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Filtered: Kazakh Terror Financing list Rosfinmonitoring List of terrorists and extremists

Data current as of 2023-03-23

Махмуджан Камилжанович Худайберганов
Person · Sanctioned entity
Сеид-Шах Сеид-Айлаевич Сеидов
Person · Sanctioned entity · Russia
Эмиль Расулович Пирмагомедов
Person · Sanctioned entity · Russia
Хасан Адамович Айдамиров
Person · Sanctioned entity · Russia
Магомед Зафирович Гочияев
Person · Sanctioned entity · Russia
Шамиль Магомедович Рабаданов
Person · Sanctioned entity · Russia
ELBEK VISITAEV
Person · Crime · Sanctioned entity · Russia
ISLANDI EPENDIEV
Person · Crime · Sanctioned entity · Russia
Al Qaida
Organization · Terrorism · Sanctioned entity
IBRAGIM ABASOV
Person · Crime · Sanctioned entity · Russia
Al-Takfir and Al-Hijra
Organization · Sanctioned entity
Султанмагомед Магомедгаджиевич Магомедов
Person · Sanctioned entity · Russia
Zaurbek Salimovich
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Салман Хинкарович Эрзиханов
Person · Sanctioned entity · Russia
Harakat Ul-Mujahidin
Organization · Terrorism · Sanctioned entity · Pakistan
MURAT URAZALIEV
Person · Crime · Sanctioned entity · Russia
Темур Наврузбекович Джамалутдинов
Person · Sanctioned entity · Russia
Розикул Суннатиллаевич Маккамбаев
Person · Sanctioned entity
Альмира Аскербиевна Машакова
Person · Sanctioned entity · Russia
Хусейн Умарович Бисултанов
Person · Sanctioned entity · Russia
MOVSAR KALAEV
Person · Crime · Sanctioned entity · Russia
Гаджимурад Юсупович Хизиров
Person · Sanctioned entity · Russia
Искандер Фердинандович Файзуллин
Person · Sanctioned entity · Russia
Ахмед Магомедович Альбеков
Person · Sanctioned entity · Russia
Grupa Islamska
Organization · Terrorism · Sanctioned entity · Egypt

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Topics

2,120Sanctioned entity 225Terrorism 75Crime 7Politician 2Close Associate 1Judge

Data sources

1,582Kazakh Terror Financing list 547Rosfinmonitoring List of terrorists and extremists 403Kyrgyz National List 223Australian Sanctions Consolidated List 221French Freezing of Assets 220Belgian Financial Sanctions 220Swiss SECO Sanctions/Embargoes 220EU Financial Sanctions Files (FSF)220UK OFSI Consolidated List of Targets 219Japan Economic sanctions and list of eligible people 218Israel Terrorists Organizations and Unauthorized Associations lists 217Argentine RePET 217Qatar Unified Record of Persons and Entities on Sanction List 217UN Security Council Consolidated Sanctions 216Ukraine SFMS Blacklist 216US OFAC Specially Designated Nationals (SDN) List 216US Trade Consolidated Screening List (CSL)207EU Consolidated Travel Bans 206South African Targeted Financial Sanctions 82Bulgarian Persons of Interest 73INTERPOL Red Notices 66Wikidata 13Canadian Listed Terrorist Entities 10United Arab Emirates Local Terrorist List 5Ukraine NABC Sanctions Tracker 5Ukraine National Security Sanctions 3Indian Ministry of Home Affairs Banned Organizations 2FBI Most Wanted 2Wikidata Politically Exposed Persons 1Russian Unified State Register of Legal Entities (EGRUL)1RuPEP Public Database of PEPs in Russia and Belarus