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Filtered: Graph-based entity tagging Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2024-11-01

Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
HELPING FUND- THE ADMINISTRATION AL- QADISIYAH THE MEDICAL COMMITTEE
Organization · Terrorism
מהג'ת אלקדס
Organization · Terrorism
THE CHARITABLE PALESTINES COMMITTEE
Organization · Terrorism
HEBRON WOMAN CHARITABLE SOCIETY
Organization · Terrorism
MOHAMMAD RASUL
Person · Terrorism
אגודת הפורום התרבותי של נשות הגא''פ
Organization · Terrorism
Palestinian National Salvation Front
Organization · Terrorism
ועדת המורשת
Organization · Terrorism
AL-BARAKAT FINANCIAL HOLDING CO.
Organization · Terrorism
ARAB WOMAN WELFARE SOCIETY
Organization · Terrorism
AL-BARAKAT FINANCE GROUP
Organization · Terrorism
מועדון ההשכלה בצור באהר
Organization · Terrorism
HIZBULLAH
Organization · Terrorism · Sanction-linked entity
אנצאר בית אלמקדס
Organization · Terrorism
House of Quran and Sunndah Society
Organization · Terrorism · Sanction-linked entity
מוסלמיות למען אלאקצא
Organization · Terrorism
AL -JAMAA AL-ISLAMIA
Organization · Terrorism · Indonesia
ISLAMIC VIRTUE SOCIETY
Organization · Terrorism · Sanction-linked entity
ABDUL RAHMAN
Person · Terrorism
TAKAFUL
Organization · Terrorism
HIZB ALESLAH WALTAGYIR
Organization · Terrorism
תנועת צעירי המסגדים הפועלת באזור רמאללה ובנימין
Organization · Terrorism · Palestinian Territories
EMRAAN ALI
Person · Terrorism · Trinidad & Tobago
THE ISLAMIC CHARITABLE SOCIETY AL-BIREH
Organization · Terrorism

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Topics

837Terrorism 586Sanctioned entity 45Sanction-linked entity 30Politician 18Wanted 14Crime 8Military 3Close Associate 2Judge 1Public listed company 1Debarred entity 1Person of interest 1Diplomat 1Counter-sanctioned entity

Data sources

837Israel Terrorists Organizations and Unauthorized Associations lists 508Swiss SECO Sanctions/Embargoes 468Australian Sanctions Consolidated List 464UK HMT/OFSI Consolidated List of Targets 463UK FCDO Sanctions List 462Belgian Financial Sanctions 462EU Financial Sanctions Files (FSF)461French National Asset Freezing System 461Japan Economic Sanctions and List of Eligible People 456Qatar Unified Record of Persons and Entities on Sanction List 456UN Security Council Consolidated Sanctions 455Argentina RePET Sanctions 455Polish Sanctions Countering Money Laundering and Terror Financing 455Türkiye Asset Freezing Sanctions List (MASAK)455Ukraine SFMS Blacklist 448US Trade Consolidated Screening List (CSL)447Indonesian List of Suspected Terrorists and Terrorist Organizations 446US OFAC Specially Designated Nationals (SDN) List 425Moldovan Sanctions for Terrorism and Proliferation of WMD 383US SAM Procurement Exclusions 370EU Consolidated Travel Bans 369South Africa Targeted Financial Sanctions 352Monaco National Fund Freezing List 239Bulgarian Persons of Interest 129Wikidata 45Graph-based entity tagging 44Wikidata Persons in Relevant Categories 35Canadian Listed Terrorist Entities 30United Arab Emirates Local Terrorist List 20Wikidata Politically Exposed Persons 17Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16US Department of State Terrorist Exclusion 13Malaysia MOHA Sanctions List 12INTERPOL Red Notices 12PermID Open Data 8Canadian Consolidated Autonomous Sanctions List 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 3Nigeria Sanctions List 3US FBI Most Wanted 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Kyrgyz National List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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