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Filtered: Afghanistan Greece US OFAC Specially Designated Nationals (SDN) List

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

Lasha Pavlovich SHUSHANASHVILI
Person · Sanctioned entity · Georgia · Greece · Soviet Union
Asim Umar
Person · Sanctioned entity · Afghanistan · Bangladesh · India · Pakistan
Maulana Fazlullah
Person · Terrorism · Military · Sanctioned entity · Afghanistan · Pakistan
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Ahmed Mohammed Hamed Ali
Person · Sanctioned entity · Afghanistan · Egypt
Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · St. Kitts & Nevis
Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah
Organization · Sanctioned entity · Afghanistan · Pakistan
Gula Khan Hamidi
Person · Sanctioned entity · Afghanistan · Türkiye
Haji Baz MOHAMMAD
Person · Sanctioned entity · Afghanistan
Rahmatullah MOHAMMAD AFZAL
Person · Sanctioned entity · Afghanistan
Abdul Jalil Mallah
Person · Sanctioned entity · Greece · Sweden · Syria
Hayat Ullah Ghulam Muhammad
Person · Sanctioned entity · Afghanistan · Pakistan
AHMAD ZIA AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Haji Mohammad KHAN
Person · Sanctioned entity · Afghanistan
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Konstantinos Stavridis
Person · Sanctioned entity · United Arab Emirates · Greece
Redi Hussein Khal Gul
Person · Sanctioned entity · Afghanistan · Pakistan
Haji Kotwal NOORZAI
Person · Sanctioned entity · Afghanistan · Pakistan
HAJI AZIZULLAH
Person · Sanctioned entity · Afghanistan
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
HAJI SAHIB ROHULLAH WAKIL
Person · Sanctioned entity · Afghanistan
NEW ANSARI LTD
Organization · Sanctioned entity · Afghanistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan

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Topics

169Sanctioned entity 73Terrorism 7Politician 3Crime 3Wanted 2Debarred entity 2Military 1Bank 1Judge 1Close Associate 1Counter-sanctioned entity

Data sources

169US OFAC Specially Designated Nationals (SDN) List 169US Trade Consolidated Screening List (CSL)121US SAM Procurement Exclusions 80Swiss SECO Sanctions/Embargoes 79Qatar Unified Record of Persons and Entities on Sanction List 74Australian Sanctions Consolidated List 74French National Asset Freezing System 72Belgian Financial Sanctions 72EU Financial Sanctions Files (FSF)72UK FCDO Sanctions List 72Japan Economic Sanctions and List of Eligible People 72Türkiye Asset Freezing Sanctions List (MASAK)71Argentina RePET Sanctions 71UK HMT/OFSI Consolidated List of Targets 71Indonesian List of Suspected Terrorists and Terrorist Organizations 71Polish Sanctions Countering Money Laundering and Terror Financing 71Ukraine SFMS Blacklist 71UN Security Council Consolidated Sanctions 70Israel Terrorists Organizations and Unauthorized Associations lists 70Moldovan Sanctions for Terrorism and Proliferation of WMD 55Monaco National Fund Freezing List 50EU Consolidated Travel Bans 49South Africa Targeted Financial Sanctions 25Bulgarian Persons of Interest 18Wikidata 12United Arab Emirates Local Terrorist List 8Wikidata Persons in Relevant Categories 7Canadian Listed Terrorist Entities 5US Department of State Terrorist Exclusion 5Wikidata Politically Exposed Persons 4PermID Open Data 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2INTERPOL Red Notices 2Japan METI End User List 2Kazakh Terrorist and Terror Financing lists 2New Zealand Designated Terrorist Entities 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Business Identifier Code (BIC) Reference Data 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenCorporates 1Pakistan NACTA Proscribed Persons 1Ukraine NSDC State Register of Sanctions 1US CIA World Leaders 1US FBI Most Wanted 1US Health and Human Sciences Inspector General Exclusions 1Wikidata Entities of Interest

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