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Filtered: Ethiopia Somalia French National Asset Freezing System

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

Omar Hammami
Person · Sanctioned entity · Somalia · Syria · United States
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Abdullahi Osman Mohamed Caddow
Person · Sanctioned entity · Somalia
Mahad Karate
Person · Sanctioned entity · Somalia
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
Abdikadir Mohamed Abdikadir
Person · Sanctioned entity · Kenya · Somalia
Ali Mohamed Rage
Person · Sanctioned entity · Somalia
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
Ahmed Diriye
Person · Sanctioned entity · Somalia
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Maalim Salman
Person · Sanctioned entity · Kenya · Somalia
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Hassan Dahir Aweys
Person · Sanctioned entity · Somalia
Yasin Ali Baynah
Person · Sanctioned entity · Sweden · Somalia
Mohamed Mohamud Mire
Person · Sanctioned entity · Somalia
Hassan Mahat Omar
Person · Sanctioned entity · Ethiopia · Kenya
Ahmed Abdi aw-Mohamed
Person · Sanctioned entity · Somalia
Mohamed Omar Mohamed
Person · Sanctioned entity · Somalia
Maalim Ayman
Person · Sanctioned entity · Kenya · Somalia
Bashir Mohamed Mahamoud
Person · Sanctioned entity · Somalia
Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
Hassan Abdullah Hersi Al-Turki
Person · Sanctioned entity · Ethiopia · Somalia
Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda

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Topics

25Sanctioned entity 4Terrorism 1Politician

Data sources

25Australian Sanctions Consolidated List 25French National Asset Freezing System 25UK FCDO Sanctions List 25Ukraine SFMS Blacklist 25US OFAC Specially Designated Nationals (SDN) List 25US Trade Consolidated Screening List (CSL)24Belgian Financial Sanctions 24Swiss SECO Sanctions/Embargoes 24EU Financial Sanctions Files (FSF)24Japan Economic Sanctions and List of Eligible People 24UN Security Council Consolidated Sanctions 23UK HMT/OFSI Consolidated List of Targets 22US SAM Procurement Exclusions 21EU Consolidated Travel Bans 19South Africa Targeted Financial Sanctions 17Monaco National Fund Freezing List 5Bulgarian Persons of Interest 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Wikidata 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Qatar Unified Record of Persons and Entities on Sanction List 3Argentina RePET Sanctions 3Polish Sanctions Countering Money Laundering and Terror Financing 3Türkiye Asset Freezing Sanctions List (MASAK)2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

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