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Болтажонов Хусниддин Юнусжон угли
Person · Terrorism · Sanctioned entity
Мойдинов Фарходжон Махаматжанович
Person · Terrorism · Sanctioned entity
AL-BARAKAT BANK OF SOMALIA; BSS
Organization · Terrorism · Sanctioned entity · Somalia
ГИМАЛЕТДИНОВ ФИДАН БАРИЕВИЧ
Person · Terrorism · Sanctioned entity
КАЙТМАЗОВ САМУР ФИКРЕТОВИЧ
Person · Terrorism · Sanctioned entity
Rustum Hanafi Habibullah
Person · Terrorism · Sanctioned entity · Afghanistan
Бахрам Шавкатович Сатывалдиев
Person · Terrorism · Sanctioned entity
ГАЙДАРОВ ГАДЖИМУРАД ХУМАЙДОВИЧ
Person · Terrorism · Sanctioned entity
Куватали Сулейманович Маматов
Person · Terrorism · Sanctioned entity
АЛИЕВ СУРХО БАУДИНОВИЧ
Person · Terrorism · Sanctioned entity
Асылбек Рахматилаевич Мадимаров
Person · Terrorism · Sanctioned entity
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
Абдуллаев Минхожидин Икрамович
Person · Terrorism · Sanctioned entity
МУРТАЗАЛИЕВ САГИД МАГОМЕДОВИЧ
Person · Terrorism · Sanctioned entity
Аслан Чураевич Чураев
Person · Terrorism · Sanctioned entity
VAGIF AMIRBEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ЗАУЗАНОВ МАИРБЕК МУРТАЗОВИЧ
Person · Terrorism · Sanctioned entity
АКОЕВА ПИЙМАХАН ХАНГЕРЕЕВНА
Person · Terrorism · Sanctioned entity
ПАШАЕВ ЗАКИР ПАШАЕВИЧ
Person · Terrorism · Sanctioned entity
Na'im Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian territories
Низами Мусинович Фатахов
Person · Terrorism · Sanctioned entity
Бакытбек Галжигитович Калмурзаев
Person · Terrorism · Sanctioned entity
ZAUR MANAFOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MARA SALVATRUCHA
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States of America
ИСМАИЛОВ ЭДУАРД ХАСМАГОМЕДОВИЧ
Person · Terrorism · Sanctioned entity

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Topics

5,156Terrorism 2,855Wanted 1,698Sanctioned entity 178Crime 36Politician 20Disqualified 12Counter-sanctioned entity 8Military 3Close Associate 2Debarred entity 2Judge 1Public listed company 1Person of interest 1Diplomat

Data sources

2,680Pakistan NACTA Proscribed Persons 1,075Kazakh Terrorist and Terror Financing lists 843Israel Terrorists Organizations and Unauthorized Associations lists 567Kyrgyz National List 493Australian Sanctions Consolidated List 488US Trade Consolidated Screening List (CSL)486US OFAC Specially Designated Nationals (SDN) List 485Belgian Financial Sanctions 485UK FCDO Sanctions List 484EU Financial Sanctions Files (FSF)484French National Asset Freezing System 484UK HMT/OFSI Consolidated List of Targets 482Monaco National Fund Freezing List 481Japan Economic Sanctions and List of Eligible People 475Moldovan Sanctions for Terrorism and Proliferation of WMD 465Swiss SECO Sanctions/Embargoes 464Türkiye Asset Freezing Sanctions List (MASAK)464US SAM Procurement Exclusions 461Qatar Unified Record of Persons and Entities on Sanction List 461UN Security Council Consolidated Sanctions 460Argentina RePET Sanctions 460Ukraine SFMS Blacklist 460South Africa Targeted Financial Sanctions 459Polish Sanctions Countering Money Laundering and Terror Financing 457Indonesian List of Suspected Terrorists and Terrorist Organizations 434Israel Sanctioned Crypto Wallets List 371EU Consolidated Travel Bans 256Bulgarian Persons of Interest 175INTERPOL Red Notices 133Wikidata 95UK Proscribed Terrorist Groups or Organizations 85Canadian Listed Terrorist Entities 50Wikidata Persons in Relevant Categories 35United Arab Emirates Local Terrorist List 32EU Council Official Journal Sanctioned Entities 20UK Companies House Disqualified Directors 20US Department of State Terrorist Exclusion 20Wikidata Politically Exposed Persons 19Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16Indian Ministry of Home Affairs Banned Organizations 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 15PermID Open Data 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9OpenCorporates 8Canadian Consolidated Autonomous Sanctions List 4Japan METI End User List 4US CIA World Leaders 3Nigeria Sanctions List 3US FBI Most Wanted 2Iraq Terrorist Fund Freezing Lists 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Azerbaijan Domestic List 1Germany BKA Wanted Fugitives 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1DPRK Reports 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List 1Ukraine NSDC State Register of Sanctions 1Wikidata Entities of Interest

Countries

2,700Pakistan 177Russia 170Afghanistan 72Syria 46Palestinian territories 44Iraq 33Indonesia 33Tunisia 31Saudi Arabia 29Algeria 27Lebanon 25Italy 24United Kingdom 23Egypt 23Yemen 21Israel 21Philippines 21Türkiye 20Germany 20Somalia 19Libya 19Mali 17Morocco 16Kuwait 16United States of America 15Jordan 13France 13Qatar 12United Arab Emirates 11Iran 10Bosnia and Herzegovina 8Azerbaijan 8India 6Kazakhstan 6South Africa 5Bangladesh 5Georgia 5Mauritania 5Mexico 5Sudan 4Canada 4Northern Ireland 4Tanzania 3China 3Colombia 3Cuba 3Ethiopia 3Malaysia 3Niger 3Nigeria 3Netherlands 3Norway 3Soviet Union 3Tajikistan 3Trinidad and Tobago 3Uzbekistan 2Albania 2Belgium 2Bahrain 2Denmark 2Eritrea 2Kyrgyzstan 2Namibia 2Tonga 2Venezuela 1Burkina Faso 1Bolivia 1Brazil 1DR Congo 1Switzerland 1Chile 1Cyprus 1Ecuador 1Western Sahara 1Spain 1Ghana 1Greece 1Guatemala 1Honduras 1Croatia 1Kenya 1Comoros 1Sri Lanka 1Myanmar 1Mozambique 1Panama 1Peru 1Serbia 1Singapore 1Sierra Leone 1Senegal 1El Salvador 1Turkmenistan 1Uganda

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