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AL-HARAMAIN FOUNDATION

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL- HARAMAIN FOUNDATION (PAKISTAN) · AL-HARAMAIN : Pakistan Branch · AL-HARAMAIN FOUNDATION · AL-HARAMAIN FOUNDATION（PAKISTAN） · AL-HARAMAIN HUMANITARIAN FOUNDATION · 30 more...[sources]
Other nameAL- HARAMAIN FOUNDATION (PAKISTAN) · AL-HARAMAIN FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION · AL-HARAMAIN ISLAMIC FOUNDATION · AL-HARAMAYN · 27 more...[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Unique Entity IDCXL2YHTCQSW3 · E25VKBHCEU97 · F33QL3LL81E9 · FQEBAL4UWF63 · J8QMDSPT6DR3 · 24 more...[sources]
Statusnot available[sources]
AddressHOUSE #279, NAZIMUDDIN ROAD, F-10/1, ISLAMABAD, PAK · House #279, Nazimuddin Road, F-10/1, Islamabad · House #279, Nazimuddin Road, F-10/1, Islamabad Pakistan at time of listing · House #279, Nazimuddin Road, F-10/1, Islamabad at time of listing Pakistan · House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions,

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.

— Swiss SECO Sanctions/Embargoes,

la révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 2009. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French National Asset Freezing System,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695. Islamabad, Pakistan (at time of listing)

— UK FCDO Sanctions List,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Islamabad, Pakistan (at time of listing)

— UK HMT/OFSI Consolidated List of Targets,

国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１０月１９日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN : House n° 279, Nazimuddin Road, F-10/1, Islamabad

— Monaco National Fund Freezing List,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions846

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)22,186

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,627

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mr3qf2p · usgsa-s4mr3p618 · id-dttot-07790aaa1823f5307ec43fd5f27b6e4d875fdf3d · tw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2 · qa-nctc-113455-al-haramain-foundation-pakistan · tw-shtc-ffdbc36fadb635d5c76ade87cbfe2e15f7aea092 · usgsa-s4mr3p61k · ua-sfms-522 · eu-fsf-eu-994-91 · usgsa-s4mr3p615 · usgsa-s4mr3p40w · usgsa-s4mr3p61b · NK-V6kRz76QHaEkKjV9H9EE8F · gb-fcdo-aqd0013 · tw-shtc-2203ee3072a3fd019aca73e270d784ffb4b18087 · usgsa-s4mr3qf2m · usgsa-s4mr3p614 · il-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93 · ja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26 · NK-C8JqwNcckgJCUhbRaTrFbw · arpet-entidades-113455 · usgsa-s4mr3qdy2 · ofac-8107 · usgsa-s4mr3qdy4 · usgsa-s4mr3p61c · zafic-18-al-haramain-foundation-pakistan · fr-ga-2760 · usgsa-s4mr3p40v · au-dfat-488-al-haramain-foundation-pakistan · ch-seco-17234 · usgsa-s4mr3qf2n · usgsa-s4mr3p619 · usgsa-s4mr3p617 · usgsa-s4mr3qdy3 · ch-seco-87638 · gb-hmt-7999 · omnio-27d19705948f832b60a15426f03c617e227885f2 · mc-freezes-dca832ba985ce0330988499cbccd7a54ab1082c6 · usgsa-s4mr3qf2q · usgsa-s4mr3p40r · usgsa-s4mr3p40x · NK-iEjeZtdP2czXYkjaf5crs5 · usgsa-s4mr3p61h · usgsa-s4mr3p61j · usgsa-s4mr3p40s · usgsa-s4mr3p61g · unsc-113455 · usgsa-s4mr3p61f · usgsa-s4mr3pgvs · usgsa-s4mr3qdy1 · usgsa-s4mr3p616 · usgsa-s4mr3p61d · usgsa-s4mr3p40t · md-terr-b78fc4e8a0f3f36acc3c0f886088ab1a02313ca5

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting