Search

Search in: Sanctioned Securities

Filtered: Sanctioned Securities Close Associate Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2025-04-28

NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Jalaluddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Anwar Nasser Abdulla Al-Aulaqi
Person · Terrorism · Sanctioned entity · United States of America · Yemen
Muhammad AL-QATIRJI
Person · Disqualified · Sanctioned entity · Syria

Previous
1 - 4 of 4
Next

Topics

4Close Associate 4Sanctioned entity 3Terrorism 1Disqualified

Data sources

4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Qatar Unified Record of Persons and Entities on Sanction List 4US Trade Consolidated Screening List (CSL)4Wikidata 3Argentina RePET Sanctions 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3South Africa Targeted Financial Sanctions 1Graph-based entity tagging 1UK Companies House Disqualified Directors 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Syrian Observatory of Political and Economic Networks

Countries

2Afghanistan 2Pakistan 1Syria 1United States of America 1Yemen

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Sanctioned Securities