Search

Search OpenSanctions

Filtered: Terrorism EU Financial Sanctions Files (FSF) WorldBank Debarred Providers

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

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
Abu Nidal Organisation
Organization · Terrorism · Sanctioned entity · Iraq
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
Mohammad Moslim Haqqani Muhammadi Gul
Person · Terrorism · Sanctioned entity · Afghanistan
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
SAYYED GHIASSOUDDINE AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
Faiz
Person · Terrorism · Sanctioned entity · Afghanistan
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Person · Terrorism · Sanctioned entity · Saudi Arabia

Previous
51 - 75 of 483
Next

Topics

483Terrorism 483Sanctioned entity 28Politician 18Wanted 14Crime 8Military 3Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat 1Counter-sanctioned entity

Data sources

483Belgian Financial Sanctions 483EU Financial Sanctions Files (FSF)480French National Asset Freezing System 480UK HMT/OFSI Consolidated List of Targets 478Australian Sanctions Consolidated List 478UK FCDO Sanctions List 472Japan Economic Sanctions and List of Eligible People 466Swiss SECO Sanctions/Embargoes 462Israel Terrorists Organizations and Unauthorized Associations lists 461UN Security Council Consolidated Sanctions 459Argentina RePET Sanctions 459Polish Sanctions Countering Money Laundering and Terror Financing 459Qatar Unified Record of Persons and Entities on Sanction List 459Türkiye Asset Freezing Sanctions List (MASAK)455Ukraine SFMS Blacklist 451Indonesian List of Suspected Terrorists and Terrorist Organizations 439Moldovan Sanctions for Terrorism and Proliferation of WMD 377US Trade Consolidated Screening List (CSL)375US OFAC Specially Designated Nationals (SDN) List 371EU Consolidated Travel Bans 368Monaco National Fund Freezing List 368South Africa Targeted Financial Sanctions 327US SAM Procurement Exclusions 195Bulgarian Persons of Interest 119Wikidata 49Canadian Listed Terrorist Entities 42Wikidata Persons in Relevant Categories 27United Arab Emirates Local Terrorist List 19Wikidata Politically Exposed Persons 15Malaysia MOHA Sanctions List 15US Department of State Terrorist Exclusion 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12INTERPOL Red Notices 12New Zealand Designated Terrorist Entities 10UK Proscribed Terrorist Groups or Organizations 7Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 4PermID Open Data 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)1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1DPRK Reports 1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk