Search

Search OpenSanctions

Filtered: Syria South Africa Targeted Financial Sanctions

Search guide · Data current as of 2025-03-13

ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria

Previous
76 - 77 of 77
Next

Topics

77Sanctioned entity 61Terrorism 5Counter-sanctioned entity 2Crime 2Military 2Wanted 1Debarred entity 1Politician

Data sources

77Australian Sanctions Consolidated List 77Belgian Financial Sanctions 77Swiss SECO Sanctions/Embargoes 77EU Financial Sanctions Files (FSF)77French National Asset Freezing System 77UK FCDO Sanctions List 77UK HMT/OFSI Consolidated List of Targets 77Japan Economic Sanctions and List of Eligible People 77Monaco National Fund Freezing List 77Ukraine SFMS Blacklist 77UN Security Council Consolidated Sanctions 77South Africa Targeted Financial Sanctions 74US OFAC Specially Designated Nationals (SDN) List 74US Trade Consolidated Screening List (CSL)69US SAM Procurement Exclusions 68Moldovan Sanctions for Terrorism and Proliferation of WMD 68Qatar Unified Record of Persons and Entities on Sanction List 65Türkiye Asset Freezing Sanctions List (MASAK)63Argentina RePET Sanctions 61Indonesian List of Suspected Terrorists and Terrorist Organizations 61Polish Sanctions Countering Money Laundering and Terror Financing 60Israel Terrorists Organizations and Unauthorized Associations lists 59EU Consolidated Travel Bans 24Wikidata 7Israel Prevention of Distribution and Financing of WMDs designations 7DPRK Reports 3United Arab Emirates Local Terrorist List 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Wikidata Persons in Relevant Categories 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 2PermID Open Data 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Iraq Terrorist Fund Freezing Lists 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Politically Exposed Persons

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting