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Filtered: Terrorism Israel Terrorists Organizations and Unauthorized Associations lists Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2024-10-06

Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
Heyatul Ulya
Organization · Terrorism · Sanctioned entity · Somalia
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
THE NATIONAL ASSOCIATION FOR MODERATION AND DEVELOPMENT (NAMD) - GAZA
Organization · Terrorism
ALLAH DAD MATIN
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Jabbar Omari
Person · Terrorism · Sanctioned entity · Afghanistan
Khadafi Abubakar Janjalani
Person · Terrorism · Sanctioned entity · Philippines
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Al-Haramain: Afghanistan Branch
Organization · Terrorism · Sanctioned entity · Afghanistan
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Red Sea Barakat Company Limited
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Tuah Febriwansyah
Person · Terrorism · Sanctioned entity · Indonesia
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad & Tobago · United States
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
Yassine Chekkouri
Person · Terrorism · Sanctioned entity · Morocco
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
Mohammad Sarwar Siddiqmal Mohammad Masood
Person · Terrorism · Sanctioned entity · Afghanistan
Abdulhai Motmaen
Person · Terrorism · Sanctioned entity · Afghanistan
Shafi Sultan Mohammed Al-Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Shahed Pharm
Organization · Terrorism · Sanctioned entity · Lebanon
Al-Hamati Sweets Bakeries
Organization · Terrorism · Sanctioned entity · Yemen

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Topics

842Terrorism 592Sanctioned entity 44Sanction-linked entity 27Politician 15Wanted 14Crime 8Military 3Close Associate 2Debarred entity 2Judge 1Public listed company 1Person of interest 1Diplomat

Data sources

836Israel Terrorists Organizations and Unauthorized Associations lists 513Swiss SECO Sanctions/Embargoes 473Australian Sanctions Consolidated List 469UK HMT/OFSI Consolidated List of Targets 468UK FCDO Sanctions List 467Belgian Financial Sanctions 467EU Financial Sanctions Files (FSF)466French National Asset Freezing System 466Japan Economic Sanctions and List of Eligible People 462Qatar Unified Record of Persons and Entities on Sanction List 461Moldovan Sanctions for Terrorism and Proliferation of WMD 461UN Security Council Consolidated Sanctions 460Argentina RePET Sanctions 460Polish Sanctions Countering Money Laundering and Terror Financing 460Türkiye Asset Freezing Sanctions List (MASAK)460Ukraine SFMS Blacklist 458Indonesian List of Suspected Terrorists and Terrorist Organizations 453US Trade Consolidated Screening List (CSL)451US OFAC Specially Designated Nationals (SDN) List 387US SAM Procurement Exclusions 369South Africa Targeted Financial Sanctions 367Monaco National Fund Freezing List 364EU Consolidated Travel Bans 239Bulgarian Persons of Interest 128Wikidata 44Graph-based entity tagging 44Wikidata Persons in Relevant Categories 40Canadian Listed Terrorist Entities 35United Arab Emirates Local Terrorist List 18Wikidata Politically Exposed Persons 17Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 17US Department of State Terrorist Exclusion 13Malaysia MOHA Sanctions List 12INTERPOL Red Notices 12PermID Open Data 9Indian Ministry of Home Affairs Banned Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Canadian Consolidated Autonomous Sanctions List 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6New Zealand Designated Terrorist Entities 6OpenCorporates 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 4US CIA World Leaders 3Nigeria Sanctions List 3US FBI Most Wanted 1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Kyrgyz National List 1Palestine Monetary Authority Local Freezing List

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