Search in: US OFAC Consolidated (non-SDN) List

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Filtered: US OFAC Consolidated (non-SDN) List Wikidata Persons in Relevant Categories

Search guide · Data current as of

  • Aziz Dweik

    Person · Politician · Sanctioned entity · Palestinian territories

  • Ahmad SA'DAT

    Person · Politician · Sanctioned entity · Palestinian territories

  • Mohammed ABU TEIR

    Person · Politician · Sanctioned entity · Palestinian territories

  • Jamil Majdalawi

    Person · Politician · Sanctioned entity · United Kingdom

  • Michel Martelly

    Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States of America

  • Mahmoud Khaled Zahhar

    Person · Disqualified · Politician · Sanctioned entity · Palestinian territories

  • 1 - 6 of 6
Topics
6Politician6Sanctioned entity1Disqualified
Data sources
6US OFAC Consolidated (non-SDN) List6US SAM Procurement Exclusions6US Trade Consolidated Screening List (CSL)6Wikidata Persons in Relevant Categories6Wikidata2Canadian Consolidated Autonomous Sanctions List2Wikidata Politically Exposed Persons1Australian Sanctions Consolidated List1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Japan Economic Sanctions and List of Eligible People1US OFAC Specially Designated Nationals (SDN) List
Countries
4Palestinian territories1Dominican Republic1United Kingdom1Haiti1United States of America
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