Search

Search guide · Data current as of 2024-10-28

Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Ibrahim Salih Mohammed Al-Yacoub
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Yevgeniy Viktorovich Prigozhin
Person · Crime · Person of interest · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Maksim Viktorovich Yakubets
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia
Li Fangwei
Person · Crime · Sanctioned entity · Wanted · China
Igor Olegovich Turashev
Person · Crime · Sanctioned entity · Wanted · Russia
Ahmad Ibrahim Al-Mughassil
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Wanted · Norway
Leonid Vladimirovich KHARCHENKO
Person · Crime · Military · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Igor Vsevolodovich Girkin
Person · Crime · Military · Person of interest · Politician · Spy · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Algeria
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
SAIF AL-ISLAM QADHAFI
Person · Crime · Military · Person of interest · Politician · Sanctioned entity · Wanted · Libya
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Sanctioned entity · Wanted · Egypt
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan

Previous
1 - 25 of 27
Next

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

Search in: Australian Sanctions Consolidated List

Filtered: Australian Sanctions Consolidated List Crime

Search guide · Data current as of 2024-10-28

Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Ibrahim Salih Mohammed Al-Yacoub
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Yevgeniy Viktorovich Prigozhin
Person · Crime · Person of interest · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Maksim Viktorovich Yakubets
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia
Li Fangwei
Person · Crime · Sanctioned entity · Wanted · China
Igor Olegovich Turashev
Person · Crime · Sanctioned entity · Wanted · Russia
Ahmad Ibrahim Al-Mughassil
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Wanted · Norway
Leonid Vladimirovich KHARCHENKO
Person · Crime · Military · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Igor Vsevolodovich Girkin
Person · Crime · Military · Person of interest · Politician · Spy · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Algeria
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
SAIF AL-ISLAM QADHAFI
Person · Crime · Military · Person of interest · Politician · Sanctioned entity · Wanted · Libya
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Sanctioned entity · Wanted · Egypt
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan

Previous
1 - 25 of 27
Next

Topics

27Crime 27Sanctioned entity 27Wanted 14Terrorism 7Politician 4Person of interest 3Military 1Spy

Data sources

27Australian Sanctions Consolidated List 26US OFAC Specially Designated Nationals (SDN) List 26US Trade Consolidated Screening List (CSL)24Japan Economic Sanctions and List of Eligible People 24US SAM Procurement Exclusions 24Wikidata 23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 20Monaco National Fund Freezing List 19Swiss SECO Sanctions/Embargoes 19EU Consolidated Travel Bans 17Moldovan Sanctions for Terrorism and Proliferation of WMD 16Ukraine SFMS Blacklist 16UN Security Council Consolidated Sanctions 16South Africa Targeted Financial Sanctions 14Argentina RePET Sanctions 14Indonesian List of Suspected Terrorists and Terrorist Organizations 14Israel Terrorists Organizations and Unauthorized Associations lists 14INTERPOL Red Notices 14Polish Sanctions Countering Money Laundering and Terror Financing 14Qatar Unified Record of Persons and Entities on Sanction List 14Türkiye Asset Freezing Sanctions List (MASAK)12Bulgarian Persons of Interest 12US FBI Most Wanted 10Wikidata Persons in Relevant Categories 3Ukraine NSDC State Register of Sanctions 3Wikidata Entities of Interest 3Wikidata Politically Exposed Persons 2Canadian Consolidated Autonomous Sanctions List 2Germany BKA Wanted Fugitives 2Netherlands Police Nationale Opsporingslijst 2New Zealand Russia Sanctions 2Pakistan NACTA Proscribed Persons 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1US CIA World Leaders 1Russian Oligarch/Billionaires Database

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

Use the API License in bulk

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

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

Search in: Australian Sanctions Consolidated List

Search OpenSanctions

Search in: Australian Sanctions Consolidated List