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Filtered: Terrorism Asian Development Bank Sanctions Swiss SECO Sanctions/Embargoes

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

ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
SAYED MOHAMMAD AZIM AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Ehsanullah Sarfida Hesamuddin Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
ISLAMIC INTERNATIONAL BRIGADE (IIB)
Organization · Terrorism · Sanctioned entity
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
AHMAD ZIA AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
YAR MOHAMMAD RAHIMI
Person · Terrorism · Sanctioned entity · Afghanistan
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Nessim Ben Romdhane Sahraoui
Person · Terrorism · Sanctioned entity · Tunisia
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mohammadullah Mati
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

516Terrorism 513Sanctioned entity 30Politician 18Wanted 14Crime 8Military 3Close Associate 2Debarred entity 2Judge 2Sanction-linked entity 1Person of interest 1Diplomat 1Counter-sanctioned entity

Data sources

516Swiss SECO Sanctions/Embargoes 508Israel Terrorists Organizations and Unauthorized Associations lists 466Belgian Financial Sanctions 466EU Financial Sanctions Files (FSF)465Australian Sanctions Consolidated List 465UK HMT/OFSI Consolidated List of Targets 464French National Asset Freezing System 464UK FCDO Sanctions List 462Japan Economic Sanctions and List of Eligible People 462UN Security Council Consolidated Sanctions 461Ukraine SFMS Blacklist 460Argentina RePET Sanctions 460Polish Sanctions Countering Money Laundering and Terror Financing 460Qatar Unified Record of Persons and Entities on Sanction List 460Türkiye Asset Freezing Sanctions List (MASAK)452Indonesian List of Suspected Terrorists and Terrorist Organizations 425Moldovan Sanctions for Terrorism and Proliferation of WMD 399US Trade Consolidated Screening List (CSL)397US OFAC Specially Designated Nationals (SDN) List 371EU Consolidated Travel Bans 368South Africa Targeted Financial Sanctions 354Monaco National Fund Freezing List 347US SAM Procurement Exclusions 213Bulgarian Persons of Interest 130Wikidata 44Wikidata Persons in Relevant Categories 34Canadian Listed Terrorist Entities 31United Arab Emirates Local Terrorist List 20Wikidata Politically Exposed Persons 17Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 17US Department of State Terrorist Exclusion 13Malaysia MOHA Sanctions List 12INTERPOL Red Notices 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 5New Zealand Designated Terrorist Entities 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 4US CIA World Leaders 3Nigeria Sanctions List 3PermID Open Data 3US FBI Most Wanted 2Graph-based entity tagging 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2OpenCorporates 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

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