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Filtered: Bulgarian Persons of Interest Sanctioned entity United Arab Emirates Local Terrorist List

Search guide · Data current as of

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Topics
11Sanctioned entity10Terrorism
Data sources
11United Arab Emirates Local Terrorist List11Bulgarian Persons of Interest11US OFAC Specially Designated Nationals (SDN) List11US SAM Procurement Exclusions11US Trade Consolidated Screening List (CSL)10Argentina RePET Sanctions10Australian Sanctions Consolidated List10Belgian Financial Sanctions10Swiss SECO Sanctions/Embargoes10EU Financial Sanctions Files (FSF)10French National Asset Freezing System10UK FCDO Sanctions List10UK HMT/OFSI Consolidated List of Targets10Indonesian List of Suspected Terrorists and Terrorist Organizations10Japan Economic Sanctions and List of Eligible People10Monaco National Fund Freezing List10Moldovan Sanctions for Terrorism and Proliferation of WMD10Polish Sanctions Countering Money Laundering and Terror Financing10Qatar Unified Record of Persons and Entities on Sanction List10Türkiye Asset Freezing Sanctions List (MASAK)10Ukraine SFMS Blacklist10UN Security Council Consolidated Sanctions10South Africa Targeted Financial Sanctions9Israel Terrorists Organizations and Unauthorized Associations lists8Canadian Listed Terrorist Entities5Malaysia MOHA Sanctions List4Kazakh Terrorist and Terror Financing lists3UK Proscribed Terrorist Groups or Organizations3US Department of State Terrorist Exclusion2Indian Ministry of Home Affairs Banned Organizations2US Department of State Foreign Terrorist Organizations1EU Council Official Journal Sanctioned Entities1EU Consolidated Travel Bans1Japan METI End User List1Kyrgyz National List1New Zealand Designated Terrorist Entities1PermID Open Data
Countries
3Afghanistan2Iraq2Pakistan1Algeria1Egypt1Iran1Lebanon1Morocco1Mali1Mauritania1Mozambique1Niger1Philippines1Syria1Tunisia1Tanzania
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