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Filtered: Organizations Bulgarian Persons of Interest Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of

Topics
45Terrorism45Sanctioned entity
Data sources
45Argentina RePET Sanctions45Australian Sanctions Consolidated List45Belgian Financial Sanctions45Bulgarian Persons of Interest45Swiss SECO Sanctions/Embargoes45EU Financial Sanctions Files (FSF)45French National Asset Freezing System45UK FCDO Sanctions List45UK HMT/OFSI Consolidated List of Targets45Indonesian List of Suspected Terrorists and Terrorist Organizations45Japan Economic Sanctions and List of Eligible People45Monaco National Fund Freezing List45Polish Sanctions Countering Money Laundering and Terror Financing45Qatar Unified Record of Persons and Entities on Sanction List45Türkiye Asset Freezing Sanctions List (MASAK)45Ukraine SFMS Blacklist45UN Security Council Consolidated Sanctions45South Africa Targeted Financial Sanctions44Israel Terrorists Organizations and Unauthorized Associations lists44Moldovan Sanctions for Terrorism and Proliferation of WMD44US OFAC Specially Designated Nationals (SDN) List44US Trade Consolidated Screening List (CSL)43US SAM Procurement Exclusions13US Department of State Terrorist Exclusion12Canadian Listed Terrorist Entities10Romania Government Decision No. 1.272/2005: List of Suspected Terrorists9United Arab Emirates Local Terrorist List6Malaysia MOHA Sanctions List4UK Proscribed Terrorist Groups or Organizations4Indian Ministry of Home Affairs Banned Organizations4Kazakh Terrorist and Terror Financing lists2Japan METI End User List2New Zealand Designated Terrorist Entities2PermID Open Data1EU Council Official Journal Sanctioned Entities1Kyrgyz National List
Countries
13Pakistan10Afghanistan5Bosnia and Herzegovina4Iraq3Bangladesh2Albania2Azerbaijan2China2Algeria2Ethiopia2Georgia2Lebanon2Morocco2Netherlands2Palestinian territories2Russia2Syria2Tunisia2Tanzania2United States of America1United Arab Emirates1Belgium1Canada1Eritrea1France1United Kingdom1Croatia1Indonesia1India1Jordan1Kenya1Comoros1Kuwait1Libya1Mali1Mauritania1Mozambique1Niger1Philippines1Serbia1Saudi Arabia1Sudan1Sierra Leone1Somalia1Tajikistan1Tonga1Türkiye1Yemen

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