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Filtered: Malaysia MOHA Sanctions List Ukraine SFMS Blacklist

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

Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Peter Gadet
Person · Military · Politician · Sanctioned entity · Sudan · South Sudan
Mahfouz Ould Al-Walid
Person · Terrorism · Sanctioned entity · Mauritania
Mizban Khadr Hadi
Person · Military · Sanctioned entity · Iraq
Abdul Rauf Khadem
Person · Terrorism · Sanctioned entity · Afghanistan
Watban Ibrahim Hassan Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Jules Mutebutsi
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Ali Hassan Al-Majid Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
William Amuri Yakutumba
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Saif-al-Din Al-Mashhadani
Person · Politician · Sanctioned entity · Iraq
Ghazi Hammud Al-Ubaidi
Person · Politician · Sanctioned entity · Iraq
Adil Abdallah Mahdi
Person · Politician · Sanctioned entity · Iraq
Khamis Sirhan Al-Muhammad
Person · Sanctioned entity · Iraq
Muhammad Hamza Zubaidi
Person · Military · Politician · Sanctioned entity · Iraq
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq

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Topics

980Sanctioned entity 463Terrorism 108Counter-sanctioned entity 96Politician 49Military 24Wanted 19Crime 9Person of interest 9Close Associate 5Diplomat 2Debarred entity 2Bank 2Judge 1Offshore

Data sources

870Ukraine SFMS Blacklist 864Swiss SECO Sanctions/Embargoes 859UK FCDO Sanctions List 857EU Financial Sanctions Files (FSF)856French National Asset Freezing System 855Belgian Financial Sanctions 855UK HMT/OFSI Consolidated List of Targets 854UN Security Council Consolidated Sanctions 850Australian Sanctions Consolidated List 850Japan Economic Sanctions and List of Eligible People 737US Trade Consolidated Screening List (CSL)735US OFAC Specially Designated Nationals (SDN) List 698Monaco National Fund Freezing List 664South Africa Targeted Financial Sanctions 634US SAM Procurement Exclusions 629Qatar Unified Record of Persons and Entities on Sanction List 599EU Consolidated Travel Bans 595Moldovan Sanctions for Terrorism and Proliferation of WMD 583Türkiye Asset Freezing Sanctions List (MASAK)478Argentina RePET Sanctions 476Polish Sanctions Countering Money Laundering and Terror Financing 469Indonesian List of Suspected Terrorists and Terrorist Organizations 455Israel Terrorists Organizations and Unauthorized Associations lists 231Wikidata 190Bulgarian Persons of Interest 123Malaysia MOHA Sanctions List 108DPRK Reports 81Wikidata Persons in Relevant Categories 42Japan METI End User List 33Canadian Listed Terrorist Entities 31United Arab Emirates Local Terrorist List 29Wikidata Politically Exposed Persons 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16US Department of State Terrorist Exclusion 14INTERPOL Red Notices 14PermID Open Data 12Ukraine NSDC State Register of Sanctions 10Canadian Consolidated Autonomous Sanctions List 7Every Politician 7UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6New Zealand Designated Terrorist Entities 6OpenCorporates 6US FBI Most Wanted 5Pakistan NACTA Proscribed Persons 4US CIA World Leaders 3EU Sanctions Map 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2EU Council Official Journal Sanctioned Entities 2Business Identifier Code (BIC) Reference Data 1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

Countries

177Afghanistan 142North Korea 108Iraq 86Pakistan 75Syria 50Libya 48Congo - Kinshasa 43Egypt 38Philippines 37Malaysia 35China 33Türkiye 32Yemen 31Indonesia 30Tunisia 27Algeria 27Saudi Arabia 24Russia 23Somalia 22Rwanda 20Mali 20Sudan 19Italy 17United Kingdom 16Morocco 15Jordan 14Central African Republic 14Kuwait 13Congo - Brazzaville 13Germany 13United States 12Uganda 11France 11Qatar 11South Sudan 10Kenya 9Lebanon 9Palestinian Territories 8Bosnia & Herzegovina 8Iran 7United Arab Emirates 7Switzerland 7Haiti 6St. Kitts & Nevis 5Ethiopia 5Georgia 5Hong Kong SAR China 5Mauritania 4Azerbaijan 4Bangladesh 4Cuba 4Eritrea 4Northern Ireland 4India 4Niger 4Nigeria 4Chad 3Albania 3Belgium 3Namibia 3Netherlands 3Oman 3Soviet Union 3Taiwan 3Tanzania 3Vietnam 2Brazil 2Ghana 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad & Tobago 2Zaire 1Burkina Faso 1Canada 1Cameroon 1Cyprus 1Denmark 1Western Sahara 1Gabon 1Greece 1Croatia 1Kyrgyzstan 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Marshall Islands 1Myanmar (Burma)1Norway 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa

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