Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 38, in corpus order.
- Organization
AL QA'IDA
Afghanistan
Also known as Al Qaida/Islamic Army; Islamska vojska za osvoboditev svetih krajev; Al Jihad (AJ) and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
34 sources
- Person
Sayf AL-ADL
Born 11 Apr 1963 (63 years old),United States
Also known as Seif al-Sharif; Muhamad Ibrahim MAKKAWI; محمد صلاح الدين عبدالحليم زيدان and 48 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
28 sources
- Organization
Second Economic Committee
Lebanon
Also known as AL- MOSASATUL FURQAN; جمعية احياء التراث الاسلامي; ジャミアット・イヒア・アル・トゥラス・アル・イスラミア and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Person
Aris Sumarsono
Born 16 May 1905 (121 years old),Indonesia
Also known as Zulkarnen; Ustad DaudZulkarnaen; Устад Дауд Зулкарнаен and 47 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Abd al-Muhsin Al-Libi
Born 27 Oct 1969 (56 years old),South Africa
Also known as TANTOUSH, Ibrahim Abubaker; 'Abd al-Rahman; アブド・アルムフシ：アブド・アルラフマン and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Nurjaman Riduan Isamuddin
Born 4 Apr 1964 (62 years old),Indonesia
Also known as Encep Nurjaman; Isamuddin Riduan; Encep NURJAMAN and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Lazher Ben Khalifa Ben Ahmed Rouine
Born 20 Nov 1975 (50 years old),Italy
Also known as Лазар; ROUINE; Salmane, Lazhar and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Amin AL-HAQ
Born 1960,Afghanistan
Also known as Al-Haq, Amin; Ul-Haq; Al-Haq, Aminv and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Isnilon Totoni Hapilon
Born 10 Mar 1967 (59 years old),Philippines
Also known as Isnilun Hapilun; Salahudin; HAPILUN, Isnilun and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Organization
ISLAMIC JIHAD UNION (IJU)
United States
Also known as Kazakh Jama’at; Jamaat Mojahedin; ал-Джихад ал-Ислами and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
28 sources
- Organization
AL-HARAMAIN FOUNDATION
United States
Also known as AL-HARAMAYN FOUNDATION; مؤسسة الحرمين الاسلامية -- باكستان; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Hizballah
United States
Also known as PARTY OF GOD; Partido de Dios; Συμβούλιο της Τζιχάντ and 45 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
22 sources
- Company
Islamic Revolutionary Guard Corps (IRGC)
Syria
Also known as Revolutionary Guard; . IRGC-QF; IRGC and 41 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
20 sources
- Organization
Kurdistan Workers' Party
Germany
Also known as Kurdistano darbininkų partija; Kurdish Liberation Hawks; FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN and 39 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
20 sources
- Organization
Palestinian Islamic Jihad
United States
Also known as חרכת אל-ג'האד אל-איסלאמי – בית אל-מקדס; Палестински ислямски джихад; Jihadul Islamic Palestinian and 39 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
20 sources
- Organization
Hamas
United States
Also known as חמאס; Students of the Engineer; Izz al-Din al-Qassim Forces and 36 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
20 sources
- Organization
Popular Front for the Liberation of Palestine
Germany
Also known as Frente Popular de Liberación de Palestina — Comando General; Palestinos išlaisvinimo liaudies frontas; Palestiina Vabastamise Rahvarinde peastaap and 43 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
19 sources
- Organization
Liberation Tigers of Tamil Eelam
United States
Also known as Tygři osvobození tamilského Ílamu; Ellalan Forces; Тигри за освобождение на Тамил Илам and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Organization
NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES
Philippines
Also known as New People's Army; COMMUNIST PARTY OF THE PHILIPPINES; "NAP", Philippines and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Organization
Revolutionary People's Liberation Army/Front/Party
Germany
Also known as Revolutionary People's Liberation Party (DHKP); Revolutionary People’s Liberation Army/Front/Party; People’s Council (Halk Meclis) and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Abdul Reza Shahlai
Born 1957,United States
Also known as Hajj Yusef; SHAHLAI, Abdul Reza; Abdul-Reza Shahlaee and 42 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Organization
Shining Path
Peru
Also known as PCP and PCP-SL; People's Aid Of Peru; SL (Sentier lumineux) and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Organization
Gama'a al-Islamiyya
United States
Also known as Al-Gama’at; Islamska skupina; Islamirühmitus and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
- Organization
STICHTING AL-AQSA
Germany
Also known as מואססת סנאבל אלאקצא אלח'יריה; AL-AQSA E.V.; Stowarzyszenie Al-Aksa and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
14 sources