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

Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Syria
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Military · Sanctioned entity · Georgia · Soviet Union · Syria
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Gulmurod Khalimov
Person · Terrorism · Military · Sanctioned entity · Syria · Tajikistan
Akhmed Rajapovich Chataev
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Omar Ali Hussain
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Sally-Anne Frances Jones
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Oumar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Emilie Edwige Konig
Person · Terrorism · Sanctioned entity · France · Syria
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Person · Terrorism · Sanctioned entity · Iraq · Syria

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Topics

74Sanctioned entity 60Terrorism 2Crime 2Military 2Counter-sanctioned entity 2Wanted 1Debarred entity

Data sources

74Belgian Financial Sanctions 74Swiss SECO Sanctions/Embargoes 74EU Financial Sanctions Files (FSF)74French National Asset Freezing System 74UK HMT/OFSI Consolidated List of Targets 74Ukraine SFMS Blacklist 74UN Security Council Consolidated Sanctions 73Australian Sanctions Consolidated List 73UK FCDO Sanctions List 73Japan Economic Sanctions and List of Eligible People 72US OFAC Specially Designated Nationals (SDN) List 72US Trade Consolidated Screening List (CSL)64Qatar Unified Record of Persons and Entities on Sanction List 63Argentina RePET Sanctions 63Monaco National Fund Freezing 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 55EU Consolidated Travel Bans 52US 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 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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