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Filtered: Sudan Sanctioned entity Swiss SECO Sanctions/Embargoes

Search guide · Data current as of

Topics
42Sanctioned entity11Politician7Disqualified3Military2Terrorism2Person of interest2Wanted1Crime
Data sources
42Swiss SECO Sanctions/Embargoes39EU Financial Sanctions Files (FSF)39French National Asset Freezing System39Monaco National Fund Freezing List36Belgian Financial Sanctions35US OFAC Specially Designated Nationals (SDN) List35US Trade Consolidated Screening List (CSL)34US SAM Procurement Exclusions32EU Consolidated Travel Bans30UK FCDO Sanctions List30UK HMT/OFSI Consolidated List of Targets25Australian Sanctions Consolidated List25Japan Economic Sanctions and List of Eligible People22Ukraine SFMS Blacklist22UN Security Council Consolidated Sanctions22South Africa Targeted Financial Sanctions17Canadian Consolidated Autonomous Sanctions List13Wikidata8Ukraine NSDC State Register of Sanctions8Wikidata Persons in Relevant Categories7UK Companies House Disqualified Directors6PermID Open Data6Wikidata Politically Exposed Persons4EU Council Official Journal Sanctioned Entities2Argentina RePET Sanctions2Bulgarian Persons of Interest2Indonesian List of Suspected Terrorists and Terrorist Organizations2Israel Terrorists Organizations and Unauthorized Associations lists2Moldovan Sanctions for Terrorism and Proliferation of WMD2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2Türkiye Asset Freezing Sanctions List (MASAK)2US Anti-Kleptocracy and Human Rights Visa Restrictions1Every Politician1INTERPOL Red Notices1DPRK Reports1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US CIA World Leaders
Countries
42Sudan11South Sudan4Central African Republic2Kenya2Libya2Palestinian territories2Saudi Arabia2Uganda2Yemen1United Arab Emirates1Afghanistan1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Canada1DR Congo1China1Cuba1Egypt1Eritrea1Ethiopia1United Kingdom1Georgia1Croatia1Mali1Namibia1Netherlands1Pakistan1Russia1Syria1Tajikistan1United States of America

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