Search in: Kazakh Terrorist and Terror Financing lists

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6Sanctioned entity5Terrorism1Disqualified
Data sources
6Bulgarian Persons of Interest6Kazakh Terrorist and Terror Financing lists5Australian Sanctions Consolidated List5Belgian Financial Sanctions5EU Financial Sanctions Files (FSF)5French National Asset Freezing System5UK FCDO Sanctions List5UK HMT/OFSI Consolidated List of Targets5Japan Economic Sanctions and List of Eligible People5Monaco National Fund Freezing List5Moldovan Sanctions for Terrorism and Proliferation of WMD5US OFAC Specially Designated Nationals (SDN) List5US SAM Procurement Exclusions5US Trade Consolidated Screening List (CSL)4United Arab Emirates Local Terrorist List4Argentina RePET Sanctions4Canadian Listed Terrorist Entities4Swiss SECO Sanctions/Embargoes4Indonesian List of Suspected Terrorists and Terrorist Organizations4Polish Sanctions Countering Money Laundering and Terror Financing4Qatar Unified Record of Persons and Entities on Sanction List4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist4UN Security Council Consolidated Sanctions4South Africa Targeted Financial Sanctions3Israel Terrorists Organizations and Unauthorized Associations lists3Kyrgyz National List3Malaysia MOHA Sanctions List2EU Council Official Journal Sanctioned Entities2New Zealand Designated Terrorist Entities1UK Companies House Disqualified Directors1UK Proscribed Terrorist Groups or Organizations1Indian Ministry of Home Affairs Banned Organizations1Japan METI End User List1PermID Open Data1US Department of State Terrorist Exclusion
Countries
1Afghanistan1Iraq1Lebanon1Syria1Türkiye
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