Search

Search in: Argentina RePET Sanctions

Filtered: Argentina RePET Sanctions United Arab Emirates Local Terrorist List

Search guide · Data current as of 2024-09-11

KHALED WALID AWAD
Person · Sanctioned entity · St. Kitts & Nevis
RASHED SALEH SALEH AL JARMOUZI
Person · Sanctioned entity · Yemen
MUSLIM FOUAD TARFAN
Person · Sanctioned entity · Montserrat
JAISH-I-MOHAMMED IN PAKISTAN
Organization · Sanctioned entity
AL-MUJAHIDEEN AL-HONOUD IN KASHMIR/INDIA (THE INDIAN MUJAHIDEEN)
Organization · Sanctioned entity
KARIM MOHAMED MOHAMED ABDEL AZIZ
Person · Sanctioned entity · Montserrat
JABIR BIN NASSER AL-MARRI
Person · Qatar
AL-KARAMA ORGANISATION
Organization · Sanctioned entity
YAHYA AQIL SALMAN AQEEL
Person · Sanctioned entity · Montserrat
ALNABAA TV
Organization · Sanctioned entity
HASAN ALI MOHAMMED JUMA'A SULTAN
Person · Sanctioned entity · Bahrain
TALHA BIN OBAIDULLAH BRIGADE IN SYRIA
Organization · Sanctioned entity
ISLAMIC ASSOCIATION OF FINLAND
Organization · Sanctioned entity
MOHAMMED AHMED MUSAED SAEED
Person · Sanctioned entity · Yemen
BENGHAZI DEFENSE BRIGADES
Organization · Sanctioned entity
FADHL SALEH SALEM ALTAYABI
Person · Sanctioned entity · Yemen
EBAD AL-RAHMAN BRIGADE IN SYRIA(BRIGADE OF SOLDIERS OF ALLAH)
Organization · Sanctioned entity
KATIBAT AL-KHADRA IN SYRIA(THE GREEN BATTALTION)
Organization · Sanctioned entity
CANVAS : CENTER FOR APPLIED NONVIOLENT ACTION AND STRATEGIES
Organization
ALSAYED MAHMOUD EZZAT IBRAHIM EISSA
Person · Sanctioned entity · Montserrat
ALMOURABITOUN GROUB IN MALI(THE SENTINELS)
Organization · Sanctioned entity
MOHAMED SAAD ABDEL MUTTALIB ABDO AL-RAZAFI
Person · Sanctioned entity · Montserrat
CONVOYS OF MARTYRS BRIGADE IN SYRIA
Organization · Sanctioned entity
AHMED ABD AL-JALEEL AL-HASNAWI
Person · Sanctioned entity · Libya
IMAD KHALLAK KANTAKDZHI
Person · Sanctioned entity · Russia

Previous
126 - 150 of 283
Next

Topics

258Sanctioned entity 35Terrorism 3Politician 2Counter-sanctioned entity 1Military

Data sources

283United Arab Emirates Local Terrorist List 89US Trade Consolidated Screening List (CSL)88US OFAC Specially Designated Nationals (SDN) List 80US SAM Procurement Exclusions 59Qatar Unified Record of Persons and Entities on Sanction List 32Swiss SECO Sanctions/Embargoes 30Israel Terrorists Organizations and Unauthorized Associations lists 30Türkiye Asset Freezing Sanctions List (MASAK)30Ukraine SFMS Blacklist 29Australian Sanctions Consolidated List 29Japan Economic Sanctions and List of Eligible People 28Argentina RePET Sanctions 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 28Indonesian List of Suspected Terrorists and Terrorist Organizations 28Polish Sanctions Countering Money Laundering and Terror Financing 28UN Security Council Consolidated Sanctions 27Moldovan Sanctions for Terrorism and Proliferation of WMD 22Monaco National Fund Freezing List 15Canadian Listed Terrorist Entities 10Bulgarian Persons of Interest 10EU Consolidated Travel Bans 10South Africa Targeted Financial Sanctions 9Wikidata 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 4Nigeria Sanctions List 3PermID Open Data 3US Department of State Terrorist Exclusion 3Wikidata Persons in Relevant Categories 2UK Proscribed Terrorist Groups or Organizations 2New Zealand Designated Terrorist Entities 1Japan METI End User List 1Kyrgyz National List

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Argentina RePET Sanctions

Search OpenSanctions

Search in: Argentina RePET Sanctions