Search

Search OpenSanctions

Filtered: Terrorism South Africa Targeted Financial Sanctions

Search guide · Data current as of 2025-04-22

HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
Abdullah Hamad Mohammad Karim
Person · Terrorism · Sanctioned entity · Afghanistan
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
Abdul Quddus Mazhari
Person · Terrorism · Sanctioned entity · Afghanistan
Ahmed Deghdegh
Person · Terrorism · Sanctioned entity · Algeria
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
Abdul Rauf Zakir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
ABDERRAHMANE OULD EL AMAR
Person · Terrorism · Sanctioned entity · Mali
Abdur Rehman
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Saleh Mohammad Kakar Akhtar Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
BAH AG MOUSSA
Person · Terrorism · Sanctioned entity · Mali
Abdul Kabir Mohammad Jan
Person · Terrorism · Sanctioned entity · Afghanistan
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Sanctioned entity · Egypt · Italy

Previous
176 - 200 of 460
Next

Topics

460Terrorism 460Sanctioned entity 34Politician 18Wanted 14Crime 7Military 6Counter-sanctioned entity 3Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

460South Africa Targeted Financial Sanctions 459Australian Sanctions Consolidated List 459UK FCDO Sanctions List 458Swiss SECO Sanctions/Embargoes 458French National Asset Freezing System 458UK HMT/OFSI Consolidated List of Targets 458Japan Economic Sanctions and List of Eligible People 458Monaco National Fund Freezing List 458Ukraine SFMS Blacklist 458UN Security Council Consolidated Sanctions 457Belgian Financial Sanctions 457EU Financial Sanctions Files (FSF)457Qatar Unified Record of Persons and Entities on Sanction List 456Argentina RePET Sanctions 456Polish Sanctions Countering Money Laundering and Terror Financing 456Türkiye Asset Freezing Sanctions List (MASAK)455Moldovan Sanctions for Terrorism and Proliferation of WMD 454Indonesian List of Suspected Terrorists and Terrorist Organizations 454Israel Terrorists Organizations and Unauthorized Associations lists 368EU Consolidated Travel Bans 355US Trade Consolidated Screening List (CSL)353US OFAC Specially Designated Nationals (SDN) List 334US SAM Procurement Exclusions 181Bulgarian Persons of Interest 118Wikidata 47Wikidata Persons in Relevant Categories 29Canadian Listed Terrorist Entities 27United Arab Emirates Local Terrorist List 18Wikidata Politically Exposed Persons 16EU Council Official Journal Sanctioned Entities 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15US Department of State Terrorist Exclusion 12INTERPOL Red Notices 11Malaysia MOHA Sanctions List 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Indian Ministry of Home Affairs Banned Organizations 7UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4New Zealand Designated Terrorist Entities 4US CIA World Leaders 3Nigeria Sanctions List 3US FBI Most Wanted 2Iraq Terrorist Fund Freezing Lists 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

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