Search

Search OpenSanctions

Filtered: French National Asset Freezing System Australian Sanctions Consolidated List South Africa Targeted Financial Sanctions

Search guide · Data current as of 2025-04-23

TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Sanctioned entity · Afghanistan
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
MUHAMMAD OMAR ZADRAN
Person · Terrorism · Sanctioned entity · Afghanistan
Ahmad Al-Hamzi
Person · Sanctioned entity · Yemen
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
Salah Eddine Gasmi
Person · Terrorism · Sanctioned entity · Algeria
Gaffar Mohammed Elhassan
Person · Sanctioned entity · Namibia · Sudan
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Mohammed Qasim Mir Wali Khudai Rahim
Person · Sanctioned entity · Afghanistan · Pakistan
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Rustum Hanafi Habibullah
Person · Terrorism · Sanctioned entity · Afghanistan
Maalim Salman
Person · Sanctioned entity · Kenya · Somalia
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
Khawa Panga Mandro
Person · Sanctioned entity · DR Congo · Uganda
RUBEN PESTANO LAVILLA, JR
Person · Terrorism · Sanctioned entity · Philippines
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Motlaq Amer Al-Marrani
Person · Sanctioned entity · Yemen
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye

Previous
1 - 25 of 845
Next

Topics

845Sanctioned entity 458Terrorism 123Counter-sanctioned entity 105Politician 46Military 21Wanted 16Crime 9Person of interest 9Close Associate 6Bank 5Diplomat 3Disqualified 2Debarred entity 2Judge 1Offshore

Data sources

845Australian Sanctions Consolidated List 845French National Asset Freezing System

845UK FCDO Sanctions List

845South Africa Targeted Financial Sanctions

844Swiss SECO Sanctions/Embargoes

844Ukraine SFMS Blacklist

844UN Security Council Consolidated Sanctions

843UK HMT/OFSI Consolidated List of Targets

842EU Financial Sanctions Files (FSF)

842Monaco National Fund Freezing List

840Belgian Financial Sanctions

839Japan Economic Sanctions and List of Eligible People

714US Trade Consolidated Screening List (CSL)

712US OFAC Specially Designated Nationals (SDN) List

687US SAM Procurement Exclusions

627Qatar Unified Record of Persons and Entities on Sanction List

626Moldovan Sanctions for Terrorism and Proliferation of WMD

594EU Consolidated Travel Bans

593Türkiye Asset Freezing Sanctions List (MASAK)

478Argentina RePET Sanctions

476Polish Sanctions Countering Money Laundering and Terror Financing

475Indonesian List of Suspected Terrorists and Terrorist Organizations

452Israel Terrorists Organizations and Unauthorized Associations lists

229Wikidata

186Bulgarian Persons of Interest

149Israel Prevention of Distribution and Financing of WMDs designations

145DPRK Reports

84Wikidata Persons in Relevant Categories

40Japan METI End User List

29Canadian Listed Terrorist Entities

29Wikidata Politically Exposed Persons

28United Arab Emirates Local Terrorist List

22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

21EU Council Official Journal Sanctioned Entities

16US Department of State Terrorist Exclusion

15PermID Open Data

14INTERPOL Red Notices

12Ukraine NSDC State Register of Sanctions

11Malaysia MOHA Sanctions List

11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

9Indian Ministry of Home Affairs Banned Organizations

7Every Politician

7UK Proscribed Terrorist Groups or Organizations

6Business Identifier Code (BIC) Reference Data

6Kazakh Terrorist and Terror Financing lists

5OpenCorporates

5Pakistan NACTA Proscribed Persons

5US CIA World Leaders

4Canadian Consolidated Autonomous Sanctions List

4New Zealand Designated Terrorist Entities

3EU Sanctions Map

3ICIJ Offshore Leaks Database

3UK Companies House Disqualified Directors

3Nigeria Sanctions List

3US FBI Most Wanted

2UK Companies House People with Significant Control

2Iraq Terrorist Fund Freezing Lists

2UN Security Council 1718 Designated Vessels List

1Germany BKA Wanted Fugitives

1Kyrgyz National List

1Latvia FIU Sanctions

1New Zealand Russia Sanctions

1Palestine Monetary Authority Local Freezing List

1Türkiye Ministry Of Interior Terrorist Wanted List

1Wikidata Entities of Interest

Countries

176Afghanistan 139North Korea 106Iraq 88Pakistan 78Syria 48Libya 47DR Congo 30China 30Indonesia 30Yemen 28Tunisia 27Algeria 26Egypt 25Saudi Arabia 23Russia 22Rwanda 22Sudan 21Somalia 19Italy 19Mali 18United Kingdom 18Philippines 16Morocco 14Central African Republic 14Congo-Brazzaville 14Kuwait 13Jordan 13United States of America 12Uganda 11South Sudan 10Germany 10France 10Kenya 10Qatar 10Türkiye 8Bosnia and Herzegovina 8Iran 8Lebanon 7United Arab Emirates 6Switzerland 6Saint Kitts and Nevis 6Palestinian territories 5Ethiopia 5Georgia 5Hong Kong SAR 5India 5Mauritania 4Bangladesh 4Cuba 4Northern Ireland 4Niger 4Nigeria 4Chad 4Tanzania 3Albania 3Belgium 3Eritrea 3Namibia 3Netherlands 3Oman 3Soviet Union 3Taiwan 3Vietnam 2Azerbaijan 2Ghana 2Malaysia 2Norway 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad and Tobago 2Zaire 1Angola 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Cyprus 1Denmark 1Western Sahara 1Gabon 1Equatorial Guinea 1Greece 1Croatia 1Cambodia 1Comoros 1Liechtenstein 1Marshall Islands 1Myanmar 1Mozambique 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting