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Search in: Argentina RePET Sanctions

Filtered: Argentina RePET Sanctions US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-03-21

ALI MUSA AL-SHAWAKH
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Dinno Amor Rosalejos Pareja
Person · Terrorism · Sanctioned entity · Philippines
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
ABDUL ROSYID RIDHO BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

381Sanctioned entity 354Terrorism 21Politician 20Wanted 16Crime 10Military 7Counter-sanctioned entity 2Debarred entity 2Close Associate 1Person of interest 1Judge

Data sources

381Argentina RePET Sanctions 381US OFAC Specially Designated Nationals (SDN) List 381US Trade Consolidated Screening List (CSL)369Australian Sanctions Consolidated List 369Swiss SECO Sanctions/Embargoes 369French National Asset Freezing System 369UK HMT/OFSI Consolidated List of Targets 369Qatar Unified Record of Persons and Entities on Sanction List 368Belgian Financial Sanctions 368EU Financial Sanctions Files (FSF)368UK FCDO Sanctions List 368Ukraine SFMS Blacklist 368UN Security Council Consolidated Sanctions 366Japan Economic Sanctions and List of Eligible People 366Monaco National Fund Freezing List 366Polish Sanctions Countering Money Laundering and Terror Financing 366Türkiye Asset Freezing Sanctions List (MASAK)364Indonesian List of Suspected Terrorists and Terrorist Organizations 364South Africa Targeted Financial Sanctions 363Moldovan Sanctions for Terrorism and Proliferation of WMD 359US SAM Procurement Exclusions 348Israel Terrorists Organizations and Unauthorized Associations lists 277EU Consolidated Travel Bans 122Bulgarian Persons of Interest 106Wikidata 33Wikidata Persons in Relevant Categories 29Canadian Listed Terrorist Entities 28United Arab Emirates Local Terrorist List 16EU Council Official Journal Sanctioned Entities 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14INTERPOL Red Notices 14US Department of State Terrorist Exclusion 11Malaysia MOHA Sanctions List 11Wikidata Politically Exposed Persons 9Indian Ministry of Home Affairs Banned Organizations 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4New Zealand Designated Terrorist Entities 3Nigeria Sanctions List 3US FBI Most Wanted 2Canadian Consolidated Autonomous Sanctions List 2Iraq Terrorist Fund Freezing Lists 2Japan METI End User List 2PermID Open Data 1Germany BKA Wanted Fugitives 1Israel Sanctioned Crypto Wallets List 1Kyrgyz National List 1DPRK Reports 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List 1US CIA World Leaders

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