Search in: US Department of State Terrorist Exclusion

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Filtered: US Department of State Terrorist Exclusion UN Security Council Consolidated Sanctions

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Topics
16Sanctioned entity15Terrorism
Data sources
16Australian Sanctions Consolidated List16Swiss SECO Sanctions/Embargoes16French National Asset Freezing System16UK FCDO Sanctions List16UK HMT/OFSI Consolidated List of Targets16Japan Economic Sanctions and List of Eligible People16Monaco National Fund Freezing List16Ukraine SFMS Blacklist16UN Security Council Consolidated Sanctions16US OFAC Specially Designated Nationals (SDN) List16US SAM Procurement Exclusions16US Department of State Terrorist Exclusion16US Trade Consolidated Screening List (CSL)16South Africa Targeted Financial Sanctions15Belgian Financial Sanctions15EU Financial Sanctions Files (FSF)14Argentina RePET Sanctions14Indonesian List of Suspected Terrorists and Terrorist Organizations14Moldovan Sanctions for Terrorism and Proliferation of WMD14Polish Sanctions Countering Money Laundering and Terror Financing14Qatar Unified Record of Persons and Entities on Sanction List14Türkiye Asset Freezing Sanctions List (MASAK)13Bulgarian Persons of Interest13Israel Terrorists Organizations and Unauthorized Associations lists4Canadian Listed Terrorist Entities3United Arab Emirates Local Terrorist List2UK Proscribed Terrorist Groups or Organizations1Indian Ministry of Home Affairs Banned Organizations1Japan METI End User List1Kazakh Terrorist and Terror Financing lists1Malaysia MOHA Sanctions List
Countries
6Pakistan5Afghanistan2DR Congo2Morocco2Tunisia1United Arab Emirates1Central African Republic1Algeria1India1Kuwait1Lebanon1Mali1Mauritania1Niger1Uganda
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