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Filtered: Organizations India Japan Economic Sanctions and List of Eligible People

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

HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Indian Mujahideen (IM)
Organization · Terrorism · Sanctioned entity · India
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
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar (Burma) · Pakistan
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
VTB Bank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
Promsvyazbank
Company · Public listed company · Sanctioned entity · China · Cyprus · India · Russia
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · Pakistan

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Topics

9Sanctioned entity 5Terrorism 2Public listed company 2Bank

Data sources

9Japan Economic Sanctions and List of Eligible People 9US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)8US SAM Procurement Exclusions 7Australian Sanctions Consolidated List 6French National Asset Freezing System 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Monaco National Fund Freezing List 5PermID Open Data 3Canadian Listed Terrorist Entities 3EU Sanctions Map 3Legal Entity Identifier (LEI) Reference Data 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Russian National Settlement Depository (NSD, ISIN Assignment)3Ukraine NSDC State Register of Sanctions 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2EU Council Official Journal Sanctioned Entities 2EU Financial Instruments Reference Data System (FIRDS)2UK HMT/OFSI Investment Bans 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Business Identifier Code (BIC) Reference Data 2New Zealand Russia Sanctions 2OpenCorporates 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2UN Security Council Consolidated Sanctions 2US OFAC Consolidated (non-SDN) List 2US Department of State Terrorist Exclusion 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Japan METI End User List 1New Zealand Designated Terrorist Entities 1Ukraine SFMS Blacklist

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