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Filtered: Netherlands Palestinian Territories Qatar Unified Record of Persons and Entities on Sanction List

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

Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
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
Majdi Fa'iz Al-Ustadz
Person · Sanctioned entity · Palestinian Territories · Türkiye
Alihasan Charity
Organization · Sanctioned entity · Lebanon · Palestinian Territories
Husayn Juaythini
Person · Terrorism · Sanctioned entity · Palestinian Territories
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
BASSAM AHMAD AL-HASRI
Person · Terrorism · Sanctioned entity · Palestinian Territories · Syria
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories

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Topics

10Sanctioned entity 7Terrorism 1Counter-sanctioned entity

Data sources

10Qatar Unified Record of Persons and Entities on Sanction List 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)8Türkiye Asset Freezing Sanctions List (MASAK)7Argentina RePET Sanctions 7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Israel Terrorists Organizations and Unauthorized Associations lists 7Japan Economic Sanctions and List of Eligible People 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7Polish Sanctions Countering Money Laundering and Terror Financing 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7US SAM Procurement Exclusions 6Monaco National Fund Freezing List 5Bulgarian Persons of Interest 4EU Consolidated Travel Bans 4South Africa Targeted Financial Sanctions 2United Arab Emirates Local Terrorist List 1PermID Open Data 1Palestine Monetary Authority Local Freezing List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata

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