Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Terrorism Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Search guide · Data current as of 2025-04-25

Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
BAH AG MOUSSA
Person · Terrorism · Sanctioned entity · Mali
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Person · Terrorism · Sanctioned entity · Italy · Tunisia
ALI MAYCHOU
Person · Terrorism · Sanctioned entity · Morocco · Mali
MOHAMMED YUSIP KARIM
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Mazen Ali Hussein
Person · Terrorism · Sanctioned entity · Germany · Iraq
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Syria
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt

Previous
1 - 9 of 9
Next

Topics

9Terrorism 9Sanctioned entity 1Crime 1Politician 1Wanted

Data sources

9Israel Terrorists Organizations and Unauthorized Associations lists 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)7Argentina RePET Sanctions 7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7EU Consolidated Travel Bans 7French National Asset Freezing System 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Japan Economic Sanctions and List of Eligible People 7Monaco National Fund Freezing List 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7Polish Sanctions Countering Money Laundering and Terror Financing 7Qatar Unified Record of Persons and Entities on Sanction List 7Türkiye Asset Freezing Sanctions List (MASAK)7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 3Bulgarian Persons of Interest 2Wikidata 1INTERPOL Red Notices 1US FBI Most Wanted 1Wikidata Persons in Relevant Categories

Countries

3Syria 2Indonesia 2Mali 1Afghanistan 1Bosnia and Herzegovina 1Germany 1Egypt 1Iraq 1Italy 1Morocco 1Malaysia 1Pakistan 1Tunisia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Warrants and Criminal Entities