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Filtered: Indonesia Ukraine SFMS Blacklist US Trade Consolidated Screening List (CSL)

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

Nurjaman Riduan Isamuddin
Person · Terrorism · Sanctioned entity · Cuba · Indonesia
OMAN ROCHMAN
Person · Terrorism · Sanctioned entity · Indonesia

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Topics

52Sanctioned entity 31Terrorism 1Diplomat 1Politician

Data sources

52US Trade Consolidated Screening List (CSL)47US OFAC Specially Designated Nationals (SDN) List 41US SAM Procurement Exclusions 35Indonesian List of Suspected Terrorists and Terrorist Organizations 33Australian Sanctions Consolidated List 32Swiss SECO Sanctions/Embargoes 31Israel Terrorists Organizations and Unauthorized Associations lists 30Argentina RePET Sanctions 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 30Japan Economic Sanctions and List of Eligible People 30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Polish Sanctions Countering Money Laundering and Terror Financing 30Qatar Unified Record of Persons and Entities on Sanction List 30Türkiye Asset Freezing Sanctions List (MASAK)30UN Security Council Consolidated Sanctions 26Ukraine SFMS Blacklist 25EU Consolidated Travel Bans 25South Africa Targeted Financial Sanctions 24Monaco National Fund Freezing List 10Bulgarian Persons of Interest 9Wikidata 3US BIS Denied Persons List 2Malaysia MOHA Sanctions List 2Wikidata Persons in Relevant Categories 1Canadian Listed Terrorist Entities 1New Zealand Designated Terrorist Entities 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Politically Exposed Persons

Countries

52Indonesia 7Syria 3Serbia 2Malaysia 2Namibia 2Türkiye 1Cuba 1India 1Iran 1Philippines 1Singapore

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OpenSanctions · Find sanctions targets and persons of interest
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