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Filtered: Sanctioned entity Qatar Unified Record of Persons and Entities on Sanction List

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

HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Hasan Dehghan Ebrahimi
Person · Sanctioned entity · Iran
Dinno Amor Rosalejos Pareja
Person · Terrorism · Sanctioned entity · Philippines
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
ABDUL ROSYID RIDHO BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Al-Inmaa Engineering and Contracting
Organization · Sanctioned entity · Iraq · Lebanon
Muhammed Ibrahim Isa
Person · Sanctioned entity · United Arab Emirates · Nigeria
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
ABDUL WAHED SHAFIQ
Person · Terrorism · Sanctioned entity · Afghanistan
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
Said Ahmed Shahidkhel
Person · Terrorism · Sanctioned entity · Afghanistan
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq

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Topics

705Sanctioned entity 461Terrorism 129Counter-sanctioned entity 58Politician 18Wanted 14Crime 11Military 5Bank 4Close Associate 3Disqualified 2Debarred entity 2Judge 1Offshore 1Person of interest 1Diplomat

Data sources

705Qatar Unified Record of Persons and Entities on Sanction List 637UK FCDO Sanctions List 635Australian Sanctions Consolidated List 635UK HMT/OFSI Consolidated List of Targets 634Belgian Financial Sanctions 634Swiss SECO Sanctions/Embargoes 634EU Financial Sanctions Files (FSF)633French National Asset Freezing System 633Japan Economic Sanctions and List of Eligible People 632Monaco National Fund Freezing List 632Moldovan Sanctions for Terrorism and Proliferation of WMD 632Ukraine SFMS Blacklist 631UN Security Council Consolidated Sanctions 631South Africa Targeted Financial Sanctions 602Türkiye Asset Freezing Sanctions List (MASAK)568US Trade Consolidated Screening List (CSL)565US OFAC Specially Designated Nationals (SDN) List 539US SAM Procurement Exclusions 484Argentina RePET Sanctions 480Polish Sanctions Countering Money Laundering and Terror Financing 477Indonesian List of Suspected Terrorists and Terrorist Organizations 468EU Consolidated Travel Bans 455Israel Terrorists Organizations and Unauthorized Associations lists 184Bulgarian Persons of Interest 152Wikidata 149Israel Prevention of Distribution and Financing of WMDs designations 146DPRK Reports 60United Arab Emirates Local Terrorist List 58Wikidata Persons in Relevant Categories 40Japan METI End User List 29Canadian Listed Terrorist Entities 23Wikidata Politically Exposed Persons 18EU 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 12PermID Open Data 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)8Nigeria Sanctions List 7Every Politician 7UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 5Business Identifier Code (BIC) Reference Data 5Pakistan NACTA Proscribed Persons 5US CIA World Leaders 4New Zealand Designated Terrorist Entities 3UK Companies House Disqualified Directors 3Iraq Terrorist Fund Freezing Lists 3OpenCorporates 3Syrian Observatory of Political and Economic Networks 3US FBI Most Wanted 2UN Security Council 1718 Designated Vessels List 1Graph-based entity tagging 1Germany BKA Wanted Fugitives 1ICIJ Offshore Leaks Database 1Kyrgyz National List 1Latvia FIU Sanctions 1New Zealand Russia Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

Countries

186Afghanistan 142North Korea 90Pakistan 76Syria 41Iraq 31China 30Indonesia 28Saudi Arabia 28Tunisia 28Yemen 27Algeria 26Egypt 23Russia 20Libya 19Italy 19Mali 19Philippines 18Lebanon 16United Kingdom 16Iran 16Morocco 15Kuwait 13Türkiye 12United States of America 11Qatar 10United Arab Emirates 10Jordan 10Nigeria 9Germany 9France 8Bosnia and Herzegovina 8Palestinian territories 6Saint Kitts and Nevis 5Georgia 5Hong Kong SAR 5India 5Mauritania 4Bangladesh 4Cuba 4Northern Ireland 4Somalia 3Albania 3Bahrain 3Niger 3Sudan 3Soviet Union 3Taiwan 3Tanzania 3Vietnam 2Azerbaijan 2Belgium 2Eritrea 2Ethiopia 2Ghana 2Malaysia 2Namibia 2Netherlands 2Norway 2Singapore 2Tajikistan 2Tonga 2Trinidad and Tobago 1Angola 1Burkina Faso 1Brazil 1Canada 1Cyprus 1Denmark 1Western Sahara 1Equatorial Guinea 1Greece 1Croatia 1Kenya 1Cambodia 1Comoros 1Marshall Islands 1Myanmar 1Mozambique 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa

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