Search: Consolidated Sanctioned Entities JSON

Filtered: Consolidated Sanctioned Entities India

Data current as of

Topics
35Sanctioned entity
3Crime
3Terrorism
Data sources
53US Trade Consolidated Screening List (CSL)
34US OFAC Specially Designated Nationals (SDN) List
10US BIS Denied Persons List
7HMT Consolidated List of Targets
6Australian Sanctions Consolidated List
4Swiss SECO Sanctions/Embargoes
4French Freezing of Assets
4Japan Economic sanctions and list of eligible people
4UN Security Council Consolidated Sanctions
3EU Financial Sanctions Files (FSF)
3Israel Terrorists Organizations and Unauthorized Associations lists
3INTERPOL Red Notices
3Ukraine SFMS Blacklist
Countries
54India
53United States
12United Arab Emirates
9Pakistan
7United Kingdom
6Australia
4Switzerland
4Japan
3Afghanistan
3China
3European Union
3Israel
3Ukraine
3South Africa
2Bangladesh
2Hong Kong SAR China
2Syria
2Turkey
1Albania
1Azerbaijan
1Bosnia & Herzegovina
1Belgium
1Germany
1Eritrea
1Ethiopia
1France
1Georgia
1Indonesia
1Iraq
1Iran
1Jordan
1North Korea
1South Korea
1Lebanon
1Myanmar (Burma)
1Palestinian Territories
1Serbia
1Russia
1Saudi Arabia
1Singapore
1Sierra Leone
1Somalia
1Yemen