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Filtered: Organizations Germany EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-16

Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa

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Data sources

2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK HMT/OFSI Consolidated List of Targets 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1UK FCDO Sanctions List 1Israel Terrorists Organizations and Unauthorized Associations lists 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Ukraine NSDC State Register of Sanctions

Countries

2Germany 1Belarus 1China 1Denmark 1Jordan 1Latvia 1Pakistan 1Russia 1Ukraine 1Yemen 1South Africa

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