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Filtered: Cuba Japan Economic Sanctions and List of Eligible People Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2024-11-10

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Topics

5Sanctioned entity 3Terrorism 1Counter-sanctioned entity

Data sources

5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)4Bulgarian Persons of Interest 4Swiss SECO Sanctions/Embargoes 4EU Consolidated Travel Bans 4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4US SAM Procurement Exclusions 4South Africa Targeted Financial Sanctions 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 3Wikidata Persons in Relevant Categories 3Wikidata 1Israel Prevention of Distribution and Financing of WMDs designations

Countries

5Cuba 1Germany 1Indonesia 1Iraq 1North Korea 1Kuwait 1Pakistan 1Saudi Arabia 1Sudan 1Yemen

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