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Filtered: US SAM Procurement Exclusions UN Security Council Consolidated Sanctions

Search guide · Data current as of 2025-04-30

‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
LORD'S RESISTANCE ARMY
Organization · Sanctioned entity · DR Congo · Central African Republic
FELICIEN NSANZUBUKIRE
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Abdullah Anshori
Person · Terrorism · Sanctioned entity · Indonesia
M23
Organization · Sanctioned entity · DR Congo
Taufik Rifki
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
BAKHT GUL
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Guidon Shimiray Mwissa
Person · Sanctioned entity · DR Congo
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria

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Topics

704Sanctioned entity 336Terrorism 117Counter-sanctioned entity 83Politician 47Military 24Wanted 19Crime 9Person of interest 8Close Associate 5Bank 4Diplomat 2Disqualified 2Debarred entity 1Offshore

Data sources

704UN Security Council Consolidated Sanctions 704US SAM Procurement Exclusions 704US Trade Consolidated Screening List (CSL)703Swiss SECO Sanctions/Embargoes 702US OFAC Specially Designated Nationals (SDN) List 701UK FCDO Sanctions List 701Ukraine SFMS Blacklist 700EU Financial Sanctions Files (FSF)700French National Asset Freezing System 700UK HMT/OFSI Consolidated List of Targets 697South Africa Targeted Financial Sanctions 696Belgian Financial Sanctions 696Japan Economic Sanctions and List of Eligible People 695Monaco National Fund Freezing List 693Australian Sanctions Consolidated List 489Qatar Unified Record of Persons and Entities on Sanction List 488Moldovan Sanctions for Terrorism and Proliferation of WMD 462EU Consolidated Travel Bans 457Türkiye Asset Freezing Sanctions List (MASAK)346Argentina RePET Sanctions 344Polish Sanctions Countering Money Laundering and Terror Financing 343Indonesian List of Suspected Terrorists and Terrorist Organizations 331Israel Terrorists Organizations and Unauthorized Associations lists 194Wikidata 148Israel Prevention of Distribution and Financing of WMDs designations 142DPRK Reports 123Bulgarian Persons of Interest 64Wikidata Persons in Relevant Categories 42Japan METI End User List 28Canadian Listed Terrorist Entities 26United Arab Emirates Local Terrorist List 22EU Council Official Journal Sanctioned Entities 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16US Department of State Terrorist Exclusion 16Wikidata Politically Exposed Persons 14INTERPOL Red Notices 13Malaysia MOHA Sanctions List 13PermID Open Data 13Ukraine NSDC State Register of Sanctions 9Canadian Consolidated Autonomous Sanctions List 9Indian Ministry of Home Affairs Banned Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician 7UK Proscribed Terrorist Groups or Organizations 6New Zealand Designated Terrorist Entities 6US FBI Most Wanted 5Business Identifier Code (BIC) Reference Data 5Kazakh Terrorist and Terror Financing lists 5OpenCorporates 5Pakistan NACTA Proscribed Persons 3Nigeria Sanctions List 2UK Companies House Disqualified Directors 2Iraq Terrorist Fund Freezing Lists 2UN Security Council 1718 Designated Vessels List 2US CIA World Leaders 1Germany BKA Wanted Fugitives 1ICIJ Offshore Leaks Database 1Kyrgyz National List 1Latvia FIU Sanctions 1New Zealand Russia Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

Countries

138North Korea 98Iraq 76Pakistan 71Syria 62Afghanistan 43DR Congo 38Libya 36China 30Yemen 29Indonesia 26Algeria 25Tunisia 23Egypt 22Rwanda 22Saudi Arabia 21Sudan 21Somalia 19Italy 19Philippines 18United Kingdom 18Mali 17Russia 14Central African Republic 14Congo-Brazzaville 14Morocco 13Kuwait 13United States of America 11Jordan 11South Sudan 11Uganda 10Germany 10Kenya 9France 8Iran 8Türkiye 7Bosnia and Herzegovina 7Haiti 7Lebanon 6United Arab Emirates 6Switzerland 6Saint Kitts and Nevis 6Palestinian territories 5Ethiopia 5Hong Kong SAR 5India 5Qatar 4Cuba 4Northern Ireland 4Mauritania 4Nigeria 4Chad 4Tanzania 3Bangladesh 3Belgium 3Eritrea 3Georgia 3Namibia 3Niger 3Netherlands 3Oman 3Soviet Union 3Taiwan 3Vietnam 2Albania 2Azerbaijan 2Malaysia 2Norway 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad and Tobago 2Zaire 1Angola 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Cyprus 1Denmark 1Western Sahara 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Guinea-Bissau 1Croatia 1Kyrgyzstan 1Comoros 1Liechtenstein 1Marshall Islands 1Myanmar 1Mozambique 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1South Africa

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