Search

Search OpenSanctions

Filtered: Terrorism Ukraine SFMS Blacklist

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

Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Radulan Sahiron
Person · Terrorism · Sanctioned entity · Philippines
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Person · Terrorism · Sanctioned entity · Iraq · Syria
Sami Ben Khamis Ben Saleh Elsseid
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
BAH AG MOUSSA
Person · Terrorism · Sanctioned entity · Mali
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Sanctioned entity · Libya
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
Noor Wali Mehsud
Person · Terrorism · Judge · Sanctioned entity · Afghanistan · Pakistan
SALAH EDDINE GASMI
Person · Terrorism · Sanctioned entity · Algeria
Angelo Ramirez Trinidad
Person · Terrorism · Sanctioned entity · Philippines
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MOHAMED BELKALEM
Person · Terrorism · Sanctioned entity · Algeria · Mali
Redendo Cain Dellosa
Person · Terrorism · Sanctioned entity · Philippines
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
Saifi Ammari
Person · Terrorism · Sanctioned entity · Algeria
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia

Previous
326 - 350 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