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Filtered: Afghanistan UN Security Council Consolidated Sanctions US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-10

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
Mohammad Rasul Ayyub
Person · Sanctioned entity · Afghanistan
Qudratullah Jamal
Person · Terrorism · Sanctioned entity · Afghanistan
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
Mohammad Salim Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
SAIDULLAH JAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Azizirahman Abdul Ahad
Person · Sanctioned entity · Afghanistan
Walijan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Sayyed Mohammed Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
ABDUL RAHMAN AGHA
Person · Sanctioned entity · Afghanistan · Pakistan
Hamdullah Sunani
Person · Terrorism · Sanctioned entity · Afghanistan
NAZIRULLAH HANAFI WALIULLAH
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

282Sanctioned entity 168Terrorism 25Politician 3Crime 3Wanted 2Military 2Judge 2Close Associate 1Debarred entity 1Bank 1Diplomat 1Counter-sanctioned entity

Data sources

184Swiss SECO Sanctions/Embargoes 184Qatar Unified Record of Persons and Entities on Sanction List 179Australian Sanctions Consolidated List 178French National Asset Freezing System 178US Trade Consolidated Screening List (CSL)177Belgian Financial Sanctions 177EU Financial Sanctions Files (FSF)177Türkiye Asset Freezing Sanctions List (MASAK)176Argentina RePET Sanctions 176UK FCDO Sanctions List 176UK HMT/OFSI Consolidated List of Targets 176Japan Economic Sanctions and List of Eligible People 176Polish Sanctions Countering Money Laundering and Terror Financing 176UN Security Council Consolidated Sanctions 175Ukraine SFMS Blacklist 173Indonesian List of Suspected Terrorists and Terrorist Organizations 171South Africa Targeted Financial Sanctions 165Israel Terrorists Organizations and Unauthorized Associations lists 154EU Consolidated Travel Bans 149Moldovan Sanctions for Terrorism and Proliferation of WMD 149US OFAC Specially Designated Nationals (SDN) List 128Monaco National Fund Freezing List 104US SAM Procurement Exclusions 85Bulgarian Persons of Interest 42Wikidata 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 2Indian Ministry of Home Affairs Banned Organizations 2INTERPOL Red Notices 2Japan METI End User List 2Kazakh Terrorist and Terror Financing lists 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)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 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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