Search in: US Department of State Terrorist Exclusion

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Filtered: US Department of State Terrorist Exclusion French National Asset Freezing System

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Topics
18Sanctioned entity16Terrorism
Data sources
18Australian Sanctions Consolidated List18French National Asset Freezing System18UK FCDO Sanctions List18UK HMT/OFSI Consolidated List of Targets18Japan Economic Sanctions and List of Eligible People18Monaco National Fund Freezing List18US OFAC Specially Designated Nationals (SDN) List18US SAM Procurement Exclusions18US Department of State Terrorist Exclusion18US Trade Consolidated Screening List (CSL)17Belgian Financial Sanctions17EU Financial Sanctions Files (FSF)16Swiss SECO Sanctions/Embargoes16Moldovan Sanctions for Terrorism and Proliferation of WMD16Ukraine SFMS Blacklist16UN Security Council Consolidated Sanctions16South Africa Targeted Financial Sanctions15Bulgarian Persons of Interest14Argentina RePET Sanctions14Indonesian List of Suspected Terrorists and Terrorist Organizations14Polish Sanctions Countering Money Laundering and Terror Financing14Qatar Unified Record of Persons and Entities on Sanction List14Türkiye Asset Freezing Sanctions List (MASAK)13Israel Terrorists Organizations and Unauthorized Associations lists5Canadian Listed Terrorist Entities3United Arab Emirates Local Terrorist List2EU Council Official Journal Sanctioned Entities2UK Proscribed Terrorist Groups or Organizations2Indian Ministry of Home Affairs Banned Organizations2Malaysia MOHA Sanctions List1Japan METI End User List1Kazakh Terrorist and Terror Financing lists1New Zealand Designated Terrorist Entities1PermID Open Data
Countries
7Pakistan5Afghanistan2DR Congo2Morocco2Tunisia1United Arab Emirates1Central African Republic1Algeria1India1Kuwait1Lebanon1Mali1Mauritania1Niger1Philippines1Uganda
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