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Filtered: Saudi Arabia Yemen Swiss SECO Sanctions/Embargoes

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

Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
IBRAHIM HASSAN TALI AL-ASIRI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Politician · Sanctioned entity · Yemen
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Sanctioned entity · Mauritania · Saudi Arabia
Usama bin Laden
Person · Terrorism · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Yusuf Al-Madani
Person · Sanctioned entity · Yemen
Muhammad Abd Al-Karim Al-Ghamari
Person · Sanctioned entity · Yemen
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
The Houthis
Organization · Sanctioned entity · Yemen
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
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
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Abdullah Yahya Al Hakim
Person · Sanctioned entity · Yemen
Abdulmalik Al-Houthi
Person · Politician · Sanctioned entity · Yemen
Peter Cherif
Person · Terrorism · Sanctioned entity · France · Yemen

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Topics

67Sanctioned entity 39Terrorism 6Politician 3Sanction-linked entity 2Crime 2Close Associate 2Wanted 1Debarred entity 1Military

Data sources

70Swiss SECO Sanctions/Embargoes 66US OFAC Specially Designated Nationals (SDN) List 66US Trade Consolidated Screening List (CSL)56US SAM Procurement Exclusions 49Australian Sanctions Consolidated List 49Belgian Financial Sanctions 49EU Financial Sanctions Files (FSF)49Ukraine SFMS Blacklist 48French National Asset Freezing System 48UK FCDO Sanctions List 48UN Security Council Consolidated Sanctions 48South Africa Targeted Financial Sanctions 47UK HMT/OFSI Consolidated List of Targets 47Japan Economic Sanctions and List of Eligible People 43EU Consolidated Travel Bans 38Israel Terrorists Organizations and Unauthorized Associations lists 36Argentina RePET Sanctions 36Monaco National Fund Freezing List 34Moldovan Sanctions for Terrorism and Proliferation of WMD 34Polish Sanctions Countering Money Laundering and Terror Financing 34Qatar Unified Record of Persons and Entities on Sanction List 34Türkiye Asset Freezing Sanctions List (MASAK)33Indonesian List of Suspected Terrorists and Terrorist Organizations 25Wikidata 16Bulgarian Persons of Interest 9Wikidata Persons in Relevant Categories 6Ukraine NSDC State Register of Sanctions 3Graph-based entity tagging 3Malaysia MOHA Sanctions List 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2United Arab Emirates Local Terrorist List 2INTERPOL Red Notices 2Wikidata Politically Exposed Persons 1Canadian Listed Terrorist Entities 1Indian Ministry of Home Affairs Banned Organizations 1PermID Open Data 1US Department of State Terrorist Exclusion 1Wikidata Entities of Interest

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