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Filtered: Argentina RePET Sanctions

Search guide · Data current as of

Topics
531Sanctioned entity460Terrorism43Politician22Wanted18Crime10Military7Counter-sanctioned entity3Diplomat3Close Associate2Debarred entity2Judge1Disqualified1Person of interest
Data sources
531Argentina RePET Sanctions485Australian Sanctions Consolidated List485Swiss SECO Sanctions/Embargoes484Belgian Financial Sanctions484EU Financial Sanctions Files (FSF)484French National Asset Freezing System484UK HMT/OFSI Consolidated List of Targets484Qatar Unified Record of Persons and Entities on Sanction List483UN Security Council Consolidated Sanctions482UK FCDO Sanctions List482Ukraine SFMS Blacklist481Monaco National Fund Freezing List481Polish Sanctions Countering Money Laundering and Terror Financing481Türkiye Asset Freezing Sanctions List (MASAK)480Japan Economic Sanctions and List of Eligible People478Indonesian List of Suspected Terrorists and Terrorist Organizations478South Africa Targeted Financial Sanctions476Moldovan Sanctions for Terrorism and Proliferation of WMD454Israel Terrorists Organizations and Unauthorized Associations lists389EU Consolidated Travel Bans383US Trade Consolidated Screening List (CSL)381US OFAC Specially Designated Nationals (SDN) List359US SAM Procurement Exclusions185Bulgarian Persons of Interest135Wikidata52Wikidata Persons in Relevant Categories29Canadian Listed Terrorist Entities28United Arab Emirates Local Terrorist List23Wikidata Politically Exposed Persons17EU Council Official Journal Sanctioned Entities16INTERPOL Red Notices15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists14US Department of State Terrorist Exclusion11Malaysia MOHA Sanctions List9Indian Ministry of Home Affairs Banned Organizations9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7UK Proscribed Terrorist Groups or Organizations6Kazakh Terrorist and Terror Financing lists5Pakistan NACTA Proscribed Persons4New Zealand Designated Terrorist Entities4US CIA World Leaders3Canadian Consolidated Autonomous Sanctions List3Nigeria Sanctions List3US FBI Most Wanted2Iraq Terrorist Fund Freezing Lists2Japan METI End User List2PermID Open Data1Germany BKA Wanted Fugitives1UK Companies House Disqualified Directors1Israel Sanctioned Crypto Wallets List1Kyrgyz National List1DPRK Reports1Palestine Monetary Authority Local Freezing List1Syrian Observatory of Political and Economic Networks1Türkiye Ministry Of Interior Terrorist Wanted List
Countries
176Afghanistan87Pakistan67Syria41Iraq30Indonesia28Tunisia27Algeria25Saudi Arabia19Egypt19Italy19Mali19Philippines19Yemen18Libya17Russia16United Kingdom16Morocco14Iran14Lebanon13Kuwait12United States of America10France10Qatar9Germany9Türkiye8Jordan7Bosnia and Herzegovina6Palestinian territories5United Arab Emirates5Georgia5India5Mauritania4Northern Ireland4Nigeria3Bangladesh3China3Cuba3Niger3Somalia3Soviet Union3Tanzania2Albania2Azerbaijan2Belgium2Brazil2Colombia2Eritrea2Ethiopia2Malaysia2Namibia2Netherlands2Norway2Sudan2Tajikistan2Tonga2Trinidad and Tobago1Burkina Faso1Bolivia1Canada1Chile1Cyprus1Denmark1Ecuador1Western Sahara1Ghana1Greece1Croatia1Kenya1Kyrgyzstan1Comoros1Mozambique1Panama1Peru1Serbia1Sierra Leone1Senegal1Uzbekistan1Venezuela1South Africa
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