Search

Search OpenSanctions

Filtered: Terrorism EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-22

Mohammad Aleem Noorani
Person · Terrorism · Sanctioned entity · Afghanistan
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Adam Khan Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
ABD AL-BASET AZZOUZ
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
NAZIRULLAH HANAFI WALIULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Aminullah Amin Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Mohamad Iqbal Abdurrahman
Person · Terrorism · Sanctioned entity · Indonesia
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Allah Dad Tayeb Wali Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organization · Terrorism · Sanctioned entity · Nigeria
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Mohammad Shafiq Mohammadi
Person · Terrorism · Sanctioned entity · Afghanistan
BASSAM AHMAD AL-HASRI
Person · Terrorism · Sanctioned entity · Palestinian territories · Syria
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Mohammad Eshaq Akhunzada
Person · Terrorism · Sanctioned entity · Afghanistan

Previous
151 - 175 of 484
Next

Topics

484Terrorism 484Sanctioned entity 34Politician 18Wanted 17Disqualified 15Crime 8Military 7Counter-sanctioned entity 3Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

484Belgian Financial Sanctions 484EU Financial Sanctions Files (FSF)482French National Asset Freezing System 480Australian Sanctions Consolidated List 480UK HMT/OFSI Consolidated List of Targets 479UK FCDO Sanctions List 479Monaco National Fund Freezing List 472Japan Economic Sanctions and List of Eligible People 472Moldovan Sanctions for Terrorism and Proliferation of WMD 464Swiss SECO Sanctions/Embargoes 461Israel Terrorists Organizations and Unauthorized Associations lists 460UN Security Council Consolidated Sanctions 459Ukraine SFMS Blacklist 458Argentina RePET Sanctions 458Polish Sanctions Countering Money Laundering and Terror Financing 458Qatar Unified Record of Persons and Entities on Sanction List 458Türkiye Asset Freezing Sanctions List (MASAK)457South Africa Targeted Financial Sanctions 455Indonesian List of Suspected Terrorists and Terrorist Organizations 377US Trade Consolidated Screening List (CSL)375US OFAC Specially Designated Nationals (SDN) List 370EU Consolidated Travel Bans 356US SAM Procurement Exclusions 194Bulgarian Persons of Interest 120Wikidata 50Canadian Listed Terrorist Entities 47Wikidata Persons in Relevant Categories 32EU Council Official Journal Sanctioned Entities 27United Arab Emirates Local Terrorist List 18Wikidata Politically Exposed Persons 17UK Companies House Disqualified Directors 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15US Department of State Terrorist Exclusion 14Malaysia MOHA Sanctions List 13Indian Ministry of Home Affairs Banned Organizations 13New Zealand Designated Terrorist Entities 12INTERPOL Red Notices 11UK Proscribed Terrorist Groups or Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 4PermID Open Data 4US CIA World Leaders 3Nigeria Sanctions List 3US FBI Most Wanted 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1DPRK Reports 1Netherlands National Sanctionlist Terrorism 1OpenCorporates 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