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Filtered: Algeria Ukraine SFMS Blacklist

Search guide · Data current as of 2024-10-31

ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria

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Topics

27Terrorism 27Sanctioned entity 2Politician 1Crime 1Debarred entity 1Military 1Wanted

Data sources

27Argentina RePET Sanctions 27Australian Sanctions Consolidated List 27Belgian Financial Sanctions 27Swiss SECO Sanctions/Embargoes 27EU Financial Sanctions Files (FSF)27French National Asset Freezing System 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 27Indonesian List of Suspected Terrorists and Terrorist Organizations 27Japan Economic Sanctions and List of Eligible People 27Polish Sanctions Countering Money Laundering and Terror Financing 27Qatar Unified Record of Persons and Entities on Sanction List 27Türkiye Asset Freezing Sanctions List (MASAK)27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 26Israel Terrorists Organizations and Unauthorized Associations lists 26Moldovan Sanctions for Terrorism and Proliferation of WMD 26US OFAC Specially Designated Nationals (SDN) List 26US Trade Consolidated Screening List (CSL)22US SAM Procurement Exclusions 21EU Consolidated Travel Bans 21Monaco National Fund Freezing List 21South Africa Targeted Financial Sanctions 11Bulgarian Persons of Interest 6Wikidata 3Canadian Listed Terrorist Entities 2UK Proscribed Terrorist Groups or Organizations 2Wikidata Politically Exposed Persons 1United Arab Emirates Local Terrorist List 1INTERPOL Red Notices 1Malaysia MOHA Sanctions List 1US Department of State Terrorist Exclusion 1Wikidata Persons in Relevant Categories

Countries

27Algeria 8Mali 3Morocco 3Tunisia 2Italy 2Niger 1Bosnia & Herzegovina 1Germany 1Denmark 1France 1Mauritania 1Pakistan 1Palestinian Territories 1Syria 1Tonga

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OpenSanctions · Find sanctions targets and persons of interest
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