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Filtered: Jordan EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-11-10

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19Sanctioned entity 10Terrorism 1Politician 1Close Associate

Data sources

19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19French National Asset Freezing System 18UK HMT/OFSI Consolidated List of Targets 17Swiss SECO Sanctions/Embargoes 17UK FCDO Sanctions List 16Australian Sanctions Consolidated List 16Japan Economic Sanctions and List of Eligible People 16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)14Monaco National Fund Freezing List 14US SAM Procurement Exclusions 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 13South Africa Targeted Financial Sanctions 11EU Consolidated Travel Bans 10Israel Terrorists Organizations and Unauthorized Associations lists 10Moldovan Sanctions for Terrorism and Proliferation of WMD 8Argentina RePET Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 8Qatar Unified Record of Persons and Entities on Sanction List 8Türkiye Asset Freezing Sanctions List (MASAK)5Bulgarian Persons of Interest 5Wikidata 3Wikidata Persons in Relevant Categories 2Canadian Consolidated Autonomous Sanctions List 1United Arab Emirates Local Terrorist List 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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