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Search in: Argentina RePET Sanctions

Filtered: Argentina RePET Sanctions UN Security Council Consolidated Sanctions

Search guide · Data current as of 2024-11-02

Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen

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Topics

876Sanctioned entity 462Terrorism 107Counter-sanctioned entity 97Politician 51Military 24Wanted 19Crime 9Person of interest 9Close Associate 5Diplomat 2Debarred entity 2Bank 2Judge 1Offshore

Data sources

876UN Security Council Consolidated Sanctions 875Swiss SECO Sanctions/Embargoes 871UK FCDO Sanctions List 866Belgian Financial Sanctions 866EU Financial Sanctions Files (FSF)865UK HMT/OFSI Consolidated List of Targets 864French National Asset Freezing System 853Australian Sanctions Consolidated List 853Ukraine SFMS Blacklist 852Japan Economic Sanctions and List of Eligible People 839South Africa Targeted Financial Sanctions 733US Trade Consolidated Screening List (CSL)729US OFAC Specially Designated Nationals (SDN) List 705Monaco National Fund Freezing List 633Qatar Unified Record of Persons and Entities on Sanction List 633US SAM Procurement Exclusions 609EU Consolidated Travel Bans 596Moldovan Sanctions for Terrorism and Proliferation of WMD 589Türkiye Asset Freezing Sanctions List (MASAK)485Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 478Indonesian List of Suspected Terrorists and Terrorist Organizations 456Israel Terrorists Organizations and Unauthorized Associations lists 231Wikidata 187Bulgarian Persons of Interest 105DPRK Reports 81Wikidata Persons in Relevant Categories 43Japan METI End User List 31Canadian Listed Terrorist Entities 29Wikidata Politically Exposed Persons 28United Arab Emirates Local Terrorist List 22Ukraine NSDC State Register of Sanctions 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16US Department of State Terrorist Exclusion 14INTERPOL Red Notices 14Malaysia MOHA Sanctions List 13PermID Open Data 9Canadian Consolidated Autonomous Sanctions List 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7EU Sanctions Map 7Every Politician 7Indian Ministry of Home Affairs Banned Organizations 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6US FBI Most Wanted 5New Zealand Designated Terrorist Entities 5OpenCorporates 5Pakistan NACTA Proscribed Persons 4US CIA World Leaders 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 2EU Council Official Journal Sanctioned Entities 2Business Identifier Code (BIC) Reference Data 1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

Countries

176Afghanistan 143North Korea 108Iraq 85Pakistan 74Syria 51Libya 47Congo - Kinshasa 36China 31Yemen 30Indonesia 29Tunisia 27Algeria 27Egypt 25Saudi Arabia 23Russia 22Rwanda 22Somalia 20Mali 20Sudan 19Italy 19Philippines 17United Kingdom 16Morocco 14Central African Republic 13Jordan 13Kuwait 13United States 12Congo - Brazzaville 12Uganda 11Germany 11France 11South Sudan 10Guinea-Bissau 10Kenya 10Qatar 10Türkiye 8Iran 7United Arab Emirates 7Bosnia & Herzegovina 7Switzerland 7Haiti 7Lebanon 6St. Kitts & Nevis 6Palestinian Territories 5Ethiopia 5Georgia 5Hong Kong SAR China 5India 5Mauritania 4Cuba 4Eritrea 4Northern Ireland 4Niger 4Nigeria 4Chad 3Bangladesh 3Belgium 3Namibia 3Netherlands 3Oman 3Soviet Union 3Taiwan 3Tanzania 3Vietnam 2Albania 2Azerbaijan 2Malaysia 2Norway 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad & Tobago 2Zaire 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Cyprus 1Denmark 1Western Sahara 1Gabon 1Ghana 1Greece 1Croatia 1Kyrgyzstan 1Comoros 1Liechtenstein 1Marshall Islands 1Myanmar (Burma)1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1South Africa

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