Search

Search in: Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

Filtered: Romania Government Decision No. 1.272/2005: List of Suspected Terrorists Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

Search guide · Data current as of 2024-08-30

Dhou El-Aich
Person · Export controlled · Sanctioned entity · Algeria · United States
IDLEB COMPANY FOR SPINNING
Organization · Export controlled · Sanctioned entity · Iraq
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Export controlled · Sanctioned entity · Iraq · United States
Aider Farid
Person · Terrorism · Sanctioned entity · Italy
Sulayman Khalid Darwish
Person · Sanctioned entity · Syria
STATE ORGANISATION FOR ROADS AND BRIDGES
Organization · Sanctioned entity · Iraq
Khalid Ahmad Jumah AL-SUDANI
Person · Export controlled · Sanctioned entity · Jordan · Sudan
Mohamed El Mahfoudi
Person · Sanctioned entity · Italy
Mohamed Ben Mohamed Abdelhedi
Person · Sanctioned entity · Italy
Jaffar Ahmad Abdullah MAKKI
Person · Export controlled · Sanctioned entity · Sudan · United States
Ibrahim BUISIR
Person · Export controlled · Sanctioned entity · Ireland
Abdul Aziz ABBAKAR MUHAMAD
Person · Export controlled · Sanctioned entity · Sudan · United States
AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
Organization · Terrorism · Sanctioned entity · United States
STATE ORGANISATION FOR BUILDINGS
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR FISHERIES
Organization · Sanctioned entity · Iraq
MINISTRY OF OIL [IRAQ]
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR TOURISM
Organization · Sanctioned entity · Iraq
STATE ENTERPRISE FOR SHOPPING CENTERS
Organization · Sanctioned entity · Iraq
STATE ENTERPRISE FOR CABLES AND WIRES
Organization · Sanctioned entity · Iraq
STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY
Organization · Sanctioned entity · Iraq
STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR LAND RECLAMATION
Organization · Sanctioned entity · Iraq
DIRECTORATE GENERAL OF MEDICAL SUPPLIES
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR ANIMAL PRODUCTION
Organization · Sanctioned entity · Iraq

Previous
51 - 75 of 254
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=ro_onpcsb_sanctions&offset=50&scope=ro_onpcsb_sanctions

Read the api/search docs.

Search OpenSanctions

Search in: Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

Using the API

Equivalent request