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Filtered: Companies Kazakh Terrorist and Terror Financing lists

Search guide · Data current as of 2024-10-31

Джамаат аль- джихад
Organization · Sanctioned entity
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Организация освобождения Восточного Туркестана
Organization · Sanctioned entity
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
Жайшуль Махди
Organization · Sanctioned entity
Рязанская городская общественная патриотическая организация "Русское национальное единство"
Company · Sanctioned entity · Russia
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Джунд-аль Халифат
Organization · Sanctioned entity
Kurdistan Workers' Party
Organization · Terrorism · Sanctioned entity · Türkiye
Исламское государство или Исламское государство Ирака и Леванте
Organization · Sanctioned entity
Ат- Такфир Вал-Хиджра
Organization · Sanctioned entity
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
Organization · Terrorism · Sanctioned entity
"Исламское движение Восточного Туркестана" (ИДВТ)
Organization · Sanctioned entity
Даруль Аркам
Organization · Sanctioned entity
Исламская группа ("Аль-Гамаа-аль-Исламийа")
Organization · Sanctioned entity
"Ансаруллох" (АнсаруАллах) (Джамаат "Ансаруллох")
Organization · Sanctioned entity
Международное общественное объединение "Национал-социалистическое общество"
Organization · Sanctioned entity
Общество социальных реформ
Organization · Sanctioned entity
Джамиат-е-Таблиг
Organization · Sanctioned entity
Al-Bard
Organization · Sanctioned entity
Игосатул Ислам (ИГОСА)
Organization · Sanctioned entity
Группировка Абу Саяф
Organization · Sanctioned entity
РОО "Сенім.Білім.Өмір"
Organization · Sanctioned entity
Аль-Каеда
Organization · Sanctioned entity

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Topics

Data sources

80Kazakh Terrorist and Terror Financing lists 9Kyrgyz National List 6Australian Sanctions Consolidated List 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Japan Economic Sanctions and List of Eligible People 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5United Arab Emirates Local Terrorist List 5Argentina RePET Sanctions 5Bulgarian Persons of Interest 5Canadian Listed Terrorist Entities 5Swiss SECO Sanctions/Embargoes 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 4Israel Terrorists Organizations and Unauthorized Associations lists 4Monaco National Fund Freezing List 3Malaysia MOHA Sanctions List 2New Zealand Designated Terrorist Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan METI End User List 1PermID Open Data 1US Department of State Terrorist Exclusion

Countries

2Afghanistan 2Russia 1Iraq 1Lebanon 1Pakistan 1Syria 1Türkiye

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