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Search guide · Data current as of 2025-08-21

Tahir Jalil Habbush Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Abu Mohammed Al-Jawlani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Iraq · Syria
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania · Saudi Arabia
Paek Se Bong
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Sayf AL-ADL
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Egypt
RI JAEIL
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Saif-al-Din Al-Mashhadani
Person · Export controlled · Politician · Sanctioned entity · Iraq
Muhsin Khadr Al-Khafaji
Person · Export controlled · Politician · Sanctioned entity · Iraq
Ghazi Hammud Al-Ubaidi
Person · Export controlled · Politician · Sanctioned entity · Iraq
Adil Abdallah Mahdi
Person · Export controlled · Politician · Sanctioned entity · Iraq
Khamis Sirhan Al-Muhammad
Person · Export controlled · Sanctioned entity · Iraq
Muhammad Hamza Zubaidi
Person · Export controlled · Politician · Sanctioned entity · Iraq
William Amuri Yakutumba
Person · Disqualified · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville
Hassan Dahir Aweys
Person · Terrorism · Export controlled · Sanctioned entity · Eritrea · Somalia
Bi Sidi Souleman
Person · Export controlled · Sanctioned entity · Central African Republic · Cameroon · Chad
ХАКМІ ЯСЕР М. РАСУЛ
Person · Sanctioned entity
ЕРОЛ Анар Алік огли
Person · Sanctioned entity · Azerbaijan
АЛІСОЙ Ніхад Інтігам огли
Person · Sanctioned entity · Azerbaijan

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Topics

869Sanctioned entity 835Export controlled 461Terrorism 129Counter-sanctioned entity 107Politician 47Military 24Wanted 19Crime 18Person of interest 10Close Associate

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Data sources

869Ukraine SFMS Blacklist 862UK FCDO Sanctions List 862UN Security Council Consolidated Sanctions 860Swiss SECO Sanctions/Embargoes 859French National Asset Freezing System 859UK HMT/OFSI Consolidated List of Targets 858EU Financial Sanctions Files (FSF)858South Africa Targeted Financial Sanctions 856Japan Economic Sanctions and List of Eligible People 854Monaco National Fund Freezing List

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Countries

179Afghanistan 143North Korea 107Iraq 88Pakistan 79Syria 49Libya 47DR Congo 37China 30Indonesia 30Yemen

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