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Filtered: Terrorism UK FCDO Sanctions List

Search guide · Data current as of 2025-05-01

Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
Mohammad Sarwar Siddiqmal Mohammad Masood
Person · Terrorism · Sanctioned entity · Afghanistan
Roshan Money Exchange
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Wali Seddiqi
Person · Terrorism · Sanctioned entity · Afghanistan
Abdulhai Motmaen
Person · Terrorism · Sanctioned entity · Afghanistan
Shafi Sultan Mohammed Al-Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad and Tobago · United States of America
Abdul Salam Hanafi Ali Mardan Qul
Person · Terrorism · Sanctioned entity · Afghanistan
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan
Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Sanctioned entity · Libya
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Terrorism · Sanctioned entity
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Nazir Mohammad Abdul Basir
Person · Terrorism · Sanctioned entity · Afghanistan
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Sanctioned entity · Qatar
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq

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Topics

486Terrorism 486Sanctioned entity 34Politician 21Disqualified 18Wanted 14Crime 8Military 7Counter-sanctioned entity 3Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

486UK FCDO Sanctions List 484UK HMT/OFSI Consolidated List of Targets 481Australian Sanctions Consolidated List 481Belgian Financial Sanctions 480EU Financial Sanctions Files (FSF)480French National Asset Freezing System 478Monaco National Fund Freezing List 474Japan Economic Sanctions and List of Eligible People 474Moldovan Sanctions for Terrorism and Proliferation of WMD 465Israel Terrorists Organizations and Unauthorized Associations lists 463Swiss SECO Sanctions/Embargoes 460Ukraine SFMS Blacklist 460UN Security Council Consolidated Sanctions 459Qatar Unified Record of Persons and Entities on Sanction List 459South Africa Targeted Financial Sanctions 458Argentina RePET Sanctions 458Polish Sanctions Countering Money Laundering and Terror Financing 458Türkiye Asset Freezing Sanctions List (MASAK)455Indonesian List of Suspected Terrorists and Terrorist Organizations 380US Trade Consolidated Screening List (CSL)378US OFAC Specially Designated Nationals (SDN) List 370EU Consolidated Travel Bans 360US SAM Procurement Exclusions 197Bulgarian Persons of Interest 120Wikidata 49Canadian Listed Terrorist Entities 47Wikidata Persons in Relevant Categories 33EU Council Official Journal Sanctioned Entities 27United Arab Emirates Local Terrorist List 21UK Companies House Disqualified Directors 18Wikidata Politically Exposed Persons 17US Department of State Terrorist Exclusion 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 12UK Proscribed Terrorist Groups or Organizations 12Indian Ministry of Home Affairs Banned Organizations 12INTERPOL Red Notices 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Kazakh Terrorist and Terror Financing lists 5PermID Open Data 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 4US CIA World Leaders 3Nigeria Sanctions List 3US FBI Most Wanted 2Canadian Consolidated Autonomous Sanctions List 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1DPRK Reports 1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Department of State Foreign Terrorist Organizations

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