Search

Search OpenSanctions

Filtered: Terrorism Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2025-01-06

MALIK NOORZAI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL MANAN AGHA
Person · Terrorism · Sanctioned entity · Pakistan
Siraaj Miller
Person · Terrorism · Sanctioned entity · South Africa
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Sanctioned entity · Iraq
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
Ashraf Al-Qizani
Person · Terrorism · Sanctioned entity · Tunisia
ALI MAYCHOU
Person · Terrorism · Sanctioned entity · Morocco · Mali
Salah Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian Territories
Al-Haramain Foundation (Indonesia)
Organization · Terrorism · Sanctioned entity · Indonesia
Al Taqwa Trade, Property and Industry Company Ltd.
Organization · Terrorism · Sanctioned entity
Agus Dwikarna
Person · Terrorism · Sanctioned entity · Indonesia
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Somalia
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan
Bakht Gul
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
Green Without Borders
Company · Terrorism · Sanctioned entity · Lebanon
SAYED MOHAMMAD AZIM AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Faizullah Khan Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria
Al-Barakat International
Organization · Terrorism · Sanctioned entity
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria

Previous
51 - 75 of 840
Next

Topics

840Terrorism 588Sanctioned entity 35Politician 18Wanted 14Crime 8Military 5Counter-sanctioned entity 4Close Associate 2Judge 1Public listed company 1Debarred entity 1Person of interest 1Diplomat

Data sources

840Israel Terrorists Organizations and Unauthorized Associations lists 509Swiss SECO Sanctions/Embargoes 470Australian Sanctions Consolidated List 466UK FCDO Sanctions List 465UK HMT/OFSI Consolidated List of Targets 463Belgian Financial Sanctions 463EU Financial Sanctions Files (FSF)463French National Asset Freezing System 463Japan Economic Sanctions and List of Eligible People 461Monaco National Fund Freezing List 458Moldovan Sanctions for Terrorism and Proliferation of WMD 457Qatar Unified Record of Persons and Entities on Sanction List 457UN Security Council Consolidated Sanctions 456Argentina RePET Sanctions 456Polish Sanctions Countering Money Laundering and Terror Financing 456Türkiye Asset Freezing Sanctions List (MASAK)456South Africa Targeted Financial Sanctions 454Ukraine SFMS Blacklist 453Indonesian List of Suspected Terrorists and Terrorist Organizations 449US Trade Consolidated Screening List (CSL)447US OFAC Specially Designated Nationals (SDN) List 388US SAM Procurement Exclusions 370EU Consolidated Travel Bans 240Bulgarian Persons of Interest 130Wikidata 47Wikidata Persons in Relevant Categories 35Canadian Listed Terrorist Entities 30United Arab Emirates Local Terrorist List 19Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 18Wikidata Politically Exposed Persons 16US Department of State Terrorist Exclusion 14Malaysia MOHA Sanctions List 12INTERPOL Red Notices 12PermID Open Data 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Canadian Consolidated Autonomous Sanctions List 8Indian Ministry of Home Affairs Banned Organizations 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 3EU Council Official Journal Sanctioned Entities 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting