Search in: South Africa Targeted Financial Sanctions

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Filtered: Legal entities South Africa Targeted Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of

Topics
631Sanctioned entity455Terrorism124Counter-sanctioned entity51Politician18Wanted14Crime10Military5Bank3Close Associate2Debarred entity2Judge1Disqualified1Offshore1Person of interest1Diplomat
Data sources
631UK FCDO Sanctions List631Moldovan Sanctions for Terrorism and Proliferation of WMD631South Africa Targeted Financial Sanctions629Australian Sanctions Consolidated List629Japan Economic Sanctions and List of Eligible People629Qatar Unified Record of Persons and Entities on Sanction List629Ukraine SFMS Blacklist628French National Asset Freezing System628Monaco National Fund Freezing List627Belgian Financial Sanctions627Swiss SECO Sanctions/Embargoes627EU Financial Sanctions Files (FSF)626UK HMT/OFSI Consolidated List of Targets626UN Security Council Consolidated Sanctions592Türkiye Asset Freezing Sanctions List (MASAK)514US Trade Consolidated Screening List (CSL)512US OFAC Specially Designated Nationals (SDN) List489US SAM Procurement Exclusions474Argentina RePET Sanctions474Polish Sanctions Countering Money Laundering and Terror Financing473Indonesian List of Suspected Terrorists and Terrorist Organizations467EU Consolidated Travel Bans450Israel Terrorists Organizations and Unauthorized Associations lists184Bulgarian Persons of Interest149Israel Prevention of Distribution and Financing of WMDs designations146DPRK Reports139Wikidata52Wikidata Persons in Relevant Categories40Japan METI End User List28United Arab Emirates Local Terrorist List27Canadian Listed Terrorist Entities21Wikidata Politically Exposed Persons18EU Council Official Journal Sanctioned Entities14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists14US Department of State Terrorist Exclusion12INTERPOL Red Notices12PermID Open Data10Malaysia MOHA Sanctions List9Indian Ministry of Home Affairs Banned Organizations9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician7UK Proscribed Terrorist Groups or Organizations6Kazakh Terrorist and Terror Financing lists5Business Identifier Code (BIC) Reference Data5Pakistan NACTA Proscribed Persons5US CIA World Leaders3Nigeria Sanctions List3New Zealand Designated Terrorist Entities3OpenCorporates3US FBI Most Wanted2Iraq Terrorist Fund Freezing Lists2UN Security Council 1718 Designated Vessels List1Germany BKA Wanted Fugitives1ICIJ Offshore Leaks Database1UK Companies House Disqualified Directors1Kyrgyz National List1Latvia FIU Sanctions1New Zealand Russia Sanctions1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List
Countries
176Afghanistan141North Korea88Pakistan69Syria35Iraq30China30Indonesia28Tunisia27Algeria25Saudi Arabia23Egypt23Russia20Libya19Italy18Mali18Philippines17Yemen16United Kingdom16Morocco14Kuwait11United States of America10Qatar9Germany9France9Türkiye8Iran8Jordan7Bosnia and Herzegovina6Saint Kitts and Nevis6Lebanon6Palestinian territories5United Arab Emirates5Georgia5Hong Kong SAR5India5Mauritania4Bangladesh4Cuba4Northern Ireland4Nigeria4Somalia3Albania3Niger3Soviet Union3Taiwan3Tanzania3Vietnam2Azerbaijan2Belgium2Ethiopia2Ghana2Malaysia2Namibia2Netherlands2Norway2Sudan2Singapore2Tajikistan2Tonga2Trinidad and Tobago1Angola1Burkina Faso1Brazil1Canada1Cyprus1Denmark1Western Sahara1Eritrea1Equatorial Guinea1Greece1Croatia1Kenya1Cambodia1Comoros1Marshall Islands1Myanmar1Mozambique1Panama1Peru1Serbia1Sierra Leone1Senegal1Thailand1Uzbekistan1British Virgin Islands1Samoa1Kosovo1South Africa
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