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Filtered: Terrorism Monaco National Fund Freezing List

Search guide · Data current as of 2025-04-20

Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
Sofiane Ben Goumo
Person · Terrorism · Sanctioned entity · Libya
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Sanctioned entity · Yemen
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States of America
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria

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Topics

482Terrorism 482Sanctioned entity 34Politician 18Wanted 16Disqualified 15Crime 7Military 7Counter-sanctioned entity 3Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

482Monaco National Fund Freezing List 481French National Asset Freezing System 479Belgian Financial Sanctions 479EU Financial Sanctions Files (FSF)478Australian Sanctions Consolidated List 477UK FCDO Sanctions List 476UK HMT/OFSI Consolidated List of Targets 472Japan Economic Sanctions and List of Eligible People 472Moldovan Sanctions for Terrorism and Proliferation of WMD 461Swiss SECO Sanctions/Embargoes 459Israel Terrorists Organizations and Unauthorized Associations lists 458Ukraine SFMS Blacklist 458UN Security Council Consolidated Sanctions 458South Africa Targeted Financial Sanctions 457Qatar Unified Record of Persons and Entities on Sanction List 456Argentina RePET Sanctions 456Polish Sanctions Countering Money Laundering and Terror Financing 456Türkiye Asset Freezing Sanctions List (MASAK)454Indonesian List of Suspected Terrorists and Terrorist Organizations 375US Trade Consolidated Screening List (CSL)373US OFAC Specially Designated Nationals (SDN) List 370EU Consolidated Travel Bans 354US SAM Procurement Exclusions 193Bulgarian Persons of Interest 119Wikidata 49Canadian Listed Terrorist Entities 47Wikidata Persons in Relevant Categories 31EU Council Official Journal Sanctioned Entities 26United Arab Emirates Local Terrorist List 18Wikidata Politically Exposed Persons 16UK Companies House Disqualified Directors 16US Department of State Terrorist Exclusion 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14Malaysia MOHA Sanctions List 13Indian Ministry of Home Affairs Banned Organizations 13New Zealand Designated Terrorist Entities 12INTERPOL Red Notices 11UK 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 3Japan METI End User List 3Nigeria Sanctions List 3US FBI Most Wanted 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1DPRK Reports 1Netherlands National Sanctionlist Terrorism 1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

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