Search: Consolidated Sanctioned Entities JSON

Filtered: Consolidated Sanctioned Entities Trinidad & Tobago

Data current as of

  • Person · Sanctioned entity · Trinidad & Tobago

  • Person · Sanctioned entity · Syria · Trinidad & Tobago · United States

  • Person · Terrorism · Sanctioned entity · Syria · Turkey · Trinidad & Tobago

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Topics
3Sanctioned entity
1Terrorism
Data sources
3US OFAC Specially Designated Nationals (SDN) List
3US Trade Consolidated Screening List (CSL)
2Australian Sanctions Consolidated List
2Swiss SECO Sanctions/Embargoes
2EU Financial Sanctions Files (FSF)
2French Freezing of Assets
2HMT Consolidated List of Targets
2Japan Economic sanctions and list of eligible people
2Ukraine SFMS Blacklist
2UN Security Council Consolidated Sanctions
1Israel Terrorists Organizations and Unauthorized Associations lists
Countries
3Trinidad & Tobago
3United States
2Australia
2Switzerland
2European Union
2United Kingdom
2Japan
2Syria
2Ukraine
1Israel
1Turkey