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Filtered: Crime Australian Sanctions Consolidated List

Search guide · Data current as of

    Topics
    30Crime30Sanctioned entity29Wanted15Terrorism8Politician6Disqualified4Military4Person of interest
    Data sources
    30Australian Sanctions Consolidated List28US OFAC Specially Designated Nationals (SDN) List28US SAM Procurement Exclusions28US Trade Consolidated Screening List (CSL)25UK FCDO Sanctions List25UK HMT/OFSI Consolidated List of Targets25Japan Economic Sanctions and List of Eligible People25Wikidata24Belgian Financial Sanctions24EU Financial Sanctions Files (FSF)
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    Countries
    8Russia5Pakistan4Saudi Arabia3Afghanistan3Iraq3Soviet Union3Syria2Germany2Egypt2Morocco
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    OpenSanctions · Find sanctions targets and persons of interest
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