Search in: South Africa Targeted Financial Sanctions

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Filtered: People South Africa Targeted Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of

Topics
369Terrorism369Sanctioned entity34Politician18Wanted14Crime7Military4Counter-sanctioned entity3Close Associate2Judge1Debarred entity1Person of interest1Diplomat
Data sources
369Israel Terrorists Organizations and Unauthorized Associations lists369South Africa Targeted Financial Sanctions368Argentina RePET Sanctions368Australian Sanctions Consolidated List368Belgian Financial Sanctions368Swiss SECO Sanctions/Embargoes368EU Financial Sanctions Files (FSF)368EU Consolidated Travel Bans368French National Asset Freezing System368UK FCDO Sanctions List368UK HMT/OFSI Consolidated List of Targets368Japan Economic Sanctions and List of Eligible People368Monaco National Fund Freezing List368Polish Sanctions Countering Money Laundering and Terror Financing368Qatar Unified Record of Persons and Entities on Sanction List368Türkiye Asset Freezing Sanctions List (MASAK)368Ukraine SFMS Blacklist368UN Security Council Consolidated Sanctions367Moldovan Sanctions for Terrorism and Proliferation of WMD366Indonesian List of Suspected Terrorists and Terrorist Organizations268US Trade Consolidated Screening List (CSL)266US OFAC Specially Designated Nationals (SDN) List252US SAM Procurement Exclusions136Bulgarian Persons of Interest118Wikidata47Wikidata Persons in Relevant Categories18Wikidata Politically Exposed Persons15EU Council Official Journal Sanctioned Entities12INTERPOL Red Notices9United Arab Emirates Local Terrorist List8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5Pakistan NACTA Proscribed Persons5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists4Indian Ministry of Home Affairs Banned Organizations4US CIA World Leaders3US FBI Most Wanted1Germany BKA Wanted Fugitives1Kazakh Terrorist and Terror Financing lists1Malaysia MOHA Sanctions List1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List
Countries
138Afghanistan58Pakistan53Syria30Iraq24Indonesia23Saudi Arabia22Tunisia21Algeria19Italy18Egypt16Philippines15United Kingdom14Morocco14Yemen13Libya12Kuwait12Russia11Mali10Qatar9Germany9United States of America8France8Türkiye7Jordan4Northern Ireland4Mauritania4Palestinian territories3Cuba3Georgia3India3Iran3Soviet Union2United Arab Emirates2Bosnia and Herzegovina2Lebanon2Malaysia2Norway2Trinidad and Tobago1Belgium1China1Cyprus1Denmark1Western Sahara1Ghana1Greece1Namibia1Sudan1Senegal1Somalia1Tajikistan1Tonga1Tanzania1Uzbekistan1South Africa

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