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Filtered: Terrorism New Zealand Designated Terrorist Entities

Search guide · Data current as of

    Topics
    17Terrorism17Sanctioned entity8Disqualified1Counter-sanctioned entity
    Data sources
    17New Zealand Designated Terrorist Entities16US OFAC Specially Designated Nationals (SDN) List16US SAM Procurement Exclusions16US Trade Consolidated Screening List (CSL)15Australian Sanctions Consolidated List14Belgian Financial Sanctions14EU Financial Sanctions Files (FSF)14French National Asset Freezing System14UK FCDO Sanctions List14UK HMT/OFSI Consolidated List of Targets14Japan Economic Sanctions and List of Eligible People14Monaco National Fund Freezing List13Canadian Listed Terrorist Entities13Moldovan Sanctions for Terrorism and Proliferation of WMD10Bulgarian Persons of Interest10EU Council Official Journal Sanctioned Entities8UK Companies House Disqualified Directors6Israel Terrorists Organizations and Unauthorized Associations lists5Swiss SECO Sanctions/Embargoes5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions4Argentina RePET Sanctions4Indonesian List of Suspected Terrorists and Terrorist Organizations4Malaysia MOHA Sanctions List4Polish Sanctions Countering Money Laundering and Terror Financing4Qatar Unified Record of Persons and Entities on Sanction List4Türkiye Asset Freezing Sanctions List (MASAK)4South Africa Targeted Financial Sanctions3Indian Ministry of Home Affairs Banned Organizations3US Department of State Foreign Terrorist Organizations2UK Proscribed Terrorist Groups or Organizations2Kazakh Terrorist and Terror Financing lists2US Department of State Terrorist Exclusion1United Arab Emirates Local Terrorist List1Austrian National Bank Regulations on Terrorism Financing Restrictions1Japan METI End User List1Kyrgyz National List
    Countries
    3Palestinian territories2Philippines2Türkiye1Afghanistan1Colombia1United Kingdom1Northern Ireland1Indonesia1India1Iraq1Pakistan1Somalia

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