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Filtered: Regulatory Watchlists Counter-sanctioned entity

Search guide · Data current as of 2025-04-20

Ismail Bayaltun
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
OMAR ABDULHAMEED ALESMAIL
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Idris 'Ali 'Awwad al-Fay
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
RAYTHEON
Legal entity · Trafficking · Counter-sanctioned entity · United States of America
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
Hasan al-Shaban
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Yunus Emre Sakarya
Person · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Al Fay Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Soner Gurleyen
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Muhammad Ibrohimjon Niyazov
Person · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
STARS COMMUNICATIONS LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Umar Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Nurettin Muslihan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ali Riza ALTUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Kubilay Sari
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ayman Ibrahim
Person · Sanctioned entity · Counter-sanctioned entity
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Afaq Dubai
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
Mushtaq Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Belgium · Türkiye
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
FARRUKH FURKATOVITCH FAYZIMATOV
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Tajikistan

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Topics

231Counter-sanctioned entity 229Sanctioned entity 44Disqualified 21Politician 5Terrorism 5Bank 4Military 2Trafficking 1Debarred entity 1Close Associate

Data sources

229Türkiye Asset Freezing Sanctions List (MASAK)229US SAM Procurement Exclusions 228US OFAC Specially Designated Nationals (SDN) List 228US Trade Consolidated Screening List (CSL)168Australian Sanctions Consolidated List 165UK FCDO Sanctions List 164UK HMT/OFSI Consolidated List of Targets 164Monaco National Fund Freezing List 161Belgian Financial Sanctions 161EU Financial Sanctions Files (FSF)161Israel Prevention of Distribution and Financing of WMDs designations 158Swiss SECO Sanctions/Embargoes 158French National Asset Freezing System 120Qatar Unified Record of Persons and Entities on Sanction List 119Japan Economic Sanctions and List of Eligible People 118Moldovan Sanctions for Terrorism and Proliferation of WMD 118Ukraine SFMS Blacklist 117UN Security Council Consolidated Sanctions 117South Africa Targeted Financial Sanctions 111DPRK Reports 70EU Consolidated Travel Bans 63Japan METI End User List 46Canadian Consolidated Autonomous Sanctions List 45Ukraine NSDC State Register of Sanctions 44UK Companies House Disqualified Directors 27Wikidata 11PermID Open Data 10Türkiye Ministry Of Interior Terrorist Wanted List 9Wikidata Persons in Relevant Categories 6Every Politician 5Business Identifier Code (BIC) Reference Data 5Wikidata Politically Exposed Persons 4Argentina RePET Sanctions 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Polish Sanctions Countering Money Laundering and Terror Financing 3Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2Iran Sanctions List 2UN Security Council 1718 Designated Vessels List 2US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1United Arab Emirates Local Terrorist List 1Azerbaijan Domestic List 1China Sanctions Research 1Research Organizations Registry 1Indian Ministry of Home Affairs Banned Organizations 1Iraq Terrorist Fund Freezing Lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Nigeria Sanctions List 1Norges Bank Investment Management observation and exclusion of companies 1New Zealand Designated Terrorist Entities 1New Zealand Russia Sanctions 1OpenCorporates 1US CIA World Leaders

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