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Search guide · Data current as of 2023-10-04

ALI MOHAMED RAGE
Person · Sanctioned entity · Somalia
Abdullahi Osman Mohamed
Person · Sanctioned entity · Somalia
MAXAMED CABDULLAAH CIISE
Person · Terrorism · Sanctioned entity · Italy · Somalia
MAALIM SALMAN
Person · Sanctioned entity · Kenya · Somalia
ABDUL HAKIM MURAD
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
Umar Hammami
Person · Sanctioned entity · Somalia · Syria · United States
HASSAN DAHIR AWEYS
Person · Terrorism · Military · Sanctioned entity · Eritrea · Somalia
Muhsin Fadil Ayid Ashur al Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Fuad Mohamed Kalaf
Person · Sanctioned entity · Sweden · Somalia
Hassan Abdullah Hersi AL-TURKI
Person · Sanctioned entity · Ethiopia · Somalia
Sulaiman Jassem Sulaiman Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
Ahmed Abdi Aw Mohammed
Person · Sanctioned entity · Somalia
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Said Jan ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Namibia · Pakistan
Al Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
Al Fawwaz Khaled
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
MAHAD KARATE
Person · Sanctioned entity · Somalia
HASSAN DAHIR AWEYS
Person · Sanctioned entity · Somalia
HAJJAJ BIN FAHD AL AJMI
Person · Terrorism · Sanctioned entity · Kuwait
Mubarak Mushakhas Sanad AL-BATHALI
Person · Terrorism · Sanctioned entity · Kuwait
Hamid Abdallah Ahmad Al-Ali
Person · Terrorism · Sanctioned entity · Kuwait
Yasin Beynah
Person · Sanctioned entity · Sweden · Somalia
SECOND ECONOMIC COMMITTEE
Organization · Sanctioned entity · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Somalia · Kosovo

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

Search guide · Data current as of 2023-10-04

ALI MOHAMED RAGE
Person · Sanctioned entity · Somalia
Abdullahi Osman Mohamed
Person · Sanctioned entity · Somalia
MAXAMED CABDULLAAH CIISE
Person · Terrorism · Sanctioned entity · Italy · Somalia
MAALIM SALMAN
Person · Sanctioned entity · Kenya · Somalia
ABDUL HAKIM MURAD
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
Umar Hammami
Person · Sanctioned entity · Somalia · Syria · United States
HASSAN DAHIR AWEYS
Person · Terrorism · Military · Sanctioned entity · Eritrea · Somalia
Muhsin Fadil Ayid Ashur al Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Fuad Mohamed Kalaf
Person · Sanctioned entity · Sweden · Somalia
Hassan Abdullah Hersi AL-TURKI
Person · Sanctioned entity · Ethiopia · Somalia
Sulaiman Jassem Sulaiman Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
Ahmed Abdi Aw Mohammed
Person · Sanctioned entity · Somalia
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Said Jan ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Namibia · Pakistan
Al Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
Al Fawwaz Khaled
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
MAHAD KARATE
Person · Sanctioned entity · Somalia
HASSAN DAHIR AWEYS
Person · Sanctioned entity · Somalia
HAJJAJ BIN FAHD AL AJMI
Person · Terrorism · Sanctioned entity · Kuwait
Mubarak Mushakhas Sanad AL-BATHALI
Person · Terrorism · Sanctioned entity · Kuwait
Hamid Abdallah Ahmad Al-Ali
Person · Terrorism · Sanctioned entity · Kuwait
Yasin Beynah
Person · Sanctioned entity · Sweden · Somalia
SECOND ECONOMIC COMMITTEE
Organization · Sanctioned entity · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Somalia · Kosovo

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Topics

33Sanctioned entity 17Terrorism 1Military

Data sources

33Ukraine SFMS Blacklist 33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)32Australian Sanctions Consolidated List 32Belgian Financial Sanctions 32Swiss SECO Sanctions/Embargoes 32EU Financial Sanctions Files (FSF)32French Freezing of Assets 32Japan Economic sanctions and list of eligible people 32UN Security Council Consolidated Sanctions 31UK HMT/OFSI Consolidated List of Targets 28EU Consolidated Travel Bans 27South African Targeted Financial Sanctions 17Israel Terrorists Organizations and Unauthorized Associations lists 17Qatar Unified Record of Persons and Entities on Sanction List 16Argentine RePET 12Rosfinmonitoring List of terrorists and extremists 9Bulgarian Persons of Interest 6Wikidata 3United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Malaysian MOHA Sanctions List

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