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Search in: European Union Sanctions

Filtered: Legal entities European Union Sanctions Crime

Search guide · Data current as of 2026-02-20

Dawood Ibrahim
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · United States · Yemen
Yevgeny Prigozhin
Person · Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Saif al-Islam QADHAFI
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Libya
Sirajuddin Haqqani
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan · United States
Igor Vsevolodovich Girkin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Zaki-ur-Rehman LAKHVI
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Egypt · United States
Abdul Rahman Yasin
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · United States
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
NOURREDINE ADAM
Person · Crime · Export controlled · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Mokhtar Belmokhtar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Algeria · United States
Masood Azhar
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · United States · Yemen
Jamil Hassan
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Syria
Vitel'Homme Innocent
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Hasan Izz Al-Din
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon · United States
AL-AQSA CHARITABLE FOUNDATION
Organization · Crime · Export controlled · Sanctioned entity · Belgium · United States
Zakarya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco · United States
Naji Sharifi Zindashti
Person · Crime · Sanctioned entity · Wanted · Iran · Türkiye
Ahmad Vahidi
Person · Disqualified · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Iran
Jimmy Cherizier
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Yevgeniy Mikhaylovich SEREBRIAKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Mikhail TSAREV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia

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