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Data current as of 2023-02-08

Dadaab
Address · Kenya
Tayeb NAIL
Person · Terrorism · Sanctioned entity · Algeria · Mali
Talal HAMIYAH
Person · Sanctioned entity · Lebanon
Mohammad Sadiq AMIR MOHAMMAD
Person · Sanctioned entity · Afghanistan · Namibia
Islamic Army of Aden
Organization · Terrorism · Sanctioned entity
Abdul Aziz ABBASIN
Person · Terrorism · Sanctioned entity · Afghanistan
GUL AHMAD HAKIMI
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Azmat-e-Pakistan Trust
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abu Muhammad al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
PO Box 1937, Khartoum
Address · Sudan · United States
Khalid AI-Fawaz
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Aqsa MAHMOOD
Person · Terrorism · Sanctioned entity · United Kingdom · Pakistan · Syria
Feliciano Semborio Delos Reyes (jr)
Person · Terrorism · Sanctioned entity · Philippines
Mounir el-Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
ANJEM CHOUDARY
Person · Terrorism · Sanctioned entity · United Kingdom
Doku UMAROV
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union
Lionel DUMONT
Person · Terrorism · Sanctioned entity · France
ABDUL GHANI BARADAR
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia
Ahmed el Tanzano
Person · Terrorism · Sanctioned entity · Tanzania · United States
Mokhtar BELMOKHTAR
Person · Crime · Terrorism · Sanctioned entity · Algeria · Namibia
Abu Hamza al-Masri
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · United States
Imad Fa'iz Mughniyah
Person · Politician · Sanctioned entity · Lebanon
Zaki-ur-Rehman Lakhvi
Person · Crime · Terrorism · Sanctioned entity · Pakistan
Hadi Soleimanpour
Person · Diplomat · Sanctioned entity · Iran
Dawood IBRAHIM
Person · Crime · Terrorism · Sanctioned entity · United Arab Emirates · India · Pakistan · Yemen

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Topics

522Sanctioned entity 460Terrorism 28Politician 17Crime 4Close Associate 2Diplomat 2Judge

Data sources

719Argentine RePET 683UN Security Council Consolidated Sanctions 665Swiss SECO Sanctions/Embargoes 646EU Financial Sanctions Files (FSF)645Belgian Financial Sanctions 641UK OFSI Consolidated List of Targets 614French Freezing of Assets 600Australian Sanctions Consolidated List 584Japan Economic sanctions and list of eligible people 571Ukraine SFMS Blacklist 506EU Consolidated Travel Bans 483US Trade Consolidated Screening List (CSL)480US OFAC Specially Designated Nationals (SDN) List 450Israel Terrorists Organizations and Unauthorized Associations lists 218South African Targeted Financial Sanctions 206Rosfinmonitoring List of terrorists and extremists 174Bulgarian Persons of Interest 109Wikidata 31Canadian Listed Terrorist Entities 15Wikidata Politically Exposed Persons 14INTERPOL Red Notices 11Kazakh Terror Financing list 8OpenStreetMap Nominatim Geocoder 4Canadian Special Economic Measures Act Sanctions 4Kyrgyz National List 3FBI Most Wanted 1Syrian Observatory of Political and Economic Networks 1UNOPS Vendor Sanctions 1US OFAC Consolidated (non-SDN) List 1WorldBank Debarred Providers

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