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Filtered: Iraq Somalia EU Financial Sanctions Files (FSF)

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

Yahia Abdallah Al-Ubaidi
Person · Sanctioned entity · Iraq
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Mahad Karate
Person · Sanctioned entity · Somalia
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · Sanctioned entity · Iraq
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
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
Sab'awi Ibrahim Hassan Al-Tikriti
Person · Sanctioned entity · Iraq
Abdikadir Mohamed Abdikadir
Person · Sanctioned entity · Kenya · Somalia
Al-Bashair Trading Company, Ltd
Organization · Sanctioned entity · Iraq
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
Brahim el KHAYARI
Person · Sanctioned entity · France · Iraq · Syria
IDLEB COMPANY FOR SPINNING
Organization · Sanctioned entity · Iraq
Taha Muhyi-al-Din Ma'ruf
Person · Diplomat · Politician · Sanctioned entity · Iraq
Ali Mohamed Rage
Person · Sanctioned entity · Somalia
Saddam Hussein Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Person · Sanctioned entity · Iraq
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · Diplomat · Sanctioned entity · Iraq
Intissar Al-Ubaydi
Person · Sanctioned entity · Iraq
Ugla Abid Sakr Al-Zubaisi
Person · Sanctioned entity · Iraq
Ahmed Diriye
Person · Sanctioned entity · Somalia
Hamid Raja Shalah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Roodi Slewa
Person · Sanctioned entity · Iraq
Al-Arabi Trading Company
Company · Sanctioned entity · Iraq

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Topics

135Sanctioned entity 42Terrorism 25Politician 19Military 3Crime 3Diplomat 3Close Associate 3Wanted 1Judge 1Counter-sanctioned entity

Data sources

135Belgian Financial Sanctions 135EU Financial Sanctions Files (FSF)134French National Asset Freezing System 134UK FCDO Sanctions List 133Swiss SECO Sanctions/Embargoes 133UK HMT/OFSI Consolidated List of Targets 132Australian Sanctions Consolidated List 130Japan Economic Sanctions and List of Eligible People 130US OFAC Specially Designated Nationals (SDN) List 130US Trade Consolidated Screening List (CSL)129UN Security Council Consolidated Sanctions 128Ukraine SFMS Blacklist 120US SAM Procurement Exclusions 112South Africa Targeted Financial Sanctions 105Monaco National Fund Freezing List 55Wikidata 53EU Consolidated Travel Bans 42Argentina RePET Sanctions 42Israel Terrorists Organizations and Unauthorized Associations lists 41Moldovan Sanctions for Terrorism and Proliferation of WMD 41Türkiye Asset Freezing Sanctions List (MASAK)40Indonesian List of Suspected Terrorists and Terrorist Organizations 40Polish Sanctions Countering Money Laundering and Terror Financing 40Qatar Unified Record of Persons and Entities on Sanction List 16Wikidata Persons in Relevant Categories 13Bulgarian Persons of Interest 7Canadian Listed Terrorist Entities 7Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4United Arab Emirates Local Terrorist List 4Malaysia MOHA Sanctions List 4PermID Open Data 3Canadian Consolidated Autonomous Sanctions List 2INTERPOL Red Notices 2New Zealand Designated Terrorist Entities 2Ukraine NSDC State Register of Sanctions 2Wikidata Politically Exposed Persons 1UK Proscribed Terrorist Groups or Organizations 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US FBI Most Wanted 1Wikidata Entities of Interest

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