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Filtered: Germany Denmark Israel Terrorists Organizations and Unauthorized Associations lists

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

Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Emrah Erdogan
Person · Terrorism · Sanctioned entity · Germany · Türkiye
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · Iraq
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan
Fritz Martin Gelowicz
Person · Terrorism · Sanctioned entity · Belgium · Germany
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
[blocked entity]
Person · Terrorism · Sanctioned entity · Germany · Iraq
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Mevlut KAR
Person · Terrorism · Sanctioned entity · Germany · Türkiye
Denis Mamadou Cuspert
Person · Terrorism · Sanctioned entity · Germany · Syria
Mazen Ali Hussein
Person · Terrorism · Sanctioned entity · Germany · Iraq
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
ADEM YILMAZ
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen

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1 - 23 of 23
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Topics

23Terrorism 23Sanctioned entity 2Crime 2Wanted 1Counter-sanctioned entity

Data sources

23Israel Terrorists Organizations and Unauthorized Associations lists 22Swiss SECO Sanctions/Embargoes 22US OFAC Specially Designated Nationals (SDN) List 22US SAM Procurement Exclusions 22US Trade Consolidated Screening List (CSL)14Bulgarian Persons of Interest 13Ukraine SFMS Blacklist 12Australian Sanctions Consolidated List 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12UK HMT/OFSI Consolidated List of Targets 12Moldovan Sanctions for Terrorism and Proliferation of WMD 11Argentina RePET Sanctions 11EU Consolidated Travel Bans 11UK FCDO Sanctions List 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Japan Economic Sanctions and List of Eligible People 11Polish Sanctions Countering Money Laundering and Terror Financing 11Qatar Unified Record of Persons and Entities on Sanction List 11Türkiye Asset Freezing Sanctions List (MASAK)11UN Security Council Consolidated Sanctions 11South Africa Targeted Financial Sanctions 10Monaco National Fund Freezing List 8Wikidata 2INTERPOL Red Notices 2Wikidata Persons in Relevant Categories 1Germany BKA Wanted Fugitives 1Türkiye Ministry Of Interior Terrorist Wanted List

Countries

22Germany 7Morocco 6Iraq 3Jordan 3Pakistan 3Türkiye 2Afghanistan 2Denmark 2Algeria 2Yemen 1Belgium 1Cuba 1Egypt 1Libya 1Palestinian Territories 1Saudi Arabia 1Sudan 1Syria 1Tonga 1South Africa

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: Germany Denmark Israel Terrorists Organizations and Unauthorized Associations lists

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

Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Emrah Erdogan
Person · Terrorism · Sanctioned entity · Germany · Türkiye
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · Iraq
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan
Fritz Martin Gelowicz
Person · Terrorism · Sanctioned entity · Belgium · Germany
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
[blocked entity]
Person · Terrorism · Sanctioned entity · Germany · Iraq
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Mevlut KAR
Person · Terrorism · Sanctioned entity · Germany · Türkiye
Denis Mamadou Cuspert
Person · Terrorism · Sanctioned entity · Germany · Syria
Mazen Ali Hussein
Person · Terrorism · Sanctioned entity · Germany · Iraq
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
ADEM YILMAZ
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen

Previous
1 - 23 of 23
Next

Topics

23Terrorism 23Sanctioned entity 2Crime 2Wanted 1Counter-sanctioned entity

Data sources

Countries

22Germany 7Morocco 6Iraq 3Jordan 3Pakistan 3Türkiye 2Afghanistan 2Denmark 2Algeria 2Yemen 1Belgium 1Cuba 1Egypt 1Libya 1Palestinian Territories 1Saudi Arabia 1Sudan 1Syria 1Tonga 1South Africa

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

Use the API License in bulk

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