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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

KHALIL AL RAHMAN WOMEN SOCIETY; KHALIL AL-RAHMAN WOMEN SOCIETY
Organization · Terrorism
EL ARD
Organization · Terrorism
Hamda Kassas and his Brother MahmedCompany
Organization · Terrorism · Palestinian Territories
IICO- INTERNATIONAL ISLAMIC CHARITY ORGANIZATION
Organization · Terrorism · Sanction-linked entity
The Charitable Committee of Islamic Help to the Palestinian People
Organization · Terrorism
HAMED CO. FOR EXCHANGE
Organization · Terrorism · Sanction-linked entity
MOHAMMED QASIM SADOZAI KHUDAI RAHIM
Person · Terrorism
ORPHAN CARE SOCIETY BETHLEHEM
Organization · Terrorism · Sanction-linked entity
ABSPP – ASSOCIAZIONE BENEFIC A DI SOLIDARIETA COL IL POPOLO PALESTINESE
Organization · Terrorism
Defense for Children International - Palestine (DCI-P)
Organization · Terrorism · Israel · Palestinian Territories
SHARKET HATEM KAMAL ELAI
Organization · Terrorism · Palestinian Territories
ZAKAT COMMITTEE JENIN
Organization · Terrorism · Sanction-linked entity
THE POPULAR FRONT-HABASH
Organization · Terrorism · Sanction-linked entity
HOUSE OF QURAN AND SUNNAH
Organization · Terrorism · Sanction-linked entity
ADDAMEER - Prisoner Support and Human Rights Association
Organization · Terrorism · Israel · Palestinian Territories
JIHAD ALBANA
Organization · Terrorism
Martyr Foundation
Organization · Terrorism · Lebanon
THE ISLAMIC DAWAH ASSOCIATION SUDAN
Organization · Terrorism
Nadal Talal Tsabchi KassasCompany
Organization · Terrorism · Palestinian Territories
SHARKET MHAMAD ELAI
Organization · Terrorism · Palestinian Territories
ONE JUSTICE
Organization · Terrorism · Sanction-linked entity · France
משרדי הג'יהאד האסלאמי בעבידיה
Organization · Terrorism
AL-BER &EHSAN CHARITABLE ASSOCIATION
Organization · Terrorism
MUHAMMAD SHOLAN IBRAHIM
Person · Terrorism
ISLAMIC MOVEMENT
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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