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Search guide · Data current as of 2024-11-13

Fehed El Husyin
Person · Sanctioned entity · Türkiye
Amer Najar
Person · Sanctioned entity · Türkiye
Menar El Hamut
Person · Sanctioned entity · Türkiye
Ibrahim Inezan
Person · Sanctioned entity · Türkiye
Ragde El Huseyin
Person · Sanctioned entity · Türkiye
Hayrie Ahmed Elosman
Person · Sanctioned entity · Türkiye
Melek Naccar
Person · Sanctioned entity · Türkiye
Raad El Sultan
Person · Sanctioned entity · Türkiye
Muhammed El Hammadi
Person · Sanctioned entity · Türkiye
Al Syarif M Gandi
Person · Sanctioned entity · Philippines
Alan S Tungupon
Person · Sanctioned entity · Philippines
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
AL-QAIDA
Organization · Terrorism · Sanctioned entity · Afghanistan
The Houthis
Organization · Sanctioned entity · Yemen
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
AL-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq
Liberation Tigers of Tamil Eelam
Company · Terrorism · Sanctioned entity · Sri Lanka

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Topics

Data sources

123Malaysia MOHA Sanctions List 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)17Australian Sanctions Consolidated List 17US SAM Procurement Exclusions 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16UK FCDO Sanctions List 15French National Asset Freezing System 15UK HMT/OFSI Consolidated List of Targets 15Japan Economic Sanctions and List of Eligible People 14Swiss SECO Sanctions/Embargoes 14Moldovan Sanctions for Terrorism and Proliferation of WMD 14UN Security Council Consolidated Sanctions 13Israel Terrorists Organizations and Unauthorized Associations lists 13Ukraine SFMS Blacklist 12Argentina RePET Sanctions 12Indonesian List of Suspected Terrorists and Terrorist Organizations 12Polish Sanctions Countering Money Laundering and Terror Financing 12Qatar Unified Record of Persons and Entities on Sanction List 12Türkiye Asset Freezing Sanctions List (MASAK)11Canadian Listed Terrorist Entities 10Monaco National Fund Freezing List 10South Africa Targeted Financial Sanctions 7United Arab Emirates Local Terrorist List 7Bulgarian Persons of Interest 5New Zealand Designated Terrorist Entities 3UK Proscribed Terrorist Groups or Organizations 3Indian Ministry of Home Affairs Banned Organizations 3Kazakh Terrorist and Terror Financing lists 2PermID Open Data 2US Department of State Terrorist Exclusion 1EU Consolidated Travel Bans 1Japan METI End User List 1Kyrgyz National List 1DPRK Reports 1OpenCorporates

Countries

35Malaysia 23Türkiye 22Philippines 16Egypt 7Indonesia 3Iraq 3Saudi Arabia 3Syria 2Tunisia 2Yemen 1Afghanistan 1Brazil 1Algeria 1Sri Lanka 1Morocco 1Mali 1Mauritania 1Niger 1Pakistan 1Somalia

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