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Search guide · Data current as of 2025-02-27

AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan

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Topics

2Terrorism 2Sanctioned entity 1Disqualified

Data sources

2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indian Ministry of Home Affairs Banned Organizations 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Malaysia MOHA Sanctions List 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1United Arab Emirates Local Terrorist List 1Argentina RePET Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1UK Companies House Disqualified Directors 1UK Proscribed Terrorist Groups or Organizations 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Kazakh Terrorist and Terror Financing lists 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Department of State Terrorist Exclusion 1South Africa Targeted Financial Sanctions

Countries

1Iraq 1Pakistan 1Syria

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Search in: Malaysia MOHA Sanctions List