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Filtered: Sanctioned entity Israel Terrorists Organizations and Unauthorized Associations lists

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

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
AL ROWAD REAL ESTATE DEVELOPMENT
Organization · Terrorism · Sanctioned entity · Sudan
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian territories
Mazen Ali Hussein
Person · Terrorism · Sanctioned entity · Germany · Iraq
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
SANABEL RELIEF AGENCY LIMITED
Company · Terrorism · Sanctioned entity · United Kingdom
AL SAYYID AHMED FATHI HUSSEIN ELIWAH
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
MOHAMED AMINE AKLI
Person · Terrorism · Sanctioned entity

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Topics

591Sanctioned entity 589Terrorism 36Politician 18Wanted 14Crime 9Disqualified 8Military 7Counter-sanctioned entity 3Close Associate 2Judge 1Public listed company 1Debarred entity 1Person of interest 1Diplomat

Data sources

591Israel Terrorists Organizations and Unauthorized Associations lists 467Australian Sanctions Consolidated List 466UK FCDO Sanctions List 465UK 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 130Wikidata 50Wikidata Persons in Relevant Categories 33Canadian 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)9Canadian Consolidated Autonomous Sanctions List 9UK 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 3Iraq Terrorist Fund Freezing Lists 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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