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Filtered: Sanctioned entity Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2024-12-26

Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Adam Khan Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mevlut KAR
Person · Terrorism · Sanctioned entity · Germany · Türkiye
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
ABD AL-BASET AZZOUZ
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Ahmad Jan Akhundzada Shukoor Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
Ahmed Sharif Abdallah Odeh
Person · Terrorism · Sanctioned entity · Jordan
Hamidullah Akhund Sher Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
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

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Topics

588Terrorism 588Sanctioned entity 37Politician 18Wanted 14Crime 8Military 4Close Associate 3Counter-sanctioned entity 2Judge 1Public listed company 1Debarred entity 1Person of interest 1Diplomat

Data sources

588Israel Terrorists Organizations and Unauthorized Associations lists 506Swiss SECO Sanctions/Embargoes 470Australian Sanctions Consolidated List 466UK FCDO Sanctions List 465UK HMT/OFSI Consolidated List of Targets 463Belgian Financial Sanctions 463EU Financial Sanctions Files (FSF)463French National Asset Freezing System 463Japan Economic Sanctions and List of Eligible People 461Monaco National Fund Freezing List 458Moldovan Sanctions for Terrorism and Proliferation of WMD 457Qatar Unified Record of Persons and Entities on Sanction List 457UN Security Council Consolidated Sanctions 456Argentina RePET Sanctions 456Polish Sanctions Countering Money Laundering and Terror Financing 456Türkiye Asset Freezing Sanctions List (MASAK)456South Africa Targeted Financial Sanctions 453Indonesian List of Suspected Terrorists and Terrorist Organizations 453Ukraine SFMS Blacklist 449US Trade Consolidated Screening List (CSL)447US OFAC Specially Designated Nationals (SDN) List 388US SAM Procurement Exclusions 370EU Consolidated Travel Bans 240Bulgarian Persons of Interest 129Wikidata 47Wikidata Persons in Relevant Categories 34Canadian Listed Terrorist Entities 30United Arab Emirates Local Terrorist List 20Wikidata Politically Exposed Persons 19Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16US Department of State Terrorist Exclusion 14Malaysia MOHA Sanctions List 12INTERPOL Red Notices 12PermID Open Data 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Canadian Consolidated Autonomous Sanctions List 8Indian Ministry of Home Affairs Banned Organizations 6UK Proscribed Terrorist Groups or Organizations 6New Zealand Designated Terrorist Entities 6OpenCorporates 5Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 4US CIA World Leaders 3EU Council Official Journal Sanctioned Entities 3Nigeria Sanctions List 3US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Legal Entity Identifier (LEI) Reference Data 1Kyrgyz National List 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List

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