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Filtered: Egypt Belgian Financial Sanctions

Search guide · Data current as of 2024-12-21

OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Pak Chun Il
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
RI WON HO
Person · Sanctioned entity · Egypt · North Korea · Syria

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Topics

28Sanctioned entity 19Terrorism 3Politician 3Counter-sanctioned entity 2Crime 2Wanted 1Diplomat 1Close Associate

Data sources

28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 28Monaco National Fund Freezing List 27Australian Sanctions Consolidated List 26Swiss SECO Sanctions/Embargoes 26Ukraine SFMS Blacklist 26UN Security Council Consolidated Sanctions 26South Africa Targeted Financial Sanctions 25EU Consolidated Travel Bans 25Japan Economic Sanctions and List of Eligible People 24Moldovan Sanctions for Terrorism and Proliferation of WMD 24US OFAC Specially Designated Nationals (SDN) List 24US Trade Consolidated Screening List (CSL)23Qatar Unified Record of Persons and Entities on Sanction List 23US SAM Procurement Exclusions 22Türkiye Asset Freezing Sanctions List (MASAK)19Argentina RePET Sanctions 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 18Israel Terrorists Organizations and Unauthorized Associations lists 14Bulgarian Persons of Interest 8Wikidata 5DPRK Reports 4Israel Prevention of Distribution and Financing of WMDs designations 2INTERPOL Red Notices 2Wikidata Persons in Relevant Categories 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Japan METI End User List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1PermID Open Data 1US FBI Most Wanted

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