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Filtered: Terrorism Swiss SECO Sanctions/Embargoes

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

Bosanska Idealna Futura
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Mohammad Essa Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Nik Mohammad Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
MOHAMMAD YAQOUB
Person · Terrorism · Sanctioned entity · Afghanistan
MUHAMMAD JIBRIL ABDUL RAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
Mazen Ali Hussein
Person · Terrorism · Sanctioned entity · Germany · Iraq
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Montserrat · Pakistan
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
International Islamic Relief Organization, Philippines, Branch Offices
Organization · Terrorism · Philippines
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
SANABEL RELIEF AGENCY LIMITED
Company · Terrorism · Sanctioned entity · United Kingdom
Al Sayyid Ahmed Fathi Hussein Eliwah
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Nazir Mohammad Abdul Basir
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Sarwar Siddiqmal Mohammad Masood
Person · Terrorism · Sanctioned entity · Afghanistan
Roshan Money Exchange
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdulhai Motmaen
Person · Terrorism · Sanctioned entity · Afghanistan
Shafi Sultan Mohammed Al-Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Al-Hamati Sweets Bakeries
Organization · Terrorism · Sanctioned entity · Yemen
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
Husayn Juaythini
Person · Terrorism · Sanctioned entity · Palestinian Territories
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Sanctioned entity · Egypt
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
Najibullah Muhammad Juma
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

517Terrorism 515Sanctioned entity 37Politician 18Wanted 14Crime 8Military 4Close Associate 3Counter-sanctioned entity 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

517Swiss SECO Sanctions/Embargoes 509Israel Terrorists Organizations and Unauthorized Associations lists 467Australian Sanctions Consolidated List 467Belgian Financial Sanctions 467EU Financial Sanctions Files (FSF)466French National Asset Freezing System 466UK HMT/OFSI Consolidated List of Targets 465UK FCDO Sanctions List 464Japan Economic Sanctions and List of Eligible People 464Monaco National Fund Freezing List 463UN Security Council Consolidated Sanctions 462Ukraine SFMS Blacklist 461Argentina RePET Sanctions 461Polish Sanctions Countering Money Laundering and Terror Financing 461Qatar Unified Record of Persons and Entities on Sanction List 461Türkiye Asset Freezing Sanctions List (MASAK)460South Africa Targeted Financial Sanctions 458Indonesian List of Suspected Terrorists and Terrorist Organizations 458Moldovan Sanctions for Terrorism and Proliferation of WMD 400US Trade Consolidated Screening List (CSL)398US OFAC Specially Designated Nationals (SDN) List 371EU Consolidated Travel Bans 350US SAM Procurement Exclusions 214Bulgarian Persons of Interest 131Wikidata 47Wikidata Persons in Relevant Categories 34Canadian Listed Terrorist Entities 31United Arab Emirates Local Terrorist List 20Wikidata Politically Exposed Persons 19Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 17US Department of State Terrorist Exclusion 13Malaysia MOHA Sanctions List 12INTERPOL Red Notices 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Indian Ministry of Home Affairs Banned Organizations 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 5New Zealand Designated Terrorist Entities 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 4US CIA World Leaders 3EU Council Official Journal Sanctioned Entities 3Nigeria Sanctions List 3PermID Open Data 3US FBI Most Wanted 2OpenCorporates 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

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