List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries

This list includes individuals identified as having links to terrorist activities or those who are subject to international sanctions. Such listings are crucial for organizations to monitor and assess risks effectively. By understanding the involvement of these persons in illegal activities or their connection to sanctioned countries, organizations can ensure adherence to regulatory requirements and prevent potential financial crimes.

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897 Entities in List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries

Entity Name	Entity Type	Effective Date	Status
ABD EL KADER MAHMOUD MOHAMED EL SAYED	Individual	Feb 6, 2025	active
IYAD NAZMI SALIH KHALIL	Individual	Mar 17, 2023	active
QUREN SALIH QUREN AL QADHAFI	Individual	Apr 6, 2015	active
ANSAR AL CHARIA DERNA	Company	Feb 8, 2024	active
HAROUN GAYE	Individual	Jul 29, 2020	active
ALI KONY	Individual	Sep 10, 2019	active
WEIHAI WORLDSHIPPING FREIGHT	Company	Sep 15, 2022	active
CHATAEV AKHMED RAJAPOVICH	Individual	Jan 11, 2016	inactive
GULMUROD KHALIMOV	Individual	Mar 11, 2016	active
ALQAIDA IN THE ARABIAN PENINSULA AQAP	-	Dec 31, 2021	active

FAQs

Why is compliance with the List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries necessary?

Compliance with sanctions related to individuals engaged in terrorist activities is crucial for maintaining national and global security. These sanctions aim to disrupt financial networks, prevent the proliferation of violence, and protect innocent lives. Failing to comply can result in severe legal repercussions and damage to reputations for businesses and individuals alike. By adhering to these regulations, stakeholders contribute to international efforts to combat terrorism, promote peace, and create a safer environment for global trade and cooperation.

Which companies should comply with List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries?

Industries such as finance, energy, transportation, and telecommunications must comply with sanctions related to terrorist activities. Compliance is essential to mitigate risks, prevent illegal transactions, and avoid legal repercussions. Companies operating in high-risk countries are particularly vulnerable and must implement robust due diligence measures to safeguard their operations, protect their reputation, and adhere to international regulations.

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