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

Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Najmuddin Faraj Ahmad
Person · Terrorism · Sanctioned entity · Iraq · Norway
Mohammad Reza Naqdi
Person · Military · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Abu Nidal Organisation
Organization · Terrorism · Sanctioned entity · Iraq
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
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
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
Brahim el KHAYARI
Person · Sanctioned entity · France · Iraq · Syria
Muthanna Harith Al-Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Sanctioned entity · Iraq · Syria
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Sanctioned entity · Iraq
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Ghazy Fezza Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Syria
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Person · Terrorism · Sanctioned entity · Iraq
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria

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Filtered: Azerbaijan Iraq Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Najmuddin Faraj Ahmad
Person · Terrorism · Sanctioned entity · Iraq · Norway
Mohammad Reza Naqdi
Person · Military · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Abu Nidal Organisation
Organization · Terrorism · Sanctioned entity · Iraq
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
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
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
Brahim el KHAYARI
Person · Sanctioned entity · France · Iraq · Syria
Muthanna Harith Al-Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Sanctioned entity · Iraq · Syria
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Sanctioned entity · Iraq
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Ghazy Fezza Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Syria
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Person · Terrorism · Sanctioned entity · Iraq
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria

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Topics

40Sanctioned entity 38Terrorism 3Crime 3Wanted 1Military 1Counter-sanctioned entity

Data sources

40Belgian Financial Sanctions 40EU Financial Sanctions Files (FSF)40French National Asset Freezing System 40UK FCDO Sanctions List 40UK HMT/OFSI Consolidated List of Targets 40Moldovan Sanctions for Terrorism and Proliferation of WMD 39Australian Sanctions Consolidated List 38Swiss SECO Sanctions/Embargoes 38Israel Terrorists Organizations and Unauthorized Associations lists 38Japan Economic Sanctions and List of Eligible People 38Türkiye Asset Freezing Sanctions List (MASAK)37Argentina RePET Sanctions 37Indonesian List of Suspected Terrorists and Terrorist Organizations 37Polish Sanctions Countering Money Laundering and Terror Financing 37Qatar Unified Record of Persons and Entities on Sanction List 37UN Security Council Consolidated Sanctions 37US OFAC Specially Designated Nationals (SDN) List 37US Trade Consolidated Screening List (CSL)36Ukraine SFMS Blacklist 31EU Consolidated Travel Bans 31US SAM Procurement Exclusions 30Monaco National Fund Freezing List 28South Africa Targeted Financial Sanctions 14Wikidata 10Bulgarian Persons of Interest 5Canadian Listed Terrorist Entities 3United Arab Emirates Local Terrorist List 3Malaysia MOHA Sanctions List 3Wikidata Persons in Relevant Categories 2INTERPOL Red Notices 2PermID Open Data 1Canadian Consolidated Autonomous Sanctions List 1UK Proscribed Terrorist Groups or Organizations 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted

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

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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