Search

Search OpenSanctions

Filtered: Terrorism Ukraine SFMS Blacklist

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

Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Sanctioned entity · Libya
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Salem Nor Eldin Amohamed Al-Dabski
Person · Terrorism · Sanctioned entity · Libya
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
SADUDDIN SAYYED
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
MOHAMMED YUSIP KARIM
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Muhammad Taher Anwari
Person · Terrorism · Sanctioned entity · Afghanistan
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
ABDUL WAHED SHAFIQ
Person · Terrorism · Sanctioned entity · Afghanistan
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
Abdullah Anshori
Person · Terrorism · Sanctioned entity · Indonesia
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Sanctioned entity · Qatar
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
SALAH EDDINE GASMI
Person · Terrorism · Sanctioned entity · Algeria
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan

Previous
176 - 200 of 462
Next

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

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