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Filtered: Iran Tajikistan Japan Economic Sanctions and List of Eligible People

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

Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Rahim Azizboevich ASIMOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Tajikistan
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Hong Kong Electronics
Company · Sanctioned entity · Iran
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Gulmurod Khalimov
Person · Terrorism · Military · Sanctioned entity · Syria · Tajikistan
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan

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Topics

12Sanctioned entity 7Terrorism 1Crime 1Debarred entity 1Military 1Person of interest 1Politician 1Wanted

Data sources

12Australian Sanctions Consolidated List 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12Japan Economic Sanctions and List of Eligible People 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)11Swiss SECO Sanctions/Embargoes 11Moldovan Sanctions for Terrorism and Proliferation of WMD 10Qatar Unified Record of Persons and Entities on Sanction List 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10US SAM Procurement Exclusions 9Monaco National Fund Freezing List 8Argentina RePET Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 8Türkiye Asset Freezing Sanctions List (MASAK)7Israel Terrorists Organizations and Unauthorized Associations lists 5EU Consolidated Travel Bans 4Bulgarian Persons of Interest 4Wikidata 4South Africa Targeted Financial Sanctions 2Japan METI End User List 2DPRK Reports 1Canadian Consolidated Autonomous Sanctions List 1Every Politician 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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