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Filtered: Malaysia Sanctioned entity Japan Economic sanctions and list of eligible people

Data current as of 2023-06-05

Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia

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Topics

Data sources

2Argentine RePET 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French Freezing of Assets 2UK OFSI Consolidated List of Targets 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic sanctions and list of eligible people 2Qatar Unified Record of Persons and Entities on Sanction List 2Rosfinmonitoring List of terrorists and extremists 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)2South African Targeted Financial Sanctions 1Bulgarian Persons of Interest 1Wikidata

Countries

2Malaysia 1Indonesia 1Syria

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