Search: Consolidated Sanctioned Entities JSON

Filtered: Consolidated Sanctioned Entities Albania

Data current as of

  • Person · Sanctioned entity · United Arab Emirates · Albania · Jordan

  • Organization · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Turkey

  • Organization · Terrorism · Sanctioned entity · Albania

  • Organization · Sanctioned entity · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Serbia · Somalia · Kosovo

  • Organization · Sanctioned entity · Albania

  • Organization · Sanctioned entity · Albania

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Topics
6Sanctioned entity
2Terrorism
Data sources
4US OFAC Specially Designated Nationals (SDN) List
4US Trade Consolidated Screening List (CSL)
2French Freezing of Assets
2Israel Terrorists Organizations and Unauthorized Associations lists
2Ukraine SFMS Blacklist
1Australian Sanctions Consolidated List
1Swiss SECO Sanctions/Embargoes
1EU Financial Sanctions Files (FSF)
1HMT Consolidated List of Targets
1UN Security Council Consolidated Sanctions
Countries
6Albania
4United States
2Bosnia & Herzegovina
2Bangladesh
2Israel
2Jordan
2Lebanon
2Serbia
2Somalia
2Ukraine
1United Arab Emirates
1Afghanistan
1Australia
1Azerbaijan
1Belgium
1Switzerland
1China
1Eritrea
1Ethiopia
1European Union
1France
1United Kingdom
1Georgia
1Ghana
1India
1Iraq
1Cambodia
1North Korea
1Kuwait
1Libya
1Pakistan
1Palestinian Territories
1Russia
1Sierra Leone
1Syria
1Turkey
1Kosovo