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Filtered: Japan Economic Sanctions and List of Eligible People Swiss SECO Sanctions/Embargoes UN Security Council Consolidated 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

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Topics

851Sanctioned entity 459Terrorism 124Counter-sanctioned entity 106Politician 47Military 24Wanted 19Crime 9Person of interest 9Close Associate 6Bank 5Diplomat 2Disqualified 2Debarred entity 2Judge 1Offshore

Data sources

851Swiss SECO Sanctions/Embargoes

851UK FCDO Sanctions List

851Japan Economic Sanctions and List of Eligible People

851Ukraine SFMS Blacklist

851UN Security Council Consolidated Sanctions

850UK HMT/OFSI Consolidated List of Targets

849EU Financial Sanctions Files (FSF)

849French National Asset Freezing System

847South Africa Targeted Financial Sanctions

846Belgian Financial Sanctions

845Monaco National Fund Freezing List

844Australian Sanctions Consolidated List

723US Trade Consolidated Screening List (CSL)

721US OFAC Specially Designated Nationals (SDN) List

696US SAM Procurement Exclusions

629Qatar Unified Record of Persons and Entities on Sanction List

627Moldovan Sanctions for Terrorism and Proliferation of WMD

599EU Consolidated Travel Bans

595Türkiye Asset Freezing Sanctions List (MASAK)

480Argentina RePET Sanctions

478Polish Sanctions Countering Money Laundering and Terror Financing

476Indonesian List of Suspected Terrorists and Terrorist Organizations

453Israel Terrorists Organizations and Unauthorized Associations lists

233Wikidata

186Bulgarian Persons of Interest

150Israel Prevention of Distribution and Financing of WMDs designations

146DPRK Reports

86Wikidata Persons in Relevant Categories

40Japan METI End User List

29Canadian Listed Terrorist Entities

29Wikidata Politically Exposed Persons

28United Arab Emirates Local Terrorist List

22EU Council Official Journal Sanctioned Entities

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

16US Department of State Terrorist Exclusion

15PermID Open Data

14INTERPOL Red Notices

12Malaysia MOHA Sanctions List

12Ukraine NSDC State Register of Sanctions

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

9Indian Ministry of Home Affairs Banned Organizations

8Canadian Consolidated Autonomous Sanctions List

7Every Politician

7UK Proscribed Terrorist Groups or Organizations

6Business Identifier Code (BIC) Reference Data

6Kazakh Terrorist and Terror Financing lists

6US FBI Most Wanted

5New Zealand Designated Terrorist Entities

5OpenCorporates

5Pakistan NACTA Proscribed Persons

5US CIA World Leaders

3ICIJ Offshore Leaks Database

3Nigeria Sanctions List

2UK Companies House People with Significant Control

2UK Companies House Disqualified Directors

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

175Afghanistan 140North Korea 107Iraq 87Pakistan 78Syria 47DR Congo 45Libya 36China 30Indonesia 30Yemen 28Tunisia 27Algeria 25Egypt 25Saudi Arabia 23Russia 22Rwanda 22Sudan 22Somalia 19Italy 19Mali 19Philippines 18United Kingdom 16Morocco 14Central African Republic 14Congo-Brazzaville 13Jordan 13Kuwait 13United States of America 12Uganda 11South Sudan 10Germany 10France 10Kenya 10Qatar 10Türkiye 8Iran 7United Arab Emirates 7Bosnia and Herzegovina 7Lebanon 6Switzerland 6Haiti 6Saint Kitts and Nevis 6Palestinian territories 5Ethiopia 5Georgia 5Hong Kong SAR 5India 5Mauritania 4Cuba 4Eritrea 4Northern Ireland 4Nigeria 4Chad 4Tanzania 3Bangladesh 3Belgium 3Namibia 3Niger 3Netherlands 3Oman 3Soviet Union 3Taiwan 3Vietnam 2Albania 2Azerbaijan 2Malaysia 2Norway 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad and Tobago 2Zaire 1Angola 1Brazil 1Canada 1Cameroon 1Cyprus 1Denmark 1Western Sahara 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Croatia 1Comoros 1Liechtenstein 1Marshall Islands 1Myanmar 1Mozambique 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1South Africa

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