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Filtered: Legal entities Argentina RePET Sanctions

Search guide · Data current as of 2024-11-14

ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
BAH AG MOUSSA
Person · Terrorism · Sanctioned entity · Mali
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Sanctioned entity · Libya
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
Noor Wali Mehsud
Person · Terrorism · Judge · Sanctioned entity · Afghanistan · Pakistan
Imad Mugnija
Person · Sanctioned entity · Lebanon
Ali Akbar Velayati
Person · Politician · Sanctioned entity · Iran
SALAH EDDINE GASMI
Person · Terrorism · Sanctioned entity · Algeria
Angelo Ramirez Trinidad
Person · Terrorism · Sanctioned entity · Philippines
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
MOHAMED BELKALEM
Person · Terrorism · Sanctioned entity · Algeria · Mali
Redendo Cain Dellosa
Person · Terrorism · Sanctioned entity · Philippines
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
Saifi Ammari
Person · Terrorism · Sanctioned entity · Algeria
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity

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Topics

530Sanctioned entity 460Terrorism 35Politician 22Wanted 18Crime 10Military 3Diplomat 3Close Associate 2Debarred entity 2Judge 2Counter-sanctioned entity 1Person of interest

Data sources

530Argentina RePET Sanctions 487Swiss SECO Sanctions/Embargoes 486Australian Sanctions Consolidated List 486Belgian Financial Sanctions 486EU Financial Sanctions Files (FSF)486UK HMT/OFSI Consolidated List of Targets 486Qatar Unified Record of Persons and Entities on Sanction List 485French National Asset Freezing System 485UN Security Council Consolidated Sanctions 484UK FCDO Sanctions List 483Polish Sanctions Countering Money Laundering and Terror Financing 483Türkiye Asset Freezing Sanctions List (MASAK)482Japan Economic Sanctions and List of Eligible People 478Ukraine SFMS Blacklist 477Indonesian List of Suspected Terrorists and Terrorist Organizations 458South Africa Targeted Financial Sanctions 455Israel Terrorists Organizations and Unauthorized Associations lists 445Moldovan Sanctions for Terrorism and Proliferation of WMD 390EU Consolidated Travel Bans 384US Trade Consolidated Screening List (CSL)382US OFAC Specially Designated Nationals (SDN) List 368Monaco National Fund Freezing List 329US SAM Procurement Exclusions 186Bulgarian Persons of Interest 133Wikidata 46Wikidata Persons in Relevant Categories 29Canadian Listed Terrorist Entities 28United Arab Emirates Local Terrorist List 22Wikidata Politically Exposed Persons 16INTERPOL Red Notices 14US Department of State Terrorist Exclusion 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12Malaysia MOHA Sanctions List 8Indian Ministry of Home Affairs Banned Organizations 7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4New Zealand Designated Terrorist Entities 4US CIA World Leaders 3Canadian Consolidated Autonomous Sanctions List 3Nigeria Sanctions List 3US FBI Most Wanted 2Japan METI End User List 2PermID Open Data 1Germany BKA Wanted Fugitives 1Israel Sanctioned Crypto Wallets List 1Kyrgyz National List 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List

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