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Filtered: Terrorism South Africa Targeted Financial Sanctions

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

KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
RUSTAM MAGOMEDOVICH ASELDEROV
Person · Terrorism · Sanctioned entity · Russia
Attiqullah Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
MUTHANNA HARITH SALMAN AL-DARI
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
Mohammad Shafiqullah Ahmadi Fatih Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Salim Y Salamuddin Julkipli
Person · Terrorism · Sanctioned entity · Philippines
JEMAAH ISLAMIYAH
Organization · Terrorism · Sanctioned entity · Indonesia
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Person · Terrorism · Sanctioned entity · Iraq
ABD-AL-HAMID AL-MASLI
Person · Terrorism · Sanctioned entity · Libya · Pakistan
AL-ITIHAAD AL-ISLAMIYA / AIAI
Organization · Terrorism · Sanctioned entity
MOHAMED BELKALEM
Person · Terrorism · Sanctioned entity · Algeria · Mali
ABDUL RAQIB TAKHARI
Person · Terrorism · Sanctioned entity · Afghanistan
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States of America
Aris Munandar
Person · Terrorism · Sanctioned entity · Indonesia
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Tunisia
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
Redendo Cain Dellosa
Person · Terrorism · Sanctioned entity · Philippines
YAHYA HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AKRAM TURKI HISHAN AL-MAZIDIH
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria

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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

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