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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

JAMAIYA ALBARA
Organization · Terrorism
בית הסטודנט הפלסטיני
Organization · Terrorism · Sanction-linked entity
הסיעות המזוינות המהפכניות הלבנוניות
Organization · Terrorism
ZAKAT HOUSE
Organization · Terrorism
המוסד לפיתוח החברה
Organization · Terrorism
INSAN HAKLARY VE HURRIYETLERI VAKFI;
Organization · Terrorism
ZAKAT COMMITTEE IN TUL - KAREM
Organization · Terrorism · Sanction-linked entity
ISLAMIC ASSISTANCE SOCIETY NABLUS
Organization · Terrorism · Sanction-linked entity
JAMIYYATAL-A'MAALAL KHAYRIYYAH HUMAN APPEAL INTERNATIONAL
Organization · Terrorism
THE REFORM SOCIETY - YEMEN
Organization · Terrorism
LOYALTY SOCIETY TO CARE FOR THE AGED
Organization · Terrorism · Sanction-linked entity
ג'יש אלאמה
Organization · Terrorism
MOHAMMED BIN RASHID CHARITY AND HUMANITARAIAN ESTABLISHMENT
Organization · Terrorism
אגודת אלחנסאא רמאללה
Organization · Terrorism
Palestinian Liberation Army
Organization · Terrorism
אגודת הצדקה בבית כאחל
Organization · Terrorism
אגודת הסולידריות לצדקה האסלאמית בשכם
Organization · Terrorism · Sanction-linked entity
SHEIKH EID BIN MUHAMMAD AL-THANI CHARITY ASSOCIATION
Organization · Terrorism
המועדון לתרבות ולספורט טירה
Organization · Terrorism
FAYEZ ABU AKAR IMPORT EXPORT AND TRADE
Organization · Terrorism
JAMAIYA AL-KHAIRIYA AL-ISLAMIYA SHUYUKH
Organization · Terrorism
KEVIN GUIAVARCH
Person · Terrorism
UAHDER
Organization · Terrorism · Türkiye
MAKKAH CHARITY INSTITUTION
Organization · Terrorism
Vanguard for the Popular Liberation War
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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