Search in: Indian Ministry of Home Affairs Banned Organizations

Advanced

Filtered: Organizations Indian Ministry of Home Affairs Banned Organizations Malaysia MOHA Sanctions List

Search guide · Data current as of

  • 1 - 3 of 3
Topics
3Terrorism3Sanctioned entity
Data sources
3Australian Sanctions Consolidated List3Belgian Financial Sanctions3Canadian Listed Terrorist Entities3EU Financial Sanctions Files (FSF)3French National Asset Freezing System3UK FCDO Sanctions List3UK HMT/OFSI Consolidated List of Targets3Indian Ministry of Home Affairs Banned Organizations3Monaco National Fund Freezing List3Moldovan Sanctions for Terrorism and Proliferation of WMD3Malaysia MOHA Sanctions List3US OFAC Specially Designated Nationals (SDN) List3US SAM Procurement Exclusions3US Trade Consolidated Screening List (CSL)2Bulgarian Persons of Interest2EU Council Official Journal Sanctioned Entities2UK Proscribed Terrorist Groups or Organizations2Japan Economic Sanctions and List of Eligible People2PermID Open Data1United Arab Emirates Local Terrorist List1Argentina RePET Sanctions1Swiss SECO Sanctions/Embargoes1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1DPRK Reports1Kazakh Terrorist and Terror Financing lists1OpenCorporates1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US Department of State Terrorist Exclusion1South Africa Targeted Financial Sanctions
Countries
1Iraq1Sri Lanka1Pakistan1Syria

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting