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Search guide · Data current as of 2025-05-03

KHALED AL ATHARI
Person · Sanctioned entity · Yemen
Ibrahim al-Nashiri
Person · Sanctioned entity · China · Yemen
Abdo Abdullah Dael Ahmed
Person · Sanctioned entity · United Arab Emirates · Sweden · Yemen
Shawki Ali Ahmed al-Badani
Person · Sanctioned entity · Yemen
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
'Abdallah Najib Ahmad AL-JAMAL
Person · Sanctioned entity · Yemen
Sultan Saleh Aida Aida Zabin
Person · Sanctioned entity · Yemen
Said Salih Abd-Rabbuh Al-Omgy
Person · Sanctioned entity · Yemen
Sayf Abdulrab Salem al-Hayashi
Person · Sanctioned entity · Yemen
Ali Muhammad Muhsin Salih Al-Hadi
Person · Sanctioned entity · Yemen
YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY
Organization · Sanctioned entity · Yemen
Al-Hamati Sweets Bakeries
Organization · Terrorism · Sanctioned entity · Yemen
Radwan Muhammad Husayn Ali Qanan
Person · Sanctioned entity · Yemen
Bilal Ali Muhammad al-Wafi
Person · Sanctioned entity · Yemen
HAYTHAM 'ALI TABATABA'I
Person · Sanctioned entity · Syria · Yemen
Wail Muhammad Said Abd-al-Wadud
Person · Sanctioned entity · Yemen
Al-Nur Honey Center
Organization · Sanctioned entity · Yemen
Ali Saleh HUSAIN
Person · Sanctioned entity · Yemen
Nasir Muhammad 'Awad al-Ghidani al-Harbi
Person · Sanctioned entity · Saudi Arabia · Yemen
Muhammad Fadl Abd Al-Nabi
Person · Sanctioned entity · Yemen
Muhammad Ali Al-Qadari
Person · Sanctioned entity · Yemen
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen

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Topics

146Sanctioned entity 22Terrorism 11Politician 2Crime 2Close Associate 2Wanted 1Disqualified 1Military

Data sources

122US OFAC Specially Designated Nationals (SDN) List 122US Trade Consolidated Screening List (CSL)120US SAM Procurement Exclusions 37UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 33Australian Sanctions Consolidated List 33Belgian Financial Sanctions 33EU Financial Sanctions Files (FSF)32French National Asset Freezing System 31Swiss SECO Sanctions/Embargoes 31Monaco National Fund Freezing List 31UN Security Council Consolidated Sanctions 31South Africa Targeted Financial Sanctions 30Japan Economic Sanctions and List of Eligible People 30Ukraine SFMS Blacklist 29United Arab Emirates Local Terrorist List 28Qatar Unified Record of Persons and Entities on Sanction List 26EU Consolidated Travel Bans 22Wikidata 21Israel Terrorists Organizations and Unauthorized Associations lists 19Argentina RePET Sanctions 18Moldovan Sanctions for Terrorism and Proliferation of WMD 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Polish Sanctions Countering Money Laundering and Terror Financing 17Türkiye Asset Freezing Sanctions List (MASAK)12Bulgarian Persons of Interest 11Wikidata Persons in Relevant Categories 7Wikidata Politically Exposed Persons 6Ukraine NSDC State Register of Sanctions 3Malaysia MOHA Sanctions List 2EU Council Official Journal Sanctioned Entities 2Every Politician 2INTERPOL Red Notices 2Japan METI End User List 2US Department of State Terrorist Exclusion 1Canadian Listed Terrorist Entities 1UK Companies House Disqualified Directors 1Indian Ministry of Home Affairs Banned Organizations 1New Zealand Designated Terrorist Entities 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Department of State Foreign Terrorist Organizations 1Wikidata Entities of Interest

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