Search in: Argentina RePET Sanctions

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Filtered: People Argentina RePET Sanctions French National Asset Freezing System

Search guide · Data current as of

Topics
392Sanctioned entity369Terrorism38Politician18Wanted14Crime10Military4Counter-sanctioned entity3Close Associate2Judge1Disqualified1Debarred entity1Person of interest1Diplomat
Data sources
392Argentina RePET Sanctions392Australian Sanctions Consolidated List392Belgian Financial Sanctions392Swiss SECO Sanctions/Embargoes392EU Financial Sanctions Files (FSF)392French National Asset Freezing System391UK FCDO Sanctions List391UK HMT/OFSI Consolidated List of Targets391Monaco National Fund Freezing List390Japan Economic Sanctions and List of Eligible People390Ukraine SFMS Blacklist390UN Security Council Consolidated Sanctions389EU Consolidated Travel Bans388Polish Sanctions Countering Money Laundering and Terror Financing388Qatar Unified Record of Persons and Entities on Sanction List388Türkiye Asset Freezing Sanctions List (MASAK)388South Africa Targeted Financial Sanctions386Moldovan Sanctions for Terrorism and Proliferation of WMD385Indonesian List of Suspected Terrorists and Terrorist Organizations369Israel Terrorists Organizations and Unauthorized Associations lists282US Trade Consolidated Screening List (CSL)280US OFAC Specially Designated Nationals (SDN) List263US SAM Procurement Exclusions139Bulgarian Persons of Interest125Wikidata49Wikidata Persons in Relevant Categories20Wikidata Politically Exposed Persons16EU Council Official Journal Sanctioned Entities12INTERPOL Red Notices10United Arab Emirates Local Terrorist List8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5Indian Ministry of Home Affairs Banned Organizations5Pakistan NACTA Proscribed Persons5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists4US CIA World Leaders3US FBI Most Wanted2Canadian Consolidated Autonomous Sanctions List1Germany BKA Wanted Fugitives1UK Companies House Disqualified Directors1DPRK Reports1Kazakh Terrorist and Terror Financing lists1Malaysia MOHA Sanctions List1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List
Countries
153Afghanistan62Pakistan56Syria32Iraq25Indonesia23Saudi Arabia22Tunisia21Algeria19Italy18Egypt16Philippines16Yemen15United Kingdom14Morocco13Libya12Kuwait12Russia11Mali10Qatar9Germany9France9United States of America8Türkiye7Jordan4Northern Ireland4Iran4Mauritania4Palestinian territories3Cuba3Georgia3India3Soviet Union2United Arab Emirates2Bosnia and Herzegovina2Lebanon2Malaysia2Norway2Somalia2Trinidad and Tobago1Belgium1China1Cyprus1Denmark1Western Sahara1Eritrea1Ghana1Greece1Namibia1Nigeria1Sudan1Senegal1Tajikistan1Tonga1Tanzania1Uzbekistan1South Africa

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