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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities US Department of State Terrorist Exclusion

Search guide · Data current as of 2025-04-25

Al-Hamati Sweets Bakeries
Organization · Terrorism · Sanctioned entity · Yemen
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
Organization · Sanctioned entity · Germany
Communist Party of the Philippines
Organization · Disqualified · Sanctioned entity · Philippines
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan

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Topics

29Sanctioned entity 19Terrorism 2Disqualified

Data sources

29US OFAC Specially Designated Nationals (SDN) List 29US SAM Procurement Exclusions 29US Department of State Terrorist Exclusion 29US Trade Consolidated Screening List (CSL)26Australian Sanctions Consolidated List 25Bulgarian Persons of Interest 20Japan Economic Sanctions and List of Eligible People 18French National Asset Freezing System 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 18Monaco National Fund Freezing List 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17Moldovan Sanctions for Terrorism and Proliferation of WMD 16Swiss SECO Sanctions/Embargoes 16Ukraine SFMS Blacklist 16UN Security Council Consolidated Sanctions 16South Africa Targeted Financial Sanctions 15Israel Terrorists Organizations and Unauthorized Associations lists 14Argentina RePET Sanctions 14Indonesian List of Suspected Terrorists and Terrorist Organizations 14Polish Sanctions Countering Money Laundering and Terror Financing 14Qatar Unified Record of Persons and Entities on Sanction List 14Türkiye Asset Freezing Sanctions List (MASAK)6Austrian National Bank Regulations on Terrorism Financing Restrictions 6Canadian Listed Terrorist Entities 4United Arab Emirates Local Terrorist List 3Indian Ministry of Home Affairs Banned Organizations 3Malaysia MOHA Sanctions List 3New Zealand Designated Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2UK Companies House Disqualified Directors 2UK Proscribed Terrorist Groups or Organizations 2PermID Open Data 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates

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Search in: Warrants and Criminal Entities