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Filtered: Denmark Argentine RePET Swiss SECO Sanctions/Embargoes

Data current as of 2023-06-06

Damel Mostafa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco

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Topics

Data sources

1Argentine RePET 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French Freezing of Assets 1UK OFSI Consolidated List of Targets 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic sanctions and list of eligible people 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring List of terrorists and extremists 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)1South African Targeted Financial Sanctions

Countries

1Denmark 1Algeria 1Morocco

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