Search

Search OpenSanctions

Filtered: Terrorism Ukraine SFMS Blacklist

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

Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
Amru Al-Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Khairullah Barakzai Khudai Nazar
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Maxime Hauchard
Person · Terrorism · Sanctioned entity · France · Syria
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Mohamad Iqbal Abdurrahman
Person · Terrorism · Sanctioned entity · Indonesia
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdul Hai Hazem Abdul Qader
Person · Terrorism · Sanctioned entity · Afghanistan
Mochammad Achwan
Person · Terrorism · Sanctioned entity · Indonesia
Pio Abogne De Vera
Person · Terrorism · Sanctioned entity · Philippines
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Sanctioned entity · Afghanistan
Gun Gun Rusman Gunawan
Person · Terrorism · Sanctioned entity · Indonesia
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia

Previous
251 - 275 of 461
Next

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

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

Use the API License in bulk