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Filtered: Somalia Kuwait Kazakh Terrorist and Terror Financing lists Ukraine SFMS Blacklist

Search guide · Data current as of 2024-10-05

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
Abdikadir Mohamed Abdikadir
Person · Sanctioned entity · Kenya · Somalia
Shafi Sultan Mohammed Al-Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Mohamed Mohamud Mire
Person · Sanctioned entity · Somalia
Mahad Karate
Person · Sanctioned entity · Somalia
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Sanctioned entity · Kuwait
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Hamid Hamad Hamid Al-'Ali
Person · Terrorism · Sanctioned entity · Kuwait
Hassan Dahir Aweys
Person · Sanctioned entity · Somalia
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
Mohamed Omar Mohamed
Person · Sanctioned entity · Somalia
Maalim Ayman
Person · Sanctioned entity · Kenya · Somalia
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan · Saudi Arabia
Ahmed Diriye
Person · Sanctioned entity · Somalia
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Abdullahi Osman Mohamed Caddow
Person · Sanctioned entity · Somalia
Bashir Mohamed Mahamoud
Person · Sanctioned entity · Somalia
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person · Terrorism · Sanctioned entity · Kuwait

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Topics

36Sanctioned entity 17Terrorism 1Military

Data sources

36Australian Sanctions Consolidated List 36UK FCDO Sanctions List 36Ukraine SFMS Blacklist 36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)35Belgian Financial Sanctions 35Swiss SECO Sanctions/Embargoes 35EU Financial Sanctions Files (FSF)35French National Asset Freezing System 35Japan Economic Sanctions and List of Eligible People 35UN Security Council Consolidated Sanctions 34UK HMT/OFSI Consolidated List of Targets 34US SAM Procurement Exclusions 29South Africa Targeted Financial Sanctions 27Monaco National Fund Freezing List 26EU Consolidated Travel Bans 17Israel Terrorists Organizations and Unauthorized Associations lists 17Moldovan Sanctions for Terrorism and Proliferation of WMD 17Qatar Unified Record of Persons and Entities on Sanction List 16Argentina RePET Sanctions 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Polish Sanctions Countering Money Laundering and Terror Financing 16Türkiye Asset Freezing Sanctions List (MASAK)9Bulgarian Persons of Interest 8Wikidata 3United Arab Emirates Local Terrorist List 2Wikidata Persons in Relevant Categories 1Canadian Listed Terrorist Entities 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Department of State Terrorist Exclusion

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