Search in: Indian Ministry of Home Affairs Banned Organizations

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Filtered: Indian Ministry of Home Affairs Banned Organizations Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of

    Topics
    15Sanctioned entity13Terrorism4Crime4Wanted1Politician
    Data sources
    15Belgian Financial Sanctions15EU Financial Sanctions Files (FSF)15French National Asset Freezing System15Indian Ministry of Home Affairs Banned Organizations15Monaco National Fund Freezing List15Moldovan Sanctions for Terrorism and Proliferation of WMD14UK FCDO Sanctions List14UK HMT/OFSI Consolidated List of Targets14US OFAC Specially Designated Nationals (SDN) List14US Trade Consolidated Screening List (CSL)13Australian Sanctions Consolidated List13US SAM Procurement Exclusions12Japan Economic Sanctions and List of Eligible People9Argentina RePET Sanctions9Canadian Listed Terrorist Entities9Swiss SECO Sanctions/Embargoes9Indonesian List of Suspected Terrorists and Terrorist Organizations9Polish Sanctions Countering Money Laundering and Terror Financing9Qatar Unified Record of Persons and Entities on Sanction List9Türkiye Asset Freezing Sanctions List (MASAK)9Ukraine SFMS Blacklist9UN Security Council Consolidated Sanctions9South Africa Targeted Financial Sanctions8Bulgarian Persons of Interest8Israel Terrorists Organizations and Unauthorized Associations lists5EU Council Official Journal Sanctioned Entities5EU Consolidated Travel Bans5Wikidata4INTERPOL Red Notices4Wikidata Persons in Relevant Categories3Malaysia MOHA Sanctions List2United Arab Emirates Local Terrorist List2UK Proscribed Terrorist Groups or Organizations2New Zealand Designated Terrorist Entities2PermID Open Data2Pakistan NACTA Proscribed Persons2US Department of State Terrorist Exclusion1DPRK Reports1Kazakh Terrorist and Terror Financing lists1OpenCorporates
    Countries
    11Pakistan2Afghanistan2India1United Arab Emirates1Bangladesh1Iraq1Sri Lanka1Myanmar1Syria1Yemen

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