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Filtered: Belgium Burkina Faso UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-10-31

Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Assadollah ASSADI
Person · Sanctioned entity · Belgium · Iran
Moussa Dadis Camara
Person · Military · Politician · Sanctioned entity · Burkina Faso · Guinea
Didier Casimiro
Person · Person of interest · Sanctioned entity · Belgium · Russia
Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Nazem Said Ahmad
Person · Sanctioned entity · Belgium · Lebanon · Sierra Leone
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Bosco TAGANDA
Person · Military · Person of interest · Sanctioned entity · Belgium · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Alex Kande Mupompa
Person · Politician · Sanctioned entity · Belgium · Congo - Kinshasa

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Topics

11Sanctioned entity 3Terrorism 3Person of interest 2Military 2Politician 1Public listed company 1Close Associate

Data sources

11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 8Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7Monaco National Fund Freezing List 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6Australian Sanctions Consolidated List 6Wikidata 4EU Consolidated Travel Bans 4Japan Economic Sanctions and List of Eligible People 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4Wikidata Persons in Relevant Categories 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine NSDC State Register of Sanctions 2Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2PermID Open Data 2ACF List of War Enablers 2Wikidata Entities of Interest 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1New Zealand Russia Sanctions 1OpenCorporates 1Wikidata Politically Exposed Persons

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