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Search in: Argentina RePET Sanctions

Filtered: Argentina RePET Sanctions Iraq Terrorist Fund Freezing Lists

Search guide · Data current as of 2025-03-21

Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq

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Data sources

2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Iraq Terrorist Fund Freezing Lists 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2South Africa Targeted Financial Sanctions

Countries

1Iraq 1Syria

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