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Filtered: Terrorism Ukraine SFMS Blacklist

Search guide · Data current as of 2024-12-23

Abdul Wali Seddiqi
Person · Terrorism · Sanctioned entity · Afghanistan
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Sanctioned entity · Algeria
Hilarion Del Rosario Santos
Person · Terrorism · Sanctioned entity · Philippines
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
ABDUL JABBAR OMARI
Person · Terrorism · Sanctioned entity · Afghanistan
Dinno Amor Rosalejos Pareja
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Jawad Waziri
Person · Terrorism · Sanctioned entity · Afghanistan
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Tayeb Nail
Person · Terrorism · Sanctioned entity · Algeria · Mali
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Sanctioned entity
Abdul Aziz Abbasin
Person · Terrorism · Sanctioned entity · Afghanistan
Gul Ahmad Hakimi
Person · Terrorism · Sanctioned entity · Afghanistan
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
ALLAH DAD MATIN
Person · Terrorism · Sanctioned entity · Afghanistan
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Al-Haramain: Afghanistan Branch
Organization · Terrorism · Sanctioned entity · Afghanistan
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad & Tobago · United States
Abdul Salam Hanafi Ali Mardan Qul
Person · Terrorism · Sanctioned entity · Afghanistan
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan

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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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