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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)24French National Asset Freezing System24Monaco National Fund Freezing List20Swiss SECO Sanctions/Embargoes20EU Consolidated Travel Bans17Moldovan Sanctions for Terrorism and Proliferation of WMD16Ukraine SFMS Blacklist16UN Security Council Consolidated Sanctions16South Africa Targeted Financial Sanctions15INTERPOL Red Notices14Argentina RePET Sanctions14Indonesian List of Suspected Terrorists and Terrorist Organizations14Israel Terrorists Organizations and Unauthorized Associations lists14Polish Sanctions Countering Money Laundering and Terror Financing14Qatar Unified Record of Persons and Entities on Sanction List14Türkiye Asset Freezing Sanctions List (MASAK)14US FBI Most Wanted12Bulgarian Persons of Interest11Wikidata Persons in Relevant Categories6UK Companies House Disqualified Directors4EU Council Official Journal Sanctioned Entities4Indian Ministry of Home Affairs Banned Organizations3Canadian Consolidated Autonomous Sanctions List3Ukraine NSDC State Register of Sanctions3Wikidata Entities of Interest3Wikidata Politically Exposed Persons2Germany BKA Wanted Fugitives2Netherlands Police Nationale Opsporingslijst2New Zealand Russia Sanctions2Pakistan NACTA Proscribed Persons1Canadian Listed Terrorist Entities1Russian Unified State Register of Legal Entities1DPRK Reports1Netherlands National Sanctionlist Terrorism1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1ACF List of War Enablers1Russian Persons of Interest published by Dossier Center1US CIA World Leaders1Russian Oligarch/Billionaires Database
    Countries
    8Russia5Pakistan4Saudi Arabia3Afghanistan3Iraq3Soviet Union3Syria2Germany2Egypt2Morocco2Ukraine2United States of America2Yemen1United Arab Emirates1Central African Republic1China1Algeria1India1Iran1Lebanon1Libya1Norway1Sudan1South Sudan1Türkiye1Donetsk (Occupied Ukraine)
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