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Filtered: Egypt Sanctioned entity

Search guide · Data current as of

    Topics
    130Sanctioned entity24Terrorism5Politician4Crime4Counter-sanctioned entity4Wanted3Close Associate2Disqualified1Diplomat
    Data sources
    72US Trade Consolidated Screening List (CSL)69US OFAC Specially Designated Nationals (SDN) List67US SAM Procurement Exclusions33United Arab Emirates Local Terrorist List33Australian Sanctions Consolidated List31French National Asset Freezing System31Monaco National Fund Freezing List30UK FCDO Sanctions List30UK HMT/OFSI Consolidated List of Targets30Japan Economic Sanctions and List of Eligible People
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    Countries
    130Egypt9Syria8Türkiye6Afghanistan6Brazil6North Korea6Pakistan5Libya4Iran4Jordan
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