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Filtered: Niger French National Asset Freezing System

Search guide · Data current as of 2024-12-22

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
Ali Darassa
Person · Sanctioned entity · Central African Republic · Niger · Chad
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger

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Data sources

4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Monaco National Fund Freezing List 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2Canadian Listed Terrorist Entities 2US SAM Procurement Exclusions 1United Arab Emirates Local Terrorist List 1Bulgarian Persons of Interest 1EU Consolidated Travel Bans 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1US Department of State Terrorist Exclusion

Countries

4Niger 3Mali 2Algeria 1Burkina Faso 1Central African Republic 1Morocco 1Mauritania 1Chad 1Tunisia

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