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Filtered: Morocco US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-14

Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Abd al-Rahman al-Maghribi
Person · Crime · Sanctioned entity · Wanted · Iran · Morocco

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Topics

27Sanctioned entity 16Terrorism 3Crime 3Wanted 1Politician

Data sources

27US OFAC Specially Designated Nationals (SDN) List 27US Trade Consolidated Screening List (CSL)24US SAM Procurement Exclusions 20Swiss SECO Sanctions/Embargoes 18Belgian Financial Sanctions 17Moldovan Sanctions for Terrorism and Proliferation of WMD 16Bulgarian Persons of Interest 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 16Israel Terrorists Organizations and Unauthorized Associations lists 16Japan Economic Sanctions and List of Eligible People 15Argentina RePET Sanctions 15Australian Sanctions Consolidated List 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 15Türkiye Asset Freezing Sanctions List (MASAK)15Ukraine SFMS Blacklist 15UN Security Council Consolidated Sanctions 14South Africa Targeted Financial Sanctions 13EU Consolidated Travel Bans 13Monaco National Fund Freezing List 8Wikidata 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Wikidata Persons in Relevant Categories 2UK Proscribed Terrorist Groups or Organizations 2INTERPOL Red Notices 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Germany BKA Wanted Fugitives 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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OpenSanctions · Find sanctions targets and persons of interest
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