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Filtered: Organizations New Zealand Designated Terrorist Entities

Search guide · Data current as of

  • 1 - 22 of 22
Topics
22Sanctioned entity17Terrorism8Disqualified1Counter-sanctioned entity
Data sources
22New Zealand Designated Terrorist Entities20US OFAC Specially Designated Nationals (SDN) List20US SAM Procurement Exclusions20US Trade Consolidated Screening List (CSL)18Australian Sanctions Consolidated List15Belgian Financial Sanctions15EU Financial Sanctions Files (FSF)15UK FCDO Sanctions List15Japan Economic Sanctions and List of Eligible People14French National Asset Freezing System14UK HMT/OFSI Consolidated List of Targets14Monaco National Fund Freezing List13Canadian Listed Terrorist Entities13Moldovan Sanctions for Terrorism and Proliferation of WMD11Bulgarian Persons of Interest10EU Council Official Journal Sanctioned Entities8UK Companies House Disqualified Directors6Swiss SECO Sanctions/Embargoes6Israel Terrorists Organizations and Unauthorized Associations lists6Malaysia MOHA Sanctions List6UN Security Council Consolidated Sanctions5Ukraine SFMS Blacklist5South Africa Targeted Financial Sanctions4Argentina RePET Sanctions4Indonesian List of Suspected Terrorists and Terrorist Organizations4Polish Sanctions Countering Money Laundering and Terror Financing4Qatar Unified Record of Persons and Entities on Sanction List4Türkiye Asset Freezing Sanctions List (MASAK)3Indian Ministry of Home Affairs Banned Organizations3US Department of State Terrorist Exclusion3US Department of State Foreign Terrorist Organizations2United Arab Emirates Local Terrorist List2Austrian National Bank Regulations on Terrorism Financing Restrictions2UK Proscribed Terrorist Groups or Organizations2Kazakh Terrorist and Terror Financing lists1Ireland Unlawful Organisation (Suppression) Orders1Japan METI End User List1Kyrgyz National List1PermID Open Data
Countries
3Palestinian territories2Afghanistan2United Kingdom2Northern Ireland2Philippines2Pakistan2Türkiye1Colombia1Egypt1Indonesia1Ireland1India1Iraq1Iran1Somalia1Yemen

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