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Filtered: Kazakh Terrorist and Terror Financing lists US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-01-24

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Data sources

7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Japan Economic Sanctions and List of Eligible People 7Kazakh Terrorist and Terror Financing lists 7Monaco National Fund Freezing List 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)6Argentina RePET Sanctions 6Swiss SECO Sanctions/Embargoes 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Türkiye Asset Freezing Sanctions List (MASAK)6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6US SAM Procurement Exclusions 6South Africa Targeted Financial Sanctions 5United Arab Emirates Local Terrorist List 5Canadian Listed Terrorist Entities 5Israel Terrorists Organizations and Unauthorized Associations lists 4Bulgarian Persons of Interest 3Malaysia MOHA Sanctions List 2Kyrgyz National List 2New Zealand Designated Terrorist Entities 1EU Consolidated Travel Bans 1Japan METI End User List 1PermID Open Data 1US Department of State Terrorist Exclusion 1Wikidata Persons in Relevant Categories 1Wikidata

Countries

2Afghanistan 2Russia 1Iraq 1Lebanon 1Pakistan 1Syria 1Türkiye

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