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Filtered: Malaysia US OFAC Specially Designated Nationals (SDN) List Wikidata Entities of Interest

Search guide · Data current as of 2024-11-10

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43Sanctioned entity 2Crime 2Terrorism 1Person of interest 1Politician

Data sources

43US OFAC Specially Designated Nationals (SDN) List 43US Trade Consolidated Screening List (CSL)37US SAM Procurement Exclusions 10PermID Open Data 9Swiss SECO Sanctions/Embargoes 7Bulgarian Persons of Interest 4OpenCorporates 4Wikidata 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2Wikidata Entities of Interest 2South Africa Targeted Financial Sanctions 1Every Politician 1Legal Entity Identifier (LEI) Reference Data 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

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