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Filtered: Ukraine SFMS Blacklist Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2025-01-18

PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Germain Katanga
Person · Politician · Sanctioned entity · Congo - Kinshasa · Zaire
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Ermias Alem
Person · Sanctioned entity · Eritrea · Libya
Najmuddin Faraj Ahmad
Person · Terrorism · Sanctioned entity · Iraq · Norway
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Green Pine Associated Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
Alihasan Charity
Organization · Sanctioned entity · Lebanon · Palestinian Territories
Korea United Development Bank
Company · Sanctioned entity · North Korea
AL-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq
Reconnaissance General Bureau
Company · Sanctioned entity · North Korea
FAZL RABI
Person · Terrorism · Sanctioned entity · Afghanistan
Akhtar Mohammad Mansour Shah Mohammed
Person · Terrorism · Sanctioned entity · Afghanistan
Hashim Muhsin Aydarus Al-Hamid
Person · Sanctioned entity · Yemen
YAR MOHAMMAD RAHIMI
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
Ghazy Fezza Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Syria
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Min Byong Chol
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Osman Mohamed Hamid Mohamed
Person · Sanctioned entity · Sudan
Nessim Ben Romdhane Sahraoui
Person · Terrorism · Sanctioned entity · Tunisia
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen

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Topics

943Sanctioned entity 468Terrorism 125Counter-sanctioned entity 108Politician 48Military 24Wanted 19Crime 11Close Associate 9Person of interest 6Bank 5Diplomat 2Debarred entity 2Judge 1Offshore

Data sources

867Swiss SECO Sanctions/Embargoes 866UK FCDO Sanctions List 866Ukraine SFMS Blacklist 863UK HMT/OFSI Consolidated List of Targets 862French National Asset Freezing System 861EU Financial Sanctions Files (FSF)861UN Security Council Consolidated Sanctions 860South Africa Targeted Financial Sanctions 858Monaco National Fund Freezing List 857Belgian Financial Sanctions 854Australian Sanctions Consolidated List 854Japan Economic Sanctions and List of Eligible People 784US Trade Consolidated Screening List (CSL)781US OFAC Specially Designated Nationals (SDN) List 707Qatar Unified Record of Persons and Entities on Sanction List 686US SAM Procurement Exclusions 635Moldovan Sanctions for Terrorism and Proliferation of WMD 603EU Consolidated Travel Bans 603Türkiye Asset Freezing Sanctions List (MASAK)489Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 481Indonesian List of Suspected Terrorists and Terrorist Organizations 461Israel Terrorists Organizations and Unauthorized Associations lists 242Wikidata 188Bulgarian Persons of Interest 149Israel Prevention of Distribution and Financing of WMDs designations 147DPRK Reports 89Wikidata Persons in Relevant Categories 61United Arab Emirates Local Terrorist List 43Japan METI End User List 32Canadian Listed Terrorist Entities 27Wikidata Politically Exposed Persons 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16US Department of State Terrorist Exclusion 15PermID Open Data 14INTERPOL Red Notices 13Malaysia MOHA Sanctions List 12Ukraine NSDC State Register of Sanctions 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Canadian Consolidated Autonomous Sanctions List 9EU Council Official Journal Sanctioned Entities 9Indian Ministry of Home Affairs Banned Organizations 8Nigeria Sanctions List 7Every Politician 6UK Proscribed Terrorist Groups or Organizations 6Business Identifier Code (BIC) Reference Data 6Kazakh Terrorist and Terror Financing lists 6US FBI Most Wanted 5New Zealand Designated Terrorist Entities 5OpenCorporates 5Pakistan NACTA Proscribed Persons 5US CIA World Leaders 4EU Sanctions Map 3ICIJ Offshore Leaks Database 3Syrian Observatory of Political and Economic Networks 2UK Companies House People with Significant Control 2UN Security Council 1718 Designated Vessels List 1Graph-based entity tagging 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

Countries

188Afghanistan 143North Korea 111Iraq 89Pakistan 84Syria 49Libya 47Congo - Kinshasa 41Yemen 37China 31Indonesia 30Egypt 29Tunisia 28Saudi Arabia 27Algeria 24Russia 23Sudan 23Somalia 22Rwanda 20Lebanon 20Mali 19Italy 19Philippines 17United Kingdom 17Jordan 16Iran 16Morocco 15Kuwait 14Central African Republic 14Türkiye 13United States 12United Arab Emirates 12Congo - Brazzaville 12Germany 12Qatar 12Uganda 11France 11South Sudan 10Kenya 10Nigeria 10Palestinian Territories 8Bosnia & Herzegovina 7Haiti 6Switzerland 6St. Kitts & Nevis 5Ethiopia 5Georgia 5Hong Kong SAR China 5India 5Mauritania 4Azerbaijan 4Bangladesh 4Cuba 4Eritrea 4Northern Ireland 4Niger 4Chad 3Albania 3Belgium 3Bahrain 3Namibia 3Netherlands 3Oman 3Soviet Union 3Taiwan 3Tanzania 3Vietnam 2Ghana 2Malaysia 2Norway 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad & Tobago 2Zaire 1Angola 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Cyprus 1Denmark 1Western Sahara 1Gabon 1Equatorial Guinea 1Greece 1Croatia 1Kyrgyzstan 1Cambodia 1Comoros 1Liechtenstein 1Marshall Islands 1Myanmar (Burma)1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa

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