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Filtered: Canadian Listed Terrorist Entities Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2024-10-31

Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
AHMAD ZIA AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Anda Company
Organization · Terrorism · Sanctioned entity · Saudi Arabia
Mut'i Ma'ruf Balwi
Person · Terrorism · Sanctioned entity · Syria
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
YAR MOHAMMAD RAHIMI
Person · Terrorism · Sanctioned entity · Afghanistan
Abu Nidal Organisation
Organization · Terrorism · Sanctioned entity · Iraq
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Nessim Ben Romdhane Sahraoui
Person · Terrorism · Sanctioned entity · Tunisia
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mohammadullah Mati
Person · Terrorism · Sanctioned entity · Afghanistan
Harakat al-Sabireen
Organization · Terrorism · Sanctioned entity · Israel · Palestinian Territories
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan
Mohammad Moslim Haqqani Muhammadi Gul
Person · Terrorism · Sanctioned entity · Afghanistan
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
SAYYED GHIASSOUDDINE AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Fadel Ma'ruf Balwi
Person · Terrorism · Sanctioned entity · Syria
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
Faiz
Person · Terrorism · Sanctioned entity · Afghanistan
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Person · Terrorism · Sanctioned entity · Saudi Arabia

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Topics

880Terrorism 619Sanctioned entity 45Sanction-linked entity 30Politician 18Wanted 14Crime 8Military 3Close Associate 2Debarred entity 2Judge 2Counter-sanctioned entity 1Public listed company 1Person of interest 1Diplomat

Data sources

837Israel Terrorists Organizations and Unauthorized Associations lists 515Swiss SECO Sanctions/Embargoes 493Australian Sanctions Consolidated List 482UK HMT/OFSI Consolidated List of Targets 481Belgian Financial Sanctions 481EU Financial Sanctions Files (FSF)481UK FCDO Sanctions List 480French National Asset Freezing System 480Japan Economic Sanctions and List of Eligible People 477US Trade Consolidated Screening List (CSL)475US OFAC Specially Designated Nationals (SDN) List 462Qatar Unified Record of Persons and Entities on Sanction List 462UN Security Council Consolidated Sanctions 461Türkiye Asset Freezing Sanctions List (MASAK)461Ukraine SFMS Blacklist 460Argentina RePET Sanctions 460Polish Sanctions Countering Money Laundering and Terror Financing 452Indonesian List of Suspected Terrorists and Terrorist Organizations 442Moldovan Sanctions for Terrorism and Proliferation of WMD 408US SAM Procurement Exclusions 370EU Consolidated Travel Bans 369Monaco National Fund Freezing List 369South Africa Targeted Financial Sanctions 253Bulgarian Persons of Interest 129Wikidata 78Canadian Listed Terrorist Entities 45Graph-based entity tagging 44Wikidata Persons in Relevant Categories 35United Arab Emirates Local Terrorist List 20US Department of State Terrorist Exclusion 20Wikidata Politically Exposed Persons 17Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 14PermID Open Data 12INTERPOL Red Notices 10UK Proscribed Terrorist Groups or Organizations 8Canadian Consolidated Autonomous Sanctions List 8OpenCorporates 7Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 4US CIA World Leaders 3Nigeria Sanctions List 3US FBI Most Wanted 2Kyrgyz National List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1DPRK Reports 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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