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Filtered: Afghanistan Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of

Topics
178Sanctioned entity159Terrorism26Politician3Crime3Wanted2Judge2Close Associate1Military1Diplomat1Counter-sanctioned entity
Data sources
178Moldovan Sanctions for Terrorism and Proliferation of WMD177French National Asset Freezing System177Monaco National Fund Freezing List176Australian Sanctions Consolidated List176UK FCDO Sanctions List176Japan Economic Sanctions and List of Eligible People176Ukraine SFMS Blacklist176South Africa Targeted Financial Sanctions175Qatar Unified Record of Persons and Entities on Sanction List174Argentina RePET Sanctions174Belgian Financial Sanctions174Swiss SECO Sanctions/Embargoes174EU Financial Sanctions Files (FSF)174UK HMT/OFSI Consolidated List of Targets174Polish Sanctions Countering Money Laundering and Terror Financing174Türkiye Asset Freezing Sanctions List (MASAK)174UN Security Council Consolidated Sanctions173Indonesian List of Suspected Terrorists and Terrorist Organizations157Israel Terrorists Organizations and Unauthorized Associations lists153EU Consolidated Travel Bans77Bulgarian Persons of Interest75US Trade Consolidated Screening List (CSL)73US OFAC Specially Designated Nationals (SDN) List63US SAM Procurement Exclusions36Wikidata23Wikidata Persons in Relevant Categories16Wikidata Politically Exposed Persons6Canadian Listed Terrorist Entities5United Arab Emirates Local Terrorist List5US Department of State Terrorist Exclusion4EU Council Official Journal Sanctioned Entities4US CIA World Leaders3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists2Indian Ministry of Home Affairs Banned Organizations2INTERPOL Red Notices2Japan METI End User List2Kazakh Terrorist and Terror Financing lists1Malaysia MOHA Sanctions List1New Zealand Designated Terrorist Entities1PermID Open Data1Pakistan NACTA Proscribed Persons1US FBI Most Wanted1US Department of State Foreign Terrorist Organizations
Countries
178Afghanistan60Pakistan4United Arab Emirates4Bangladesh4Iran4Qatar3Bosnia and Herzegovina3China3Egypt3United Kingdom3India3Kuwait3Russia3Saudi Arabia3Syria2Albania2Azerbaijan2Germany2Georgia2Iraq2Lebanon2Morocco2Palestinian territories2Somalia2United States of America2Yemen1Belgium1Canada1Eritrea1Ethiopia1France1Ghana1Croatia1Italy1Jordan1Cambodia1Myanmar1Namibia1Netherlands1Serbia1Sudan1Sierra Leone1Tajikistan1Tunisia1Türkiye1Uzbekistan1Kosovo
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