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Filtered: Somalia Ghana Sanctioned entity

Search guide · Data current as of 2023-11-28

Fazul Abdullah MOHAMMED
Person · Sanctioned entity · Kenya · Comoros · Somalia
MAALIM AYMAN
Person · Sanctioned entity · Kenya · Somalia
AHMED DIRIYE
Person · Sanctioned entity · Somalia
Bashir Mohamed Mohamud
Person · Sanctioned entity · Somalia
Abshir ABDILLAHI
Person · Sanctioned entity · Somalia
STAR TRADE GHANA LIMITED
Organization · Sanctioned entity · Ghana
Al-Haramain Islamic Foundation - Somalia
Organization · Sanctioned entity · Somalia
ISIS-Somalia
Organization · Sanctioned entity · Somalia
Abdiqadir Mumin
Person · Sanctioned entity · Somalia
Aleksey Alekseyevich ZAYTSEV
Person · Sanctioned entity · United Arab Emirates · Ghana · Russia
Ahmed Abdi Aw Mohammed
Person · Sanctioned entity · Somalia
Mohamed SA'ID
Person · Sanctioned entity · Somalia
Abdikadir Mohamed Abdikadir
Person · Sanctioned entity · Kenya · Somalia
Mohamed Mire Ali Yusuf
Person · Sanctioned entity · Somalia
JAMAME BROTHERS COMPANY
Company · Sanctioned entity · Somalia
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
MAALIM SALMAN
Person · Sanctioned entity · Kenya · Somalia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Liibaan General Trading Co.
Organization · Sanctioned entity · Somalia
Al Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
MOHAMMED ALI SAEED ATM
Person · Sanctioned entity · Somalia
HASSAN DAHIR AWEYS
Person · Terrorism · Military · Sanctioned entity · Eritrea · Somalia
ALEXANDA AMON KOTEY
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Fuad Mohamed Kalaf
Person · Sanctioned entity · Sweden · Somalia
Hassan Abdullah Hersi AL-TURKI
Person · Sanctioned entity · Ethiopia · Somalia

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Topics

78Sanctioned entity 6Terrorism 1Military

Data sources

76US OFAC Specially Designated Nationals (SDN) List 76US Trade Consolidated Screening List (CSL)22Australian Sanctions Consolidated List 22Swiss SECO Sanctions/Embargoes 21Ukraine SFMS Blacklist 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French Freezing of Assets 20Japan Economic sanctions and list of eligible people 20UN Security Council Consolidated Sanctions 19UK HMT/OFSI Consolidated List of Targets 17EU Consolidated Travel Bans 16South African Targeted Financial Sanctions 6Bulgarian Persons of Interest 6Israel Terrorists Organizations and Unauthorized Associations lists 6Wikidata 5Qatar Unified Record of Persons and Entities on Sanction List 4Argentine RePET 4Moldovan sanctions for terrorism and proliferation of WMD 4Polish sanctions countering money laundering and terror financing 3Rosfinmonitoring List of terrorists and extremists 2LSEG PermID Open Data 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Malaysian MOHA Sanctions List

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