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Filtered: Bosnia & Herzegovina United Kingdom Qatar Unified Record of Persons and Entities on Sanction List

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

Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
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
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
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Abd Al-Baset Azzouz
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Syria
Omar Ali Hussain
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Sally-Anne Frances Jones
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories
ANJEM CHOUDARY
Person · Terrorism · Sanctioned entity · United Kingdom
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom

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Data sources

22Australian Sanctions Consolidated List 22French National Asset Freezing System 22UK FCDO Sanctions List 22Qatar Unified Record of Persons and Entities on Sanction List 22Ukraine SFMS Blacklist 22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)21Argentina RePET Sanctions 21Belgian Financial Sanctions 21Swiss SECO Sanctions/Embargoes 21EU Financial Sanctions Files (FSF)21UK HMT/OFSI Consolidated List of Targets 21Israel Terrorists Organizations and Unauthorized Associations lists 21Japan Economic Sanctions and List of Eligible People 21Moldovan Sanctions for Terrorism and Proliferation of WMD 21Polish Sanctions Countering Money Laundering and Terror Financing 21Türkiye Asset Freezing Sanctions List (MASAK)21UN Security Council Consolidated Sanctions 20Indonesian List of Suspected Terrorists and Terrorist Organizations 18Monaco National Fund Freezing List 17US SAM Procurement Exclusions 16EU Consolidated Travel Bans 16South Africa Targeted Financial Sanctions 10Bulgarian Persons of Interest 10Wikidata 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Wikidata Persons in Relevant Categories 1PermID Open Data

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

Use the API License in bulk

Search OpenSanctions

Filtered: Bosnia & Herzegovina United Kingdom Qatar Unified Record of Persons and Entities on Sanction List

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

Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
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
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
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Abd Al-Baset Azzouz
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Syria
Omar Ali Hussain
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Sally-Anne Frances Jones
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories
ANJEM CHOUDARY
Person · Terrorism · Sanctioned entity · United Kingdom
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom

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1 - 22 of 22
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Topics

22Sanctioned entity 21Terrorism

Data sources

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

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