Search

Search OpenSanctions

Filtered: Terrorism Swiss SECO Sanctions/Embargoes

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

Hilarion Del Rosario Santos
Person · Terrorism · Sanctioned entity · Philippines
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
ABDUL JABBAR OMARI
Person · Terrorism · Sanctioned entity · Afghanistan
Yassine Chekkouri
Person · Terrorism · Sanctioned entity · Morocco
Dinno Amor Rosalejos Pareja
Person · Terrorism · Sanctioned entity · Philippines
Al-Haramain Foundation (United States Of America)
Organization · Terrorism · Sanctioned entity · United States
Mohammad Jawad Waziri
Person · Terrorism · Sanctioned entity · Afghanistan
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Tayeb Nail
Person · Terrorism · Sanctioned entity · Algeria · Mali
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Sanctioned entity
Abdul Aziz Abbasin
Person · Terrorism · Sanctioned entity · Afghanistan
Gul Ahmad Hakimi
Person · Terrorism · Sanctioned entity · Afghanistan
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
ALLAH DAD MATIN
Person · Terrorism · Sanctioned entity · Afghanistan
Khadafi Abubakar Janjalani
Person · Terrorism · Sanctioned entity · Philippines
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Al-Haramain: Afghanistan Branch
Organization · Terrorism · Sanctioned entity · Afghanistan
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Red Sea Barakat Company Limited
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Tuah Febriwansyah
Person · Terrorism · Sanctioned entity · Indonesia

Previous
176 - 200 of 517
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting