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Filtered: EU Consolidated Travel Bans Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2025-01-23

Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Sanctioned entity · Mauritania · Saudi Arabia
Ri Jae Il
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
KIM JONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Doku Khamatovich Umarov
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
OMAN ROCHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
MOHAMMAD IBRAHIM OMARI
Person · Terrorism · Sanctioned entity · Afghanistan
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
YU CHOL U
Person · Politician · Sanctioned entity · North Korea
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
Emilie Edwige Konig
Person · Terrorism · Sanctioned entity · France · Syria
Amin Muhammad Ul Haq Saam Khan
Person · Terrorism · Sanctioned entity · Afghanistan
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Sanctioned entity · Yemen
Radulan Sahiron
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sami Ben Khamis Ben Saleh Elsseid
Person · Terrorism · Sanctioned entity · Italy · Tunisia

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Topics

469Sanctioned entity 369Terrorism 73Counter-sanctioned entity 52Politician 18Wanted 14Crime 10Military 4Close Associate 2Judge 1Debarred entity 1Person of interest 1Diplomat

Data sources

469Belgian Financial Sanctions 469Swiss SECO Sanctions/Embargoes 469EU Financial Sanctions Files (FSF)469EU Consolidated Travel Bans 469French National Asset Freezing System 469UK HMT/OFSI Consolidated List of Targets 469Monaco National Fund Freezing List 469Qatar Unified Record of Persons and Entities on Sanction List 468Australian Sanctions Consolidated List 468UK FCDO Sanctions List 468UN Security Council Consolidated Sanctions 467Japan Economic Sanctions and List of Eligible People 467Moldovan Sanctions for Terrorism and Proliferation of WMD 467South Africa Targeted Financial Sanctions 466Ukraine SFMS Blacklist 458Türkiye Asset Freezing Sanctions List (MASAK)388Argentina RePET Sanctions 388Polish Sanctions Countering Money Laundering and Terror Financing 386Indonesian List of Suspected Terrorists and Terrorist Organizations 369Israel Terrorists Organizations and Unauthorized Associations lists 357US Trade Consolidated Screening List (CSL)355US OFAC Specially Designated Nationals (SDN) List 302US SAM Procurement Exclusions 142Wikidata 140Bulgarian Persons of Interest 77Israel Prevention of Distribution and Financing of WMDs designations 72DPRK Reports 54Wikidata Persons in Relevant Categories 19Wikidata Politically Exposed Persons 12INTERPOL Red Notices 10United Arab Emirates Local Terrorist List 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician 5EU Council Official Journal Sanctioned Entities 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5US CIA World Leaders 3US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List

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