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Filtered: Sanctioned entity Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of

Topics
484Sanctioned entity459Terrorism37Politician18Wanted14Crime9Military8Counter-sanctioned entity3Close Associate2Debarred entity2Judge1Person of interest1Diplomat
Data sources
484Polish Sanctions Countering Money Laundering and Terror Financing482Türkiye Asset Freezing Sanctions List (MASAK)482UN Security Council Consolidated Sanctions481Argentina RePET Sanctions481Swiss SECO Sanctions/Embargoes481UK HMT/OFSI Consolidated List of Targets480Australian Sanctions Consolidated List480Belgian Financial Sanctions480EU Financial Sanctions Files (FSF)480French National Asset Freezing System480Qatar Unified Record of Persons and Entities on Sanction List480Ukraine SFMS Blacklist479UK FCDO Sanctions List478Indonesian List of Suspected Terrorists and Terrorist Organizations478Japan Economic Sanctions and List of Eligible People477Monaco National Fund Freezing List476Moldovan Sanctions for Terrorism and Proliferation of WMD476South Africa Targeted Financial Sanctions454Israel Terrorists Organizations and Unauthorized Associations lists387EU Consolidated Travel Bans370US Trade Consolidated Screening List (CSL)368US OFAC Specially Designated Nationals (SDN) List346US SAM Procurement Exclusions184Bulgarian Persons of Interest124Wikidata48Wikidata Persons in Relevant Categories28United Arab Emirates Local Terrorist List28Canadian Listed Terrorist Entities19Wikidata 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 List9Indian Ministry of Home Affairs Banned Organizations9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7UK 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
176Afghanistan87Pakistan63Syria39Iraq30Indonesia28Tunisia27Algeria25Saudi Arabia19Egypt19Italy19Mali19Philippines18Libya17United Kingdom17Yemen16Morocco16Russia13Kuwait11United States of America10Qatar9Germany9France9Türkiye8Jordan7Bosnia and Herzegovina6Iran6Palestinian territories5United Arab Emirates5Georgia5India5Lebanon5Mauritania5Nigeria4Northern Ireland3Bangladesh3China3Cuba3Niger3Somalia3Soviet Union3Tanzania2Albania2Azerbaijan2Belgium2Eritrea2Ethiopia2Malaysia2Namibia2Netherlands2Norway2Sudan2Tajikistan2Tonga2Trinidad and Tobago1Burkina Faso1Canada1Cyprus1Denmark1Western Sahara1Ghana1Greece1Croatia1Kenya1Kyrgyzstan1Comoros1Mozambique1Serbia1Sierra Leone1Senegal1Uzbekistan1South Africa
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