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Filtered: Terrorism Ukraine SFMS Blacklist

Search guide · Data current as of 2024-11-15

UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Person · Terrorism · Sanctioned entity · Iraq
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Tunisia
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
RUSTAM MAGOMEDOVICH ASELDEROV
Person · Terrorism · Sanctioned entity · Russia
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Sanctioned entity · Egypt · Italy
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
AHMED DEGHDEGH
Person · Terrorism · Sanctioned entity · Algeria
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · Terrorism · Sanctioned entity · Iraq · Türkiye
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad & Tobago
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
BASSAM AHMAD AL-HASRI
Person · Terrorism · Sanctioned entity · Palestinian Territories · Syria
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Rahmatullah Shah Nawaz
Person · Terrorism · Sanctioned entity · Afghanistan
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Muhannad Al-Najdi
Person · Terrorism · Sanctioned entity · Saudi Arabia
Abdul Quddus Mazhari
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Abdul Basir Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Person · Terrorism · Sanctioned entity · Qatar

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Topics

461Terrorism 461Sanctioned entity 29Politician 18Wanted 14Crime 8Military 3Close Associate 2Debarred entity 2Judge 2Counter-sanctioned entity 1Person of interest 1Diplomat

Data sources

461Swiss SECO Sanctions/Embargoes 461Ukraine SFMS Blacklist 455Australian Sanctions Consolidated List 455Belgian Financial Sanctions 455EU Financial Sanctions Files (FSF)455UK FCDO Sanctions List 455UK HMT/OFSI Consolidated List of Targets 455Israel Terrorists Organizations and Unauthorized Associations lists 455UN Security Council Consolidated Sanctions 454French National Asset Freezing System 454Japan Economic Sanctions and List of Eligible People 453Argentina RePET Sanctions 453Polish Sanctions Countering Money Laundering and Terror Financing 453Qatar Unified Record of Persons and Entities on Sanction List 453Türkiye Asset Freezing Sanctions List (MASAK)447Indonesian List of Suspected Terrorists and Terrorist Organizations 434South Africa Targeted Financial Sanctions 418Moldovan Sanctions for Terrorism and Proliferation of WMD 365EU Consolidated Travel Bans 355US Trade Consolidated Screening List (CSL)353US OFAC Specially Designated Nationals (SDN) List 344Monaco National Fund Freezing List 304US SAM Procurement Exclusions 184Bulgarian Persons of Interest 121Wikidata 43Wikidata Persons in Relevant Categories 31Canadian Listed Terrorist Entities 29United Arab Emirates Local Terrorist List 19Wikidata Politically Exposed Persons 14US Department of State Terrorist Exclusion 13Malaysia MOHA Sanctions List 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12INTERPOL Red Notices 7Indian Ministry of Home Affairs Banned Organizations 7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)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 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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