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Filtered: Afghanistan Egypt Ukraine SFMS Blacklist

Search guide · Data current as of 2024-10-31

Sangeen Zadran
Person · Terrorism · Sanctioned entity · Afghanistan
Maulana Fazlullah
Person · Terrorism · Military · Sanctioned entity · Afghanistan · Pakistan
Mohammad Ibrahim Omari
Person · Terrorism · Sanctioned entity · Afghanistan
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Rauf Khadem
Person · Terrorism · Sanctioned entity · Afghanistan
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdul Baqi Basir Awal Shah
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul-Haq Wassiq
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Sanctioned entity · Afghanistan
SAYED MOHAMMAD AZIM AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Ehsanullah Sarfida Hesamuddin Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
AHMAD ZIA AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

201Sanctioned entity 174Terrorism 24Politician 4Crime 4Wanted 3Close Associate 3Counter-sanctioned entity 2Diplomat 2Judge 1Military

Data sources

201Ukraine SFMS Blacklist 199Swiss SECO Sanctions/Embargoes 199French National Asset Freezing System 199UK FCDO Sanctions List 198Australian Sanctions Consolidated List 197Belgian Financial Sanctions 197EU Financial Sanctions Files (FSF)197UK HMT/OFSI Consolidated List of Targets 197Japan Economic Sanctions and List of Eligible People 197UN Security Council Consolidated Sanctions 195Qatar Unified Record of Persons and Entities on Sanction List 193Türkiye Asset Freezing Sanctions List (MASAK)190Argentina RePET Sanctions 190Polish Sanctions Countering Money Laundering and Terror Financing 186Indonesian List of Suspected Terrorists and Terrorist Organizations 175EU Consolidated Travel Bans 175South Africa Targeted Financial Sanctions 173Israel Terrorists Organizations and Unauthorized Associations lists 166Moldovan Sanctions for Terrorism and Proliferation of WMD 146Monaco National Fund Freezing List 93US Trade Consolidated Screening List (CSL)91US OFAC Specially Designated Nationals (SDN) List 89Bulgarian Persons of Interest 78US SAM Procurement Exclusions 45Wikidata 26Wikidata Persons in Relevant Categories 16Wikidata Politically Exposed Persons 5United Arab Emirates Local Terrorist List 5Canadian Listed Terrorist Entities 4US CIA World Leaders 4US Department of State Terrorist Exclusion 3INTERPOL Red Notices 3Japan METI End User List 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2DPRK Reports 2Kazakh Terrorist and Terror Financing lists 2PermID Open Data 2US FBI Most Wanted 1EU Sanctions Map 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1Pakistan NACTA Proscribed Persons

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