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Filtered: Egypt Sanctioned entity

Search guide · Data current as of

    Topics
    130Sanctioned entity23Terrorism5Politician4Crime4Counter-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 System30UK FCDO Sanctions List30UK HMT/OFSI Consolidated List of Targets30Monaco National Fund Freezing List29EU Financial Sanctions Files (FSF)29Japan Economic Sanctions and List of Eligible People28Belgian Financial Sanctions28Swiss SECO Sanctions/Embargoes27EU Consolidated Travel Bans27Ukraine SFMS Blacklist27UN Security Council Consolidated Sanctions27South Africa Targeted Financial Sanctions26Qatar Unified Record of Persons and Entities on Sanction List24Bulgarian Persons of Interest24Moldovan Sanctions for Terrorism and Proliferation of WMD23Türkiye Asset Freezing Sanctions List (MASAK)21Israel Terrorists Organizations and Unauthorized Associations lists20Wikidata19Argentina RePET Sanctions19Indonesian List of Suspected Terrorists and Terrorist Organizations19Polish Sanctions Countering Money Laundering and Terror Financing15Malaysia MOHA Sanctions List6EU Council Official Journal Sanctioned Entities6DPRK Reports6Wikidata Persons in Relevant Categories5Japan METI End User List5PermID Open Data4Israel Prevention of Distribution and Financing of WMDs designations3US FBI Most Wanted2Canadian Consolidated Autonomous Sanctions List2Canadian Listed Terrorist Entities2EU Sanctions Map2UK Companies House Disqualified Directors2INTERPOL Red Notices2Ukraine NSDC State Register of Sanctions1ICIJ Offshore Leaks Database1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities1US Anti-Kleptocracy and Human Rights Visa Restrictions1US Department of State Terrorist Exclusion
    Countries
    130Egypt9Syria8Türkiye6Afghanistan6Brazil6North Korea6Pakistan5Libya4Iran4Jordan4Palestinian territories3United Kingdom3Iraq3Italy3Sudan3United States of America3Yemen2Lebanon2Oman2Russia1Australia1Canada1China1Cuba1France1Northern Ireland1Kenya1Morocco1Mali1Montserrat1Malta1Peru1Qatar1Saudi Arabia1Singapore1Thailand1Tunisia
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