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Filtered: Trinidad & Tobago United States Swiss SECO Sanctions/Embargoes

Data current as of 2023-06-06

P.O. Box 850432, Richardson, Texas 75085
Address · United States
ASSA CORP, 650 (or 500) Fifth Avenue, New York
Address · United States
811 South Central Expressway Suite 210, Richardson, Texas 75080
Address · United States
3800 Highway 99 S, Ashland, OR 97520
Address · United States
2151 E Division St., Springfield, MO 65803
Address · United States
1257 Siskiyou Blvd., Ashland, OR 97520
Address · United States
811 S. Central Expressway, Suite 210, Richardson, Texas 75080
Address · United States
P.O. Box 850431, Richardson, Texas 75080
Address · United States
ABDUL RAHMAN YASIN
Person · Crime · Terrorism · Sanctioned entity · Iraq · United States
Umar Hammami
Person · Sanctioned entity · Somalia · Syria · United States
Maria Valerievna BUTINA
Person · Politican · Sanctioned entity · Russia · Soviet Union · United States
Anatoly Ivanovich ANTONOV
Person · Diplomat · Politican · Sanctioned entity · Russia · Soviet Union · United States
Mostafa Kamel Mostafa
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · United States
Anwar Nasser Abdulla Aulaqi
Person · Terrorism · Close Associate · Sanctioned entity · Namibia · United States · Yemen
Ahmed Ghailani
Person · Terrorism · Sanctioned entity · Tanzania · United States
Tatiana Aleksandrovna NAVKA
Person · Close Associate · Sanctioned entity · Belarus · Russia · Ukraine · United States
Vladimir Soloviev
Person · Oligarch · Politican · Sanctioned entity · Italy · Russia · Soviet Union · United States
Evgeny Georgievich POPOV
Person · Politican · Sanctioned entity · Russia · Ukraine · United States
PO Box 1406, Bridgeview, Illinois 60455
Address · United States
Zulkifli Abdul Hir
Person · Sanctioned entity · Malaysia · Philippines · United States
ALEXANDA AMON KOTEY
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
SHANE DOMINIC CRAWFORD
Person · Terrorism · Sanctioned entity · Syria · Turkey · Trinidad & Tobago
LP41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East
Address · Trinidad & Tobago
#7 GUAYAGUAYARE Road, Rio Claro, Trinidad (previous location circa 2003)
Address · Trinidad & Tobago
8820 Mobile Avenue, IA, Oak Lawn, Illinois 60453
Address · United States

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Topics

36Sanctioned entity 13Terrorism 4Politican 2Close Associate 1Crime 1Diplomat 1Oligarch

Data sources

57Swiss SECO Sanctions/Embargoes 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30French Freezing of Assets 29Australian Sanctions Consolidated List 26Japan Economic sanctions and list of eligible people 23UK OFSI Consolidated List of Targets 23UN Security Council Consolidated Sanctions 21Argentine RePET 20EU Consolidated Travel Bans 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)18Ukraine SFMS Blacklist 13Israel Terrorists Organizations and Unauthorized Associations lists 13Wikidata 12Qatar Unified Record of Persons and Entities on Sanction List 11South African Targeted Financial Sanctions 10Rosfinmonitoring List of terrorists and extremists 8Bulgarian Persons of Interest 5Canadian Special Economic Measures Act Sanctions 5RuPEP Public Database of PEPs in Russia and Belarus 5Ukraine NABC Sanctions Tracker 5Ukraine National Security Sanctions 4New Zealand Russia Sanctions 4ACF List of bribetakers and warmongers 3Wikidata Politically Exposed Persons 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1OpenStreetMap Nominatim Geocoder 1OpenCorporates 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1CIA World Leaders 1FBI Most Wanted 1Russian Oligarch Database

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