Search: Warrants and Criminal Entities JSON

Filtered: Warrants and Criminal Entities Ukraine

Data current as of

Topics
65Crime
11Debarred entity
7Sanctioned entity
5Terrorism
Data sources
65INTERPOL Red Notices
11African Development Bank Debarred Entities
10Asian Development Bank Sanctions
10Inter-American Development Bank Sanctions
10WorldBank Debarred Providers
7Australian Sanctions Consolidated List
7Swiss SECO Sanctions/Embargoes
7EU Financial Sanctions Files (FSF)
7French Freezing of Assets
7HMT Consolidated List of Targets
7Japan Economic sanctions and list of eligible people
7Ukraine SFMS Blacklist
7UN Security Council Consolidated Sanctions
7US OFAC Specially Designated Nationals (SDN) List
7US Trade Consolidated Screening List (CSL)
5Israel Terrorists Organizations and Unauthorized Associations lists
Countries
76Ukraine
8United States
7Australia
7Switzerland
7European Union
7United Kingdom
7Japan
6Israel
6Russia
2Iraq
2Pakistan
2Syria
1United Arab Emirates
1Germany
1Estonia
1India
1Libya
1Morocco
1Philippines
1Yemen