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Search guide · Data current as of 2025-01-11

ТОЛУБАЕВ ДИНИСЛАМ АЛИМПАШАЕВИЧ
Person · Terrorism · Sanctioned entity
Зелимхан Лемаевич Мачигов
Person · Terrorism · Sanctioned entity
AMADOU KOUFA
Person · Terrorism · Sanctioned entity · Mali
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Terrorism · Sanctioned entity
Barakat Banks and Remittances
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Refreshment Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Atomwaffen Division
Organization · Terrorism · Sanctioned entity · United States
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
Organization · Terrorism · Sanctioned entity
Султан Ильманович Ханмагомедов
Person · Terrorism · Sanctioned entity
Nayf Salam Muhammad Ujaym Al-Hababi
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
БАЙРАМБЕКОВА РАКСАНА РАМИДДИНОВНА
Person · Terrorism · Sanctioned entity
Mohammad Azam Elmi
Person · Terrorism · Sanctioned entity · Afghanistan
Абдушукур Мухтаржанович Мамадалиев
Person · Terrorism · Sanctioned entity
Дастонбек Рустамович Рустамов
Person · Terrorism · Sanctioned entity
AZIZ ALIULLIN
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ENVERBEG ALIMOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Руслан Робертович Ярахмедов
Person · Terrorism · Sanctioned entity
SAIDKHAMZAT MAGOMADOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian Territories
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Sanctioned entity · Kuwait
ALEKSANDR SALAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ЧУРАЕВА САНИЯТ СУЛТАНГАМИДОВНА
Person · Terrorism · Sanctioned entity
Илхомжан Ильхомжан Халимжанович Эрматов
Person · Terrorism · Sanctioned entity
БАКИЕВ РЕНАТ НАИЛЕВИЧ
Person · Terrorism · Sanctioned entity
Mohammed OMAR
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

5,150Terrorism 2,855Wanted 1,692Sanctioned entity 178Crime 35Politician 10Counter-sanctioned entity 8Military 4Close 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 840Israel Terrorists Organizations and Unauthorized Associations lists 567Kyrgyz National List 517Swiss SECO Sanctions/Embargoes 496Australian Sanctions Consolidated List 486Belgian Financial Sanctions 486EU Financial Sanctions Files (FSF)486UK FCDO Sanctions List 485French National Asset Freezing System 485UK HMT/OFSI Consolidated List of Targets 484Monaco National Fund Freezing List 482Japan Economic Sanctions and List of Eligible People 480US Trade Consolidated Screening List (CSL)478US OFAC Specially Designated Nationals (SDN) List 477Moldovan Sanctions for Terrorism and Proliferation of WMD 466Türkiye Asset Freezing Sanctions List (MASAK)463Qatar Unified Record of Persons and Entities on Sanction List 463UN Security Council Consolidated Sanctions 462South Africa Targeted Financial Sanctions 461Argentina RePET Sanctions 461Polish Sanctions Countering Money Laundering and Terror Financing 460Ukraine SFMS Blacklist 458Indonesian List of Suspected Terrorists and Terrorist Organizations 437Israel Sanctioned Crypto Wallets List 416US SAM Procurement Exclusions 371EU Consolidated Travel Bans 256Bulgarian Persons of Interest 175INTERPOL Red Notices 133Wikidata 95UK Proscribed Terrorist Groups or Organizations 79Canadian Listed Terrorist Entities 48Wikidata Persons in Relevant Categories 35United Arab Emirates Local Terrorist List 20US Department of State Terrorist Exclusion 19Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 18Wikidata Politically Exposed Persons 16Indian Ministry of Home Affairs Banned Organizations 16Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 14PermID Open Data 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Canadian Consolidated Autonomous Sanctions List 8OpenCorporates 4Japan METI End User List 4US CIA World Leaders 3EU Council Official Journal Sanctioned Entities 3Nigeria Sanctions List 3US FBI Most Wanted 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Azerbaijan Domestic List 1Germany BKA Wanted Fugitives 1Legal Entity Identifier (LEI) Reference Data 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

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