Search: Consolidated Sanctioned Entities JSON

Filtered: Consolidated Sanctioned Entities Morocco

Data current as of

Topics
45Sanctioned entity
14Terrorism
1Crime
Data sources
31French Freezing of Assets
27US OFAC Specially Designated Nationals (SDN) List
27US Trade Consolidated Screening List (CSL)
24Swiss SECO Sanctions/Embargoes
19HMT Consolidated List of Targets
18Australian Sanctions Consolidated List
18EU Financial Sanctions Files (FSF)
18Japan Economic sanctions and list of eligible people
18Ukraine SFMS Blacklist
18UN Security Council Consolidated Sanctions
14Israel Terrorists Organizations and Unauthorized Associations lists
1INTERPOL Red Notices
Countries
45Morocco
27United States
24Switzerland
19United Kingdom
18Australia
18European Union
18Japan
18Ukraine
14Israel
8Italy
7Germany
7Tunisia
5Algeria
4Mali
3Belgium
3France
2Afghanistan
2Libya
2Mauritania
2Niger
2Pakistan
2Syria
1Denmark
1Egypt
1Gambia
1Equatorial Guinea
1Iran
1Lebanon
1Turkey