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Filtered: Politician Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2025-04-18

ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States of America
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Doku Khamatovich Umarov
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abu Mohammed Al-Jawlani
Person · Terrorism · Politician · Sanctioned entity · Iraq · Syria
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania

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Topics

37Politician 37Sanctioned entity 34Terrorism 6Wanted 4Crime 1Military 1Person of interest 1Diplomat 1Judge

Data sources

37Argentina RePET Sanctions 37Australian Sanctions Consolidated List 37Belgian Financial Sanctions 37Swiss SECO Sanctions/Embargoes 37EU Financial Sanctions Files (FSF)37EU Consolidated Travel Bans 37French National Asset Freezing System 37UK FCDO Sanctions List 37UK HMT/OFSI Consolidated List of Targets 37Japan Economic Sanctions and List of Eligible People 37Monaco National Fund Freezing List 37Polish Sanctions Countering Money Laundering and Terror Financing 37Qatar Unified Record of Persons and Entities on Sanction List 37Türkiye Asset Freezing Sanctions List (MASAK)37Ukraine SFMS Blacklist 37UN Security Council Consolidated Sanctions 37Wikidata 36Indonesian List of Suspected Terrorists and Terrorist Organizations 36Moldovan Sanctions for Terrorism and Proliferation of WMD 36South Africa Targeted Financial Sanctions 34Israel Terrorists Organizations and Unauthorized Associations lists 29Wikidata Persons in Relevant Categories 19Bulgarian Persons of Interest 19Wikidata Politically Exposed Persons 15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)4US CIA World Leaders 3INTERPOL Red Notices 2Pakistan NACTA Proscribed Persons 2US FBI Most Wanted 1Indian Ministry of Home Affairs Banned Organizations 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Countries

27Afghanistan 6Pakistan 3Qatar 2Egypt 2Iraq 2Mali 2United States of America 1Algeria 1United Kingdom 1Kuwait 1Mauritania 1Namibia 1Nigeria 1Russia 1Saudi Arabia 1Soviet Union 1Syria 1Tanzania 1Yemen

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