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

Aschraf Al-Dagma
Person · Sanctioned entity · Germany · Palestinian Territories
AL-ITIHAAD AL-ISLAMIYA / AIAI
Organization · Terrorism · Sanctioned entity
Barakaat Group Of Companies
Organization · Terrorism · Sanctioned entity · Somalia
ABDUL RAQIB TAKHARI
Person · Terrorism · Sanctioned entity · Afghanistan
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States
Aris Munandar
Person · Terrorism · Sanctioned entity · Indonesia
Mohamed Ben Mohamed Ben Khalifa Abdelhedi
Person · Sanctioned entity · Italy · Tunisia
REVOLUTIONARY PEOPLE'S STRUGGLE
Organization · Sanctioned entity
Suliman Al-Buthe
Person · Sanctioned entity · Egypt · Saudi Arabia
Kahane Chai (Kach)
Organization · Terrorism · Sanctioned entity
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Mohammad Moslim Haqqani Muhammadi Gul
Person · Terrorism · Sanctioned entity · Afghanistan
SAYYED GHIASSOUDDINE AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Hassan Dahir Aweys
Person · Sanctioned entity · Somalia
Jainal Antel Sali Jr.
Person · Sanctioned entity · Philippines
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
FAIZ
Person · Terrorism · Sanctioned entity · Afghanistan
[blocked entity]
Person · Terrorism · Sanctioned entity · Germany · Iraq
Eusebio Arzallus Tapia
Person · Sanctioned entity · Spain
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Al-Barakaat Bank
Organization · Terrorism · Sanctioned entity · Somalia
CONTINUITY IRA
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Al-Takfir and Al-Hijra
Organization · Sanctioned entity

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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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