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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2025-04-26

SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
Abdella Hussein Abadigga
Person · Terrorism · Sanctioned entity · Ethiopia · South Africa
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Sanctioned entity · Kuwait
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Palestinian Relief and Development Fund
Organization · Terrorism · Sanctioned entity · United Kingdom
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
ARMY OF ISLAM
Organization · Terrorism · Sanctioned entity
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Khadafi Abubakar Janjalani
Person · Terrorism · Sanctioned entity · Philippines
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Abdullah Anshori
Person · Terrorism · Sanctioned entity · Indonesia

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Topics

430Sanctioned entity 429Terrorism 18Wanted 15Politician 14Crime 9Disqualified 8Military 4Counter-sanctioned entity 2Close Associate 1Public listed company 1Debarred entity 1Person of interest

Data sources

430Israel Terrorists Organizations and Unauthorized Associations lists 429US SAM Procurement Exclusions 428US OFAC Specially Designated Nationals (SDN) List 428US Trade Consolidated Screening List (CSL)342Australian Sanctions Consolidated List 342UK FCDO Sanctions List 341UK HMT/OFSI Consolidated List of Targets 338Belgian Financial Sanctions 338French National Asset Freezing System 337EU Financial Sanctions Files (FSF)337Japan Economic Sanctions and List of Eligible People 335Monaco National Fund Freezing List 334Swiss SECO Sanctions/Embargoes 333Moldovan Sanctions for Terrorism and Proliferation of WMD 331Ukraine SFMS Blacklist 331UN Security Council Consolidated Sanctions 330Argentina RePET Sanctions 330Polish Sanctions Countering Money Laundering and Terror Financing 330Qatar Unified Record of Persons and Entities on Sanction List 330Türkiye Asset Freezing Sanctions List (MASAK)329South Africa Targeted Financial Sanctions 328Indonesian List of Suspected Terrorists and Terrorist Organizations 254EU Consolidated Travel Bans 148Bulgarian Persons of Interest 96Wikidata 31Canadian Listed Terrorist Entities 28United Arab Emirates Local Terrorist List 28Wikidata Persons in Relevant Categories 19EU Council Official Journal Sanctioned Entities 16Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15US Department of State Terrorist Exclusion 13PermID Open Data 12INTERPOL Red Notices 12Malaysia MOHA Sanctions List 9Canadian Consolidated Autonomous Sanctions List 9UK Companies House Disqualified Directors 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Indian Ministry of Home Affairs Banned Organizations 7UK Proscribed Terrorist Groups or Organizations 7Wikidata Politically Exposed Persons 6New Zealand Designated Terrorist Entities 5OpenCorporates 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 4Kazakh Terrorist and Terror Financing lists 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 1US CIA World Leaders

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