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Filtered: United States Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-11-10

ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
Ahmed Khalfan Ghailani
Person · Terrorism · Sanctioned entity · Tanzania · United States
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
LOGARCHEO S.A.
Organization · Sanctioned entity · Switzerland · United States
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen

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Topics

17Sanctioned entity 12Terrorism 2Diplomat 2Politician 1Crime 1Bank 1Person of interest 1Close Associate 1Sanction-linked entity 1Wanted

Data sources

32Swiss SECO Sanctions/Embargoes 16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 14Australian Sanctions Consolidated List 14Japan Economic Sanctions and List of Eligible People 14US SAM Procurement Exclusions 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 13South Africa Targeted Financial Sanctions 12EU Consolidated Travel Bans 12Israel Terrorists Organizations and Unauthorized Associations lists 11Argentina RePET Sanctions 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Monaco National Fund Freezing List 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Polish Sanctions Countering Money Laundering and Terror Financing 11Qatar Unified Record of Persons and Entities on Sanction List 11Türkiye Asset Freezing Sanctions List (MASAK)11Wikidata 8Bulgarian Persons of Interest 4Wikidata Persons in Relevant Categories 2Canadian Consolidated Autonomous Sanctions List 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 2Wikidata Entities of Interest 2Wikidata Politically Exposed Persons 1Graph-based entity tagging 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1New Zealand Russia Sanctions 1OpenCorporates 1ACF List of War Enablers 1US CIA World Leaders 1US FBI Most Wanted

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