Search OpenSanctions

Advanced

Filtered: Organizations Ethiopia US SAM Procurement Exclusions

Search guide · Data current as of

  • Al-Haramain: Ethiopia Branch

    Organization · Terrorism · Sanctioned entity · Ethiopia

  • GLOBAL RELIEF FOUNDATION (GRF)

    Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America

  • 1 - 2 of 2
Topics
2Terrorism2Sanctioned entity
Data sources
2Argentina RePET Sanctions2Australian Sanctions Consolidated List2Belgian Financial Sanctions2Bulgarian Persons of Interest2Swiss SECO Sanctions/Embargoes2EU Financial Sanctions Files (FSF)2French National Asset Freezing System2UK FCDO Sanctions List2UK HMT/OFSI Consolidated List of Targets2Indonesian List of Suspected Terrorists and Terrorist Organizations2Israel Terrorists Organizations and Unauthorized Associations lists2Japan Economic Sanctions and List of Eligible People2Monaco National Fund Freezing List2Moldovan Sanctions for Terrorism and Proliferation of WMD2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2US OFAC Specially Designated Nationals (SDN) List2US SAM Procurement Exclusions2US Trade Consolidated Screening List (CSL)2South Africa Targeted Financial Sanctions1PermID Open Data1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists
Countries
2Ethiopia1Afghanistan1Albania1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Belgium1China1Eritrea1France1Georgia1India1Iraq1Jordan1Lebanon1Pakistan1Palestinian territories1Serbia1Russia1Sierra Leone1Somalia1Syria1Türkiye1United States of America

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting