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AL-HARAMAYN FOUNDATION

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL- HARAMAIN FOUNDATION (KENYA) · AL-HARAMAIN : Kenya Branch · AL-HARAMAIN FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION · AL-HARAMAIN ISLAMIC FOUNDATION · 30 more...[sources]
Other nameAL-HARAMAIN FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION · AL-HARAMAIN ISLAMIC FOUNDATION · AL-HARAMAIN KENYA BRANCH · AL-HARAMAYN · 30 more...[sources]
Legal formnot available[sources]
CountryKenya[sources]
Unique Entity IDCKN5EU5KN8K4 · CZ6KKJVRYE89 · CZW8S8DWCPJ8 · D3FVW2L1NQZ2 · D8W7EB7U8CZ5 · 24 more...[sources]
Statusnot available[sources]
Address- Dadaab, Kenya · - Garissa, Kenya · Dadaab · Dadaab Kenya at time of listing · Dadaab at time of listing Kenya, Garissa at time of listing Kenya, Nairobi at time of listing Kenya · 24 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 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Argentina RePET Sanctions,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. 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 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. 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 22 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. 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 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing)

UK FCDO Sanctions List,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (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2010年6月22日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21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 : KENYA : Nairobi, KENYA : Garissa, KENYA : Dadaab

Monaco National Fund Freezing List,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

UN Security Council Consolidated Sanctions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

US Trade Consolidated Screening List (CSL)22,968

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

Qatar Unified Record of Persons and Entities on Sanction List778

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

Qatar · NCTC

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

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

French National Asset Freezing System5,796

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

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,397

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Argentina RePET Sanctions847

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

Argentina · MdJ

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

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

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,927

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

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

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

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT


Source data IDs: usgsa-s4mr3p1lw · gb-fcdo-aqd0022 · id-dttot-244ebba65ee73b96ae9eb79272317feefb9ab6cd · usgsa-s4mr3p1lt · usgsa-s4mr3p1md · NK-44chPLCQjt7p8ZTerMQcmw · usgsa-s4mr3p1ls · gb-hmt-8000 · tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b · usgsa-s4mr3q3kd · usgsa-s4mr3q3kc · NK-UvK8Pz6StX6iK6xwAERz7K · usgsa-s4mr3q3kf · usgsa-s4mr3p1m3 · usgsa-s4mr3p1lp · omnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71 · il-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8 · ua-sfms-12 · usgsa-s4mr3p1ly · au-dfat-489-al-haramayn-foundation-kenya · usgsa-s4mr3p1lz · ofac-8109 · qa-nctc-113338-al-haramayn-foundation-kenya · usgsa-s4mr3p1mc · mc-freezes-f18873969fd346da71cfb44f01d238e132b0bb99 · usgsa-s4mr3p1m2 · usgsa-s4mr3p1mb · usgsa-s4mr3q3kb · md-terr-4074cd0c6cb0ad256f067d5f6494939dbafcd356 · usgsa-s4mr3pgvv · arpet-entidades-113338 · usgsa-s4mr3p1m1 · usgsa-s4mr3p1m0 · usgsa-s4mr3p1lv · eu-fsf-eu-912-78 · tw-shtc-a8c951a9340a26cf8511ba66c45bb3a534bdcb8b · au-dfat-313-al-haramain-islamic-foundation · ch-seco-17274 · usgsa-s4mr3p1lr · usgsa-s4mr3p1m4 · zafic-25-al-haramayn-foundation-kenya · tw-shtc-c3f1e7578ad49b9595dcee8a66ada723e1065147 · ja-mof-adea6927e18310090f1237739443d2288e2d4448 · usgsa-s4mr3p1m8 · usgsa-s4mr3p1m9 · usgsa-s4mr3q3kg · fr-ga-2761 · ch-seco-87643 · usgsa-s4mr3p1m7 · unsc-113338 · usgsa-s4mr3p1m6 · usgsa-s4mr3p1lq · usgsa-s4mr3p1m5 · usgsa-s4mr3p1lx

For experts: raw data explorer