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Filtered: Sanctioned entity Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2025-05-02

Redendo Cain Dellosa
Person · Terrorism · Sanctioned entity · Philippines
Abdul Qadeer Basir Abdul Baseer
Person · Sanctioned entity · Afghanistan · Pakistan
YAHYA HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AKRAM TURKI HISHAN AL-MAZIDIH
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
Mohammad Aman Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · Terrorism · Sanctioned entity · Iraq · Türkiye
Abdul Rahman Zahed
Person · Terrorism · Sanctioned entity · Afghanistan
MUHANNAD AL-NAJDI
Person · Terrorism · Sanctioned entity · Saudi Arabia
Matiullah
Person · Terrorism · Sanctioned entity · Afghanistan
Khairullah Barakzai Khudai Nazar
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
Azizirahman Abdul Ahad
Person · Sanctioned entity · Afghanistan
Angga Dimas Pershada
Person · Terrorism · Sanctioned entity · Indonesia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
ABDUL RAHMAN AGHA
Person · Sanctioned entity · Afghanistan · Pakistan
Hamid Hamad Hamid Al-'Ali
Person · Terrorism · Sanctioned entity · Kuwait
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Person · Terrorism · Sanctioned entity · Saudi Arabia
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Eastern Turkistan Islamic Movement
Organization · Terrorism · Sanctioned entity
Ahmad Jan Akhundzada Shukoor Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
Hamidullah Akhund Sher Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
HIDAYATULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Person · Terrorism · Sanctioned entity · Qatar

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Topics

484Sanctioned entity 459Terrorism 37Politician 18Wanted 14Crime 9Military 8Counter-sanctioned entity 3Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

484Polish Sanctions Countering Money Laundering and Terror Financing 482Türkiye Asset Freezing Sanctions List (MASAK)482UN Security Council Consolidated Sanctions 481Argentina RePET Sanctions 481Swiss SECO Sanctions/Embargoes 481UK HMT/OFSI Consolidated List of Targets 480Australian Sanctions Consolidated List 480Belgian Financial Sanctions 480EU Financial Sanctions Files (FSF)480French National Asset Freezing System 480Qatar Unified Record of Persons and Entities on Sanction List 480Ukraine SFMS Blacklist 479UK FCDO Sanctions List 478Indonesian List of Suspected Terrorists and Terrorist Organizations 478Japan Economic Sanctions and List of Eligible People 477Monaco National Fund Freezing List 476Moldovan Sanctions for Terrorism and Proliferation of WMD 476South Africa Targeted Financial Sanctions 454Israel Terrorists Organizations and Unauthorized Associations lists 387EU Consolidated Travel Bans 370US Trade Consolidated Screening List (CSL)368US OFAC Specially Designated Nationals (SDN) List 346US SAM Procurement Exclusions 184Bulgarian Persons of Interest 124Wikidata 48Wikidata Persons in Relevant Categories 28United Arab Emirates Local Terrorist List 28Canadian Listed Terrorist Entities 19Wikidata Politically Exposed Persons 16EU Council Official Journal Sanctioned Entities 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14US Department of State Terrorist Exclusion 12INTERPOL Red Notices 11Malaysia MOHA Sanctions List 9Indian Ministry of Home Affairs Banned Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6US Department of State Foreign Terrorist Organizations 5Pakistan NACTA Proscribed Persons 4New Zealand Designated Terrorist Entities 4US CIA World Leaders 3Nigeria Sanctions List 3US FBI Most Wanted 2Iraq Terrorist Fund Freezing Lists 2Japan METI End User List 2PermID Open Data 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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