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Filtered: Tanzania French National Asset Freezing System Wikidata

Search guide · Data current as of 2025-01-25

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Topics

3Sanctioned entity 2Politician 1Terrorism 1Diplomat

Data sources

3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Monaco National Fund Freezing List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)3Wikidata Persons in Relevant Categories 3Wikidata 2Australian Sanctions Consolidated List 2Swiss SECO Sanctions/Embargoes 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Moldovan Sanctions for Terrorism and Proliferation of WMD 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 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 Politically Exposed Persons 1South Africa Targeted Financial Sanctions

Countries

3Tanzania 1United Arab Emirates 1Algeria 1Libya 1Mozambique 1United States 1South Africa

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