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Filtered: Türkiye Monaco National Fund Freezing List

Search guide · Data current as of

Topics
29Sanctioned entity11Disqualified11Terrorism2Counter-sanctioned entity1Crime1Military1Close Associate1Wanted
Data sources
29French National Asset Freezing System29Monaco National Fund Freezing List25EU Financial Sanctions Files (FSF)24Belgian Financial Sanctions21Swiss SECO Sanctions/Embargoes21UK FCDO Sanctions List21UK HMT/OFSI Consolidated List of Targets20US OFAC Specially Designated Nationals (SDN) List20US Trade Consolidated Screening List (CSL)18US SAM Procurement Exclusions16EU Consolidated Travel Bans13Australian Sanctions Consolidated List13Japan Economic Sanctions and List of Eligible People12Moldovan Sanctions for Terrorism and Proliferation of WMD11UK Companies House Disqualified Directors10Türkiye Asset Freezing Sanctions List (MASAK)10Ukraine SFMS Blacklist10UN Security Council Consolidated Sanctions10South Africa Targeted Financial Sanctions9Argentina RePET Sanctions9Indonesian List of Suspected Terrorists and Terrorist Organizations9Israel Terrorists Organizations and Unauthorized Associations lists9Polish Sanctions Countering Money Laundering and Terror Financing9Qatar Unified Record of Persons and Entities on Sanction List5EU Council Official Journal Sanctioned Entities5Wikidata3Bulgarian Persons of Interest2New Zealand Designated Terrorist Entities2PermID Open Data2Syrian Observatory of Political and Economic Networks1Canadian Consolidated Autonomous Sanctions List1Canadian Listed Terrorist Entities1UK Companies House People with Significant Control1ICIJ Offshore Leaks Database1UK Proscribed Terrorist Groups or Organizations1INTERPOL Red Notices1Japan METI End User List1Kyrgyz National List1Kazakh Terrorist and Terror Financing lists1Türkiye Ministry Of Interior Terrorist Wanted List1US BIS Denied Persons List1Wikidata Persons in Relevant Categories
Countries
29Türkiye9Syria3United Arab Emirates3France3Iraq3Iran3Lebanon3Russia2Belgium2Jordan2Saint Kitts and Nevis2Palestinian territories1Afghanistan1Albania1Azerbaijan1Bosnia and Herzegovina1Bangladesh1China1Germany1Algeria1Eritrea1Ethiopia1United Kingdom1Georgia1India1Libya1Morocco1Pakistan1Serbia1Sierra Leone1Somalia1Trinidad and Tobago1United States of America
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