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Filtered: Organizations Libya EU Financial Sanctions Files (FSF)

Search guide · Data current as of

  • 1 - 13 of 13
Topics
13Sanctioned entity5Disqualified5Terrorism1Bank
Data sources
13Belgian Financial Sanctions13EU Financial Sanctions Files (FSF)13French National Asset Freezing System13UK FCDO Sanctions List13UK HMT/OFSI Consolidated List of Targets12Swiss SECO Sanctions/Embargoes12Monaco National Fund Freezing List10Australian Sanctions Consolidated List9US OFAC Specially Designated Nationals (SDN) List9US SAM Procurement Exclusions9US Trade Consolidated Screening List (CSL)7Japan Economic Sanctions and List of Eligible People7Ukraine SFMS Blacklist7UN Security Council Consolidated Sanctions7South Africa Targeted Financial Sanctions5Argentina RePET Sanctions5UK Companies House Disqualified Directors5Indonesian List of Suspected Terrorists and Terrorist Organizations5Israel Terrorists Organizations and Unauthorized Associations lists5Moldovan Sanctions for Terrorism and Proliferation of WMD5Polish Sanctions Countering Money Laundering and Terror Financing5Qatar Unified Record of Persons and Entities on Sanction List5Türkiye Asset Freezing Sanctions List (MASAK)4PermID Open Data2United Arab Emirates Local Terrorist List2Canadian Listed Terrorist Entities2UK Companies House People with Significant Control2ICIJ Offshore Leaks Database1Bulgarian Persons of Interest1Canadian Consolidated Autonomous Sanctions List1Business Identifier Code (BIC) Reference Data1Japan METI End User List
Countries
13Libya2Tunisia1Switzerland1Egypt1Iran1Mali1Syria
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