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Search guide · Data current as of 2025-08-18

Al-Barakat Investments
Organization · Terrorism · Sanctioned entity
Al-Nur Honey Center
Organization · Sanctioned entity · Yemen
Qudratullah Jamal
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ummah Tameer E-Nau (Utn)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Al-Barakaat Bank
Organization · Terrorism · Sanctioned entity · Somalia
Al-Takfir and Al-Hijra
Organization · Sanctioned entity
Eneko Gogeascoechea Arronategui
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Hamdullah Allah Noor
Person · Export controlled · Sanctioned entity · Afghanistan
Continuity Irish Republican Army
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Harakat Ul-Mujahidin / HUM
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Ahmed El Bouhali
Person · Export controlled · Sanctioned entity · Italy · Morocco
Haji Abdul Manan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Hacene Allane
Person · Export controlled · Sanctioned entity · Algeria
Chiheb Ben Mohamed AYARI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Ahmed Nur Ali Jim'ale
Person · Sanctioned entity · Somalia
Barakat Banks and Remittances
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Nabil Benattia
Person · Export controlled · Sanctioned entity · Tunisia
Barakat Refreshment Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Meliad Farah
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia
Al-Haramain Foundation (Indonesia)
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Al Taqwa Trade, Property and Industry Company Ltd.
Organization · Terrorism · Sanctioned entity
Mohammad Azam Elmi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Export controlled · Sanctioned entity · Germany · Algeria
Sayed Mohammad Azim Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy

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Topics

574Sanctioned entity 316Export controlled 282Terrorism 25Politician 20Disqualified 16Crime 16Wanted 5Military 1Diplomat 1Judge

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Data sources

574Bulgarian Persons of Interest 316Taiwan Strategic High-Tech Commodities Entity List 272US OFAC Specially Designated Nationals (SDN) List 272US Trade Consolidated Screening List (CSL)270US SAM Procurement Exclusions 240Israel Terrorists Organizations and Unauthorized Associations lists 229Australian Sanctions Consolidated List 209Belgian Financial Sanctions 209UK FCDO Sanctions List 209Japan Economic Sanctions and List of Eligible People

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Countries

90Afghanistan 53Italy 38Tunisia 35Pakistan 26Somalia 25Egypt 22Germany 20Spain 19Saudi Arabia 17Algeria

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