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  • 1 - 13 of 13
Topics
13Sanctioned entity9Terrorism1Disqualified1Counter-sanctioned entity
Data sources
13Australian Sanctions Consolidated List13Belgian Financial Sanctions13EU Financial Sanctions Files (FSF)13French National Asset Freezing System13UK FCDO Sanctions List13UK HMT/OFSI Consolidated List of Targets13Japan Economic Sanctions and List of Eligible People13Monaco National Fund Freezing List12Swiss SECO Sanctions/Embargoes12Ukraine SFMS Blacklist12UN Security Council Consolidated Sanctions11US OFAC Specially Designated Nationals (SDN) List11US SAM Procurement Exclusions11US Trade Consolidated Screening List (CSL)11South Africa Targeted Financial Sanctions9Israel Terrorists Organizations and Unauthorized Associations lists8Argentina RePET Sanctions8Indonesian List of Suspected Terrorists and Terrorist Organizations8Moldovan Sanctions for Terrorism and Proliferation of WMD8Polish Sanctions Countering Money Laundering and Terror Financing8Qatar Unified Record of Persons and Entities on Sanction List8Türkiye Asset Freezing Sanctions List (MASAK)5Bulgarian Persons of Interest5Canadian Listed Terrorist Entities5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists3PermID Open Data2United Arab Emirates Local Terrorist List2Malaysia MOHA Sanctions List1EU Council Official Journal Sanctioned Entities1UK Companies House Disqualified Directors1UK Proscribed Terrorist Groups or Organizations1Indian Ministry of Home Affairs Banned Organizations1Iraq Terrorist Fund Freezing Lists1Kazakh Terrorist and Terror Financing lists1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities
Countries
13Iraq2Afghanistan2Bosnia and Herzegovina2Pakistan2Syria1United Arab Emirates1Albania1Azerbaijan1Bangladesh1Belgium1China1Eritrea1Ethiopia1France1Georgia1India1Jordan1Lebanon1Mozambique1Philippines1Palestinian territories1Serbia1Russia1Sierra Leone1Somalia1Türkiye1Tanzania1United States of America
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