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

Ahmed Nacer Yacine
Person · Sanctioned entity · Algeria · Italy
Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Sanctioned entity · Algeria
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
Mohammad Moslim Haqqani Muhammadi Gul
Person · Terrorism · Sanctioned entity · Afghanistan
SAYYED GHIASSOUDDINE AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Hassan Dahir Aweys
Person · Sanctioned entity · Somalia
Jainal Antel SALI JR.
Person · Sanctioned entity · Philippines
Revolutionary Organisation 17 November/ Dekati Evdomi Noemvri
Organization · Sanctioned entity
Muhammad Taher Anwari
Person · Terrorism · Sanctioned entity · Afghanistan
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Jordan
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organization · Sanctioned entity · Spain
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Mohammad Sarwar Siddiqmal Mohammad Masood
Person · Terrorism · Sanctioned entity · Afghanistan
Abdulhai Motmaen
Person · Terrorism · Sanctioned entity · Afghanistan
Al-Hamati Sweets Bakeries
Organization · Terrorism · Sanctioned entity · Yemen
Mohammad Naim Barich Khudaidad
Person · Sanctioned entity · Afghanistan
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan
Yassine Chekkouri
Person · Terrorism · Sanctioned entity · Morocco
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
Mourad Trabelsi
Person · Sanctioned entity · Italy · Tunisia
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian territories
Mazen Ali Hussein
Person · Terrorism · Sanctioned entity · Germany · Iraq
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
Organization · Sanctioned entity · Germany

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Topics

574Sanctioned entity 258Terrorism 25Politician 18Disqualified 16Crime 16Wanted 5Military 1Diplomat 1Judge 1Close Associate

Data sources

574Bulgarian Persons of Interest 271US OFAC Specially Designated Nationals (SDN) List 271US Trade Consolidated Screening List (CSL)269US SAM Procurement Exclusions 240Israel Terrorists Organizations and Unauthorized Associations lists 228Australian Sanctions Consolidated List 210Japan Economic Sanctions and List of Eligible People 209UK FCDO Sanctions List 208Belgian Financial Sanctions 207EU Financial Sanctions Files (FSF)207UK HMT/OFSI Consolidated List of Targets 207Monaco National Fund Freezing List 206French National Asset Freezing System 206Moldovan Sanctions for Terrorism and Proliferation of WMD 186Swiss SECO Sanctions/Embargoes 186Ukraine SFMS Blacklist 186UN Security Council Consolidated Sanctions 186South Africa Targeted Financial Sanctions 185Argentina RePET Sanctions 185Indonesian List of Suspected Terrorists and Terrorist Organizations 184Polish Sanctions Countering Money Laundering and Terror Financing 184Qatar Unified Record of Persons and Entities on Sanction List 184Türkiye Asset Freezing Sanctions List (MASAK)143EU Consolidated Travel Bans 87Wikidata 43Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 31US Department of State Terrorist Exclusion 31Wikidata Persons in Relevant Categories 30Austrian National Bank Regulations on Terrorism Financing Restrictions 28Canadian Listed Terrorist Entities 25EU Council Official Journal Sanctioned Entities 18UK Companies House Disqualified Directors 11United Arab Emirates Local Terrorist List 11New Zealand Designated Terrorist Entities 10OpenCorporates 10Wikidata Politically Exposed Persons 9Indian Ministry of Home Affairs Banned Organizations 9INTERPOL Red Notices 8UK Proscribed Terrorist Groups or Organizations 8US FBI Most Wanted 8US Department of State Foreign Terrorist Organizations 7Malaysia MOHA Sanctions List 6Kazakh Terrorist and Terror Financing lists 5PermID Open Data 3Kyrgyz National List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Japan METI End User List 1Germany BKA Wanted Fugitives 1Ireland Unlawful Organisation (Suppression) Orders 1US CIA World Leaders 1Wikidata Entities of Interest

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