Search

Search OpenSanctions

Filtered: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-01-23

Sami Ben Khamis Ben Saleh Elsseid
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Noor Wali Mehsud
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Person · Terrorism · Sanctioned entity · Iraq · Syria
Mahfouz Ould Al-Walid
Person · Terrorism · Sanctioned entity · Mauritania
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
IBRAHIM HASSAN TALI AL-ASIRI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Syria
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
CHO YON CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Aris Sumarsono
Person · Terrorism · Sanctioned entity · Indonesia
Anwar Nasser Abdulla Al-Aulaqi
Person · Terrorism · Sanctioned entity · United States · Yemen
ADNAN ABOU WALID AL-SAHRAOUI
Person · Terrorism · Sanctioned entity · Western Sahara · Mali
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

Previous
26 - 50 of 636
Next

Topics

636Sanctioned entity 460Terrorism 121Counter-sanctioned entity 52Politician 18Wanted 14Crime 11Military 5Bank 4Close Associate 2Debarred entity 2Judge 1Offshore 1Person of interest 1Diplomat

Data sources

636Belgian Financial Sanctions 636EU Financial Sanctions Files (FSF)636Qatar Unified Record of Persons and Entities on Sanction List 635Swiss SECO Sanctions/Embargoes 635UK HMT/OFSI Consolidated List of Targets 634UK FCDO Sanctions List 633Australian Sanctions Consolidated List 633French National Asset Freezing System 632UN Security Council Consolidated Sanctions 631Japan Economic Sanctions and List of Eligible People 631Monaco National Fund Freezing List 631Ukraine SFMS Blacklist 630South Africa Targeted Financial Sanctions 629Moldovan Sanctions for Terrorism and Proliferation of WMD 597Türkiye Asset Freezing Sanctions List (MASAK)519US Trade Consolidated Screening List (CSL)517US OFAC Specially Designated Nationals (SDN) List 481Argentina RePET Sanctions 481Polish Sanctions Countering Money Laundering and Terror Financing 478Indonesian List of Suspected Terrorists and Terrorist Organizations 469EU Consolidated Travel Bans 455Israel Terrorists Organizations and Unauthorized Associations lists 452US SAM Procurement Exclusions 185Bulgarian Persons of Interest 148Israel Prevention of Distribution and Financing of WMDs designations 145DPRK Reports 143Wikidata 54Wikidata Persons in Relevant Categories 42Japan METI End User List 29Canadian Listed Terrorist Entities 28United Arab Emirates Local Terrorist List 19Wikidata Politically Exposed Persons 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 13US Department of State Terrorist Exclusion 12INTERPOL Red Notices 12Malaysia MOHA Sanctions List 12PermID Open Data 9Indian Ministry of Home Affairs Banned Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 5EU Council Official Journal Sanctioned Entities 5Business Identifier Code (BIC) Reference Data 5Pakistan NACTA Proscribed Persons 5US CIA World Leaders 4New Zealand Designated Terrorist Entities 3Nigeria Sanctions List 3OpenCorporates 3US FBI Most Wanted 2UN Security Council 1718 Designated Vessels List 1Germany BKA Wanted Fugitives 1ICIJ Offshore Leaks Database 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List

Countries

175Afghanistan 141North Korea 85Pakistan 69Syria 39Iraq 30China 30Indonesia 28Tunisia 27Algeria 25Saudi Arabia 23Egypt 23Russia 20Libya 19Italy 19Mali 19Philippines 17Yemen 16Morocco 15United Kingdom 13Kuwait 11United States 10Germany 10France 10Qatar 9Türkiye 8Iran 8Jordan 7Bosnia & Herzegovina 6St. Kitts & Nevis 6Palestinian Territories 5United Arab Emirates 5Georgia 5Hong Kong SAR China 5Lebanon 5Mauritania 4Cuba 4Northern Ireland 4India 4Nigeria 3Bangladesh 3Niger 3Somalia 3Soviet Union 3Taiwan 3Vietnam 2Albania 2Azerbaijan 2Belgium 2Eritrea 2Ethiopia 2Malaysia 2Namibia 2Netherlands 2Norway 2Sudan 2Singapore 2Tajikistan 2Tonga 2Trinidad & Tobago 2Tanzania 1Angola 1Burkina Faso 1Brazil 1Canada 1Cyprus 1Denmark 1Western Sahara 1Ghana 1Equatorial Guinea 1Greece 1Croatia 1Kenya 1Comoros 1Marshall Islands 1Myanmar (Burma)1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1South Africa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting