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Filtered: Terrorism Swiss SECO Sanctions/Embargoes

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

Cherif Said Ben Abdelhakim
Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
SALAH EDDINE GASMI
Person · Terrorism · Sanctioned entity · Algeria
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
Islamic Revolutionary Guard Corps
Company · Terrorism · Sanctioned entity · Iran · Libya · Syria
Benevolence International Fund
Company · Terrorism · Sanctioned entity · Canada
Farid Aider
Person · Terrorism · Sanctioned entity · Algeria · Italy
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Fahd Muhammad 'Abd Al-'Aziz Al-Khashiban
Person · Terrorism · Sanctioned entity · Saudi Arabia
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Sanctioned entity · Afghanistan
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
MUHAMMAD OMAR ZADRAN
Person · Terrorism · Sanctioned entity · Afghanistan
Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE
Organization · Terrorism · Indonesia

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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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