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Filtered: Tajikistan Military Monaco National Fund Freezing List

Search guide · Data current as of 2025-05-01

Anatoliy Vladimirovich Chepiga
Person · Sanctioned entity · Russia · Tajikistan
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan

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Topics

2Military 2Sanctioned entity 1Terrorism 1Person of interest

Data sources

2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2Wikidata 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1South Africa Targeted Financial Sanctions

Countries

2Tajikistan 1Russia 1Syria

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