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

Communist Party of the Philippines
Organization · Sanctioned entity · Philippines
Mohammad Sarwar Siddiqmal Mohammad Masood
Person · Terrorism · Sanctioned entity · Afghanistan
Revolutionary Organisation 17 November/ Dekati Evdomi Noemvri
Organization · Sanctioned entity
Abdulhai Motmaen
Person · Terrorism · Sanctioned entity · Afghanistan
Saleh Nedal
Person · Sanctioned entity · Italy
Al-Hamati Sweets Bakeries
Organization · Terrorism · Sanctioned entity · Yemen
Somali Internet Company
Organization · Sanctioned entity · Somalia
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
Ahmed Hosni Rarrbo
Person · Sanctioned entity · Algeria · France
Ahmed Nacer Yacine
Person · Sanctioned entity · Algeria · Italy
Aqeel Abdulaziz Aqeeil AL-AQIL
Person · Sanctioned entity · Saudi Arabia
Barakat Telecommunications Company Limited
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia
Attiqullah Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Wa'el Hamza Abd Al-Fatah Julaidan
Person · Sanctioned entity · Saudi Arabia
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
Safet Durguti
Person · Sanctioned entity · Bosnia & Herzegovina
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Ahmadullah
Person · Terrorism · Sanctioned entity · Afghanistan
Barakaat North America, Inc.
Company · Terrorism · Sanctioned entity
DARRAJI, Kamel
Person · Sanctioned entity · Italy · Tunisia
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Bank Al Taqwa Ltd.
Organization · Sanctioned entity
Kurdistan Workers' Party
Organization · Terrorism · Sanctioned entity · Türkiye

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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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