Search in: Ukraine SFMS Blacklist

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Filtered: People Ukraine SFMS Blacklist Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of

Topics
468Sanctioned entity369Terrorism75Counter-sanctioned entity53Politician18Wanted14Crime11Military3Close Associate2Judge1Disqualified1Debarred entity1Person of interest1Diplomat
Data sources
468Australian Sanctions Consolidated List468Belgian Financial Sanctions468Swiss SECO Sanctions/Embargoes468EU Financial Sanctions Files (FSF)468French National Asset Freezing System468UK FCDO Sanctions List468UK HMT/OFSI Consolidated List of Targets468Japan Economic Sanctions and List of Eligible People468Qatar Unified Record of Persons and Entities on Sanction List468Ukraine SFMS Blacklist468UN Security Council Consolidated Sanctions467EU Consolidated Travel Bans467Monaco National Fund Freezing List466Moldovan Sanctions for Terrorism and Proliferation of WMD466South Africa Targeted Financial Sanctions459Türkiye Asset Freezing Sanctions List (MASAK)388Argentina RePET Sanctions388Polish Sanctions Countering Money Laundering and Terror Financing385Indonesian List of Suspected Terrorists and Terrorist Organizations369Israel Terrorists Organizations and Unauthorized Associations lists356US Trade Consolidated Screening List (CSL)354US OFAC Specially Designated Nationals (SDN) List336US SAM Procurement Exclusions142Wikidata139Bulgarian Persons of Interest78Israel Prevention of Distribution and Financing of WMDs designations73DPRK Reports54Wikidata Persons in Relevant Categories21Wikidata Politically Exposed Persons17EU 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)7Every Politician5Indian Ministry of Home Affairs Banned Organizations5Pakistan NACTA Proscribed Persons5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists5US CIA World Leaders3US FBI Most Wanted1Germany BKA Wanted Fugitives1UK Companies House Disqualified Directors1Kazakh Terrorist and Terror Financing lists1Latvia FIU Sanctions1Malaysia MOHA Sanctions List1New Zealand Russia Sanctions1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List
Countries
153Afghanistan80North Korea62Pakistan59Syria30Iraq25Indonesia23Saudi Arabia22Tunisia21Algeria21Egypt19China19Italy18Russia16Philippines15United Kingdom15Libya14Morocco14Yemen12Kuwait11Mali10Qatar9Germany9United States of America8France8Türkiye7Jordan4Cuba4Northern Ireland4Mauritania4Palestinian territories3Georgia3India3Iran3Soviet Union3Vietnam2United Arab Emirates2Bosnia and Herzegovina2Lebanon2Malaysia2Norway2Somalia2Trinidad and Tobago1Belgium1Cyprus1Denmark1Western Sahara1Eritrea1Ghana1Equatorial Guinea1Greece1Myanmar1Namibia1Nigeria1Sudan1Senegal1Tajikistan1Tonga1Taiwan1Tanzania1Uzbekistan1South Africa

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