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Filtered: France Australian Sanctions Consolidated List

Search guide · Data current as of

  • 1 - 19 of 19
Topics
19Sanctioned entity11Terrorism4Person of interest3Politician2Oligarch1Bank1Military1Regulator action1Close Associate
Data sources
19Australian Sanctions Consolidated List18US OFAC Specially Designated Nationals (SDN) List18US SAM Procurement Exclusions18US Trade Consolidated Screening List (CSL)15French National Asset Freezing System15UK FCDO Sanctions List15UK HMT/OFSI Consolidated List of Targets15Monaco National Fund Freezing List14Belgian Financial Sanctions14Swiss SECO Sanctions/Embargoes14EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans12Japan Economic Sanctions and List of Eligible People11Wikidata10Argentina RePET Sanctions10Israel Terrorists Organizations and Unauthorized Associations lists10Ukraine SFMS Blacklist10UN Security Council Consolidated Sanctions10South Africa Targeted Financial Sanctions9Indonesian List of Suspected Terrorists and Terrorist Organizations9Moldovan Sanctions for Terrorism and Proliferation of WMD9Polish Sanctions Countering Money Laundering and Terror Financing9Qatar Unified Record of Persons and Entities on Sanction List9Türkiye Asset Freezing Sanctions List (MASAK)6Wikidata Persons in Relevant Categories5Canadian Consolidated Autonomous Sanctions List3Bulgarian Persons of Interest3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3New Zealand Russia Sanctions3ACF List of War Enablers3Ukraine NSDC State Register of Sanctions3Wikidata Entities of Interest2Austrian National Bank Regulations on Terrorism Financing Restrictions2EU Council Official Journal Sanctioned Entities2PermID Open Data2Forbes 2021 List of Russian Billionaires2Russian Oligarch/Billionaires Database2Wikidata Politically Exposed Persons1Canadian Listed Terrorist Entities1UK Companies House People with Significant Control1Legal Entity Identifier (LEI) Reference Data1UK Proscribed Terrorist Groups or Organizations1DPRK Reports1Lithuanian International Sanctions1OpenCorporates1Russian Persons of Interest published by Dossier Center1US Federal Reserve Enforcement Actions
Countries
19France8Syria4Russia2United Arab Emirates2Afghanistan2Belgium2Spain2Iran2Lebanon2Tunisia2Türkiye2United States of America1Albania1Azerbaijan1Bosnia and Herzegovina1Bangladesh1China1Cyprus1Germany1Algeria1Eritrea1Ethiopia1United Kingdom1Georgia1Greece1India1Iraq1Italy1Jordan1Morocco1Oman1Pakistan1Palestinian territories1Qatar1Serbia1Rwanda1Sierra Leone1Senegal1Somalia1Soviet Union1Turkmenistan1Yemen

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