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Filtered: Morocco Belgian Financial Sanctions

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Topics
20Sanctioned entity16Terrorism2Crime2Wanted1Disqualified
Data sources
20Belgian Financial Sanctions18US OFAC Specially Designated Nationals (SDN) List18US Trade Consolidated Screening List (CSL)17EU Financial Sanctions Files (FSF)17French National Asset Freezing System17UK FCDO Sanctions List17UK HMT/OFSI Consolidated List of Targets17Monaco National Fund Freezing List17Moldovan Sanctions for Terrorism and Proliferation of WMD17US SAM Procurement Exclusions16Argentina RePET Sanctions16Australian Sanctions Consolidated List16Swiss SECO Sanctions/Embargoes16Indonesian List of Suspected Terrorists and Terrorist Organizations16Israel Terrorists Organizations and Unauthorized Associations lists16Japan Economic Sanctions and List of Eligible People16Polish Sanctions Countering Money Laundering and Terror Financing16Qatar Unified Record of Persons and Entities on Sanction List16Türkiye Asset Freezing Sanctions List (MASAK)16Ukraine SFMS Blacklist16UN Security Council Consolidated Sanctions16South Africa Targeted Financial Sanctions14EU Consolidated Travel Bans10Bulgarian Persons of Interest6Wikidata2UK Proscribed Terrorist Groups or Organizations2INTERPOL Red Notices2US Department of State Terrorist Exclusion2Wikidata Persons in Relevant Categories1United Arab Emirates Local Terrorist List1Canadian Listed Terrorist Entities1Germany BKA Wanted Fugitives1EU Council Official Journal Sanctioned Entities1UK Companies House Disqualified Directors1Malaysia MOHA Sanctions List1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists
Countries
20Morocco6Germany4Italy4Tunisia3Belgium3Algeria2Afghanistan2Mali2Pakistan2Syria1Denmark1Egypt1France1Libya1Mauritania1Niger1Netherlands1Tonga1Türkiye
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