Search

Search OpenSanctions

Filtered: Legal entities United Arab Emirates Local Terrorist List

Search guide · Data current as of 2024-11-01

ABDULLAH IBN MUBARAK BRIGADE IN SYRIA
Organization · Sanctioned entity
MUSLIM AMERICAN SOCIETY (MAS)
Organization · Sanctioned entity
Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES
Organization · Sanctioned entity · Iran
Muhammed Ibrahim Isa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Rani Hassan Moukalled
Person · Sanctioned entity · Lebanon
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
Organization · Sanctioned entity · Yemen
Hashim Muhsin Aydarus Al-Hamid
Person · Sanctioned entity · Yemen
Rayyan Hassan Moukalled
Person · Sanctioned entity · Lebanon
PERIDOT SHIPPING AND TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · India
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
Ctex Exchange
Company · Sanctioned entity · Lebanon
AL-INMAA GROUP FOR TOURISM WORKS, LLC
Organization · Sanctioned entity · Lebanon
AL-ASHTAR BRIGADES
Organization · Terrorism · Sanctioned entity · Bahrain · Iraq · Iran
ALRAHMA FOUNDATION FOR HUMAN DEVELOPMENT
Organization · Sanctioned entity
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
Asa'ib Ahl al-Haq
Organization · Sanctioned entity · Iraq
Hassan Ahmed Moukalled
Person · Sanctioned entity · Lebanon
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
Salim Hasan Khalifah Rashid AL-KUWARI
Person · Sanctioned entity · Qatar
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Bilal Ali Muhammad al-Wafi
Person · Sanctioned entity · Yemen

Previous
151 - 175 of 282
Next

Topics

257Sanctioned entity 35Terrorism 3Politician 2Counter-sanctioned entity 1Military

Data sources

282United Arab Emirates Local Terrorist List 89US Trade Consolidated Screening List (CSL)88US OFAC Specially Designated Nationals (SDN) List 80US SAM Procurement Exclusions 59Qatar Unified Record of Persons and Entities on Sanction List 32Swiss SECO Sanctions/Embargoes 30Israel Terrorists Organizations and Unauthorized Associations lists 30Türkiye Asset Freezing Sanctions List (MASAK)30Ukraine SFMS Blacklist 29Australian Sanctions Consolidated List 29Japan Economic Sanctions and List of Eligible People 28Argentina RePET Sanctions 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 28Indonesian List of Suspected Terrorists and Terrorist Organizations 28Polish Sanctions Countering Money Laundering and Terror Financing 28UN Security Council Consolidated Sanctions 27Moldovan Sanctions for Terrorism and Proliferation of WMD 22Monaco National Fund Freezing List 15Canadian Listed Terrorist Entities 10Bulgarian Persons of Interest 10EU Consolidated Travel Bans 10South Africa Targeted Financial Sanctions 9Wikidata 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 4Nigeria Sanctions List 3PermID Open Data 3US Department of State Terrorist Exclusion 3Wikidata Persons in Relevant Categories 2UK Proscribed Terrorist Groups or Organizations 2New Zealand Designated Terrorist Entities 1Japan METI End User List 1Kyrgyz National List

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

Use the API License in bulk