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Filtered: Terrorism Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-12-23

SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
Attiqullah Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Said Ahmed Shahidkhel
Person · Terrorism · Sanctioned entity · Afghanistan
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Ahmadullah
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
Abd Al Wahab Abd Al Hafiz
Person · Terrorism · Sanctioned entity · Algeria
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
Heyatul Ulya
Organization · Terrorism · Sanctioned entity · Somalia
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Iraq
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Wali Seddiqi
Person · Terrorism · Sanctioned entity · Afghanistan
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Sanctioned entity · Algeria

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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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