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Filtered: Libya Sanctioned entity French National Asset Freezing System

Search guide · Data current as of

Topics
64Sanctioned entity18Terrorism11Politician9Military8Disqualified3Diplomat3Counter-sanctioned entity2Person of interest2Close Associate1Crime1Bank1Wanted
Data sources
64French National Asset Freezing System63Belgian Financial Sanctions63EU Financial Sanctions Files (FSF)62Swiss SECO Sanctions/Embargoes62Monaco National Fund Freezing List60UK FCDO Sanctions List60UK HMT/OFSI Consolidated List of Targets59Australian Sanctions Consolidated List50EU Consolidated Travel Bans48UN Security Council Consolidated Sanctions48South Africa Targeted Financial Sanctions47Ukraine SFMS Blacklist46US OFAC Specially Designated Nationals (SDN) List46US Trade Consolidated Screening List (CSL)45Japan Economic Sanctions and List of Eligible People44US SAM Procurement Exclusions21Wikidata20Moldovan Sanctions for Terrorism and Proliferation of WMD20Qatar Unified Record of Persons and Entities on Sanction List20Türkiye Asset Freezing Sanctions List (MASAK)18Argentina RePET Sanctions18Indonesian List of Suspected Terrorists and Terrorist Organizations18Israel Terrorists Organizations and Unauthorized Associations lists18Polish Sanctions Countering Money Laundering and Terror Financing8UK Companies House Disqualified Directors6Wikidata Persons in Relevant Categories4PermID Open Data3Bulgarian Persons of Interest3EU Sanctions Map2United Arab Emirates Local Terrorist List2Canadian Listed Terrorist Entities2UK Companies House People with Significant Control2ICIJ Offshore Leaks Database2Israel Prevention of Distribution and Financing of WMDs designations2DPRK Reports1Canadian Consolidated Autonomous Sanctions List1EU Council Official Journal Sanctioned Entities1INTERPOL Red Notices1Business Identifier Code (BIC) Reference Data1Japan METI End User List1Wikidata Politically Exposed Persons
Countries
64Libya6Tunisia5Syria4Egypt3Lebanon3Oman2Eritrea2Iraq2North Korea2Mali2Sudan2South Africa1United Arab Emirates1Switzerland1United Kingdom1Iran1Morocco1Pakistan1Türkiye
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