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Search guide · Data current as of 2025-04-19

Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan
Abdullahi Osman Mohamed Caddow
Person · Sanctioned entity · Somalia
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Ibrahim Saeed Salim Jadhran
Person · Sanctioned entity · Libya
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq · Pakistan
SAIDULLAH JAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
Amru Al-Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Saifi Ammari
Person · Terrorism · Sanctioned entity · Algeria
Abdul Ghafar Shinwari
Person · Terrorism · Sanctioned entity · Afghanistan
Mohamed Omar Mohamed
Person · Sanctioned entity · Somalia
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Maxime Hauchard
Person · Terrorism · Sanctioned entity · France · Syria
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Walijan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Sayyed Mohammed Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
Hamdullah Sunani
Person · Terrorism · Sanctioned entity · Afghanistan
Abukar Ali Adan
Person · Sanctioned entity
Jibril Abdulkarim Ibrahim Mayu
Person · Sanctioned entity · Sudan · South Sudan
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdul Hai Hazem Abdul Qader
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Habib Alizai
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

676Sanctioned entity 369Terrorism 106Politician 75Counter-sanctioned entity 47Military 24Wanted 19Crime 9Person of interest 9Close Associate 5Diplomat 3Disqualified 2Judge 1Debarred entity

Data sources

676Ukraine SFMS Blacklist 672UK FCDO Sanctions List 671Swiss SECO Sanctions/Embargoes 671UN Security Council Consolidated Sanctions 670French National Asset Freezing System 669UK HMT/OFSI Consolidated List of Targets 669South Africa Targeted Financial Sanctions 668EU Financial Sanctions Files (FSF)668Monaco National Fund Freezing List 667Japan Economic Sanctions and List of Eligible People 664Belgian Financial Sanctions 662Australian Sanctions Consolidated List 605EU Consolidated Travel Bans 550US Trade Consolidated Screening List (CSL)548US OFAC Specially Designated Nationals (SDN) List 528US SAM Procurement Exclusions 468Moldovan Sanctions for Terrorism and Proliferation of WMD 468Qatar Unified Record of Persons and Entities on Sanction List 459Türkiye Asset Freezing Sanctions List (MASAK)390Argentina RePET Sanctions 388Polish Sanctions Countering Money Laundering and Terror Financing 386Indonesian List of Suspected Terrorists and Terrorist Organizations 369Israel Terrorists Organizations and Unauthorized Associations lists 233Wikidata 141Bulgarian Persons of Interest 86Wikidata Persons in Relevant Categories 78Israel Prevention of Distribution and Financing of WMDs designations 73DPRK Reports 29Wikidata Politically Exposed Persons 21EU Council Official Journal Sanctioned Entities 14INTERPOL Red Notices 12Ukraine NSDC State Register of Sanctions 10United Arab Emirates Local Terrorist List 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Canadian Consolidated Autonomous Sanctions List 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7Every Politician 6US FBI Most Wanted 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5US CIA World Leaders 4EU Sanctions Map 3UK Companies House Disqualified Directors 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1New Zealand Russia Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

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