Search

Search OpenSanctions

Filtered: Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2024-11-01

Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Ashraf Al-Qizani
Person · Terrorism · Sanctioned entity · Tunisia
Bakht Gul
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
Faizullah Khan Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
Ghazy Fezza Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Syria
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Majeed Abdul Chaudhry
Person · Terrorism · Sanctioned entity · Egypt · Pakistan
Hamada Ould Mohamed El Khairy
Person · Terrorism · Sanctioned entity · Mali · Mauritania
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Person · Terrorism · Sanctioned entity · Iraq
MOHAMED BELKALEM
Person · Terrorism · Sanctioned entity · Algeria · Mali
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Tunisia
Redendo Cain Dellosa
Person · Terrorism · Sanctioned entity · Philippines
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
RUSTAM MAGOMEDOVICH ASELDEROV
Person · Terrorism · Sanctioned entity · Russia
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Sanctioned entity · Egypt · Italy
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye

Previous
351 - 375 of 485
Next

Topics

485Sanctioned entity 460Terrorism 29Politician 18Wanted 14Crime 9Military 3Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat 1Counter-sanctioned entity

Data sources

485Polish Sanctions Countering Money Laundering and Terror Financing 483Argentina RePET Sanctions 483Swiss SECO Sanctions/Embargoes 483UK HMT/OFSI Consolidated List of Targets 483Türkiye Asset Freezing Sanctions List (MASAK)483UN Security Council Consolidated Sanctions 482Belgian Financial Sanctions 482EU Financial Sanctions Files (FSF)482Qatar Unified Record of Persons and Entities on Sanction List 481Australian Sanctions Consolidated List 481French National Asset Freezing System 481UK FCDO Sanctions List 479Japan Economic Sanctions and List of Eligible People 476Ukraine SFMS Blacklist 475Indonesian List of Suspected Terrorists and Terrorist Organizations 455Israel Terrorists Organizations and Unauthorized Associations lists 444Moldovan Sanctions for Terrorism and Proliferation of WMD 388EU Consolidated Travel Bans 386South Africa Targeted Financial Sanctions 372US Trade Consolidated Screening List (CSL)370US OFAC Specially Designated Nationals (SDN) List 365Monaco National Fund Freezing List 317US SAM Procurement Exclusions 185Bulgarian Persons of Interest 123Wikidata 43Wikidata Persons in Relevant Categories 29Canadian Listed Terrorist Entities 28United Arab Emirates Local Terrorist List 19Wikidata Politically Exposed Persons 14US Department of State Terrorist Exclusion 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12INTERPOL Red Notices 12Malaysia MOHA Sanctions List 6UK 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 2Japan METI End User List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2PermID Open Data 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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

Use the API License in bulk