Search: Warrants and Criminal Entities JSON

Filtered: Warrants and Criminal Entities European Union

Data current as of

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Topics
11Crime
10Sanctioned entity
5Terrorism
Data sources
10EU Financial Sanctions Files (FSF)
10French Freezing of Assets
10INTERPOL Red Notices
10US OFAC Specially Designated Nationals (SDN) List
10US Trade Consolidated Screening List (CSL)
9HMT Consolidated List of Targets
8Swiss SECO Sanctions/Embargoes
7Australian Sanctions Consolidated List
7Japan Economic sanctions and list of eligible people
7Ukraine SFMS Blacklist
7UN Security Council Consolidated Sanctions
5Israel Terrorists Organizations and Unauthorized Associations lists
1UK Companies House Disqualified Directors
Countries
11European Union
10United Kingdom
10United States
8Australia
8Switzerland
7Japan
7Ukraine
5Israel
2Iraq
2Lebanon
2Libya
2Pakistan
2Russia
2Syria
1United Arab Emirates
1Canada
1Germany
1India
1Morocco
1Philippines
1Yemen