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Filtered: Terrorism US Trade Consolidated Screening List (CSL) Argentina RePET Sanctions Ukraine SFMS Blacklist

Search guide · Data current as of 2025-02-16

Peter Cherif
Person · Terrorism · Sanctioned entity · France · Yemen
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan
Wiji Joko Santoso
Person · Terrorism · Sanctioned entity · Indonesia
Jalaluddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Aslan Avgazarovich Byutukaev
Person · Terrorism · Sanctioned entity · Russia · Soviet Union
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Abu Mohammed Al-Jawlani
Person · Terrorism · Politician · Sanctioned entity · Iraq · Syria
AL-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
MUTHANNA HARITH SALMAN AL-DARI
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Sanctioned entity · Qatar
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
FAZL RABI
Person · Terrorism · Sanctioned entity · Afghanistan
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Sanctioned entity · Kuwait
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

356Terrorism 356Sanctioned entity 18Wanted 14Crime 13Politician 8Military 5Counter-sanctioned entity 3Close Associate 2Debarred entity 1Person of interest 1Judge

Data sources

356Argentina RePET Sanctions

356Australian Sanctions Consolidated List

356Belgian Financial Sanctions

356Swiss SECO Sanctions/Embargoes

356EU Financial Sanctions Files (FSF)

356French National Asset Freezing System

356UK FCDO Sanctions List

356UK HMT/OFSI Consolidated List of Targets

356Polish Sanctions Countering Money Laundering and Terror Financing

356Qatar Unified Record of Persons and Entities on Sanction List

356Türkiye Asset Freezing Sanctions List (MASAK)

356Ukraine SFMS Blacklist

356UN Security Council Consolidated Sanctions

356US Trade Consolidated Screening List (CSL)

354Indonesian List of Suspected Terrorists and Terrorist Organizations

354Japan Economic Sanctions and List of Eligible People

354Monaco National Fund Freezing List

354US OFAC Specially Designated Nationals (SDN) List

354South Africa Targeted Financial Sanctions

353Moldovan Sanctions for Terrorism and Proliferation of WMD

351Israel Terrorists Organizations and Unauthorized Associations lists

308US SAM Procurement Exclusions

269EU Consolidated Travel Bans

122Bulgarian Persons of Interest

97Wikidata

29Canadian Listed Terrorist Entities

27United Arab Emirates Local Terrorist List

27Wikidata Persons in Relevant Categories

15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

13US Department of State Terrorist Exclusion

12INTERPOL Red Notices

12Malaysia MOHA Sanctions List

9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

8Indian Ministry of Home Affairs Banned Organizations

6UK Proscribed Terrorist Groups or Organizations

6Kazakh Terrorist and Terror Financing lists

5Pakistan NACTA Proscribed Persons

5Wikidata Politically Exposed Persons

4New Zealand Designated Terrorist Entities

3EU Council Official Journal Sanctioned Entities

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

1Türkiye Ministry Of Interior Terrorist Wanted List

1US CIA World Leaders

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