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Filtered: Public bodies Iraq Terrorist Fund Freezing Lists

Search guide · Data current as of

Topics
45Sanctioned entity2Terrorism
Data sources
45Iraq Terrorist Fund Freezing Lists10US OFAC Specially Designated Nationals (SDN) List10US SAM Procurement Exclusions10US Trade Consolidated Screening List (CSL)2Argentina RePET Sanctions2Australian Sanctions Consolidated List2Belgian Financial Sanctions2Swiss SECO Sanctions/Embargoes2EU Financial Sanctions Files (FSF)2French National Asset Freezing System2UK FCDO Sanctions List2UK HMT/OFSI Consolidated List of Targets2Indonesian List of Suspected Terrorists and Terrorist Organizations2Israel Terrorists Organizations and Unauthorized Associations lists2Japan Economic Sanctions and List of Eligible People2Monaco National Fund Freezing List2Moldovan Sanctions for Terrorism and Proliferation of WMD2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2South Africa Targeted Financial Sanctions
Countries
6Lebanon1Iraq1Iran1Syria1Thailand

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