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Filtered: People Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of

Topics
392Sanctioned entity370Terrorism37Politician18Wanted14Crime9Military4Counter-sanctioned entity3Close Associate2Judge1Debarred entity1Person of interest1Diplomat
Data sources
392Polish Sanctions Countering Money Laundering and Terror Financing390Türkiye Asset Freezing Sanctions List (MASAK)390UN Security Council Consolidated Sanctions389Argentina RePET Sanctions389Australian Sanctions Consolidated List389Belgian Financial Sanctions389Swiss SECO Sanctions/Embargoes389EU Financial Sanctions Files (FSF)389UK HMT/OFSI Consolidated List of Targets389Qatar Unified Record of Persons and Entities on Sanction List388French National Asset Freezing System388UK FCDO Sanctions List388Japan Economic Sanctions and List of Eligible People388Ukraine SFMS Blacklist387EU Consolidated Travel Bans387Monaco National Fund Freezing List386Indonesian List of Suspected Terrorists and Terrorist Organizations386Moldovan Sanctions for Terrorism and Proliferation of WMD386South Africa Targeted Financial Sanctions370Israel Terrorists Organizations and Unauthorized Associations lists281US Trade Consolidated Screening List (CSL)279US OFAC Specially Designated Nationals (SDN) List262US SAM Procurement Exclusions139Bulgarian Persons of Interest124Wikidata48Wikidata Persons in Relevant Categories19Wikidata Politically Exposed Persons15EU Council Official Journal Sanctioned Entities12INTERPOL Red Notices10United Arab Emirates Local Terrorist List8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5Indian Ministry of Home Affairs Banned Organizations5Pakistan NACTA Proscribed Persons5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists4US CIA World Leaders3US FBI Most Wanted1Germany BKA Wanted Fugitives1Kazakh Terrorist and Terror Financing lists1Malaysia MOHA Sanctions List1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List
Countries
154Afghanistan62Pakistan53Syria31Iraq25Indonesia23Saudi Arabia22Tunisia21Algeria19Italy18Egypt16Philippines15United Kingdom14Morocco14Yemen13Libya12Kuwait12Russia11Mali10Qatar9Germany9United States of America8France8Türkiye7Jordan4Northern Ireland4Mauritania4Palestinian territories3Cuba3Georgia3India3Iran3Soviet Union2United Arab Emirates2Bosnia and Herzegovina2Lebanon2Malaysia2Nigeria2Norway2Somalia2Trinidad and Tobago1Belgium1China1Cyprus1Denmark1Western Sahara1Eritrea1Ghana1Greece1Namibia1Sudan1Senegal1Tajikistan1Tonga1Tanzania1Uzbekistan1South Africa
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