Search OpenSanctions

Said Jan ABD AL-SALAM

Terrorism · Sanctioned entity

Said Jan ABD AL-SALAM is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	'ABD AL-SALAM, Said Jan · Aziz Cairo · Dilawar Khan Zain Khan · Farhan Khan · Ibrahim Walid · 18 more...	[sources]
Other name	Aziz CAIRO · Aziz Cairo · Dilawar Khan ZAIN KHAN · Dilawar Khan Zain Khan · Dilawar Khan Zain Khan born 1 Jan. 1972 · 22 more...	[sources]
Weak alias	Aziz Cairo · Dilawar Khan Zain Khan, born 1 Jan. 1972 · Farhan Khan · Ibrahim Walid · NANGIALI · 18 more...	[sources]
Birth date	1972-01-01 · 1981-02-05	[sources]
Gender	male	[sources]
Nationality	Afghanistan · Kuwait · Pakistan	[sources]
Country	Afghanistan · Kuwait · Namibia · Pakistan	[sources]
First name	Aziz · Dilawar · Dilawar Khan · Dilawar Khan Zain Khan born 1 Jan. 1972 · Farhan · 11 more...	[sources]
ID Number	`281020505755` · `4117921` · Kuwait Civil Identification number 281020505755 (issued under name Said Jan `Abd al-Salam) · `OR801168` · `クウェート国民ID番号（Kuwaiti Civil Identification number） 281020505755 （Said Jan 'Abd al-Salamの名義）`	[sources]
Last name	'ABD AL-SALAM · 'ABD-AL-SALAM · 'ABDALLAH · ABD AL-SALAM · ABDULLAH · 10 more...	[sources]
Middle name	Zain	[sources]
Passport number	`4117921` · `National Identification Number, 281020505755, Passport, 4117921, Passport, OR801168` · `OR801168` · `アフガニスタン旅券 OR801168 （Said Jan ‘Abd al-Salamの名義で2006年2月28日に発行、2011年2月27日に失効）` · `パキスタン旅券 4117921 （Dilawar Khan Zain Khanの名義で2008年9月9日に発行、2013年9月9日に失効）`	[sources]
Patronymic	‘Abd Al-Salam	[sources]
Second name	'ABD AL-SALAM · Khan · عبد السلام · ‘ABD AL-SALAM	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2011-02-09	[sources]
Modified on	2023-03-17	[sources]

Descriptions

In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentine RePET, 2023-04-20

Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List, 2023-04-20

In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Vers 2005, a dirigé un camp de formation paramilitaire d’Al-Qaida (QDe.004) au Pakistan. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French Freezing of Assets, 2023-04-20

In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— UK OFSI Consolidated List of Targets, 2023-04-20

２００５年頃にパキスタンにおいてアル・カーイダ（１６６．に指定した団体）の「基礎訓練」キャンプを運営していた。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic sanctions and list of eligible people, 2023-04-20

DOB: a) 5 Feb. 1981 b) 1 Jan. 1972

— Rosfinmonitoring List of terrorists and extremists, 2021-11-21

In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions, 2023-04-20

Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

In approximately 2005, ran a basic training camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Microrayan 3rd Apt. 45, block #21, Kabul · Microrayan 3rd, Apt. 45, block 21, Kabul	Afghanistan

Identifications
Document number	Country	Type	Start date	End date
`4117921`	Pakistan	Passport	2008-09-09	-
`281020505755`	Kuwait	National identification card	-	-
`281020505755`	Kuwait	National ID No.	-	-
`4117921`	Pakistan	Passport	2008-09-09	-
`4117921`	Afghanistan	National passport	-	-
`OR801168`	Afghanistan	National passport	-	-
`281020505755`	Kuwait	id-card	-	-
`OR801168`	Afghanistan	Passport	2006-02-28	2011-02-27
`4117921`	Pakistan	Passport	2008-09-09	2013-09-09
`281020505755`	Kuwait	National identification card	-	-
`OR801168`	Afghanistan	Passport	2006-02-28	-
`4117921`	Afghanistan	National passport	-	-
`OR801168`	Afghanistan	National passport	-	-
`4117921`	Pakistan	passport	2008-09-09	2013-09-09
`4117921`	-	-	-	-
`281020505755`	Kuwait	Civil Identification number · National Identification Number	-	-
`OR801168`	-	-	-	-
`OR801168`	Afghanistan	passport	2006-02-28	2011-02-27

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2011-02-18 · 2019-06-21 · 2023-04-18	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-05-01 · 2023-03-15	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2011-02-09	-
Ministry of Economy, Finance, and Recovery	(UE) 178/2011 du 24/02/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2011-02-09	-
Financial Intelligence Centre (FIC)	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2011-11-21	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Federal Public Service Finance	TAQA	2011-02-24	-
Rosfinmonitoring	International part	-	-
European External Action Service	TAQA	2011-02-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
United Nations Security Council (UN SC)	Al-Qaida	2011-02-09	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-

Data sources

UN Security Council Consolidated Sanctions957

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

French Freezing of Assets4,212

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people2,449

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Qatar Unified Record of Persons and Entities on Sanction List803

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Swiss SECO Sanctions/Embargoes5,438

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Israel Terrorists Organizations and Unauthorized Associations lists804

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

EU Financial Sanctions Files (FSF)4,104

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,966

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List12,559

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions4,369

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)16,356

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans2,857

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Argentine RePET524

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Australian Sanctions Consolidated List2,925

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Rosfinmonitoring List of terrorists and extremists12,841

List of organizations and individuals involved in extremist or terrorist activities.

Russia · Rosfinmonitoring

Ukraine SFMS Blacklist946

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

South African Targeted Financial Sanctions702

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: ja-mof-4be09e206a27e126c688b4d8552d17f06cebce46 · il-nbctf-e2dd07fbd3a5e64fb25d3694b7bae8c5412403d5 · ruterr-15f3a645b1c11ac0a670445425a5862e785111bd · eu-tb-logical-6017 · zafic-703-said-jan-abd-al-salam · unsc-2959427 · ch-seco-13540 · qa-nctc-2959427-said-jan-abd-al-salam · trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a · gb-hmt-11634 · ofac-12562 · trade-csl-d741e2b6c40aa24508bd53f45fd0b7e76d7a657c · ua-sfms-1101 · NK-G3wBnb3YW6scEt4uAEp4P5 · fr-ga-2694 · eu-fsf-eu-2393-89 · arpet-personas-2959427 · au-dfat-1234-said-jan-abd-al-salam

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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Said Jan ABD AL-SALAM

Terrorism · Sanctioned entity

Said Jan ABD AL-SALAM is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	'ABD AL-SALAM, Said Jan · Aziz Cairo · Dilawar Khan Zain Khan · Farhan Khan · Ibrahim Walid · 18 more...	[sources]
Other name	Aziz CAIRO · Aziz Cairo · Dilawar Khan ZAIN KHAN · Dilawar Khan Zain Khan · Dilawar Khan Zain Khan born 1 Jan. 1972 · 22 more...	[sources]
Weak alias	Aziz Cairo · Dilawar Khan Zain Khan, born 1 Jan. 1972 · Farhan Khan · Ibrahim Walid · NANGIALI · 18 more...	[sources]
Birth date	1972-01-01 · 1981-02-05	[sources]
Gender	male	[sources]
Nationality	Afghanistan · Kuwait · Pakistan	[sources]
Country	Afghanistan · Kuwait · Namibia · Pakistan	[sources]
First name	Aziz · Dilawar · Dilawar Khan · Dilawar Khan Zain Khan born 1 Jan. 1972 · Farhan · 11 more...	[sources]
ID Number	`281020505755` · `4117921` · Kuwait Civil Identification number 281020505755 (issued under name Said Jan `Abd al-Salam) · `OR801168` · `クウェート国民ID番号（Kuwaiti Civil Identification number） 281020505755 （Said Jan 'Abd al-Salamの名義）`	[sources]
Last name	'ABD AL-SALAM · 'ABD-AL-SALAM · 'ABDALLAH · ABD AL-SALAM · ABDULLAH · 10 more...	[sources]
Middle name	Zain	[sources]
Passport number	`4117921` · `National Identification Number, 281020505755, Passport, 4117921, Passport, OR801168` · `OR801168` · `アフガニスタン旅券 OR801168 （Said Jan ‘Abd al-Salamの名義で2006年2月28日に発行、2011年2月27日に失効）` · `パキスタン旅券 4117921 （Dilawar Khan Zain Khanの名義で2008年9月9日に発行、2013年9月9日に失効）`	[sources]
Patronymic	‘Abd Al-Salam	[sources]
Second name	'ABD AL-SALAM · Khan · عبد السلام · ‘ABD AL-SALAM	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2011-02-09	[sources]
Modified on	2023-03-17	[sources]

Descriptions

In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentine RePET, 2023-04-20

Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List, 2023-04-20

In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Vers 2005, a dirigé un camp de formation paramilitaire d’Al-Qaida (QDe.004) au Pakistan. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French Freezing of Assets, 2023-04-20

In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— UK OFSI Consolidated List of Targets, 2023-04-20

２００５年頃にパキスタンにおいてアル・カーイダ（１６６．に指定した団体）の「基礎訓練」キャンプを運営していた。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic sanctions and list of eligible people, 2023-04-20

DOB: a) 5 Feb. 1981 b) 1 Jan. 1972

— Rosfinmonitoring List of terrorists and extremists, 2021-11-21

In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions, 2023-04-20

Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

In approximately 2005, ran a basic training camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Microrayan 3rd Apt. 45, block #21, Kabul · Microrayan 3rd, Apt. 45, block 21, Kabul	Afghanistan

Identifications
Document number	Country	Type	Start date	End date
`4117921`	Pakistan	Passport	2008-09-09	-
`281020505755`	Kuwait	National identification card	-	-
`281020505755`	Kuwait	National ID No.	-	-
`4117921`	Pakistan	Passport	2008-09-09	-
`4117921`	Afghanistan	National passport	-	-
`OR801168`	Afghanistan	National passport	-	-
`281020505755`	Kuwait	id-card	-	-
`OR801168`	Afghanistan	Passport	2006-02-28	2011-02-27
`4117921`	Pakistan	Passport	2008-09-09	2013-09-09
`281020505755`	Kuwait	National identification card	-	-
`OR801168`	Afghanistan	Passport	2006-02-28	-
`4117921`	Afghanistan	National passport	-	-
`OR801168`	Afghanistan	National passport	-	-
`4117921`	Pakistan	passport	2008-09-09	2013-09-09
`4117921`	-	-	-	-
`281020505755`	Kuwait	Civil Identification number · National Identification Number	-	-
`OR801168`	-	-	-	-
`OR801168`	Afghanistan	passport	2006-02-28	2011-02-27

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2011-02-18 · 2019-06-21 · 2023-04-18	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-05-01 · 2023-03-15	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2011-02-09	-
Ministry of Economy, Finance, and Recovery	(UE) 178/2011 du 24/02/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2011-02-09	-
Financial Intelligence Centre (FIC)	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2011-11-21	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Federal Public Service Finance	TAQA	2011-02-24	-
Rosfinmonitoring	International part	-	-
European External Action Service	TAQA	2011-02-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
United Nations Security Council (UN SC)	Al-Qaida	2011-02-09	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-

Data sources

UN Security Council Consolidated Sanctions957

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

French Freezing of Assets4,212

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people2,449

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Qatar Unified Record of Persons and Entities on Sanction List803

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Swiss SECO Sanctions/Embargoes5,438

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Israel Terrorists Organizations and Unauthorized Associations lists804

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

EU Financial Sanctions Files (FSF)4,104

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,966

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List12,559

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions4,369

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)16,356

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans2,857

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Argentine RePET524

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Australian Sanctions Consolidated List2,925

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Rosfinmonitoring List of terrorists and extremists12,841

List of organizations and individuals involved in extremist or terrorist activities.

Russia · Rosfinmonitoring

Ukraine SFMS Blacklist946

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

South African Targeted Financial Sanctions702

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

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