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Filtered: Sanctioned entity Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of

Topics
591Sanctioned entity589Terrorism36Politician18Wanted14Crime9Disqualified8Military7Counter-sanctioned entity3Close Associate2Judge1Public listed company1Debarred entity1Person of interest1Diplomat
Data sources
591Israel Terrorists Organizations and Unauthorized Associations lists467Australian Sanctions Consolidated List466UK FCDO Sanctions List465UK HMT/OFSI Consolidated List of Targets462Belgian Financial Sanctions461EU Financial Sanctions Files (FSF)461French National Asset Freezing System461Japan Economic Sanctions and List of Eligible People459Monaco National Fund Freezing List458Swiss SECO Sanctions/Embargoes456Moldovan Sanctions for Terrorism and Proliferation of WMD455Qatar Unified Record of Persons and Entities on Sanction List455UN Security Council Consolidated Sanctions454Argentina RePET Sanctions454Polish Sanctions Countering Money Laundering and Terror Financing454Türkiye Asset Freezing Sanctions List (MASAK)454Ukraine SFMS Blacklist454South Africa Targeted Financial Sanctions451Indonesian List of Suspected Terrorists and Terrorist Organizations451US Trade Consolidated Screening List (CSL)449US OFAC Specially Designated Nationals (SDN) List429US SAM Procurement Exclusions370EU Consolidated Travel Bans240Bulgarian Persons of Interest130Wikidata50Wikidata Persons in Relevant Categories33Canadian Listed Terrorist Entities30United Arab Emirates Local Terrorist List20EU Council Official Journal Sanctioned Entities20Wikidata Politically Exposed Persons19Romania Government Decision No. 1.272/2005: List of Suspected Terrorists16US Department of State Terrorist Exclusion13Malaysia MOHA Sanctions List13PermID Open Data12INTERPOL Red Notices11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Canadian Consolidated Autonomous Sanctions List9UK Companies House Disqualified Directors8Indian Ministry of Home Affairs Banned Organizations7UK Proscribed Terrorist Groups or Organizations7OpenCorporates6New Zealand Designated Terrorist Entities5Kazakh Terrorist and Terror Financing lists5Pakistan NACTA Proscribed Persons4Japan METI End User List4US CIA World Leaders3Iraq Terrorist Fund Freezing Lists3Nigeria Sanctions List3US FBI Most Wanted1Germany BKA Wanted Fugitives1Legal Entity Identifier (LEI) Reference Data1Kyrgyz National List1Palestine Monetary Authority Local Freezing List1Syrian Observatory of Political and Economic Networks1Türkiye Ministry Of Interior Terrorist Wanted List1US Department of State Foreign Terrorist Organizations
Countries
166Afghanistan84Pakistan69Syria43Iraq33Tunisia31Indonesia30Saudi Arabia28Algeria25Italy23Palestinian territories21Egypt21Yemen20Germany20United Kingdom20Philippines20Somalia19Libya17Morocco16Kuwait16Lebanon16Mali15Jordan15Russia14Türkiye13Qatar12United Arab Emirates12United States of America11France10Bosnia and Herzegovina9Iran6South Africa5Georgia5India5Mauritania4Canada4Northern Ireland4Israel4Sudan4Tanzania3Bangladesh3China3Cuba3Ethiopia3Niger3Nigeria3Netherlands3Soviet Union2Albania2Azerbaijan2Belgium2Denmark2Eritrea2Malaysia2Namibia2Norway2Tajikistan2Tonga2Trinidad and Tobago1Burkina Faso1Bahrain1Switzerland1Cyprus1Western Sahara1Ghana1Greece1Croatia1Kenya1Comoros1Mozambique1Serbia1Sierra Leone1Senegal1Uzbekistan

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