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Filtered: Terrorism UN Security Council Consolidated Sanctions

Search guide · Data current as of 2024-12-23

Abdul Ghafar Shinwari
Person · Terrorism · Sanctioned entity · Afghanistan
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
Khairullah Barakzai Khudai Nazar
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Maxime Hauchard
Person · Terrorism · Sanctioned entity · France · Syria
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
Angga Dimas Pershada
Person · Terrorism · Sanctioned entity · Indonesia
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Pio Abogne De Vera
Person · Terrorism · Sanctioned entity · Philippines
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Mohammad Aman Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia

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Topics

463Terrorism 463Sanctioned entity 35Politician 18Wanted 14Crime 8Military 4Close Associate 3Counter-sanctioned entity 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

463Australian Sanctions Consolidated List 463Swiss SECO Sanctions/Embargoes 463UK HMT/OFSI Consolidated List of Targets 463UN Security Council Consolidated Sanctions 462Belgian Financial Sanctions 462EU Financial Sanctions Files (FSF)462French National Asset Freezing System 462UK FCDO Sanctions List 461Argentina RePET Sanctions 461Japan Economic Sanctions and List of Eligible People 461Polish Sanctions Countering Money Laundering and Terror Financing 461Qatar Unified Record of Persons and Entities on Sanction List 461Türkiye Asset Freezing Sanctions List (MASAK)460Monaco National Fund Freezing List 460South Africa Targeted Financial Sanctions 458Indonesian List of Suspected Terrorists and Terrorist Organizations 457Israel Terrorists Organizations and Unauthorized Associations lists 456Moldovan Sanctions for Terrorism and Proliferation of WMD 456Ukraine SFMS Blacklist 369EU Consolidated Travel Bans 359US Trade Consolidated Screening List (CSL)357US OFAC Specially Designated Nationals (SDN) List 311US SAM Procurement Exclusions 182Bulgarian Persons of Interest 119Wikidata 45Wikidata Persons in Relevant Categories 31Canadian Listed Terrorist Entities 27United Arab Emirates Local Terrorist List 19Wikidata Politically Exposed Persons 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15US 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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