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

FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Ibrahim Salih Mohammed Al-Yacoub
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Person · Terrorism · Sanctioned entity · Saudi Arabia
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Person · Terrorism · Sanctioned entity · Saudi Arabia
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
Ahmad Ibrahim Al-Mughassil
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Person · Terrorism · Sanctioned entity · Saudi Arabia
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Muhannad Al-Najdi
Person · Terrorism · Sanctioned entity · Saudi Arabia
Amru Al-Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia

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Filtered: Canada Saudi Arabia Japan Economic Sanctions and List of Eligible People

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

FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Ibrahim Salih Mohammed Al-Yacoub
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Person · Terrorism · Sanctioned entity · Saudi Arabia
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Person · Terrorism · Sanctioned entity · Saudi Arabia
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
Ahmad Ibrahim Al-Mughassil
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Person · Terrorism · Sanctioned entity · Saudi Arabia
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Muhannad Al-Najdi
Person · Terrorism · Sanctioned entity · Saudi Arabia
Amru Al-Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia

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Topics

29Sanctioned entity 25Terrorism 4Crime 4Wanted 1Debarred entity

Data sources

29Australian Sanctions Consolidated List 29Japan Economic Sanctions and List of Eligible People 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)27French National Asset Freezing System 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 27Moldovan Sanctions for Terrorism and Proliferation of WMD 26US SAM Procurement Exclusions 25Argentina RePET Sanctions 25Swiss SECO Sanctions/Embargoes 25Israel Terrorists Organizations and Unauthorized Associations lists 25Polish Sanctions Countering Money Laundering and Terror Financing 25Qatar Unified Record of Persons and Entities on Sanction List 25Türkiye Asset Freezing Sanctions List (MASAK)25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 24Indonesian List of Suspected Terrorists and Terrorist Organizations 23EU Consolidated Travel Bans 23South Africa Targeted Financial Sanctions 21Monaco National Fund Freezing List 13Wikidata 9Bulgarian Persons of Interest 4US FBI Most Wanted 4Wikidata Persons in Relevant Categories 2Malaysia MOHA Sanctions List 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities

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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OpenSanctions · Find sanctions targets and persons of interest
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