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Filtered: Bosnia and Herzegovina UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

    Topics
    12Sanctioned entity7Terrorism4Disqualified2Politician
    Data sources
    12UK FCDO Sanctions List12UK HMT/OFSI Consolidated List of Targets10US OFAC Specially Designated Nationals (SDN) List10US SAM Procurement Exclusions10US Trade Consolidated Screening List (CSL)7Argentina RePET Sanctions7Australian Sanctions Consolidated List7Belgian Financial Sanctions7Swiss SECO Sanctions/Embargoes7EU Financial Sanctions Files (FSF)7French National Asset Freezing System7Indonesian List of Suspected Terrorists and Terrorist Organizations7Israel Terrorists Organizations and Unauthorized Associations lists7Japan Economic Sanctions and List of Eligible People7Monaco National Fund Freezing List7Polish Sanctions Countering Money Laundering and Terror Financing7Qatar Unified Record of Persons and Entities on Sanction List7Türkiye Asset Freezing Sanctions List (MASAK)7Ukraine SFMS Blacklist7UN Security Council Consolidated Sanctions7South Africa Targeted Financial Sanctions6Bulgarian Persons of Interest6Moldovan Sanctions for Terrorism and Proliferation of WMD4UK Companies House Disqualified Directors3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists3Wikidata2EU Consolidated Travel Bans2US CIA World Leaders2Wikidata Persons in Relevant Categories2Wikidata Politically Exposed Persons1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1PermID Open Data1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US CIA World Factbook Heads of State and Government1Wikidata Entities of Interest
    Countries
    12Bosnia and Herzegovina2Afghanistan2Azerbaijan2Bangladesh2China2Georgia2Iraq2Pakistan2Palestinian territories2Serbia2Russia2Syria2United States of America2Yugoslavia1Albania1Belgium1Canada1Algeria1Eritrea1Ethiopia1France1United Kingdom1Croatia1India1Italy1Jordan1Lebanon1Netherlands1Saudi Arabia1Sudan1Sierra Leone1Somalia1Tajikistan1Tunisia1Türkiye1Yemen
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