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

Inigo Vallejo Franco
Person · Sanctioned entity · Spain
Benevolence International Fund
Company · Terrorism · Sanctioned entity · Canada
Brigata XX Luglio
Organization · Sanctioned entity
Juan Jesus Narvaez Goni
Person · Sanctioned entity · Spain
Farid Aider
Person · Terrorism · Sanctioned entity · Algeria · Italy
Madhat Mursi Al-Sayyid Umar
Person · Sanctioned entity · Afghanistan · Egypt · Pakistan
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Sanctioned entity · Afghanistan
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq
Barakat Post Express (BPE)
Organization · Terrorism · Sanctioned entity · Somalia
Aum Shinrikyo
Organization · Terrorism · Sanctioned entity
Kifane Abderrahmane
Person · Sanctioned entity · Italy · Morocco
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Daki Mohammed
Person · Sanctioned entity · Morocco
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
Mohammad WALI
Person · Terrorism · Sanctioned entity · Afghanistan
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Kemen Uranga Artola
Person · Sanctioned entity · Spain
Hassan HASSAN EL HAJJ
Person · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Joko Pitono
Person · Sanctioned entity · Indonesia
Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Amran BIN MANSOUR
Person · Sanctioned entity · Malaysia
Nabil Abdul Salam Sayadi
Person · Sanctioned entity · Belgium
Abbes Youcef
Person · Sanctioned entity · Algeria · Italy

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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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