Search OpenSanctions

Advanced

Filtered: Politician Argentina RePET Sanctions

Search guide · Data current as of

    Topics
    43Politician43Sanctioned entity34Terrorism7Wanted5Crime2Military1Disqualified1Person of interest1Diplomat1Judge
    Data sources
    43Argentina RePET Sanctions43Wikidata40Qatar Unified Record of Persons and Entities on Sanction List39Australian Sanctions Consolidated List38Belgian Financial Sanctions38Swiss SECO Sanctions/Embargoes38EU Financial Sanctions Files (FSF)38EU Consolidated Travel Bans38French National Asset Freezing System38UK FCDO Sanctions List38UK HMT/OFSI Consolidated List of Targets38Monaco National Fund Freezing List37Japan Economic Sanctions and List of Eligible People37Polish Sanctions Countering Money Laundering and Terror Financing37Türkiye Asset Freezing Sanctions List (MASAK)37Ukraine SFMS Blacklist37UN Security Council Consolidated Sanctions36Indonesian List of Suspected Terrorists and Terrorist Organizations36Moldovan Sanctions for Terrorism and Proliferation of WMD36South Africa Targeted Financial Sanctions34Israel Terrorists Organizations and Unauthorized Associations lists33Wikidata Persons in Relevant Categories23Wikidata Politically Exposed Persons21US OFAC Specially Designated Nationals (SDN) List21US SAM Procurement Exclusions21US Trade Consolidated Screening List (CSL)19Bulgarian Persons of Interest4INTERPOL Red Notices4US CIA World Leaders2Canadian Consolidated Autonomous Sanctions List2Pakistan NACTA Proscribed Persons2US FBI Most Wanted1EU Council Official Journal Sanctioned Entities1UK Companies House Disqualified Directors1Indian Ministry of Home Affairs Banned Organizations1DPRK Reports1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Syrian Observatory of Political and Economic Networks
    Countries
    27Afghanistan6Pakistan3Iran3Lebanon3Qatar2Egypt2Iraq2Mali2United States of America1Algeria1France1United Kingdom1Kuwait1Mauritania1Namibia1Nigeria1Russia1Saudi Arabia1Soviet Union1Syria1Tanzania1Yemen
    OpenSanctions · Find sanctions targets and persons of interest
    OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting