Search

Search OpenSanctions

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

Search guide · Data current as of 2025-01-25

OMAN ROCHMAN
Person · Terrorism · Sanctioned entity · Indonesia
MOHAMMAD IBRAHIM OMARI
Person · Terrorism · Sanctioned entity · Afghanistan
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Wanted · Norway
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
Amru Al-Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Saifi Ammari
Person · Terrorism · Sanctioned entity · Algeria
Khairullah Barakzai Khudai Nazar
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Maxime Hauchard
Person · Terrorism · Sanctioned entity · France · Syria
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
Angga Dimas Pershada
Person · Terrorism · Sanctioned entity · Indonesia
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Hamid Hamad Hamid Al-'Ali
Person · Terrorism · Sanctioned entity · Kuwait
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
Organization · Terrorism · Sanctioned entity
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Mohamad Iqbal Abdurrahman
Person · Terrorism · Sanctioned entity · Indonesia
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria

Previous
1 - 25 of 354
Next

Topics

354Terrorism 354Sanctioned entity 18Wanted 14Crime 12Politician 8Military 5Counter-sanctioned entity 4Close Associate 2Debarred entity 1Person of interest 1Judge

Data sources

354Argentina RePET Sanctions

354Australian Sanctions Consolidated List

354Belgian Financial Sanctions

354Swiss SECO Sanctions/Embargoes

354EU Financial Sanctions Files (FSF)

354French National Asset Freezing System

354UK FCDO Sanctions List

354UK HMT/OFSI Consolidated List of Targets

354Polish Sanctions Countering Money Laundering and Terror Financing

354Qatar Unified Record of Persons and Entities on Sanction List

354Türkiye Asset Freezing Sanctions List (MASAK)

354Ukraine SFMS Blacklist

354UN Security Council Consolidated Sanctions

354US Trade Consolidated Screening List (CSL)

352Indonesian List of Suspected Terrorists and Terrorist Organizations

352Japan Economic Sanctions and List of Eligible People

352Monaco National Fund Freezing List

352US OFAC Specially Designated Nationals (SDN) List

352South Africa Targeted Financial Sanctions

351Moldovan Sanctions for Terrorism and Proliferation of WMD

349Israel Terrorists Organizations and Unauthorized Associations lists

306US SAM Procurement Exclusions

267EU Consolidated Travel Bans

122Bulgarian Persons of Interest

96Wikidata

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

4New Zealand Designated Terrorist Entities

4Wikidata Politically Exposed Persons

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting