Search

Search OpenSanctions

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

ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
IBRAHIM HASSAN TALI AL-ASIRI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Abdul Rauf Khadem
Person · Terrorism · Sanctioned entity · Afghanistan
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
OMAN ROCHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Maulana Fazlullah
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Emrah Erdogan
Person · Terrorism · Sanctioned entity · Germany · Türkiye
Sally-Anne Frances Jones
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Peter Cherif
Person · Terrorism · Sanctioned entity · France · Yemen
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Oumar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Abdelmalek Droukdel
Person · Terrorism · Politician · Sanctioned entity · Algeria

Previous
51 - 75 of 132
Next

Topics

132Terrorism 132Sanctioned entity 37Politician 15Wanted 13Crime 8Military 3Close Associate 2Judge 1Person of interest 1Diplomat 1Counter-sanctioned entity

Data sources

132Wikidata 131Swiss SECO Sanctions/Embargoes 130Israel Terrorists Organizations and Unauthorized Associations lists 122Ukraine SFMS Blacklist 120Belgian Financial Sanctions 120EU Financial Sanctions Files (FSF)120French National Asset Freezing System 120Türkiye Asset Freezing Sanctions List (MASAK)119Argentina RePET Sanctions 119Australian Sanctions Consolidated List 119EU Consolidated Travel Bans 119UK FCDO Sanctions List 119UK HMT/OFSI Consolidated List of Targets 119Japan Economic Sanctions and List of Eligible People 119Monaco National Fund Freezing List 119Polish Sanctions Countering Money Laundering and Terror Financing 119Qatar Unified Record of Persons and Entities on Sanction List 119UN Security Council Consolidated Sanctions 118South Africa Targeted Financial Sanctions 117Moldovan Sanctions for Terrorism and Proliferation of WMD 116Indonesian List of Suspected Terrorists and Terrorist Organizations 105US Trade Consolidated Screening List (CSL)103US OFAC Specially Designated Nationals (SDN) List 85US SAM Procurement Exclusions 49Bulgarian Persons of Interest 47Wikidata Persons in Relevant Categories 20Wikidata Politically Exposed Persons 11INTERPOL Red Notices 6United Arab Emirates Local Terrorist List 4Indian Ministry of Home Affairs Banned Organizations 4US CIA World Leaders 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Pakistan NACTA Proscribed Persons 3US FBI Most Wanted 2Kazakh Terrorist and Terror Financing lists 1Germany BKA Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1Kyrgyz National List 1Wikidata Entities of Interest

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting