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Filtered: Terrorism Ukraine SFMS Blacklist EU Consolidated Travel Bans

Search guide · Data current as of 2024-10-12

Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Radulan Sahiron
Person · Terrorism · Sanctioned entity · Philippines
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Emilie Edwige Konig
Person · Terrorism · Sanctioned entity · France · Syria
MOHAMMAD IBRAHIM OMARI
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Manan Nyazi
Person · Terrorism · Sanctioned entity · Afghanistan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Sanctioned entity · Afghanistan
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
FAZL RABI
Person · Terrorism · Sanctioned entity · Afghanistan
Rustum Hanafi Habibullah
Person · Terrorism · Sanctioned entity · Afghanistan
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity

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Topics

467Terrorism 467Sanctioned entity 29Politician 15Wanted 14Crime 8Military 3Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

467Swiss SECO Sanctions/Embargoes 461Belgian Financial Sanctions 461EU Financial Sanctions Files (FSF)461Ukraine SFMS Blacklist 460French National Asset Freezing System 460UK FCDO Sanctions List 460UK HMT/OFSI Consolidated List of Targets 460Israel Terrorists Organizations and Unauthorized Associations lists 459UN Security Council Consolidated Sanctions 458Australian Sanctions Consolidated List 458Japan Economic Sanctions and List of Eligible People 457Argentina RePET Sanctions 457Polish Sanctions Countering Money Laundering and Terror Financing 457Qatar Unified Record of Persons and Entities on Sanction List 457Türkiye Asset Freezing Sanctions List (MASAK)449Indonesian List of Suspected Terrorists and Terrorist Organizations 443Moldovan Sanctions for Terrorism and Proliferation of WMD 368South Africa Targeted Financial Sanctions 366EU Consolidated Travel Bans 361US Trade Consolidated Screening List (CSL)359US OFAC Specially Designated Nationals (SDN) List 351Monaco National Fund Freezing List 309US SAM Procurement Exclusions 185Bulgarian Persons of Interest 122Wikidata 44Wikidata Persons in Relevant Categories 31Canadian Listed Terrorist Entities 29United Arab Emirates Local Terrorist List 18Wikidata Politically Exposed Persons 14US Department of State Terrorist Exclusion 13Malaysia MOHA Sanctions List 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12INTERPOL Red Notices 9Indian Ministry of Home Affairs Banned Organizations 7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 5New Zealand Designated Terrorist Entities 5Pakistan NACTA Proscribed Persons 4US CIA World Leaders 3Nigeria Sanctions List 3US FBI Most Wanted 2Japan METI End User List 2PermID Open Data 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Palestine Monetary Authority Local Freezing List 1Wikidata Entities of Interest

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