Search

Search OpenSanctions

Filtered: Organizations Terrorism Japan Economic Sanctions and List of Eligible People

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

HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
ISLAMIC INTERNATIONAL BRIGADE (IIB)
Organization · Terrorism · Sanctioned entity
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
Abu Nidal Organisation
Organization · Terrorism · Sanctioned entity · Iraq
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Al-Haramain Foundation (Union Of The Comoros)
Organization · Terrorism · Sanctioned entity · Comoros
Al-Aqsa Martyrs' Brigade
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Palestinian Islamic Jihad (PIJ)
Organization · Terrorism · Sanctioned entity · Palestinian Territories
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan

Previous
1 - 25 of 109
Next

Topics

109Terrorism 109Sanctioned entity 1Debarred entity 1Counter-sanctioned entity

Data sources

109Japan Economic Sanctions and List of Eligible People 107Australian Sanctions Consolidated List 104US OFAC Specially Designated Nationals (SDN) List 104US Trade Consolidated Screening List (CSL)102French National Asset Freezing System 101Belgian Financial Sanctions 101EU Financial Sanctions Files (FSF)101UK FCDO Sanctions List 100UK HMT/OFSI Consolidated List of Targets 98Moldovan Sanctions for Terrorism and Proliferation of WMD 94US SAM Procurement Exclusions 90Swiss SECO Sanctions/Embargoes 89Israel Terrorists Organizations and Unauthorized Associations lists 89UN Security Council Consolidated Sanctions 88Qatar Unified Record of Persons and Entities on Sanction List 88Türkiye Asset Freezing Sanctions List (MASAK)87Argentina RePET Sanctions 87Indonesian List of Suspected Terrorists and Terrorist Organizations 87Polish Sanctions Countering Money Laundering and Terror Financing 87Ukraine SFMS Blacklist 78Monaco National Fund Freezing List 59Bulgarian Persons of Interest 46Canadian Listed Terrorist Entities 18United Arab Emirates Local Terrorist List 17US Department of State Terrorist Exclusion 13Malaysia MOHA Sanctions List 13New Zealand Designated Terrorist Entities 9UK Proscribed Terrorist Groups or Organizations 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6Kazakh Terrorist and Terror Financing lists 4PermID Open Data 2Japan METI End User List 2Kyrgyz National List 2Nigeria Sanctions List 2OpenCorporates 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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

Use the API License in bulk