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Filtered: Denmark Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-04-18

Great Jacombo
Vessel · Sanctioned entity · Denmark · Gabon · Marshall Islands
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
Beks Aqua
Vessel · Sanctioned entity · Bahamas · Denmark · Greece · Guinea-Bissau · Liberia · Marshall Islands · Tanzania

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Topics

3Sanctioned entity 2Person of interest 1Terrorism

Data sources

3Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2UK FCDO Sanctions List 2Ukraine War and Sanctions 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1South Africa Targeted Financial Sanctions

Countries

3Denmark 2Marshall Islands 1Bahamas 1Algeria 1Gabon 1Greece 1Guinea-Bissau 1Liberia 1Morocco 1Tonga 1Tanzania

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