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OpenSanctions · Find sanctions targets and persons of interest
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Filtered: Senegal UN Security Council Consolidated Sanctions EU Financial Sanctions Files (FSF)

Data current as of 2023-06-03

Omar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria
Grigoriy Borisovich Karasin
Person · Diplomat · Politican · Sanctioned entity · Russia · Senegal

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Topics

2Sanctioned entity 1Terrorism 1Diplomat 1Politician

Data sources

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 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)2Wikidata 1Argentine RePET 1Canadian Special Economic Measures Act Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic sanctions and list of eligible people 1New Zealand Russia Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1ACF List of bribetakers and warmongers 1Rosfinmonitoring List of terrorists and extremists 1RuPEP Public Database of PEPs in Russia and Belarus 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Politically Exposed Persons 1South African Targeted Financial Sanctions

Countries

2Senegal 1France 1Russia 1Syria

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting