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Filtered: Egypt Mali Swiss SECO Sanctions/Embargoes

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

Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Sanctioned entity · Egypt
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
Abderrahmane Ould El Amar
Person · Terrorism · Sanctioned entity · Mali
Tayeb Nail
Person · Terrorism · Sanctioned entity · Algeria · Mali
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Majeed Abdul Chaudhry
Person · Terrorism · Sanctioned entity · Egypt · Pakistan
Hamada Ould Mohamed El Khairy
Person · Terrorism · Sanctioned entity · Mali · Mauritania
MOHAMED BELKALEM
Person · Terrorism · Sanctioned entity · Algeria · Mali
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Sanctioned entity · Egypt · Italy
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
ADNAN ABOU WALID AL-SAHRAOUI
Person · Terrorism · Sanctioned entity · Western Sahara · Mali
Safia Farkash Al-Barassi
Person · Close Associate · Sanctioned entity · Egypt · Libya · Oman
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
ABDULLAH AL-SENUSSI
Person · Military · Person of interest · Politician · Sanctioned entity · Libya · Mali · Sudan
ABU ZAYD UMAR DORDA
Person · Diplomat · Politician · Sanctioned entity · Egypt · Libya
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Sanctioned entity · Wanted · Egypt
Amadou Koufa
Person · Sanctioned entity · Mali

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Topics

64Sanctioned entity 38Terrorism 5Politician 3Counter-sanctioned entity 3Sanction-linked entity 3Wanted 2Crime 2Person of interest 1Debarred entity 1Military 1Diplomat 1Close Associate

Data sources

69Swiss SECO Sanctions/Embargoes 52US OFAC Specially Designated Nationals (SDN) List 52US Trade Consolidated Screening List (CSL)51US SAM Procurement Exclusions 46UK FCDO Sanctions List 46UK HMT/OFSI Consolidated List of Targets 46Ukraine SFMS Blacklist 46UN Security Council Consolidated Sanctions 45Australian Sanctions Consolidated List 45Belgian Financial Sanctions 45EU Financial Sanctions Files (FSF)45French National Asset Freezing System 43Japan Economic Sanctions and List of Eligible People 41Qatar Unified Record of Persons and Entities on Sanction List 40EU Consolidated Travel Bans 40Türkiye Asset Freezing Sanctions List (MASAK)39Moldovan Sanctions for Terrorism and Proliferation of WMD 37Argentina RePET Sanctions 37Indonesian List of Suspected Terrorists and Terrorist Organizations 37Polish Sanctions Countering Money Laundering and Terror Financing 36Israel Terrorists Organizations and Unauthorized Associations lists 36South Africa Targeted Financial Sanctions 32Monaco National Fund Freezing List 24Bulgarian Persons of Interest 15Wikidata 8Ukraine NSDC State Register of Sanctions 5Canadian Listed Terrorist Entities 5EU Sanctions Map 5Wikidata Persons in Relevant Categories 3United Arab Emirates Local Terrorist List 3Graph-based entity tagging 2INTERPOL Red Notices 2DPRK Reports 2PermID Open Data 1Every Politician 1UK Proscribed Terrorist Groups or Organizations 1Japan METI End User List 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US FBI Most Wanted 1US Department of State Terrorist Exclusion

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