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Filtered: Israel Terrorists Organizations and Unauthorized Associations lists Ukraine SFMS Blacklist

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

Muzahim Sa'b Hassan Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Peter Gadet
Person · Military · Politician · Sanctioned entity · Sudan · South Sudan
Mahfouz Ould Al-Walid
Person · Terrorism · Sanctioned entity · Mauritania
Mizban Khadr Hadi
Person · Military · Sanctioned entity · Iraq
Najmuddin Faraj Ahmad
Person · Terrorism · Sanctioned entity · Iraq · Norway
Abdul Rauf Khadem
Person · Terrorism · Sanctioned entity · Afghanistan
Watban Ibrahim Hassan Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Jules Mutebutsi
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Anas Al-Liby
Person · Terrorism · Sanctioned entity · Afghanistan · Libya
Ali Hassan Al-Majid Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
William Amuri Yakutumba
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Saif-al-Din Al-Mashhadani
Person · Politician · Sanctioned entity · Iraq
Ghazi Hammud Al-Ubaidi
Person · Politician · Sanctioned entity · Iraq

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Topics

1,001Sanctioned entity 843Terrorism 108Counter-sanctioned entity 97Politician 49Military 45Sanction-linked entity 24Wanted 19Crime 9Person of interest 9Close Associate 5Diplomat 2Debarred entity 2Bank 2Judge 1Offshore 1Public listed company

Data sources

916Swiss SECO Sanctions/Embargoes 870UK FCDO Sanctions List 870Ukraine SFMS Blacklist 868UK HMT/OFSI Consolidated List of Targets 867EU Financial Sanctions Files (FSF)867French National Asset Freezing System 866Australian Sanctions Consolidated List 865Belgian Financial Sanctions 862Japan Economic Sanctions and List of Eligible People 860UN Security Council Consolidated Sanctions 837Israel Terrorists Organizations and Unauthorized Associations lists 830US Trade Consolidated Screening List (CSL)828US OFAC Specially Designated Nationals (SDN) List 714US SAM Procurement Exclusions 709Monaco National Fund Freezing List 668South Africa Targeted Financial Sanctions 637Qatar Unified Record of Persons and Entities on Sanction List 606Moldovan Sanctions for Terrorism and Proliferation of WMD 604EU Consolidated Travel Bans 590Türkiye Asset Freezing Sanctions List (MASAK)485Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 476Indonesian List of Suspected Terrorists and Terrorist Organizations 245Bulgarian Persons of Interest 239Wikidata 107DPRK Reports 82Wikidata Persons in Relevant Categories 45Graph-based entity tagging 44Japan METI End User List 41Canadian Listed Terrorist Entities 35United Arab Emirates Local Terrorist List 30Wikidata Politically Exposed Persons 25Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 23PermID Open Data 19US Department of State Terrorist Exclusion 18Canadian Consolidated Autonomous Sanctions List 14INTERPOL Red Notices 13Malaysia MOHA Sanctions List 12Ukraine NSDC State Register of Sanctions 11OpenCorporates 7Every Politician 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6New Zealand Designated Terrorist Entities 6US FBI Most Wanted 5Pakistan NACTA Proscribed Persons 4US CIA World Leaders 3EU Sanctions Map 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2Business Identifier Code (BIC) Reference Data 1Germany BKA Wanted Fugitives 1Legal Entity Identifier (LEI) Reference Data 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

Countries

188Afghanistan 142North Korea 115Iraq 89Pakistan 81Syria 52Libya 48Congo - Kinshasa 42Palestinian Territories 39Somalia 35China 35Yemen 34Algeria 34Indonesia 34Tunisia 31Lebanon 31Saudi Arabia 30Egypt 25United Kingdom 25Italy 24Russia 23Germany 22Rwanda 22Sudan 21Mali 21Philippines 20Israel 20Jordan 18Kuwait 18Türkiye 17Morocco 15United States 14United Arab Emirates 14Central African Republic 13Congo - Brazzaville 13France 13Qatar 12Iran 12Uganda 11Bosnia & Herzegovina 11South Sudan 10Kenya 8Switzerland 7Haiti 6Ethiopia 6St. Kitts & Nevis 6South Africa 5Georgia 5Hong Kong SAR China 5India 5Mauritania 4Azerbaijan 4Bangladesh 4Belgium 4Canada 4Cuba 4Eritrea 4Northern Ireland 4Niger 4Nigeria 4Netherlands 4Chad 4Tanzania 3Albania 3Malaysia 3Namibia 3Norway 3Oman 3Soviet Union 3Trinidad & Tobago 3Taiwan 3Vietnam 2Denmark 2Ghana 2Greece 2Sweden 2Singapore 2Tajikistan 2Tonga 2Zaire 1Burkina Faso 1Bahrain 1Brazil 1Cameroon 1Cyprus 1Western Sahara 1Gabon 1Croatia 1Kyrgyzstan 1Cambodia 1Comoros 1Liechtenstein 1Marshall Islands 1Myanmar (Burma)1Montserrat 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1Yugoslavia

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