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Filtered: Afghanistan Ukraine SFMS Blacklist US Trade Consolidated Screening List (CSL)

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

HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Abdul Rauf Zakir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Rahman Zahed
Person · Terrorism · Sanctioned entity · Afghanistan
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
Mohammad Shafiq Mohammadi
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Eshaq Akhunzada
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Wali Mohammad Ewaz
Person · Sanctioned entity · Afghanistan
Haji Baz MOHAMMAD
Person · Sanctioned entity · Afghanistan
Abdulhai Motmaen
Person · Terrorism · Sanctioned entity · Afghanistan
Ismatullah Khalozai
Person · Sanctioned entity · Counter-sanctioned entity · Afghanistan
Jama'at ul Dawa al-Qu'ran
Organization · Sanctioned entity · Afghanistan
Sanaullah Ghafari
Person · Sanctioned entity · Afghanistan
Najibullah Muhammad Juma
Person · Terrorism · Sanctioned entity · Afghanistan
Saduddin Sayyed
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
NEW ANSARI MONEY EXCHANGE
Organization · Sanctioned entity · United Arab Emirates · Afghanistan
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Mohammad Rasul Ayyub
Person · Sanctioned entity · Afghanistan
Qudratullah Jamal
Person · Terrorism · Sanctioned entity · Afghanistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Hamdullah Allah Noor
Person · Sanctioned entity · Afghanistan
LAHORE JAN SHANWARI EXCHANGE
Organization · Sanctioned entity · Afghanistan
INAYATULLAH, Maulawi
Person · Sanctioned entity · Afghanistan · Pakistan
Abdul Bari Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

283Sanctioned entity 168Terrorism 25Politician 3Crime 3Wanted 2Military 2Judge 2Close Associate 1Debarred entity 1Bank 1Diplomat 1Counter-sanctioned entity

Data sources

184Swiss SECO Sanctions/Embargoes 183Qatar Unified Record of Persons and Entities on Sanction List 179French National Asset Freezing System 178Australian Sanctions Consolidated List 178US Trade Consolidated Screening List (CSL)177UK FCDO Sanctions List 177Japan Economic Sanctions and List of Eligible People 177Ukraine SFMS Blacklist 176Belgian Financial Sanctions 176EU Financial Sanctions Files (FSF)176Türkiye Asset Freezing Sanctions List (MASAK)175Argentina RePET Sanctions 175UK HMT/OFSI Consolidated List of Targets 175Polish Sanctions Countering Money Laundering and Terror Financing 175UN Security Council Consolidated Sanctions 171Indonesian List of Suspected Terrorists and Terrorist Organizations 165Israel Terrorists Organizations and Unauthorized Associations lists 155EU Consolidated Travel Bans 154South Africa Targeted Financial Sanctions 149Moldovan Sanctions for Terrorism and Proliferation of WMD 149US OFAC Specially Designated Nationals (SDN) List 129Monaco National Fund Freezing List 104US SAM Procurement Exclusions 85Bulgarian Persons of Interest 43Wikidata 26Wikidata Persons in Relevant Categories 18Wikidata Politically Exposed Persons 12United Arab Emirates Local Terrorist List 7Canadian Listed Terrorist Entities 5US Department of State Terrorist Exclusion 4US CIA World Leaders 3PermID 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 1US FBI Most Wanted 1US Health and Human Sciences Inspector General Exclusions 1Wikidata Entities of Interest

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