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Filtered: India UK HMT/OFSI Consolidated List of Targets Netherlands Police Nationale Opsporingslijst

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

Atul Gupta
Person · Sanctioned entity · United Arab Emirates · India · South Africa
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
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
Rajesh Kumar GUPTA
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Ajay Kumar GUPTA
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
Sberbank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
VTB Bank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Promsvyazbank
Company · Public listed company · Sanctioned entity · China · Cyprus · India · Russia
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen

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Topics

12Sanctioned entity 5Terrorism 3Public listed company 3Bank 1Crime 1Wanted

Data sources

12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)9Swiss SECO Sanctions/Embargoes 9French National Asset Freezing System 8Australian Sanctions Consolidated List 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8Japan Economic Sanctions and List of Eligible People 7Monaco National Fund Freezing List 5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5PermID Open Data 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5UN Security Council Consolidated Sanctions 4EU Sanctions Map 4Legal Entity Identifier (LEI) Reference Data 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Russian National Settlement Depository (NSD, ISIN Assignment)4Ukraine NSDC State Register of Sanctions 4Ukraine SFMS Blacklist 3EU Consolidated Travel Bans 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Business Identifier Code (BIC) Reference Data 3US OFAC Consolidated (non-SDN) List 3Wikidata 3South Africa Targeted Financial Sanctions 2Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2New Zealand Russia Sanctions 2Wikidata Persons in Relevant Categories 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1INTERPOL Red Notices 1OpenCorporates 1US Department of State Terrorist Exclusion

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