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Filtered: Sanctioned entity Argentina RePET Sanctions

Search guide · Data current as of 2024-12-27

Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Wanted · Norway
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Doku Khamatovich Umarov
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union
Mohsen Rezai
Person · Crime · Politician · Sanctioned entity · Wanted · Iran
Hadi Soleimanpour
Person · Sanctioned entity · Iran
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
MOHAMMAD IBRAHIM OMARI
Person · Terrorism · Sanctioned entity · Afghanistan
Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Sofiane Ben Goumo
Person · Terrorism · Sanctioned entity · Libya
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Emilie Edwige Konig
Person · Terrorism · Sanctioned entity · France · Syria
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Amin Muhammad Ul Haq Saam Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Abdul Baqi Basir Awal Shah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
ABDUL-HAQ WASSIQ
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Ahmad Reza Asghari
Person · Crime · Sanctioned entity · Wanted · Iran
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Sanctioned entity · Indonesia · Syria

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Topics

530Sanctioned entity 461Terrorism 43Politician 22Wanted 18Crime 10Military 4Close Associate 4Counter-sanctioned entity 3Diplomat 2Debarred entity 2Judge 1Person of interest

Data sources

530Argentina RePET Sanctions 487Swiss SECO Sanctions/Embargoes 486Australian Sanctions Consolidated List 486Belgian Financial Sanctions 486EU Financial Sanctions Files (FSF)486French National Asset Freezing System 486UK HMT/OFSI Consolidated List of Targets 486Qatar Unified Record of Persons and Entities on Sanction List 485UN Security Council Consolidated Sanctions 484UK FCDO Sanctions List 483Monaco National Fund Freezing List 483Polish Sanctions Countering Money Laundering and Terror Financing 483Türkiye Asset Freezing Sanctions List (MASAK)482Japan Economic Sanctions and List of Eligible People 480Indonesian List of Suspected Terrorists and Terrorist Organizations 480South Africa Targeted Financial Sanctions 478Ukraine SFMS Blacklist 477Moldovan Sanctions for Terrorism and Proliferation of WMD 456Israel Terrorists Organizations and Unauthorized Associations lists 390EU Consolidated Travel Bans 384US Trade Consolidated Screening List (CSL)382US OFAC Specially Designated Nationals (SDN) List 332US SAM Procurement Exclusions 186Bulgarian Persons of Interest 134Wikidata 50Wikidata Persons in Relevant Categories 29Canadian Listed Terrorist Entities 28United Arab Emirates Local Terrorist List 22Wikidata Politically Exposed Persons 16INTERPOL Red Notices 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14US Department of State Terrorist Exclusion 12Malaysia MOHA Sanctions List 9Indian Ministry of Home Affairs Banned Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4New Zealand Designated Terrorist Entities 4US CIA World Leaders 3Canadian Consolidated Autonomous Sanctions List 3EU Council Official Journal Sanctioned Entities 3Nigeria Sanctions List 3US FBI Most Wanted 2Japan METI End User List 2PermID Open Data 1Germany BKA Wanted Fugitives 1Israel Sanctioned Crypto Wallets List 1Kyrgyz National List 1DPRK Reports 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List

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