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Filtered: Pakistan Palestinian Territories UK FCDO Sanctions List

Search guide · Data current as of 2024-11-10

Maulana Fazlullah
Person · Terrorism · Military · Sanctioned entity · Afghanistan · Pakistan
Rao Anwar
Person · Sanctioned entity · Pakistan
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
MEITARIM FARM
Organization · Sanctioned entity · Palestinian Territories
Zvi Bar Yosef
Person · Sanctioned entity · Israel · Palestinian Territories
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
Khaled Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
TORAT LECHIMA
Organization · Sanctioned entity · Palestinian Territories
Moshe Sharvit
Person · Sanctioned entity · Israel · Palestinian Territories
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian Territories
Reda Ali Khamis
Person · Sanctioned entity · Lebanon · Palestinian Territories
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Ismail Barhoum
Person · Sanctioned entity · Palestinian Territories
Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Furqan Bangalzai
Person · Sanctioned entity · Pakistan
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
SHUVI ERETZ OUTPOST
Organization · Sanctioned entity · Palestinian Territories
Al-Aqsa Martyrs' Brigade
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Palestinian Islamic Jihad (PIJ)
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Sanctioned entity · Palestinian Territories · Sudan
Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye
Abdul Rauf Zakir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

139Sanctioned entity 89Terrorism 11Politician 8Wanted 5Crime 2Close Associate 1Debarred entity 1Military 1Judge

Data sources

139UK FCDO Sanctions List 138UK HMT/OFSI Consolidated List of Targets 125US Trade Consolidated Screening List (CSL)124US OFAC Specially Designated Nationals (SDN) List 118French National Asset Freezing System 116Australian Sanctions Consolidated List 114Belgian Financial Sanctions 114EU Financial Sanctions Files (FSF)111Japan Economic Sanctions and List of Eligible People 100Swiss SECO Sanctions/Embargoes 94Monaco National Fund Freezing List 89Qatar Unified Record of Persons and Entities on Sanction List 89Ukraine SFMS Blacklist 88Argentina RePET Sanctions 88Moldovan Sanctions for Terrorism and Proliferation of WMD 88Polish Sanctions Countering Money Laundering and Terror Financing 88Türkiye Asset Freezing Sanctions List (MASAK)88UN Security Council Consolidated Sanctions 87Indonesian List of Suspected Terrorists and Terrorist Organizations 86US SAM Procurement Exclusions 84Israel Terrorists Organizations and Unauthorized Associations lists 83South Africa Targeted Financial Sanctions 80EU Consolidated Travel Bans 30Bulgarian Persons of Interest 28Wikidata 26Canadian Consolidated Autonomous Sanctions List 14Wikidata Persons in Relevant Categories 13Canadian Listed Terrorist Entities 8Indian Ministry of Home Affairs Banned Organizations 7US Department of State Terrorist Exclusion 5Pakistan NACTA Proscribed Persons 4United Arab Emirates Local Terrorist List 4INTERPOL Red Notices 4New Zealand Designated Terrorist Entities 3PermID Open Data 3Wikidata Politically Exposed Persons 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1UK Proscribed Terrorist Groups or Organizations 1Israel Sanctioned Crypto Wallets List 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine NSDC State Register of Sanctions 1US CIA World Leaders 1US FBI Most Wanted 1US OFAC Consolidated (non-SDN) List

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