Search

Search OpenSanctions

Filtered: Terrorism Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-12-25

Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Person · Terrorism · Sanctioned entity · Qatar
Wiji Joko Santoso
Person · Terrorism · Sanctioned entity · Indonesia
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq
SAIDULLAH JAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
Amru Al-Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Saifi Ammari
Person · Terrorism · Sanctioned entity · Algeria
Abdul Ghafar Shinwari
Person · Terrorism · Sanctioned entity · Afghanistan
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
Abd al-Aziz Aday Zimin al-Fadhil
Person · Terrorism · Sanctioned entity · Kuwait
Khairullah Barakzai Khudai Nazar
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Maxime Hauchard
Person · Terrorism · Sanctioned entity · France · Syria
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
Angga Dimas Pershada
Person · Terrorism · Sanctioned entity · Indonesia
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
DHAMAT HOUMET DAAWA SALAFIA
Organization · Terrorism · Sanctioned entity · Algeria
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Pio Abogne De Vera
Person · Terrorism · Sanctioned entity · Philippines
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Mohammad Aman Akhund
Person · Terrorism · Sanctioned entity · Afghanistan

Previous
301 - 325 of 517
Next

Topics

517Terrorism 514Sanctioned 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 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 459Ukraine SFMS Blacklist 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