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Filtered: Legal entities Mauritania

Search guide · Data current as of

Topics
263Politician19Bank15Diplomat9Sanctioned entity5Terrorism4Debarred entity4Financial services4Military3Close Associate2Disqualified2State-owned enterprise1Person of interest1Wanted
Data sources
147Every Politician120Wikidata111Wikidata Persons in Relevant Categories51Wikidata Politically Exposed Persons31US CIA World Leaders19Business Identifier Code (BIC) Reference Data11US SAM Procurement Exclusions8US OFAC Specially Designated Nationals (SDN) List8US Trade Consolidated Screening List (CSL)7French National Asset Freezing System7Monaco National Fund Freezing List6Belgian Financial Sanctions6EU Financial Sanctions Files (FSF)6Global Energy Ownership Tracker6Moldovan Sanctions for Terrorism and Proliferation of WMD5Argentina RePET Sanctions5Australian Sanctions Consolidated List5Swiss SECO Sanctions/Embargoes5EU Consolidated Travel Bans5UK FCDO Sanctions List5UK HMT/OFSI Consolidated List of Targets5Indonesian List of Suspected Terrorists and Terrorist Organizations5Israel Terrorists Organizations and Unauthorized Associations lists5Japan Economic Sanctions and List of Eligible People5Polish Sanctions Countering Money Laundering and Terror Financing5Qatar Unified Record of Persons and Entities on Sanction List5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5South Africa Targeted Financial Sanctions4US FATCA Foreign Financial Institution (FFI) List3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2Bulgarian Persons of Interest2UK Companies House Disqualified Directors2US CIA World Factbook Heads of State and Government1United Arab Emirates Local Terrorist List1Canadian Listed Terrorist Entities1EITI State-Owned Enterprises Database1UK Proscribed Terrorist Groups or Organizations1Malaysia MOHA Sanctions List1US Department of State Terrorist Exclusion
Countries
328Mauritania5Mali2Algeria2Morocco1Belgium1Spain1United Kingdom1Niger1Portugal1Saudi Arabia1Tunisia1Yemen
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