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Filtered: Terrorism Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2025-04-25

Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
Mohammad Sarwar Siddiqmal Mohammad Masood
Person · Terrorism · Sanctioned entity · Afghanistan
Roshan Money Exchange
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Wali Seddiqi
Person · Terrorism · Sanctioned entity · Afghanistan
Abdulhai Motmaen
Person · Terrorism · Sanctioned entity · Afghanistan
Shafi Sultan Mohammed Al-Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Shahed Pharm
Organization · Terrorism · Sanctioned entity · Lebanon
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Hamati Sweets Bakeries
Organization · Terrorism · Sanctioned entity · Yemen
Tuah Febriwansyah
Person · Terrorism · Sanctioned entity · Indonesia
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad and Tobago · United States of America
Abdul Salam Hanafi Ali Mardan Qul
Person · Terrorism · Sanctioned entity · Afghanistan
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan
Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Sanctioned entity · Libya
Yassine Chekkouri
Person · Terrorism · Sanctioned entity · Morocco
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
CITY PHARMA SARL
Organization · Terrorism · Sanctioned entity · Lebanon
Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
AMADOU KOUFA
Person · Terrorism · Sanctioned entity · Mali
CONCEPTO SCREEN SAL OFF-SHORE
Organization · Terrorism · Sanctioned entity · Lebanon
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Terrorism · Sanctioned entity
ARAB ORGANISATION FOR HUMAN RIGHTS IN UK
Organization · Terrorism · United Kingdom

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Topics

843Terrorism 589Sanctioned entity 36Politician 18Wanted 14Crime 8Disqualified 8Military 7Counter-sanctioned entity 3Close Associate 2Judge 1Public listed company 1Debarred entity 1Person of interest 1Diplomat

Data sources

843Israel Terrorists Organizations and Unauthorized Associations lists 467Australian Sanctions Consolidated List 465UK FCDO Sanctions List 464UK HMT/OFSI Consolidated List of Targets 462Belgian Financial Sanctions 461EU Financial Sanctions Files (FSF)461French National Asset Freezing System 461Japan Economic Sanctions and List of Eligible People 459Monaco National Fund Freezing List 458Swiss SECO Sanctions/Embargoes 456Moldovan Sanctions for Terrorism and Proliferation of WMD 455Qatar Unified Record of Persons and Entities on Sanction List 455UN Security Council Consolidated Sanctions 454Argentina RePET Sanctions 454Polish Sanctions Countering Money Laundering and Terror Financing 454Türkiye Asset Freezing Sanctions List (MASAK)454Ukraine SFMS Blacklist 454South Africa Targeted Financial Sanctions 451Indonesian List of Suspected Terrorists and Terrorist Organizations 451US Trade Consolidated Screening List (CSL)449US OFAC Specially Designated Nationals (SDN) List 429US SAM Procurement Exclusions 370EU Consolidated Travel Bans 240Bulgarian Persons of Interest 131Wikidata 50Wikidata Persons in Relevant Categories 34Canadian Listed Terrorist Entities 30United Arab Emirates Local Terrorist List 20EU Council Official Journal Sanctioned Entities 20Wikidata Politically Exposed Persons 19Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16US Department of State Terrorist Exclusion 13Malaysia MOHA Sanctions List 13PermID Open Data 12INTERPOL Red Notices 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Canadian Consolidated Autonomous Sanctions List 8UK Companies House Disqualified Directors 8Indian Ministry of Home Affairs Banned Organizations 7UK Proscribed Terrorist Groups or Organizations 7OpenCorporates 6New Zealand Designated Terrorist Entities 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 2Iraq Terrorist Fund Freezing Lists 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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