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Filtered: Terrorism EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-12-22

FELICIANO SEMBORIO DELOS REYES JR.
Person · Terrorism · Sanctioned entity · Philippines
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Qudratullah Jamal
Person · Terrorism · Sanctioned entity · Afghanistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Jalil Haqqani Wali Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
MALIK NOORZAI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL MANAN AGHA
Person · Terrorism · Sanctioned entity · Pakistan
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Sanctioned entity · Iraq
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
Ashraf Al-Qizani
Person · Terrorism · Sanctioned entity · Tunisia
ALI MAYCHOU
Person · Terrorism · Sanctioned entity · Morocco · Mali
Agus Dwikarna
Person · Terrorism · Sanctioned entity · Indonesia
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan
Bakht Gul
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
SAYED MOHAMMAD AZIM AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Faizullah Khan Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia

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Topics

486Terrorism 486Sanctioned entity 35Politician 18Wanted 15Crime 8Military 4Close Associate 3Counter-sanctioned entity 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

486Belgian Financial Sanctions 486EU Financial Sanctions Files (FSF)483French National Asset Freezing System 482Australian Sanctions Consolidated List 482UK HMT/OFSI Consolidated List of Targets 481UK FCDO Sanctions List 481Monaco National Fund Freezing List 474Japan Economic Sanctions and List of Eligible People 473Moldovan Sanctions for Terrorism and Proliferation of WMD 467Swiss SECO Sanctions/Embargoes 463Israel Terrorists Organizations and Unauthorized Associations lists 462UN Security Council Consolidated Sanctions 460Argentina RePET Sanctions 460Polish Sanctions Countering Money Laundering and Terror Financing 460Qatar Unified Record of Persons and Entities on Sanction List 460Türkiye Asset Freezing Sanctions List (MASAK)459South Africa Targeted Financial Sanctions 457Indonesian List of Suspected Terrorists and Terrorist Organizations 456Ukraine SFMS Blacklist 379US Trade Consolidated Screening List (CSL)377US OFAC Specially Designated Nationals (SDN) List 371EU Consolidated Travel Bans 331US SAM Procurement Exclusions 195Bulgarian Persons of Interest 120Wikidata 51Canadian Listed Terrorist Entities 45Wikidata Persons in Relevant Categories 27United Arab Emirates Local Terrorist List 19Wikidata Politically Exposed Persons 15Malaysia MOHA Sanctions List 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15US Department of State Terrorist Exclusion 13Indian Ministry of Home Affairs Banned Organizations 13New Zealand Designated Terrorist Entities 12INTERPOL Red Notices 10UK 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 3EU Council Official Journal Sanctioned Entities 3Nigeria Sanctions List 3US FBI Most Wanted 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

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