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Filtered: Mali UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

    Topics
    23Sanctioned entity18Terrorism3Politician2Disqualified2Person of interest1War crimes1Debarred entity1Military1Wanted
    Data sources
    23UK FCDO Sanctions List23UK HMT/OFSI Consolidated List of Targets22Belgian Financial Sanctions22EU Financial Sanctions Files (FSF)22French National Asset Freezing System22Monaco National Fund Freezing List20Australian Sanctions Consolidated List20Swiss SECO Sanctions/Embargoes20Moldovan Sanctions for Terrorism and Proliferation of WMD20Ukraine SFMS Blacklist20UN Security Council Consolidated Sanctions19Argentina RePET Sanctions19Indonesian List of Suspected Terrorists and Terrorist Organizations19Japan Economic Sanctions and List of Eligible People19Polish Sanctions Countering Money Laundering and Terror Financing19Qatar Unified Record of Persons and Entities on Sanction List19Türkiye Asset Freezing Sanctions List (MASAK)19US OFAC Specially Designated Nationals (SDN) List19US SAM Procurement Exclusions19US Trade Consolidated Screening List (CSL)19South Africa Targeted Financial Sanctions15Israel Terrorists Organizations and Unauthorized Associations lists13EU Consolidated Travel Bans6Canadian Listed Terrorist Entities5Wikidata3Wikidata Persons in Relevant Categories2United Arab Emirates Local Terrorist List2UK Companies House Disqualified Directors2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Bulgarian Persons of Interest1Canadian Consolidated Autonomous Sanctions List1UK Proscribed Terrorist Groups or Organizations1Malaysia MOHA Sanctions List1Russian PMC Wagner mercenaries (Myrotvorets list)1US Department of State Terrorist Exclusion1US Department of State Foreign Terrorist Organizations
    Countries
    23Mali8Algeria3Mauritania3Niger2Libya2Morocco1Burkina Faso1Egypt1Western Sahara1Russia1Sudan1Tunisia
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