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Filtered: Yemen Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of

    Topics
    30Sanctioned entity17Terrorism3Politician2Crime2Close Associate2Wanted
    Data sources
    30Australian Sanctions Consolidated List30Belgian Financial Sanctions30Swiss SECO Sanctions/Embargoes30EU Financial Sanctions Files (FSF)30French National Asset Freezing System30UK FCDO Sanctions List30UK HMT/OFSI Consolidated List of Targets30Japan Economic Sanctions and List of Eligible People30Monaco National Fund Freezing List30Ukraine SFMS Blacklist30UN Security Council Consolidated Sanctions30US OFAC Specially Designated Nationals (SDN) List30US Trade Consolidated Screening List (CSL)30South Africa Targeted Financial Sanctions29US SAM Procurement Exclusions25EU Consolidated Travel Bans19Argentina RePET Sanctions17Indonesian List of Suspected Terrorists and Terrorist Organizations17Israel Terrorists Organizations and Unauthorized Associations lists17Moldovan Sanctions for Terrorism and Proliferation of WMD17Polish Sanctions Countering Money Laundering and Terror Financing17Qatar Unified Record of Persons and Entities on Sanction List17Türkiye Asset Freezing Sanctions List (MASAK)12Wikidata7Bulgarian Persons of Interest5Wikidata Persons in Relevant Categories4Ukraine NSDC State Register of Sanctions2INTERPOL Red Notices1United Arab Emirates Local Terrorist List1Canadian Listed Terrorist Entities1EU Council Official Journal Sanctioned Entities1Indian Ministry of Home Affairs Banned Organizations1Malaysia MOHA Sanctions List1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1US Department of State Foreign Terrorist Organizations1Wikidata Politically Exposed Persons
    Countries
    30Yemen8Saudi Arabia2Afghanistan2Egypt2Iraq2Pakistan2Sudan2Syria2United States of America1United Arab Emirates1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Canada1China1Cuba1France1United Kingdom1Georgia1Croatia1India1Netherlands1Palestinian territories1Russia1Tajikistan
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