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Search in: Polish Sanctions Countering Money Laundering and Terror Financing

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Search guide · Data current as of 2025-01-15

Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Jalaluddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Sally-Anne Frances Jones
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Peter Cherif
Person · Terrorism · Sanctioned entity · France · Yemen
Oumar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
ABUBAKAR MOHAMMED SHEKAU
Person · Sanctioned entity · Nigeria
Sultan Aziz Azam
Person · Sanctioned entity · Afghanistan
Mohammad Azam Elmi
Person · Terrorism · Sanctioned entity · Afghanistan
FAZL RABI
Person · Terrorism · Sanctioned entity · Afghanistan
Akhtar Mohammad Mansour Shah Mohammed
Person · Terrorism · Sanctioned entity · Afghanistan
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Sanctioned entity · Kuwait
Mohammed Qasim Mir Wali Khudai Rahim
Person · Sanctioned entity · Afghanistan · Pakistan
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Dinno Amor Rosalejos Pareja
Person · Terrorism · Sanctioned entity · Philippines
ABDUL ROSYID RIDHO BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
Nazir Mohammad Abdul Basir
Person · Terrorism · Sanctioned entity · Afghanistan
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
Attiqullah Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
MUTHANNA HARITH SALMAN AL-DARI
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Sanctioned entity · Libya

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Topics

392Sanctioned entity 371Terrorism 36Politician 18Wanted 14Crime 9Military 4Close Associate 3Counter-sanctioned entity 2Judge 1Debarred entity 1Person of interest 1Diplomat

Data sources

392Polish Sanctions Countering Money Laundering and Terror Financing 390Argentina RePET Sanctions 390Australian Sanctions Consolidated List 390Belgian Financial Sanctions 390Swiss SECO Sanctions/Embargoes 390EU Financial Sanctions Files (FSF)390UK HMT/OFSI Consolidated List of Targets 390Qatar Unified Record of Persons and Entities on Sanction List 390Türkiye Asset Freezing Sanctions List (MASAK)390UN Security Council Consolidated Sanctions 389French National Asset Freezing System 389UK FCDO Sanctions List 388EU Consolidated Travel Bans 388Japan Economic Sanctions and List of Eligible People 388Monaco National Fund Freezing List 387Indonesian List of Suspected Terrorists and Terrorist Organizations 387Moldovan Sanctions for Terrorism and Proliferation of WMD 387Ukraine SFMS Blacklist 387South Africa Targeted Financial Sanctions 371Israel Terrorists Organizations and Unauthorized Associations lists 282US Trade Consolidated Screening List (CSL)280US OFAC Specially Designated Nationals (SDN) List 241US SAM Procurement Exclusions 140Bulgarian Persons of Interest 125Wikidata 47Wikidata Persons in Relevant Categories 17Wikidata Politically Exposed Persons 12INTERPOL Red Notices 10United Arab Emirates Local Terrorist List 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4US CIA World Leaders 3EU Council Official Journal Sanctioned Entities 3US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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