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Filtered: Terrorism Ukraine SFMS Blacklist

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

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
AL-QAIDA
Organization · Terrorism · Sanctioned entity · Afghanistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
Ali Maychou
Person · Terrorism · Sanctioned entity · Morocco · Mali
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
Abd Al-Baset Azzouz
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
Organization · Terrorism · Sanctioned entity
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia

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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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