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Search in: South Africa Targeted Financial Sanctions

Filtered: South Africa Targeted Financial Sanctions Oman Monaco National Fund Freezing List

Search guide · Data current as of 2025-03-14

MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
Safia Farkash Al-Barassi
Person · Sanctioned entity · Egypt · Libya · Oman

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Topics

2Sanctioned entity 1Politician 1Close Associate

Data sources

2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2Wikidata 2South Africa Targeted Financial Sanctions 1Wikidata Persons in Relevant Categories

Countries

2Libya 2Oman 1Egypt

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