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Filtered: Terrorism Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of

Topics
459Terrorism459Sanctioned entity34Politician18Wanted14Crime8Military8Counter-sanctioned entity3Close Associate2Debarred entity2Judge1Person of interest1Diplomat
Data sources
459Argentina RePET Sanctions459Australian Sanctions Consolidated List459Swiss SECO Sanctions/Embargoes459UK HMT/OFSI Consolidated List of Targets459Polish Sanctions Countering Money Laundering and Terror Financing459Qatar Unified Record of Persons and Entities on Sanction List459Türkiye Asset Freezing Sanctions List (MASAK)459UN Security Council Consolidated Sanctions458Belgian Financial Sanctions458EU Financial Sanctions Files (FSF)458French National Asset Freezing System458UK FCDO Sanctions List458Ukraine SFMS Blacklist457Japan Economic Sanctions and List of Eligible People456Indonesian List of Suspected Terrorists and Terrorist Organizations456Monaco National Fund Freezing List456South Africa Targeted Financial Sanctions455Moldovan Sanctions for Terrorism and Proliferation of WMD454Israel Terrorists Organizations and Unauthorized Associations lists368EU Consolidated Travel Bans355US Trade Consolidated Screening List (CSL)353US OFAC Specially Designated Nationals (SDN) List334US SAM Procurement Exclusions181Bulgarian Persons of Interest119Wikidata47Wikidata Persons in Relevant Categories28Canadian Listed Terrorist Entities27United Arab Emirates Local Terrorist List18Wikidata Politically Exposed Persons16EU Council Official Journal Sanctioned Entities15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists14US Department of State Terrorist Exclusion12INTERPOL Red Notices11Malaysia MOHA Sanctions List9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Indian Ministry of Home Affairs Banned Organizations7UK Proscribed Terrorist Groups or Organizations6Kazakh Terrorist and Terror Financing lists6US Department of State Foreign Terrorist Organizations5Pakistan NACTA Proscribed Persons4New Zealand Designated Terrorist Entities4US CIA World Leaders3Nigeria Sanctions List3US FBI Most Wanted2Iraq Terrorist Fund Freezing Lists2Japan METI End User List2PermID Open Data1Germany BKA Wanted Fugitives1Kyrgyz National List1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List
Countries
160Afghanistan82Pakistan62Syria38Iraq29Indonesia28Tunisia27Algeria25Saudi Arabia19Italy19Philippines18Egypt17United Kingdom17Libya17Mali17Yemen16Morocco15Russia13Kuwait11United States of America10Qatar9Germany9France9Türkiye8Jordan7Bosnia and Herzegovina6Palestinian territories5United Arab Emirates5Georgia5India5Iran5Lebanon5Mauritania4Northern Ireland3Bangladesh3China3Cuba3Niger3Nigeria3Somalia3Soviet Union3Tanzania2Albania2Azerbaijan2Belgium2Eritrea2Ethiopia2Malaysia2Namibia2Netherlands2Norway2Sudan2Tajikistan2Tonga2Trinidad and Tobago1Burkina Faso1Canada1Cyprus1Denmark1Western Sahara1Ghana1Greece1Croatia1Kenya1Comoros1Mozambique1Serbia1Sierra Leone1Senegal1Uzbekistan1South Africa
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