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Filtered: Terrorism Ukraine SFMS Blacklist

Search guide · Data current as of 2024-12-22

Abdulhai Motmaen
Person · Terrorism · Sanctioned entity · Afghanistan
Shafi Sultan Mohammed Al-Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
Husayn Juaythini
Person · Terrorism · Sanctioned entity · Palestinian Territories
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Sanctioned entity · Egypt
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
Najibullah Muhammad Juma
Person · Terrorism · Sanctioned entity · Afghanistan
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
Attiqullah Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
Said Ahmed Shahidkhel
Person · Terrorism · Sanctioned entity · Afghanistan
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Iraq
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

462Terrorism 462Sanctioned entity 36Politician 18Wanted 14Crime 8Military 4Close Associate 3Counter-sanctioned entity 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

462Swiss SECO Sanctions/Embargoes 462Ukraine SFMS Blacklist 456Australian Sanctions Consolidated List 456Belgian Financial Sanctions 456EU Financial Sanctions Files (FSF)456French National Asset Freezing System 456UK FCDO Sanctions List 456UK HMT/OFSI Consolidated List of Targets 456Israel Terrorists Organizations and Unauthorized Associations lists 456UN Security Council Consolidated Sanctions 455Japan Economic Sanctions and List of Eligible People 454Argentina RePET Sanctions 454Monaco National Fund Freezing List 454Polish Sanctions Countering Money Laundering and Terror Financing 454Qatar Unified Record of Persons and Entities on Sanction List 454Türkiye Asset Freezing Sanctions List (MASAK)454South Africa Targeted Financial Sanctions 451Indonesian List of Suspected Terrorists and Terrorist Organizations 450Moldovan Sanctions for Terrorism and Proliferation of WMD 365EU Consolidated Travel Bans 356US Trade Consolidated Screening List (CSL)354US OFAC Specially Designated Nationals (SDN) List 307US SAM Procurement Exclusions 184Bulgarian Persons of Interest 122Wikidata 46Wikidata Persons in Relevant Categories 31Canadian Listed Terrorist Entities 29United Arab Emirates Local Terrorist List 19Wikidata Politically Exposed Persons 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14US Department of State Terrorist Exclusion 13Malaysia MOHA Sanctions List 12INTERPOL Red Notices 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Indian Ministry of Home Affairs Banned Organizations 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 5New Zealand Designated Terrorist Entities 5Pakistan NACTA Proscribed Persons 4US CIA World Leaders 3EU Council Official Journal Sanctioned Entities 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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