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Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD OpenCorporates US OFAC Consolidated (non-SDN) List

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

Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Jamil Majdalawi
Person · Politician · Sanctioned entity · Palestinian Territories
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Mohammad Baqer ZOLQADR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Iyad Ag Ghali
Person · Terrorism · Person of interest · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Ibrahim Salih Mohammed Al-Yacoub
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Maulana Fazlullah
Person · Terrorism · Military · Sanctioned entity · Afghanistan · Pakistan
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
Doku Khamatovich Umarov
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union
Ahmad Vahid Dastjerdi
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Assadollah ASSADI
Person · Sanctioned entity · Belgium · Iran
Abdelmalek Droukdel
Person · Terrorism · Military · Politician · Sanctioned entity · Algeria
ABUBAKAR MOHAMMED SHEKAU
Person · Military · Sanctioned entity · Nigeria
Ahmad Bahar
Person · Politician · Sanctioned entity · Palestinian Territories
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
ABU BAKAR BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States

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Topics

2,228Sanctioned entity 450Terrorism 152Counter-sanctioned entity 66Public listed company 51Politician 47Debarred entity 45Offshore 32Trade risk 30Bank 23Wanted 19Crime 13Military 3Close Associate 2Judge 1Person of interest 1Diplomat

Data sources

1,803US Trade Consolidated Screening List (CSL)1,580US SAM Procurement Exclusions 1,429US OFAC Specially Designated Nationals (SDN) List 844OpenCorporates 768Moldovan Sanctions for Terrorism and Proliferation of WMD 755Swiss SECO Sanctions/Embargoes 740French National Asset Freezing System 736Belgian Financial Sanctions 736EU Financial Sanctions Files (FSF)734UK HMT/OFSI Consolidated List of Targets 732UK FCDO Sanctions List 730Australian Sanctions Consolidated List 674US OFAC Consolidated (non-SDN) List 647Japan Economic Sanctions and List of Eligible People 627Monaco National Fund Freezing List 600Qatar Unified Record of Persons and Entities on Sanction List 598PermID Open Data 598UN Security Council Consolidated Sanctions 595Türkiye Asset Freezing Sanctions List (MASAK)595Ukraine SFMS Blacklist 451EU Consolidated Travel Bans 444Argentina RePET Sanctions 444Polish Sanctions Countering Money Laundering and Terror Financing 441Indonesian List of Suspected Terrorists and Terrorist Organizations 435South Africa Targeted Financial Sanctions 431Israel Terrorists Organizations and Unauthorized Associations lists 310Ukraine NSDC State Register of Sanctions 262Russian Unified State Register of Legal Entities (as at Jan 1, 2022)199Bulgarian Persons of Interest 152Wikidata 138Legal Entity Identifier (LEI) Reference Data 118Cyprus Companies and Corporate Officers 115Canadian Consolidated Autonomous Sanctions List 112DPRK Reports 97Japan METI End User List 74ICIJ Offshore Leaks Database 60Russian National Settlement Depository (NSD, ISIN Assignment)55New Zealand Russia Sanctions 55Wikidata Persons in Relevant Categories 52UK Companies House People with Significant Control 44Canadian Listed Terrorist Entities 43US DoD Chinese military companies 41OpenFIGI Securities Information 35Iran UANI Business Registry 33EU Sanctions Map 32Business Identifier Code (BIC) Reference Data 27United Arab Emirates Local Terrorist List 26EU Council Official Journal Sanctioned Entities 24EU Financial Instruments Reference Data System (FIRDS)20Wikidata Politically Exposed Persons 19US Department of State Terrorist Exclusion 14INTERPOL Red Notices 14Malaysia MOHA Sanctions List 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12Research Organizations Registry 12Ukraine Consolidated State Registry 12New Zealand Designated Terrorist Entities 11EU ESMA Suspensions and Removals 11Polish List of Persons and Entities Subject to Sanctions 10UK Proscribed Terrorist Groups or Organizations 8Czech Republic Business Register 8UK HMT/OFSI Investment Bans 7Every Politician 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7Kazakh Terrorist and Terror Financing lists 6US FBI Most Wanted 5Pakistan NACTA Proscribed Persons 4US CIA World Leaders 3State Register of legal entities in the Republic of Moldova 3Lithuanian International Sanctions 3OpenSanctions Research Data 2Kyrgyz National List 2Nigeria Sanctions List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Syrian Observatory of Political and Economic Networks 2US Special Legislative Exclusions 1Czech Republic National Sanctions 1Germany BKA Wanted Fugitives 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US State Department Cuba Sanctions 1US FCC Covered List

Countries

302Russia 219China 150Afghanistan 143North Korea 141Hong Kong SAR China 122Cyprus 101Iran 95Germany 90Pakistan 88United Kingdom 83Panama 69Syria 68United States 43Singapore 42Palestinian Territories 40Iraq 40Malta 30Algeria 30Indonesia 29Tunisia 27Saudi Arabia 25Switzerland 25India 24Egypt 23France 23Netherlands 22Italy 21Mali 20Libya 20Philippines 18Cambodia 18Morocco 18Myanmar (Burma)18Yemen 16Kuwait 15United Arab Emirates 15Canada 15Türkiye 14Mexico 13Finland 11Belgium 11Lebanon 11Thailand 10Cuba 10Jordan 9Malaysia 9Qatar 9British Virgin Islands 8Czech Republic 8Liechtenstein 7Bosnia & Herzegovina 7Jersey 7Latvia 7Vietnam 6Georgia 6St. Kitts & Nevis 6Luxembourg 6Mauritania 5Bangladesh 5Ireland 4Austria 4Azerbaijan 4Burkina Faso 4Belarus 4Northern Ireland 4Gibraltar 4Cayman Islands 4Nigeria 4Somalia 4Taiwan 4Tanzania 3Albania 3Belize 3Colombia 3Spain 3Moldova 3Niger 3Slovenia 3Slovakia 3Soviet Union 3Tajikistan 3Ukraine 3South Africa 2Armenia 2Argentina 2Brazil 2Denmark 2Dominican Republic 2Ethiopia 2Ghana 2Greece 2South Korea 2Kazakhstan 2Marshall Islands 2Mozambique 2Namibia 2Norway 2Oman 2Peru 2Poland 2Romania 2Serbia 2Seychelles 2Sudan 2Sierra Leone 2Turkmenistan 2Tonga 2Trinidad & Tobago 2Uganda 1Angola 1Australia 1Barbados 1Bermuda 1Bolivia 1Bahamas 1Congo - Kinshasa 1Côte d’Ivoire 1Chile 1Costa Rica 1Ecuador 1Western Sahara 1Eritrea 1Guernsey 1Guinea 1Guatemala 1Honduras 1Croatia 1Haiti 1Isle of Man 1Japan 1Kenya 1Comoros 1Sri Lanka 1Nicaragua 1Paraguay 1Sweden 1El Salvador 1Uruguay 1Uzbekistan 1Venezuela 1Samoa 1Kosovo

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