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Filtered: Public bodies Argentina RePET Sanctions

Search guide · Data current as of

Topics
98Sanctioned entity88Terrorism3Counter-sanctioned entity1Debarred entity
Data sources
98Argentina RePET Sanctions90Swiss SECO Sanctions/Embargoes90French National Asset Freezing System90UK HMT/OFSI Consolidated List of Targets90Indonesian List of Suspected Terrorists and Terrorist Organizations90Polish Sanctions Countering Money Laundering and Terror Financing90Türkiye Asset Freezing Sanctions List (MASAK)90Ukraine SFMS Blacklist90UN Security Council Consolidated Sanctions89Australian Sanctions Consolidated List89Belgian Financial Sanctions89EU Financial Sanctions Files (FSF)89UK FCDO Sanctions List89Qatar Unified Record of Persons and Entities on Sanction List88Japan Economic Sanctions and List of Eligible People88Monaco National Fund Freezing List88Moldovan Sanctions for Terrorism and Proliferation of WMD88US OFAC Specially Designated Nationals (SDN) List88US Trade Consolidated Screening List (CSL)88South Africa Targeted Financial Sanctions83US SAM Procurement Exclusions82Israel Terrorists Organizations and Unauthorized Associations lists43Bulgarian Persons of Interest28Canadian Listed Terrorist Entities17United Arab Emirates Local Terrorist List14US Department of State Terrorist Exclusion10Romania Government Decision No. 1.272/2005: List of Suspected Terrorists9Malaysia MOHA Sanctions List6UK Proscribed Terrorist Groups or Organizations4Kazakh Terrorist and Terror Financing lists4New Zealand Designated Terrorist Entities3Indian Ministry of Home Affairs Banned Organizations3Nigeria Sanctions List2Iraq Terrorist Fund Freezing Lists2Japan METI End User List1EU Council Official Journal Sanctioned Entities1Kyrgyz National List1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)
Countries
24Pakistan21Afghanistan8Mali8Syria6Algeria6Iraq6Tunisia5Indonesia5Libya4Bosnia and Herzegovina3United Arab Emirates3Iran3Niger3Nigeria3Philippines3Russia3Yemen2Bangladesh2Lebanon2Morocco2Netherlands2Saudi Arabia2Tanzania2United States of America1Albania1Azerbaijan1Burkina Faso1Bolivia1Brazil1Canada1Chile1China1Colombia1Ecuador1Egypt1Ethiopia1United Kingdom1Georgia1Croatia1India1Kenya1Kyrgyzstan1Comoros1Kuwait1Mauritania1Mozambique1Namibia1Panama1Peru1Palestinian territories1Sudan1Tajikistan1Tonga1Venezuela
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