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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Senegal Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2025-04-25

Oumar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria

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Data sources

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

Countries

1France 1Senegal 1Syria

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Search in: Warrants and Criminal Entities