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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

THE CHARITABLE QATAR ASSOCIATION
Organization · Terrorism
חזית המאבק העממי הפלסטיני
Organization · Terrorism
מדור החמא''ס באירופה
Organization · Terrorism · Sanction-linked entity
ZAKAT COMMITTEE OF BEIT FAGAR
Organization · Terrorism · Sanction-linked entity
Al-Khader Charity Association
Organization · Terrorism
ALKUTLEH ALISLAMIA
Organization · Terrorism
AL-AQSA SATELLITE CHANEL
Organization · Terrorism · Sanction-linked entity · Palestinian Territories
Al Kodos Stationary Co. SARL - Printing & Distribution Third degree
Organization · Terrorism · Sanction-linked entity · Lebanon
INNOCENTS
Organization · Terrorism
סלפייה ג'האדייה
Organization · Terrorism
SHARKET SOFIAN ELAI & BRO
Organization · Terrorism · Palestinian Territories
QUDS FPRCE F THE IRANIAN REVOLUTIONARY GUARDS GROUPS CORPS
Organization · Terrorism · Sanction-linked entity
AL-IHSAN ASSOCIATION IN THE TERRETORIES
Organization · Terrorism
אגודת הצעירות המוסלמיות
Organization · Terrorism
מועדון גומחת האסיר
Organization · Terrorism
17 FORCE- PRESIDENTIAL SECURITY
Organization · Terrorism · Sanction-linked entity
PALESTINE ASSOCIATION
Organization · Terrorism
THE ANSAR CHARITABLE SOCIETY ISUDAN
Organization · Terrorism
ALNAKAA SOCIETY IN BEIT LEHEM/LAHAM
Organization · Terrorism
אגודת ''דאר אלאיתאם'' בבית האומר
Organization · Terrorism
איחוד ועדות הבריאות - ירושלים
Organization · Terrorism
אלראבטה אלאסלאמיה
Organization · Terrorism
סיעת הצירים האסלאמיים
Organization · Terrorism
Alajouly Exchange
Organization · Terrorism · Israel
ארגון גיבורי השיבה
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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