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Filtered: Terrorism Monaco National Fund Freezing List

Search guide · Data current as of 2025-05-01

'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Sanctioned entity · Qatar
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Syria
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Katiba Macina
Organization · Terrorism · Sanctioned entity · Mali
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Abu Mohammed Al-Jawlani
Person · Terrorism · Politician · Sanctioned entity · Iraq · Syria
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Sanctioned entity · Egypt
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Sanctioned entity · Pakistan
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Shining Path
Organization · Disqualified · Terrorism · Sanctioned entity
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka

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Topics

483Terrorism 483Sanctioned entity 34Politician 18Wanted 17Disqualified 15Crime 7Military 7Counter-sanctioned entity 3Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

483Monaco National Fund Freezing List 482French National Asset Freezing System 480Belgian Financial Sanctions 480EU Financial Sanctions Files (FSF)479Australian Sanctions Consolidated List 478UK FCDO Sanctions List 477UK HMT/OFSI Consolidated List of Targets 473Japan Economic Sanctions and List of Eligible People 473Moldovan Sanctions for Terrorism and Proliferation of WMD 461Swiss SECO Sanctions/Embargoes 459Israel Terrorists Organizations and Unauthorized Associations lists 458Ukraine SFMS Blacklist 458UN Security Council Consolidated Sanctions 458South Africa Targeted Financial Sanctions 457Qatar Unified Record of Persons and Entities on Sanction List 456Argentina RePET Sanctions 456Polish Sanctions Countering Money Laundering and Terror Financing 456Türkiye Asset Freezing Sanctions List (MASAK)454Indonesian List of Suspected Terrorists and Terrorist Organizations 376US Trade Consolidated Screening List (CSL)374US OFAC Specially Designated Nationals (SDN) List 370EU Consolidated Travel Bans 355US SAM Procurement Exclusions 194Bulgarian Persons of Interest 119Wikidata 49Canadian Listed Terrorist Entities 47Wikidata Persons in Relevant Categories 32EU Council Official Journal Sanctioned Entities 26United Arab Emirates Local Terrorist List 18Wikidata Politically Exposed Persons 17UK Companies House Disqualified Directors 17US Department of State Terrorist Exclusion 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 13Indian Ministry of Home Affairs Banned Organizations 12INTERPOL Red Notices 11UK Proscribed Terrorist Groups or Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4PermID Open Data 4US CIA World Leaders 3Japan METI End User List 3Nigeria Sanctions List 3US FBI Most Wanted 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1DPRK Reports 1Netherlands National Sanctionlist Terrorism 1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Department of State Foreign Terrorist Organizations 1Wikidata Entities of Interest

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