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Filtered: Terrorism Australian Sanctions Consolidated List

Search guide · Data current as of 2024-12-23

Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Namibia · Tunisia
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Syria
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Hizballah
Organization · Terrorism · Sanctioned entity
Popular Front for the Liberation of Palestine
Organization · Terrorism · Sanctioned entity · Palestinian Territories
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Libya
Abdul Rahman Zahed
Person · Terrorism · Sanctioned entity · Afghanistan
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad & Tobago
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Mohammad Shafiq Mohammadi
Person · Terrorism · Sanctioned entity · Afghanistan
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
BASSAM AHMAD AL-HASRI
Person · Terrorism · Sanctioned entity · Palestinian Territories · Syria
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Mohammad Eshaq Akhunzada
Person · Terrorism · Sanctioned entity · Afghanistan
Palestinian Islamic Jihad (PIJ)
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Rahmatullah Shah Nawaz
Person · Terrorism · Sanctioned entity · Afghanistan
Rahmatullah Kakazada
Person · Terrorism · Sanctioned entity · Afghanistan
Redendo Cain Dellosa
Person · Terrorism · Sanctioned entity · Philippines
YAHYA HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Ahmed Deghdegh
Person · Terrorism · Sanctioned entity · Algeria

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Topics

496Terrorism 496Sanctioned entity 35Politician 18Wanted 15Crime 8Military 4Close Associate 4Counter-sanctioned entity 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

496Australian Sanctions Consolidated List 482Belgian Financial Sanctions 482EU Financial Sanctions Files (FSF)482UK FCDO Sanctions List 481French National Asset Freezing System 481UK HMT/OFSI Consolidated List of Targets 480Monaco National Fund Freezing List 479Japan Economic Sanctions and List of Eligible People 473Moldovan Sanctions for Terrorism and Proliferation of WMD 470Israel Terrorists Organizations and Unauthorized Associations lists 467Swiss SECO Sanctions/Embargoes 463UN Security Council Consolidated Sanctions 462Qatar Unified Record of Persons and Entities on Sanction List 462Türkiye Asset Freezing Sanctions List (MASAK)461Argentina RePET Sanctions 461Polish Sanctions Countering Money Laundering and Terror Financing 461South Africa Targeted Financial Sanctions 458Indonesian List of Suspected Terrorists and Terrorist Organizations 456Ukraine SFMS Blacklist 388US Trade Consolidated Screening List (CSL)386US OFAC Specially Designated Nationals (SDN) List 369EU Consolidated Travel Bans 340US SAM Procurement Exclusions 199Bulgarian Persons of Interest 119Wikidata 57Canadian Listed Terrorist Entities 45Wikidata Persons in Relevant Categories 27United Arab Emirates Local Terrorist List 19Wikidata Politically Exposed Persons 17US Department of State Terrorist Exclusion 15Malaysia MOHA Sanctions List 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14Indian Ministry of Home Affairs Banned Organizations 13New Zealand Designated Terrorist Entities 12INTERPOL Red Notices 11UK Proscribed Terrorist Groups or Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Kazakh Terrorist and Terror Financing lists 5PermID Open Data 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 4US CIA World Leaders 3EU Council Official Journal Sanctioned Entities 3Nigeria Sanctions List 3US FBI Most Wanted 2Kyrgyz National List 2OpenCorporates 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1DPRK Reports 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List

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