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Filtered: Sanctioned entity Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2025-04-21

Arif Qasmani
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
TAYEB NAIL
Person · Terrorism · Sanctioned entity · Algeria · Mali
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Mohammad Sadiq Amir Mohammad
Person · Sanctioned entity · Afghanistan
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Sanctioned entity
Abdul Aziz Abbasin
Person · Terrorism · Sanctioned entity · Afghanistan
Gul Ahmad Hakimi
Person · Terrorism · Sanctioned entity · Afghanistan
FELICIANO SEMBORIO DELOS REYES JR.
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Essa Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Nik Mohammad Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
MOHAMMAD YAQOUB
Person · Terrorism · Sanctioned entity · Afghanistan
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
MUHAMMAD JIBRIL ABDUL RAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Mohammad Jawad Waziri
Person · Terrorism · Sanctioned entity · Afghanistan
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
Husayn Juaythini
Person · Terrorism · Sanctioned entity · Palestinian territories
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Sanctioned entity · Egypt
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq · Mozambique · Tanzania
Najibullah Muhammad Juma
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

484Sanctioned entity 459Terrorism 37Politician 18Wanted 14Crime 9Military 7Counter-sanctioned entity 3Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

484Polish Sanctions Countering Money Laundering and Terror Financing 482Türkiye Asset Freezing Sanctions List (MASAK)482UN Security Council Consolidated Sanctions 481Argentina RePET Sanctions 481Swiss SECO Sanctions/Embargoes 481UK HMT/OFSI Consolidated List of Targets 480Australian Sanctions Consolidated List 480Belgian Financial Sanctions 480EU Financial Sanctions Files (FSF)480French National Asset Freezing System 480Qatar Unified Record of Persons and Entities on Sanction List 480Ukraine SFMS Blacklist 479UK FCDO Sanctions List 478Indonesian List of Suspected Terrorists and Terrorist Organizations 478Japan Economic Sanctions and List of Eligible People 477Monaco National Fund Freezing List 476Moldovan Sanctions for Terrorism and Proliferation of WMD 476South Africa Targeted Financial Sanctions 454Israel Terrorists Organizations and Unauthorized Associations lists 387EU Consolidated Travel Bans 370US Trade Consolidated Screening List (CSL)368US OFAC Specially Designated Nationals (SDN) List 346US SAM Procurement Exclusions 184Bulgarian Persons of Interest 124Wikidata 48Wikidata Persons in Relevant Categories 28United Arab Emirates Local Terrorist List 28Canadian Listed Terrorist Entities 19Wikidata Politically Exposed Persons 16EU Council Official Journal Sanctioned Entities 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14US Department of State Terrorist Exclusion 12INTERPOL Red Notices 11Malaysia MOHA Sanctions List 9Indian Ministry of Home Affairs Banned Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4New Zealand Designated Terrorist Entities 4US CIA World Leaders 3Nigeria Sanctions List 3US FBI Most Wanted 2Iraq Terrorist Fund Freezing Lists 2Japan METI End User List 2PermID Open Data 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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