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Filtered: Terrorism Ukraine SFMS Blacklist

Search guide · Data current as of 2024-12-22

Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
AHMAD ZIA AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
AL-ITIHAAD AL-ISLAMIYA / AIAI
Organization · Terrorism · Sanctioned entity
MOHAMED BELKALEM
Person · Terrorism · Sanctioned entity · Algeria · Mali
ABDUL RAQIB TAKHARI
Person · Terrorism · Sanctioned entity · Afghanistan
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States
Aris Munandar
Person · Terrorism · Sanctioned entity · Indonesia
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Tunisia
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Mohammad Moslim Haqqani Muhammadi Gul
Person · Terrorism · Sanctioned entity · Afghanistan
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
SAYYED GHIASSOUDDINE AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
Merai Abdefattah Khalil Zoghbi
Person · Terrorism · Sanctioned entity · Libya · Morocco
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person · Terrorism · Sanctioned entity · Kuwait
ABDERRAHMANE OULD EL AMAR
Person · Terrorism · Sanctioned entity · Mali
FAIZ
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

462Terrorism 462Sanctioned entity 36Politician 18Wanted 14Crime 8Military 4Close Associate 3Counter-sanctioned entity 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

462Swiss SECO Sanctions/Embargoes 462Ukraine SFMS Blacklist 456Australian Sanctions Consolidated List 456Belgian Financial Sanctions 456EU Financial Sanctions Files (FSF)456French National Asset Freezing System 456UK FCDO Sanctions List 456UK HMT/OFSI Consolidated List of Targets 456Israel Terrorists Organizations and Unauthorized Associations lists 456UN Security Council Consolidated Sanctions 455Japan Economic Sanctions and List of Eligible People 454Argentina RePET Sanctions 454Monaco National Fund Freezing List 454Polish Sanctions Countering Money Laundering and Terror Financing 454Qatar Unified Record of Persons and Entities on Sanction List 454Türkiye Asset Freezing Sanctions List (MASAK)454South Africa Targeted Financial Sanctions 451Indonesian List of Suspected Terrorists and Terrorist Organizations 450Moldovan Sanctions for Terrorism and Proliferation of WMD 365EU Consolidated Travel Bans 356US Trade Consolidated Screening List (CSL)354US OFAC Specially Designated Nationals (SDN) List 307US SAM Procurement Exclusions 184Bulgarian Persons of Interest 122Wikidata 46Wikidata Persons in Relevant Categories 31Canadian Listed Terrorist Entities 29United Arab Emirates Local Terrorist List 19Wikidata Politically Exposed Persons 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14US Department of State Terrorist Exclusion 13Malaysia MOHA Sanctions List 12INTERPOL Red Notices 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Indian Ministry of Home Affairs Banned Organizations 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 3EU Council Official Journal Sanctioned Entities 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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