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Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Noor Wali Mehsud
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Saudi Arabia · Sudan · Yemen
Mahfouz Ould Al-Walid
Person · Terrorism · Sanctioned entity · Mauritania
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States of America
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Ubaidullah Akhund Yar Mohammad Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Ri Jae Il
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Abu Mohammed Al-Jawlani
Person · Terrorism · Politician · Sanctioned entity · Iraq · Syria
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Sanctioned entity · Mauritania · Saudi Arabia
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
JANG BOM SU
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
SON JONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Tayeb Nail
Person · Terrorism · Sanctioned entity · Algeria · Mali
CHANG CHANG HA
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Tanchon Commercial Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Sadiq Amir Mohammad
Person · Sanctioned entity · Afghanistan

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Topics

661Sanctioned entity 460Terrorism 189Counter-sanctioned entity 56Politician 53Disqualified 18Wanted 14Crime 12Military 5Bank 4Close Associate

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Data sources

661Australian Sanctions Consolidated List 661Türkiye Asset Freezing Sanctions List (MASAK)656UK FCDO Sanctions List 656UK HMT/OFSI Consolidated List of Targets 653Monaco National Fund Freezing List 647Belgian Financial Sanctions 647EU Financial Sanctions Files (FSF)647French National Asset Freezing System 645Swiss SECO Sanctions/Embargoes 598Qatar Unified Record of Persons and Entities on Sanction List

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Countries

176Afghanistan 115North Korea 87Pakistan 67Iran 66Syria 39Iraq 30Indonesia 28Tunisia 27Algeria 25Saudi Arabia

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Search in: Australian Sanctions Consolidated List