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Filtered: Legal entities Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2024-10-31

Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Anas Hasan Khattab
Person · Terrorism · Sanctioned entity · Syria
Abdul Rahman Ahmad Hottak
Person · Terrorism · Sanctioned entity · Afghanistan
Al-Haramain Foundation (Union Of The Comoros)
Organization · Terrorism · Sanctioned entity · Comoros
Habibullah Reshad
Person · Terrorism · Sanctioned entity · Afghanistan
Rahmatullah Kakazada
Person · Terrorism · Sanctioned entity · Afghanistan
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
Abdullah Hamad Mohammad Karim
Person · Terrorism · Sanctioned entity · Afghanistan
Matiullah
Person · Terrorism · Sanctioned entity · Afghanistan
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Person · Terrorism · Sanctioned entity · Saudi Arabia
Mohammad Aleem Noorani
Person · Terrorism · Sanctioned entity · Afghanistan
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
Ahmad Jan Akhundzada Shukoor Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
Hamidullah Akhund Sher Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Hidayatullah
Person · Terrorism · Sanctioned entity · Afghanistan
Wiji Joko Santoso
Person · Terrorism · Sanctioned entity · Indonesia
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
Abdul Rauf Zakir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines

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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

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