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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2025-04-26

Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Abdullah Anshori
Person · Terrorism · Sanctioned entity · Indonesia
Taufik Rifki
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
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
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
ISLAMIC INTERNATIONAL BRIGADE (IIB)
Organization · Terrorism · Sanctioned entity
Faizullah Khan Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq · Pakistan
SAIDULLAH JAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
Amru Al-Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria

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Topics

346Sanctioned entity 334Terrorism 18Wanted 15Politician 14Crime 9Military 4Counter-sanctioned entity 2Debarred entity 2Close Associate 1Person of interest

Data sources

346Polish Sanctions Countering Money Laundering and Terror Financing 346US OFAC Specially Designated Nationals (SDN) List 346US SAM Procurement Exclusions 346US Trade Consolidated Screening List (CSL)344Argentina RePET Sanctions 344Swiss SECO Sanctions/Embargoes 344French National Asset Freezing System 344UK HMT/OFSI Consolidated List of Targets 344Türkiye Asset Freezing Sanctions List (MASAK)344Ukraine SFMS Blacklist 344UN Security Council Consolidated Sanctions 343Australian Sanctions Consolidated List 343Belgian Financial Sanctions 343EU Financial Sanctions Files (FSF)343UK FCDO Sanctions List 343Qatar Unified Record of Persons and Entities on Sanction List 342Indonesian List of Suspected Terrorists and Terrorist Organizations 342Japan Economic Sanctions and List of Eligible People 341Monaco National Fund Freezing List 341Moldovan Sanctions for Terrorism and Proliferation of WMD 340South Africa Targeted Financial Sanctions 330Israel Terrorists Organizations and Unauthorized Associations lists 259EU Consolidated Travel Bans 121Bulgarian Persons of Interest 89Wikidata 26United Arab Emirates Local Terrorist List 26Canadian Listed Terrorist Entities 26Wikidata Persons in Relevant Categories 15EU Council Official Journal Sanctioned Entities 14Romania 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 7UK Proscribed Terrorist Groups or Organizations 7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)6Wikidata Politically Exposed Persons 5Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4New Zealand Designated Terrorist Entities 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 1US CIA World Leaders

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