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Search guide · Data current as of 2024-12-24

Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Bendebka L'hadi
Person · Sanctioned entity · Algeria · Italy
Ehsanullah Sarfida Hesamuddin Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
ISLAMIC INTERNATIONAL BRIGADE (IIB)
Organization · Terrorism · Sanctioned entity
Farah Meliad
Person · Crime · Sanctioned entity · Wanted · Australia
HIDAYATULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
Juan Luis Rubenach Roig
Person · Sanctioned entity · Spain
Fethi Ben Rebai Ben Absha MNASRI
Person · Sanctioned entity · Italy
ULSTER DEFENCE ASSOCIATION
Organization · Sanctioned entity · United Kingdom · Northern Ireland
OUAZ, Najib
Person · Sanctioned entity · Italy · Tunisia
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan
Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Abdul Manan Nyazi
Person · Terrorism · Sanctioned entity · Afghanistan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Ali Ghaleb Himmat
Person · Sanctioned entity · Switzerland
Usama bin Laden
Person · Terrorism · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Walijan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
El Heit Ali
Person · Sanctioned entity · Italy
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
ABDUL RAHMAN AGHA
Person · Sanctioned entity · Afghanistan · Pakistan
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Terrorism · Sanctioned entity · Türkiye
Aminullah Amin Quddus
Person · Terrorism · Sanctioned entity · Afghanistan

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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 188Ukraine 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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