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Filtered: Netherlands Australian Sanctions Consolidated List

Search guide · Data current as of 2025-04-08

Zservers
Organization · Sanctioned entity · Netherlands · Russia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Alfred Yekatom
Person · Sanctioned entity · Central African Republic · Netherlands
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
Jose Maria Sison
Person · Politician · Sanctioned entity · Netherlands · Philippines

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Topics

5Sanctioned entity 2Terrorism 1Politician

Data sources

5Australian Sanctions Consolidated List 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3Belgian Financial Sanctions 3Bulgarian Persons of Interest 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)1EU Consolidated Travel Bans 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata

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