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Search guide · Data current as of 2024-12-22

Jim’ale Ali Ahmed Nur
Person · Sanctioned entity · Djibouti · Somalia
Baraka Trading Company
Organization · Terrorism · Sanctioned entity
Lotfi Ben Abdul Hamid Ben Ali RIHANI
Person · Sanctioned entity · Italy · Tunisia
Habib Waddani
Person · Sanctioned entity · Italy · Tunisia
Abdul Rahman Ahmad Hottak
Person · Terrorism · Sanctioned entity · Afghanistan
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
Habibullah Reshad
Person · Terrorism · Sanctioned entity · Afghanistan
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
Al-Aqsa Martyrs' Brigade
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Khalil Ben Ahmed Ben Mohamed Jarraya
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Italy · Tunisia · Yugoslavia
Al-Barakaat
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Bosanska Idealna Futura
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Barakat Consulting Group (BCG)
Organization · Terrorism · Sanctioned entity · Somalia
Mohammad Essa Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
MOHAMMAD YAQOUB
Person · Terrorism · Sanctioned entity · Afghanistan
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
Mazen Ali Hussein
Person · Terrorism · Sanctioned entity · Germany · Iraq
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
Organization · Sanctioned entity · Germany
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Montserrat · Pakistan
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
EL MAHFOUDI Mohamed
Person · Sanctioned entity · Italy
Al Sayyid Ahmed Fathi Hussein Eliwah
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Barakat Computer Consulting (BCC)
Organization · Terrorism · Sanctioned entity · Somalia

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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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