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Filtered: Germany Yemen UK FCDO Sanctions List

Search guide · Data current as of 2024-11-10

Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Evgeny Mikhailovich SHKOLOV
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Boris Olegovich Komotsky
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Alena Igorevna Arshinova
Person · Person of interest · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Abd Al-Khaliq Al-Houthi
Person · Close Associate · Sanctioned entity · Yemen
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Alexey Vasilievich Gordeyev
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Andrei Sergeevich Mandel
Person · Sanctioned entity · Germany · Russia · Sudan
Muhammad Ahmad Al-Talibi
Person · Sanctioned entity · Yemen
Motlaq Amer Al-Marrani
Person · Sanctioned entity · Yemen
Muhammad Ali Al-Qadari
Person · Sanctioned entity · Yemen
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Stanislav Konstantinovich Kuznetsov
Person · Person of interest · Sanctioned entity · Germany · Russia
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Andrei Valeryevich Kartapolov
Person · Military · Person of interest · Politician · Sanctioned entity · East Germany · Germany · Russia
Anwar Nasser Abdulla Al-Aulaqi
Person · Terrorism · Close Associate · Sanctioned entity · United States · Yemen
Ahmad Al-Hamzi
Person · Sanctioned entity · Yemen
Mansur Al-Sa'adi
Person · Sanctioned entity · Yemen
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
ADEM YILMAZ
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq

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Topics

57Sanctioned entity 26Terrorism 11Politician 10Person of interest 4Crime 4Wanted 3Close Associate 2Military 1Counter-sanctioned entity

Data sources

57UK FCDO Sanctions List 56UK HMT/OFSI Consolidated List of Targets 56US OFAC Specially Designated Nationals (SDN) List 56US Trade Consolidated Screening List (CSL)49Australian Sanctions Consolidated List 49Belgian Financial Sanctions 49EU Financial Sanctions Files (FSF)49US SAM Procurement Exclusions 48Swiss SECO Sanctions/Embargoes 48French National Asset Freezing System 46Japan Economic Sanctions and List of Eligible People 43EU Consolidated Travel Bans 41UN Security Council Consolidated Sanctions 41South Africa Targeted Financial Sanctions 40Ukraine SFMS Blacklist 39Monaco National Fund Freezing List 28Argentina RePET Sanctions 26Indonesian List of Suspected Terrorists and Terrorist Organizations 26Israel Terrorists Organizations and Unauthorized Associations lists 26Moldovan Sanctions for Terrorism and Proliferation of WMD 26Polish Sanctions Countering Money Laundering and Terror Financing 26Qatar Unified Record of Persons and Entities on Sanction List 26Türkiye Asset Freezing Sanctions List (MASAK)25Wikidata 15Ukraine NSDC State Register of Sanctions 14Wikidata Persons in Relevant Categories 11Bulgarian Persons of Interest 10ACF List of War Enablers 8Canadian Consolidated Autonomous Sanctions List 8New Zealand Russia Sanctions 6Wikidata Politically Exposed Persons 5Wikidata Entities of Interest 4INTERPOL Red Notices 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Every Politician 2Malaysia MOHA Sanctions List 2Russian Persons of Interest published by Dossier Center 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Germany BKA Wanted Fugitives 1Indian Ministry of Home Affairs Banned Organizations 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Navalny 35 List of Individuals for Sanctioning 1Türkiye Ministry Of Interior Terrorist Wanted List 1Russian Oligarch/Billionaires Database

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