Search

Search OpenSanctions

Filtered: Australia Türkiye Australian Sanctions Consolidated List

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

Neil Christopher Prakash
Person · Sanctioned entity · Australia · Fiji · Iraq · Syria
Brenton Harrison Tarrant
Person · Sanctioned entity · Australia
Abraham Succarieh
Person · Sanctioned entity · Australia · Lebanon · Syria
Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Türkiye
Ahmed Sadu Jahleb
Person · Sanctioned entity · Egypt · Palestinian Territories · Türkiye
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
Amer Kamal Sharif Alshawa
Person · Sanctioned entity · Jordan · Palestinian Territories · Türkiye
Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye
Mostafa Mahamed
Person · Sanctioned entity · Australia · Egypt · Syria
United World International
Organization · Sanctioned entity · Russia · Türkiye
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Terrorism · Sanctioned entity · Türkiye
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Kurdistan Workers' Party
Organization · Terrorism · Sanctioned entity · Türkiye
Samir Abd al-Aziz Al-Najim
Person · Diplomat · Politician · Sanctioned entity · Iraq · Türkiye
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
ADEM YILMAZ
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · Terrorism · Sanctioned entity · Iraq · Türkiye
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad & Tobago
SAADI QADHAFI
Person · Military · Close Associate · Sanctioned entity · Libya · Türkiye
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye

Previous
1 - 22 of 22
Next

Topics

22Sanctioned entity 11Terrorism 1Crime 1Military 1Diplomat 1Politician 1Close Associate 1Counter-sanctioned entity 1Wanted

Data sources

22Australian Sanctions Consolidated List 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)17Japan Economic Sanctions and List of Eligible People 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 12Swiss SECO Sanctions/Embargoes 12US SAM Procurement Exclusions 11Monaco National Fund Freezing List 11Moldovan Sanctions for Terrorism and Proliferation of WMD 10EU Consolidated Travel Bans 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 9Argentina RePET Sanctions 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Israel Terrorists Organizations and Unauthorized Associations lists 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)9South Africa Targeted Financial Sanctions 5Canadian Consolidated Autonomous Sanctions List 5Wikidata 3Bulgarian Persons of Interest 2New Zealand Designated Terrorist Entities 1Canadian Listed Terrorist Entities 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1PermID Open Data 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk