Search

Search in: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Filtered: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) Bulgarian Persons of Interest

Search guide · Data current as of 2024-10-22

MAZEN SALAH MOHAMMED
Person · Terrorism · Sanctioned entity · Germany · Iraq
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Sayf-Al Adl
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt

Previous
1 - 3 of 3
Next

Topics

3Terrorism 3Sanctioned entity 1Crime 1Politician 1Wanted

Data sources

3Bulgarian Persons of Interest 3Israel Terrorists Organizations and Unauthorized Associations lists 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes

Show all...

Countries

1Germany 1Egypt 1Iraq 1Italy 1Tunisia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)