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Filtered: Japan Economic Sanctions and List of Eligible People Germany US SAM Procurement Exclusions

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Topics
17Sanctioned entity9Terrorism6Disqualified6Person of interest5Politician2Crime2Military2Wanted1Close Associate1Counter-sanctioned entity
Data sources
17Japan Economic Sanctions and List of Eligible People17US OFAC Specially Designated Nationals (SDN) List17US SAM Procurement Exclusions17US Trade Consolidated Screening List (CSL)16Australian Sanctions Consolidated List16Belgian Financial Sanctions16Swiss SECO Sanctions/Embargoes16EU Financial Sanctions Files (FSF)16EU Consolidated Travel Bans16French National Asset Freezing System16UK FCDO Sanctions List16UK HMT/OFSI Consolidated List of Targets16Monaco National Fund Freezing List10Ukraine SFMS Blacklist10UN Security Council Consolidated Sanctions10Wikidata10South Africa Targeted Financial Sanctions9Argentina RePET Sanctions9Indonesian List of Suspected Terrorists and Terrorist Organizations9Israel Terrorists Organizations and Unauthorized Associations lists9Moldovan Sanctions for Terrorism and Proliferation of WMD9Polish Sanctions Countering Money Laundering and Terror Financing9Qatar Unified Record of Persons and Entities on Sanction List9Türkiye Asset Freezing Sanctions List (MASAK)7Wikidata Persons in Relevant Categories6UK Companies House Disqualified Directors6New Zealand Russia Sanctions6ACF List of War Enablers6Ukraine NSDC State Register of Sanctions5Canadian Consolidated Autonomous Sanctions List5Wikidata Entities of Interest4Bulgarian Persons of Interest4Wikidata Politically Exposed Persons2Every Politician2INTERPOL Red Notices1Germany BKA Wanted Fugitives1Russian Unified State Register of Legal Entities1Japan METI End User List1Navalny 35 List of Individuals for Sanctioning1Türkiye Ministry Of Interior Terrorist Wanted List1Ukraine War and Sanctions1Russian Oligarch/Billionaires Database
Countries
17Germany6Morocco6Russia2Afghanistan2Pakistan2Soviet Union1United Arab Emirates1China1East Germany1Algeria1India1Iraq1North Korea1Transnistria (PMR)1Rwanda1Syria1Türkiye
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