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

Miga- Malaysian Swiss, Gulf and African Chamber
Company · Sanctioned entity
Abd Al Wahab Abd Al Hafiz
Person · Terrorism · Sanctioned entity · Algeria
Gracia Morcillo Torres
Person · Sanctioned entity · Spain
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Ayadi Chafiq Bin Muhammad
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
Zaini Zakaria
Person · Sanctioned entity · Malaysia
Zulkifli Marzuki
Person · Sanctioned entity · Malaysia
Heyatul Ulya
Organization · Terrorism · Sanctioned entity · Somalia
Al-Shifa Honey Press for Industry and Commerce
Organization · Sanctioned entity
Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC
Organization · Sanctioned entity
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Iraq
Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Sanctioned entity · Algeria
Ежов
Person · Sanctioned entity
Yassine Chekkouri
Person · Terrorism · Sanctioned entity · Morocco
ORANGE VOLUNTEERS
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Al-Haramain Foundation (United States Of America)
Organization · Terrorism · Sanctioned entity · United States
Barakat Global Telephone Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Dhou El-Aich
Person · Sanctioned entity · Algeria
National Liberation Army
Organization · Terrorism · Sanctioned entity · Colombia
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Wan Min Wan Mat
Person · Sanctioned entity · Malaysia
Hizbul Mujahideen
Organization · Terrorism · Sanctioned entity · Pakistan

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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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