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Filtered: Public bodies Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of

Topics
91Sanctioned entity87Terrorism4Counter-sanctioned entity1Debarred entity
Data sources
91Polish Sanctions Countering Money Laundering and Terror Financing91Türkiye Asset Freezing Sanctions List (MASAK)91UN Security Council Consolidated Sanctions90Argentina RePET Sanctions90Swiss SECO Sanctions/Embargoes90French National Asset Freezing System90UK HMT/OFSI Consolidated List of Targets90Indonesian List of Suspected Terrorists and Terrorist Organizations90Ukraine SFMS Blacklist89Australian Sanctions Consolidated List89Belgian Financial Sanctions89EU Financial Sanctions Files (FSF)89UK FCDO Sanctions List89Qatar Unified Record of Persons and Entities on Sanction List88Japan Economic Sanctions and List of Eligible People88Monaco National Fund Freezing List88Moldovan Sanctions for Terrorism and Proliferation of WMD88South Africa Targeted Financial Sanctions87US OFAC Specially Designated Nationals (SDN) List87US Trade Consolidated Screening List (CSL)82Israel Terrorists Organizations and Unauthorized Associations lists82US SAM Procurement Exclusions43Bulgarian Persons of Interest27Canadian Listed Terrorist Entities17United Arab Emirates Local Terrorist List14US Department of State Terrorist Exclusion10Romania Government Decision No. 1.272/2005: List of Suspected Terrorists9Malaysia MOHA Sanctions List6UK Proscribed Terrorist Groups or Organizations6US Department of State Foreign Terrorist Organizations4Kazakh Terrorist and Terror Financing lists4New Zealand Designated Terrorist Entities3Indian Ministry of Home Affairs Banned Organizations3Nigeria Sanctions List2Iraq Terrorist Fund Freezing Lists2Japan METI End User List1EU Council Official Journal Sanctioned Entities1Kyrgyz National List1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)
Countries
24Pakistan21Afghanistan8Mali8Syria6Algeria6Iraq6Tunisia5Indonesia5Libya4Bosnia and Herzegovina3United Arab Emirates3Iran3Niger3Nigeria3Philippines3Russia3Yemen2Bangladesh2United Kingdom2Lebanon2Morocco2Netherlands2Saudi Arabia2Tanzania1Albania1Azerbaijan1Burkina Faso1Canada1China1Egypt1Ethiopia1Georgia1Croatia1India1Kenya1Kyrgyzstan1Comoros1Kuwait1Mauritania1Mozambique1Namibia1Palestinian territories1Sudan1Tajikistan1Tonga1United States of America
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