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Filtered: Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2024-11-10

Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
Abdul Rauf Zakir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
Abdul Rahman Zahed
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Shafiq Mohammadi
Person · Terrorism · Sanctioned entity · Afghanistan
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
Mohammad Eshaq Akhunzada
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Wali Mohammad Ewaz
Person · Sanctioned entity · Afghanistan
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
Abdulhai Motmaen
Person · Terrorism · Sanctioned entity · Afghanistan
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Najibullah Muhammad Juma
Person · Terrorism · Sanctioned entity · Afghanistan
Saduddin Sayyed
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
ABDELHALIM HAFED ABDELFATTAH REMADNA
Person · Terrorism · Sanctioned entity · Algeria
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
FELICIANO SEMBORIO DELOS REYES JR.
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Rasul Ayyub
Person · Sanctioned entity · Afghanistan
Qudratullah Jamal
Person · Terrorism · Sanctioned entity · Afghanistan
Hamdullah Allah Noor
Person · Sanctioned entity · Afghanistan
Abdul Bari Akhund
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

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

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 482Australian Sanctions Consolidated List 482Belgian Financial Sanctions 482EU Financial Sanctions Files (FSF)482Qatar Unified Record of Persons and Entities on Sanction List 481French National Asset Freezing System 481UK FCDO Sanctions List 480Japan Economic Sanctions and List of Eligible People 477Indonesian List of Suspected Terrorists and Terrorist Organizations 476Ukraine SFMS Blacklist 456South Africa Targeted Financial Sanctions 455Israel Terrorists Organizations and Unauthorized Associations lists 445Moldovan Sanctions for Terrorism and Proliferation of WMD 388EU Consolidated Travel Bans 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 8Indian Ministry of Home Affairs Banned Organizations 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)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 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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