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Filtered: Somalia Kuwait Sanctioned entity

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

Khalid Shaikh MOHAMMED
Person · Sanctioned entity · Cuba · Kuwait · Pakistan
Fazul Abdullah MOHAMMED
Person · Sanctioned entity · Kenya · Comoros · Somalia
Muhsin Fadil Ayid Ashur al Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
MAALIM AYMAN
Person · Sanctioned entity · Kenya · Somalia
Al Wafa Organization
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
AHMED DIRIYE
Person · Sanctioned entity · Somalia
Bashir Mohamed Mohamud
Person · Sanctioned entity · Somalia
Abshir ABDILLAHI
Person · Sanctioned entity · Somalia
Al-Haramain Islamic Foundation - Somalia
Organization · Sanctioned entity · Somalia
ISIS-Somalia
Organization · Sanctioned entity · Somalia
HAMID HAMAD HAMID AL-ALI
Person · Terrorism · Sanctioned entity · Kuwait
Abdiqadir Mumin
Person · Sanctioned entity · Somalia
Abd al-Aziz Aday Zimin al-Fadhil
Person · Terrorism · Sanctioned entity · Kuwait
AIR KORYO
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
'Ali Hasan 'Ali AL-'AJMI
Person · Sanctioned entity · Kuwait
Sulaiman Jassem Sulaiman Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
Ahmed Abdi Aw Mohammed
Person · Sanctioned entity · Somalia
Lajnat Al Daawa Al Islamiya
Organization · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
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
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
MAALIM SALMAN
Person · Sanctioned entity · Kenya · Somalia

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Topics

105Sanctioned entity 22Terrorism 1Military

Data sources

102US OFAC Specially Designated Nationals (SDN) List 102US Trade Consolidated Screening List (CSL)38Swiss SECO Sanctions/Embargoes 35Australian Sanctions Consolidated List 33Belgian Financial Sanctions 33EU Financial Sanctions Files (FSF)33Japan Economic sanctions and list of eligible people 33Ukraine SFMS Blacklist 32French Freezing of Assets 32UN Security Council Consolidated Sanctions 31UK HMT/OFSI Consolidated List of Targets 28EU Consolidated Travel Bans 27South African Targeted Financial Sanctions 22Israel Terrorists Organizations and Unauthorized Associations lists 18Qatar Unified Record of Persons and Entities on Sanction List 17Moldovan sanctions for terrorism and proliferation of WMD 16Argentine RePET 16Polish sanctions countering money laundering and terror financing 14Rosfinmonitoring List of terrorists and extremists 13Bulgarian Persons of Interest 8Wikidata 6United Arab Emirates Local Terrorist List 2LSEG PermID Open Data 1Canadian Listed Terrorist Entities 1Malaysian MOHA Sanctions List 1OpenCorporates

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