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BENEVOLENCE INTERNATIONAL FUND
Company · Terrorism · Sanctioned entity · Canada
Atlas Holding
Organization · Terrorism · Sanctioned entity · Lebanon
AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
Organization · Terrorism · Sanctioned entity
RUBEN PESTANO LAVILLA, JR
Person · Terrorism · Sanctioned entity · Philippines
Абдулфетях Магомедович Гусейнов
Person · Terrorism · Sanctioned entity
Муралым Миродылович Рахманов
Person · Terrorism · Sanctioned entity
Иброхим Абдуназарович Сатторов
Person · Terrorism · Sanctioned entity
Бахром Рустамович Камилов
Person · Terrorism · Sanctioned entity
ЮНКАШИЕВ СИРАЖУДИН ИЛЬМИДИНОВИЧ
Person · Terrorism · Sanctioned entity
АГАХАНОВ ГАБИБУЛАХ ЭСЕДУЛЛАХОВИЧ
Person · Terrorism · Sanctioned entity
Руслан Теймундарович Шефиев
Person · Terrorism · Sanctioned entity
НЕХЧИХАНОВА СЕКИНАТ АЛИЕВНА
Person · Terrorism · Sanctioned entity
Каримкулов Яхёидин Абдурасулович
Person · Terrorism · Sanctioned entity
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
ABDULGAMID MAGOMEDZAGIDOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Абдуллаев Илхом Абдурахимович
Person · Terrorism · Sanctioned entity
АКАЕВА САИДА КУРАШЕВНА
Person · Terrorism · Sanctioned entity
КУРБАНАЛИЕВ КАМИЛ ЭСКЕРОВИЧ
Person · Terrorism · Sanctioned entity
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Мурадин Крымханович Суюндиков
Person · Terrorism · Sanctioned entity
Ильнар Рафисович Камалов
Person · Terrorism · Sanctioned entity
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Sanctioned entity · Afghanistan
ШАХБАНОВ РУСЛАН ЭМИРМАГАМЕДОВИЧ
Person · Terrorism · Sanctioned entity
VALENTINA PANKOVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia

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Topics

5,170Terrorism 2,854Wanted 1,761Sanctioned entity 177Crime 36Politician 21Disqualified 14Counter-sanctioned entity 8Military 3Close Associate 2Debarred entity 2Judge 1Public listed company 1Person of interest 1Diplomat

Data sources

2,680Pakistan NACTA Proscribed Persons 1,075Kazakh Terrorist and Terror Financing lists 844Israel Terrorists Organizations and Unauthorized Associations lists 567Kyrgyz National List 495Australian Sanctions Consolidated List 491US Trade Consolidated Screening List (CSL)489US OFAC Specially Designated Nationals (SDN) List 486Belgian Financial Sanctions 486UK FCDO Sanctions List 485EU Financial Sanctions Files (FSF)485French National Asset Freezing System 485UK HMT/OFSI Consolidated List of Targets 483Monaco National Fund Freezing List 482Japan Economic Sanctions and List of Eligible People 476Moldovan Sanctions for Terrorism and Proliferation of WMD 467US SAM Procurement Exclusions 465Swiss SECO Sanctions/Embargoes 465Türkiye Asset Freezing Sanctions List (MASAK)461Qatar Unified Record of Persons and Entities on Sanction List 461UN Security Council Consolidated Sanctions 460Argentina RePET Sanctions 460Ukraine SFMS Blacklist 460South Africa Targeted Financial Sanctions 459Polish Sanctions Countering Money Laundering and Terror Financing 456Indonesian List of Suspected Terrorists and Terrorist Organizations 384Israel Sanctioned Crypto Wallets List 371EU Consolidated Travel Bans 258Bulgarian Persons of Interest 174INTERPOL Red Notices 133Wikidata 95UK Proscribed Terrorist Groups or Organizations 85Canadian Listed Terrorist Entities 75US Department of State Foreign Terrorist Organizations 50Wikidata Persons in Relevant Categories 35United Arab Emirates Local Terrorist List 33EU Council Official Journal Sanctioned Entities 22US Department of State Terrorist Exclusion 21UK Companies House Disqualified Directors 20Wikidata Politically Exposed Persons 19Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 17New Zealand Designated Terrorist Entities 16Indian Ministry of Home Affairs Banned Organizations 15Malaysia MOHA Sanctions List 15PermID Open Data 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9OpenCorporates 8Canadian Consolidated Autonomous Sanctions List 4Japan METI End User List 4US CIA World Leaders 3Nigeria Sanctions List 3US FBI Most Wanted 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Russian Unified State Register of Legal Entities 2Iraq Terrorist Fund Freezing Lists 1Azerbaijan Domestic List 1Germany BKA Wanted Fugitives 1Legal Entity Identifier (LEI) Reference Data 1DPRK Reports 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List 1Ukraine NSDC State Register of Sanctions 1Wikidata Entities of Interest

Countries

2,700Pakistan 176Russia 170Afghanistan 72Syria 48Palestinian territories 45Iraq 33Indonesia 33Tunisia 31Saudi Arabia 29Algeria 27Lebanon 26United Kingdom 25Italy 23Egypt 23Yemen 22Philippines 21Israel 21Türkiye 20Germany 20Somalia 19Libya 19Mali 17Morocco 16Kuwait 16United States of America 15Jordan 13France 13Qatar 12United Arab Emirates 11Iran 10Bosnia and Herzegovina 8Azerbaijan 8India 6Kazakhstan 6South Africa 5Bangladesh 5Northern Ireland 5Georgia 5Mauritania 5Mexico 5Sudan 4Canada 4Tanzania 3China 3Colombia 3Cuba 3Ethiopia 3Malaysia 3Niger 3Nigeria 3Netherlands 3Norway 3Soviet Union 3Tajikistan 3Trinidad and Tobago 3Uzbekistan 2Albania 2Belgium 2Bahrain 2Denmark 2Eritrea 2Kyrgyzstan 2Namibia 2Tonga 2Venezuela 1Burkina Faso 1Bolivia 1Brazil 1DR Congo 1Switzerland 1Chile 1Cyprus 1Ecuador 1Western Sahara 1Spain 1Ghana 1Greece 1Guatemala 1Honduras 1Croatia 1Kenya 1Comoros 1Sri Lanka 1Myanmar 1Mozambique 1Panama 1Peru 1Serbia 1Singapore 1Sierra Leone 1Senegal 1El Salvador 1Turkmenistan 1Uganda

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