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Filtered: India Australian Sanctions Consolidated List

Search guide · Data current as of

  • ABDUL RAHIM BA'AYSIR

    Person · Terrorism · Sanctioned entity · Indonesia · India

  • 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

  • International Sikh Youth Federation

    Company · Terrorism · Sanctioned entity · India · Pakistan

  • HARAKAT-UL JIHAD ISLAMI

    Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan

  • Al-Qaeda in the Indian Subcontinent (AQIS)

    Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan

  • MAHMOUD MOHAMMAD AHMED BAHAZIQ

    Person · Terrorism · Sanctioned entity · India · Saudi Arabia

  • Dawood Ibrahim Kaskar

    Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen

  • Promsvyazbank

    Company · Sanctioned entity · China · Cyprus · India · Russia

  • Vnesheconombank

    Company · Sanctioned entity · China · India · Russia

  • Gazprombank

    Company · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia

  • VTB Bank

    Company · Sanctioned entity · China · India · Russia

  • 1 - 11 of 11
Topics
11Sanctioned entity7Terrorism4Bank3Public listed company1Crime1Wanted
Data sources
11Australian Sanctions Consolidated List11US OFAC Specially Designated Nationals (SDN) List11US Trade Consolidated Screening List (CSL)10Japan Economic Sanctions and List of Eligible People10US SAM Procurement Exclusions9Swiss SECO Sanctions/Embargoes9French National Asset Freezing System9UK FCDO Sanctions List9UK HMT/OFSI Consolidated List of Targets9Monaco National Fund Freezing List8Belgian Financial Sanctions8EU Financial Sanctions Files (FSF)6Moldovan Sanctions for Terrorism and Proliferation of WMD6PermID Open Data5Argentina RePET Sanctions5Indonesian List of Suspected Terrorists and Terrorist Organizations5Israel Terrorists Organizations and Unauthorized Associations lists5Polish Sanctions Countering Money Laundering and Terror Financing5Qatar Unified Record of Persons and Entities on Sanction List5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5South Africa Targeted Financial Sanctions4Canadian Consolidated Autonomous Sanctions List4EU Sanctions Map4Legal Entity Identifier (LEI) Reference Data4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Business Identifier Code (BIC) Reference Data4Russian National Settlement Depository (NSD, ISIN Assignment)4Ukraine NSDC State Register of Sanctions3Bulgarian Persons of Interest3EU Council Official Journal Sanctioned Entities3EU Consolidated Travel Bans3UK HMT/OFSI Investment Bans3Indian Ministry of Home Affairs Banned Organizations3New Zealand Russia Sanctions3Russia Banking Registry3US OFAC Consolidated (non-SDN) List2Canadian Listed Terrorist Entities2EU Financial Instruments Reference Data System (FIRDS)2Global Energy Ownership Tracker2OpenCorporates2US Department of State Terrorist Exclusion2Wikidata Persons in Relevant Categories2Wikidata1EU ESMA Suspensions and Removals1Cyprus Companies and Corporate Officers1INTERPOL Red Notices1DPRK Reports
Countries
11India5China5Pakistan5Russia3Afghanistan2Bangladesh1United Arab Emirates1Albania1Azerbaijan1Bosnia and Herzegovina1Belgium1Cyprus1Eritrea1Ethiopia1France1Georgia1Indonesia1Iraq1Jordan1Kazakhstan1Lebanon1Myanmar1Mongolia1Palestinian territories1Serbia1Saudi Arabia1Sierra Leone1Somalia1Syria1Türkiye1United States of America1Yemen
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