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Search guide · Data current as of 2024-12-26

Gorka Palacios Alday
Person · Sanctioned entity · Spain
Saad Rashed Mohammad Al-Faqih
Person · Sanctioned entity · United Kingdom · Saudi Arabia
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Ali Atwa
Person · Crime · Sanctioned entity · Wanted · Lebanon
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Amin Muhammad Ul Haq Saam Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Baqi Basir Awal Shah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
Ahmed Mohammed Hamed Ali
Person · Sanctioned entity · Afghanistan · Egypt
Ahmed Yusuf
Person · Sanctioned entity
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Youssef Nada
Person · Sanctioned entity · Egypt
Anas Al-Liby
Person · Terrorism · Sanctioned entity · Afghanistan · Libya
Fazul Abdullah Mohammed
Person · Sanctioned entity · Kenya · Comoros · Somalia
Абу Мусаб аз-Заркави
Person · Politician · Sanctioned entity · Jordan
Muhsin Musa Matwalli Atwah
Person · Sanctioned entity · Egypt
Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · Iraq
Mamoun Darkazanli
Person · Sanctioned entity · Germany · Syria
Jose Maria Sison
Person · Politician · Sanctioned entity · Netherlands · Philippines
Sami Ben Khamis Ben Saleh Elsseid
Person · Terrorism · Sanctioned entity · Italy · Tunisia
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Radulan Sahiron
Person · Terrorism · Sanctioned entity · Philippines

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Topics

574Sanctioned entity 256Terrorism 25Politician 16Crime 16Wanted 5Military 1Diplomat 1Judge 1Close Associate

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 87Wikidata 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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