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

Imed Ben Bechir Ben Hamda JAMMALI
Person · Sanctioned entity · Italy · Tunisia
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Qudratullah Jamal
Person · Terrorism · Sanctioned entity · Afghanistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Eneko Gogeascoechea Arronategui
Person · Sanctioned entity · Spain
ABDUL MANAN AGHA
Person · Terrorism · Sanctioned entity · Pakistan
Nabil Ben Mohamed Ben Ali Ben Attia
Person · Sanctioned entity · Italy · Tunisia
Hamdullah Allah Noor
Person · Sanctioned entity · Afghanistan
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
Ahmed El Bouhali
Person · Sanctioned entity · Italy · Morocco
Hacene Allane
Person · Sanctioned entity · Algeria
Al-Haramain Foundation (Indonesia)
Organization · Terrorism · Sanctioned entity · Indonesia
Al Taqwa Trade, Property and Industry Company Ltd.
Organization · Terrorism · Sanctioned entity
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Sanctioned entity · Germany · Algeria
Agus Dwikarna
Person · Terrorism · Sanctioned entity · Indonesia
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan
SAYED MOHAMMAD AZIM AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
Zigor Orbe Sevillano
Person · Sanctioned entity · Spain
Al-Barakat International
Organization · Terrorism · Sanctioned entity
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Terrorism · Sanctioned entity · Syria

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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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