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Filtered: Terrorism Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-12-23

Popular Front for the Liberation of Palestine
Organization · Terrorism · Sanctioned entity · Palestinian Territories
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Libya
Abdul Rahman Zahed
Person · Terrorism · Sanctioned entity · Afghanistan
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad & Tobago
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Mohammad Shafiq Mohammadi
Person · Terrorism · Sanctioned entity · Afghanistan
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
BASSAM AHMAD AL-HASRI
Person · Terrorism · Sanctioned entity · Palestinian Territories · Syria
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Mohammad Eshaq Akhunzada
Person · Terrorism · Sanctioned entity · Afghanistan
Palestinian Islamic Jihad (PIJ)
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Rahmatullah Shah Nawaz
Person · Terrorism · Sanctioned entity · Afghanistan
Rahmatullah Kakazada
Person · Terrorism · Sanctioned entity · Afghanistan
Redendo Cain Dellosa
Person · Terrorism · Sanctioned entity · Philippines
YAHYA HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Ahmed Deghdegh
Person · Terrorism · Sanctioned entity · Algeria
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq

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Topics

483Terrorism 483Sanctioned entity 35Politician 18Wanted 14Crime 8Military 4Close Associate 4Counter-sanctioned entity 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

483Japan Economic Sanctions and List of Eligible People 479Australian Sanctions Consolidated List 475French National Asset Freezing System 475UK FCDO Sanctions List 474Belgian Financial Sanctions 474EU Financial Sanctions Files (FSF)474Monaco National Fund Freezing List 473UK HMT/OFSI Consolidated List of Targets 469Moldovan Sanctions for Terrorism and Proliferation of WMD 464Swiss SECO Sanctions/Embargoes 463Israel Terrorists Organizations and Unauthorized Associations lists 461UN Security Council Consolidated Sanctions 460Qatar Unified Record of Persons and Entities on Sanction List 460Türkiye Asset Freezing Sanctions List (MASAK)460South Africa Targeted Financial Sanctions 459Argentina RePET Sanctions 459Polish Sanctions Countering Money Laundering and Terror Financing 456Indonesian List of Suspected Terrorists and Terrorist Organizations 455Ukraine SFMS Blacklist 378US Trade Consolidated Screening List (CSL)376US OFAC Specially Designated Nationals (SDN) List 370EU Consolidated Travel Bans 330US SAM Procurement Exclusions 197Bulgarian Persons of Interest 119Wikidata 47Canadian Listed Terrorist Entities 45Wikidata Persons in Relevant Categories 27United Arab Emirates Local Terrorist List 19Wikidata Politically Exposed Persons 17US Department of State Terrorist Exclusion 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14Indian Ministry of Home Affairs Banned Organizations 14Malaysia MOHA Sanctions List 13New Zealand Designated Terrorist Entities 12INTERPOL Red Notices 9UK Proscribed Terrorist Groups or Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4PermID Open Data 4US CIA World Leaders 3EU Council Official Journal Sanctioned Entities 3Nigeria Sanctions List 3US FBI Most Wanted 2Japan METI End User List 2Kyrgyz National List 2OpenCorporates 1Germany BKA Wanted Fugitives 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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