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Filtered: Italy UK HMT/OFSI Consolidated List of Targets Netherlands Police Nationale Opsporingslijst

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

Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Walter Moretti
Person · Sanctioned entity · Switzerland · Italy · Malta
KIM Kyong Hui
Person · Sanctioned entity · Italy · North Korea
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Bank Sepah
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
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
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Sami Ben Khamis Ben Saleh Elsseid
Person · Terrorism · Sanctioned entity · Italy · Tunisia

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Topics

Data sources

22UK HMT/OFSI Consolidated List of Targets 21UK FCDO Sanctions List 21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 21US Trade Consolidated Screening List (CSL)20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20EU Consolidated Travel Bans 20French National Asset Freezing System 19Argentina RePET Sanctions 19Australian Sanctions Consolidated List 19Bulgarian Persons of Interest 19Swiss SECO Sanctions/Embargoes 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Israel Terrorists Organizations and Unauthorized Associations lists 19Japan Economic Sanctions and List of Eligible People 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 16Monaco National Fund Freezing List 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1DPRK Reports 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1Wikidata

Countries

22Italy 13Tunisia 4Morocco 3Egypt 2Algeria 2France 2Iraq 1Afghanistan 1Bosnia & Herzegovina 1Switzerland 1Germany 1Iran 1North Korea 1Malta 1Somalia

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