Search

Search in: Warrants and Criminal Entities

Filtered: Organizations Warrants and Criminal Entities United Arab Emirates Local Terrorist List

Search guide · Data current as of 2025-04-25

Nejaat Social Welfare Organization
Organization · Sanctioned entity · Afghanistan
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
RASHED EXCHANGE
Organization · Sanctioned entity · Iran
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
Organization · Terrorism · Sanctioned entity
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Saraya Al-Mukhtar
Organization · Sanctioned entity · Bahrain · Iran
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES
Organization · Sanctioned entity · Iran
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
AL-OMGY AND BROTHERS MONEY EXCHANGE
Company · Sanctioned entity · Egypt · Yemen
ISIS-Sinai Province
Organization · Sanctioned entity · Egypt
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Al-Khalidi Exchange
Organization · Sanctioned entity · Iraq · Syria · Türkiye
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
Organization · Sanctioned entity · Yemen
AL-INMAA GROUP FOR TOURISM WORKS, LLC
Organization · Sanctioned entity · Lebanon
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
Organization · Sanctioned entity · Yemen
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
PERIDOT SHIPPING AND TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · India
AJNAD MISR
Organization · Terrorism · Sanctioned entity · Egypt
JAHAN ARAS KISH
Organization · Sanctioned entity · Iran
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan

Previous
1 - 25 of 38
Next

Topics

Data sources

38United Arab Emirates Local Terrorist List 38US OFAC Specially Designated Nationals (SDN) List 38US SAM Procurement Exclusions 38US Trade Consolidated Screening List (CSL)25Qatar Unified Record of Persons and Entities on Sanction List 18Australian Sanctions Consolidated List 18Japan Economic Sanctions and List of Eligible People 17Argentina RePET Sanctions 17Belgian Financial Sanctions 17Swiss SECO Sanctions/Embargoes 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Moldovan Sanctions for Terrorism and Proliferation of WMD 17Polish Sanctions Countering Money Laundering and Terror Financing 17Türkiye Asset Freezing Sanctions List (MASAK)17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 17South Africa Targeted Financial Sanctions 16Israel Terrorists Organizations and Unauthorized Associations lists 16Monaco National Fund Freezing List 14Canadian Listed Terrorist Entities 9Bulgarian Persons of Interest 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 4US Department of State Terrorist Exclusion 3UK Proscribed Terrorist Groups or Organizations 3PermID Open Data 2Indian Ministry of Home Affairs Banned Organizations 2New Zealand Designated Terrorist Entities 1EU Council Official Journal Sanctioned 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

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

Search OpenSanctions

Search in: Warrants and Criminal Entities