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Filtered: Terrorism Australian Sanctions Consolidated List

Search guide · Data current as of

    Topics
    495Terrorism495Sanctioned entity34Politician18Disqualified18Wanted15Crime9Counter-sanctioned entity8Military3Close Associate2Debarred entity2Judge1Person of interest1Diplomat
    Data sources
    495Australian Sanctions Consolidated List481Belgian Financial Sanctions481EU Financial Sanctions Files (FSF)481French National Asset Freezing System481UK FCDO Sanctions List480UK HMT/OFSI Consolidated List of Targets479Monaco National Fund Freezing List478Japan Economic Sanctions and List of Eligible People473Moldovan Sanctions for Terrorism and Proliferation of WMD467Israel Terrorists Organizations and Unauthorized Associations lists464Swiss SECO Sanctions/Embargoes461UN Security Council Consolidated Sanctions460Qatar Unified Record of Persons and Entities on Sanction List460Türkiye Asset Freezing Sanctions List (MASAK)460Ukraine SFMS Blacklist459Argentina RePET Sanctions459Polish Sanctions Countering Money Laundering and Terror Financing459South Africa Targeted Financial Sanctions456Indonesian List of Suspected Terrorists and Terrorist Organizations387US Trade Consolidated Screening List (CSL)385US OFAC Specially Designated Nationals (SDN) List368EU Consolidated Travel Bans366US SAM Procurement Exclusions199Bulgarian Persons of Interest119Wikidata56Canadian Listed Terrorist Entities47Wikidata Persons in Relevant Categories32EU Council Official Journal Sanctioned Entities27United Arab Emirates Local Terrorist List19US Department of State Terrorist Exclusion18UK Companies House Disqualified Directors18Wikidata Politically Exposed Persons15New Zealand Designated Terrorist Entities15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists14Indian Ministry of Home Affairs Banned Organizations14Malaysia MOHA Sanctions List12UK Proscribed Terrorist Groups or Organizations12INTERPOL Red Notices10US Department of State Foreign Terrorist Organizations9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Kazakh Terrorist and Terror Financing lists5PermID Open Data5Pakistan NACTA Proscribed Persons4Japan METI End User List4US CIA World Leaders3Nigeria Sanctions List3US FBI Most Wanted2Austrian National Bank Regulations on Terrorism Financing Restrictions2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List2OpenCorporates1Canadian Consolidated Autonomous Sanctions List1Germany BKA Wanted Fugitives1DPRK Reports1Netherlands National Sanctionlist Terrorism1Palestine Monetary Authority Local Freezing List1Syrian Observatory of Political and Economic Networks1Türkiye Ministry Of Interior Terrorist Wanted List
    Countries
    162Afghanistan86Pakistan65Syria39Iraq29Indonesia28Tunisia27Algeria25Saudi Arabia20Philippines19Egypt19United Kingdom19Italy18Libya18Yemen17Mali16Morocco16Russia13Kuwait13United States of America11France11Palestinian territories11Türkiye10Germany10Qatar9Jordan7Bosnia and Herzegovina7India7Iran5United Arab Emirates5Bangladesh5Northern Ireland5Georgia5Lebanon5Mauritania4Somalia3China3Cuba3Niger3Nigeria3Soviet Union3Tanzania2Albania2Azerbaijan2Belgium2Denmark2Eritrea2Ethiopia2Malaysia2Namibia2Netherlands2Norway2Sudan2Tajikistan2Tonga2Trinidad and Tobago2South Africa1Burkina Faso1Canada1DR Congo1Switzerland1Colombia1Cyprus1Western Sahara1Spain1Ghana1Greece1Croatia1Kenya1Comoros1Sri Lanka1Myanmar1Mozambique1Serbia1Singapore1Sierra Leone1Senegal1Uganda1Uzbekistan
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