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Filtered: Senegal Syria Argentine RePET Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2023-09-22

TARAK BEN TAHER BEN FALEH OUNI HARZI
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Sally-Anne Frances JONES
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Omar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria
ASHRAF MUHAMMAD YUSUF UTHMAN ABD ALSALAM
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Ibrahim 'Awad Ibrahim al-Samarra'i
Person · Terrorism · Sanctioned entity · Iraq · Syria
BAHRUM NAIM ANGGIH TAMTOMO
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Islamic State
Organization · Terrorism · Sanctioned entity · Iraq · Syria
ABDALLAH AZZAM BRIGADES
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
KATIBAT AL TAWHID WAL JIHAD
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
GULMUROD KHALIMOV
Person · Terrorism · Military · Sanctioned entity · Syria · Tajikistan
AKHMED RAJAPOVICH CHATAEV
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria
OMAR ALI HUSSAIN
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
ALI BEN TAHER BEN FALEH OUNI HARZI
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
MOHAMMED YUSIP KARIM
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Muhammad al-Qatirji
Person · Sanctioned entity · Syria
Amir Muhammad Said Abdal-Rahman al-Salbi
Person · Terrorism · Sanctioned entity · Iraq · Syria
Omar Sabawi Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Iraq · Syria · Yemen
ANAS HASAN KHATTAB
Person · Terrorism · Sanctioned entity · Syria
Hajji Abd al-Nasr
Person · Terrorism · Sanctioned entity · Iraq · Syria
Katarji Group
Organization · Sanctioned entity · Syria
JANG BOM SU
Person · Sanctioned entity · North Korea · Syria
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Turkey
ASEEL MUTHANA
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
SHANE DOMINIC CRAWFORD
Person · Terrorism · Sanctioned entity · Syria · Turkey · Trinidad & Tobago

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Topics

76Sanctioned entity 61Terrorism 2Crime 1Military

Data sources

73US OFAC Specially Designated Nationals (SDN) List 73US Trade Consolidated Screening List (CSL)72Qatar Unified Record of Persons and Entities on Sanction List 71Belgian Financial Sanctions 71Swiss SECO Sanctions/Embargoes 71EU Financial Sanctions Files (FSF)71French Freezing of Assets 71UK HMT/OFSI Consolidated List of Targets 68Australian Sanctions Consolidated List 68Ukraine SFMS Blacklist 68UN Security Council Consolidated Sanctions 67Japan Economic sanctions and list of eligible people 65Argentine RePET 60Israel Terrorists Organizations and Unauthorized Associations lists 56EU Consolidated Travel Bans 56South African Targeted Financial Sanctions 40Rosfinmonitoring List of terrorists and extremists 19Wikidata 6United Arab Emirates Local Terrorist List 4Canadian Listed Terrorist Entities 4Rosfinmonitoring WMD-related entities 3Malaysian MOHA Sanctions List 2Bulgarian Persons of Interest 2INTERPOL Red Notices 2Syrian Observatory of Political and Economic Networks 1Canadian Special Economic Measures Act Sanctions 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists

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