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Search guide · Data current as of 2024-12-21

Mullah Dadullah
Person · Politician · Sanctioned entity · Afghanistan
Imad Mugnija
Person · Sanctioned entity · Lebanon
Yasin Al-Qadi
Person · Sanctioned entity · Saudi Arabia
Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Gulbuddin Hekmatyar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iran
Khalid Sheikh Mohammed
Person · Sanctioned entity · Cuba · Kuwait · Pakistan
Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States
Miguel Albisu Iriarte
Person · Sanctioned entity · Spain
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories
Abu Zubaydah
Person · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian Territories · Saudi Arabia
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Isnilon Totoni Hapilon
Person · Terrorism · Sanctioned entity · Philippines
Abdelghani Mzoudi
Person · Sanctioned entity · Germany · Morocco
Nurjaman Riduan Isamuddin
Person · Terrorism · Sanctioned entity · Cuba · Indonesia
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mustafa Mohamed Fadhil
Person · Sanctioned entity · Egypt · Kenya
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Azahari Husin
Person · Sanctioned entity · Malaysia
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Denis Sergeev
Person · Sanctioned entity · Russia
Zulkifli Abdul Hir
Person · Sanctioned entity · Malaysia · Philippines · United States
Ibrahim Salih Mohammed Al-Yacoub
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia

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Topics

574Sanctioned entity 256Terrorism 25Politician 16Crime 16Wanted 5Military 1Diplomat 1Judge

Data sources

574Bulgarian Persons of Interest 271US OFAC Specially Designated Nationals (SDN) List 271US Trade Consolidated Screening List (CSL)269Swiss SECO Sanctions/Embargoes 267US SAM Procurement Exclusions 240Israel Terrorists Organizations and Unauthorized Associations lists 231Australian Sanctions Consolidated List 211Japan Economic Sanctions and List of Eligible People 209UK FCDO Sanctions List 208Belgian Financial Sanctions 208EU Financial Sanctions Files (FSF)207French National Asset Freezing System 207UK HMT/OFSI Consolidated List of Targets 207Monaco National Fund Freezing List 207Moldovan Sanctions for Terrorism and Proliferation of WMD 189Ukraine SFMS Blacklist 187UN Security Council Consolidated Sanctions 187South Africa Targeted Financial Sanctions 186Argentina RePET Sanctions 186Indonesian List of Suspected Terrorists and Terrorist Organizations 185Polish Sanctions Countering Money Laundering and Terror Financing 185Qatar Unified Record of Persons and Entities on Sanction List 185Türkiye Asset Freezing Sanctions List (MASAK)143EU Consolidated Travel Bans 86Wikidata 43Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 31US Department of State Terrorist Exclusion 30Austrian National Bank Regulations on Terrorism Financing Restrictions 30Wikidata Persons in Relevant Categories 28Canadian Listed Terrorist Entities 11New Zealand Designated Terrorist Entities 10United Arab Emirates Local Terrorist List 10OpenCorporates 10Wikidata Politically Exposed Persons 9Indian Ministry of Home Affairs Banned Organizations 9INTERPOL Red Notices 8UK Proscribed Terrorist Groups or Organizations 8US FBI Most Wanted 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 4PermID Open Data 3Kyrgyz National List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Japan METI End User List 1Germany BKA Wanted Fugitives 1Ireland Unlawful Organisation (Suppression) Orders 1US CIA World Leaders 1Wikidata Entities of Interest

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