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Filtered: Argentina RePET Sanctions Canadian Listed Terrorist Entities Israel Terrorists Organizations and Unauthorized Associations lists

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

Iullia GILFANOV Iuliia GILFANOVA Yulia GILFANOVA Yuliya Raisovna GILFANOVA
Person · Sanctioned entity · Russia
ALÍ AKBAR HASHEMI BAHRAMAIE RAFSANJANI
Person · Sanctioned entity
HUSSEIN MOUNIR MOUZANNAR
Person · Sanctioned entity
ABDALLAH SALMAN
Person · Sanctioned entity
Miguel Angel FIERRO URIBE
Person · Sanctioned entity
Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Abdul Baqi Basir Awal Shah
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul-Haq Wassiq
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Sofiane Ben Goumo
Person · Terrorism · Military · Sanctioned entity · Libya
Ahmad Reza Asghari
Person · Crime · Diplomat · Sanctioned entity · Wanted · Iran
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Organization · Terrorism · Sanctioned entity · Lebanon
Al-Barakaat Wiring Service
Company · Terrorism · Sanctioned entity
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
Islamic State – Sinai Province (ISSP)
Organization · Terrorism
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States
Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq
MUHAMMAD SARUR
Person · Terrorism · Sanctioned entity · Lebanon
Barakat Post Express (BPE)
Organization · Terrorism · Sanctioned entity · Somalia
Aum Shinrikyo
Organization · Terrorism · Sanctioned entity
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE
Organization · Terrorism · Sanction-linked entity · Indonesia
Blood & Honour (B&H)
Organization · Terrorism

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Topics

880Terrorism 689Sanctioned entity 45Sanction-linked entity 37Politician 22Wanted 18Crime 10Military 3Diplomat 3Close Associate 2Debarred entity 2Judge 2Counter-sanctioned entity 1Public listed company 1Person of interest

Data sources

837Israel Terrorists Organizations and Unauthorized Associations lists 542Swiss SECO Sanctions/Embargoes 530Argentina RePET Sanctions 519Australian Sanctions Consolidated List 508Belgian Financial Sanctions 508EU Financial Sanctions Files (FSF)508UK HMT/OFSI Consolidated List of Targets 507French National Asset Freezing System 506UK FCDO Sanctions List 505US Trade Consolidated Screening List (CSL)504Japan Economic Sanctions and List of Eligible People 503US OFAC Specially Designated Nationals (SDN) List 488Qatar Unified Record of Persons and Entities on Sanction List 487UN Security Council Consolidated Sanctions 486Ukraine SFMS Blacklist 484Türkiye Asset Freezing Sanctions List (MASAK)483Polish Sanctions Countering Money Laundering and Terror Financing 475Indonesian List of Suspected Terrorists and Terrorist Organizations 463Moldovan Sanctions for Terrorism and Proliferation of WMD 431US SAM Procurement Exclusions 391EU Consolidated Travel Bans 389South Africa Targeted Financial Sanctions 387Monaco National Fund Freezing List 257Bulgarian Persons of Interest 144Wikidata 78Canadian Listed Terrorist Entities 48Wikidata Persons in Relevant Categories 45Graph-based entity tagging 36United Arab Emirates Local Terrorist List 23Wikidata Politically Exposed Persons 20US Department of State Terrorist Exclusion 17Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16INTERPOL Red Notices 15Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 14PermID Open Data 11Canadian Consolidated Autonomous Sanctions List 10UK Proscribed Terrorist Groups or Organizations 8OpenCorporates 7Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 4US CIA World Leaders 3Nigeria Sanctions List 3US FBI Most Wanted 2Kyrgyz National List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Israel Sanctioned Crypto Wallets List 1DPRK Reports 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List

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