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Filtered: Afghanistan Ukraine SFMS Blacklist

Search guide · Data current as of

Topics
177Sanctioned entity159Terrorism27Politician3Crime3Wanted2Judge2Close Associate1Military1Diplomat
Data sources
177French National Asset Freezing System177UK FCDO Sanctions List177Monaco National Fund Freezing List177Ukraine SFMS Blacklist177South Africa Targeted Financial Sanctions176Australian Sanctions Consolidated List176Japan Economic Sanctions and List of Eligible People176Moldovan Sanctions for Terrorism and Proliferation of WMD176Qatar Unified Record of Persons and Entities on Sanction List175Argentina RePET Sanctions175Swiss SECO Sanctions/Embargoes175UK HMT/OFSI Consolidated List of Targets175Polish Sanctions Countering Money Laundering and Terror Financing175Türkiye Asset Freezing Sanctions List (MASAK)175UN Security Council Consolidated Sanctions174Belgian Financial Sanctions174EU Financial Sanctions Files (FSF)174Indonesian List of Suspected Terrorists and Terrorist Organizations158Israel Terrorists Organizations and Unauthorized Associations lists154EU Consolidated Travel Bans77Bulgarian Persons of Interest73US Trade Consolidated Screening List (CSL)71US OFAC Specially Designated Nationals (SDN) List63US SAM Procurement Exclusions37Wikidata24Wikidata Persons in Relevant Categories16Wikidata Politically Exposed Persons5United Arab Emirates Local Terrorist List5Canadian Listed Terrorist Entities5US 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 Terrorists2INTERPOL Red Notices2Japan METI End User List2Kazakh Terrorist and Terror Financing lists1Indian Ministry of Home Affairs Banned Organizations1Malaysia MOHA Sanctions List1New Zealand Designated Terrorist Entities1PermID Open Data1Pakistan NACTA Proscribed Persons1US FBI Most Wanted
Countries
177Afghanistan59Pakistan4United Arab Emirates4Iran4Qatar3Bosnia and Herzegovina3Bangladesh3China3Egypt3Iraq3Kuwait3Russia3Saudi Arabia3Syria2Albania2Azerbaijan2Germany2United Kingdom2Georgia2India2Lebanon2Morocco2Palestinian territories2Somalia2United States of America2Yemen1Belgium1Canada1Eritrea1Ethiopia1France1Ghana1Croatia1Italy1Jordan1Cambodia1Namibia1Netherlands1Serbia1Sudan1Sierra Leone1Tajikistan1Tunisia1Türkiye1Uzbekistan1Kosovo

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