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Filtered: Terrorism Ukraine SFMS Blacklist

Search guide · Data current as of 2024-11-10

Abdul Rauf Zakir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
Abdul Rahman Zahed
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Shafiq Mohammadi
Person · Terrorism · Sanctioned entity · Afghanistan
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
Mohammad Eshaq Akhunzada
Person · Terrorism · Sanctioned entity · Afghanistan
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
Abdulhai Motmaen
Person · Terrorism · Sanctioned entity · Afghanistan
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Najibullah Muhammad Juma
Person · Terrorism · Sanctioned entity · Afghanistan
Saduddin Sayyed
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
ABDELHALIM HAFED ABDELFATTAH REMADNA
Person · Terrorism · Sanctioned entity · Algeria
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
FELICIANO SEMBORIO DELOS REYES JR.
Person · Terrorism · Sanctioned entity · Philippines
Qudratullah Jamal
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Bari Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Agus Dwikarna
Person · Terrorism · Sanctioned entity · Indonesia
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Salim Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
SAIDULLAH JAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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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 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)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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