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Filtered: Syria Argentina RePET Sanctions Ukraine SFMS Blacklist

Search guide · Data current as of 2024-10-31

FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Omar Hammami
Person · Sanctioned entity · Somalia · Syria · United States
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
JO YONG CHOL
Person · Sanctioned entity · North Korea · Syria
Anas Hasan Khattab
Person · Terrorism · Sanctioned entity · Syria
JANG BOM SU
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
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
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Syria
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Yousef ISMAIL
Person · Sanctioned entity · Syria
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria

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Topics

76Sanctioned entity 60Terrorism 2Crime 2Military 2Counter-sanctioned entity 2Wanted 1Debarred entity

Data sources

75Belgian Financial Sanctions 75Swiss SECO Sanctions/Embargoes 75EU Financial Sanctions Files (FSF)75French National Asset Freezing System 74Australian Sanctions Consolidated List 74UK HMT/OFSI Consolidated List of Targets 74Ukraine SFMS Blacklist 74UN Security Council Consolidated Sanctions 73UK FCDO Sanctions List 73Japan Economic Sanctions and List of Eligible People 73US OFAC Specially Designated Nationals (SDN) List 73US Trade Consolidated Screening List (CSL)65Argentina RePET Sanctions 64Monaco National Fund Freezing List 64Qatar Unified Record of Persons and Entities on Sanction List 63Moldovan Sanctions for Terrorism and Proliferation of WMD 63Türkiye Asset Freezing Sanctions List (MASAK)63South Africa Targeted Financial Sanctions 61Indonesian List of Suspected Terrorists and Terrorist Organizations 61Polish Sanctions Countering Money Laundering and Terror Financing 59Israel Terrorists Organizations and Unauthorized Associations lists 56EU Consolidated Travel Bans 53US SAM Procurement Exclusions 24Wikidata 4DPRK Reports 3United Arab Emirates Local Terrorist List 3Canadian Listed Terrorist Entities 3Wikidata Persons in Relevant Categories 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 2PermID Open Data 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1Israel Sanctioned Crypto Wallets List 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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