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Filtered: Sanctioned entity UK Proscribed Terrorist Groups or Organizations

Search guide · Data current as of

    Topics
    12Terrorism12Sanctioned entity5Disqualified
    Data sources
    12Australian Sanctions Consolidated List12UK FCDO Sanctions List12UK HMT/OFSI Consolidated List of Targets12UK Proscribed Terrorist Groups or Organizations12US OFAC Specially Designated Nationals (SDN) List12US SAM Procurement Exclusions12US Trade Consolidated Screening List (CSL)11Belgian Financial Sanctions11EU Financial Sanctions Files (FSF)11French National Asset Freezing System11Monaco National Fund Freezing List11Moldovan Sanctions for Terrorism and Proliferation of WMD10Japan Economic Sanctions and List of Eligible People8Bulgarian Persons of Interest8Canadian Listed Terrorist Entities7Argentina RePET Sanctions7Swiss SECO Sanctions/Embargoes7Indonesian List of Suspected Terrorists and Terrorist Organizations7Israel Terrorists Organizations and Unauthorized Associations lists7Polish Sanctions Countering Money Laundering and Terror Financing7Qatar Unified Record of Persons and Entities on Sanction List7Türkiye Asset Freezing Sanctions List (MASAK)7Ukraine SFMS Blacklist7UN Security Council Consolidated Sanctions7South Africa Targeted Financial Sanctions5UK Companies House Disqualified Directors4EU Council Official Journal Sanctioned Entities3United Arab Emirates Local Terrorist List3Malaysia MOHA Sanctions List2Indian Ministry of Home Affairs Banned Organizations2New Zealand Designated Terrorist Entities2US Department of State Terrorist Exclusion2US Department of State Foreign Terrorist Organizations1Austrian National Bank Regulations on Terrorism Financing Restrictions1DPRK Reports1Kazakh Terrorist and Terror Financing lists1Nigeria Sanctions List1OpenCorporates1PermID Open Data
    Countries
    2Algeria2Morocco2Syria1Spain1France1Iraq1Sri Lanka1Mali1Mauritania1Niger1Nigeria1Palestinian territories1Tunisia1Türkiye
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