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Search in: Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

Filtered: Organizations Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

Search guide · Data current as of 2024-08-30

STATE TRADE ORGANISATION FOR CAPITAL GOODS
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR CHEMICAL INDUSTRIES
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR ANIMAL PRODUCTION
Organization · Sanctioned entity · Iraq
IRAQI COMPANY FOR CARTON MANUFACTORIES
Organization · Sanctioned entity · Iraq
NAME OF INDIVIDUAL
Organization · Sanctioned entity · Iraq
AHF Union of the Comoros
Organization · Sanctioned entity · Comoros
STATE OIL MARKETING ORGANISATION
Organization · Sanctioned entity · Iraq
STATE TRADE ORGANISATION FOR CONSUMER GOODS
Organization · Sanctioned entity · Iraq
BAGHDAD STOCK EXCHANGE
Organization · Sanctioned entity · Iraq
Al-Haramain Foundation (AHF)
Organization · Sanctioned entity · United States
STATE ORGANISATION FOR TECHNICAL INDUSTRIES
Organization · Sanctioned entity · Iraq
FACTORY OF MANUFACTURING SPARE PART FOR AGRICULTURAL MACHINERY
Organization · Sanctioned entity · Iraq
IRAQI STATE IMPORT ORGANISATION
Organization · Sanctioned entity · Iraq
AL FURQAN
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR TOURISM
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR INDUSTRIAL DEVELOPMENT
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR CONSTRUCTION INDUSTRIES
Organization · Sanctioned entity · Iraq
CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTER
Organization · Sanctioned entity · Iraq
BAGHDAD MUNICIPALITY
Organization · Sanctioned entity · Iraq
STATE ENTERPRISE FOR MARKETING EQUIPTMENT AND MAINTENANCE
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR ENGINEERING INDUSTRIES
Organization · Sanctioned entity · Iraq
BABYLON PROJECT
Organization · Sanctioned entity · Iraq
Al Wasel and Babel General Trading LLC
Organization · Sanctioned entity · Iraq
National Company For Food Industries
Organization · Sanctioned entity · Iraq
National Enterprise For Equipment Marketing And Maintenance
Organization · Sanctioned entity · Iraq

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Data sources

209Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 184Swiss SECO Sanctions/Embargoes 40Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)13Ukraine SFMS Blacklist 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)12Australian Sanctions Consolidated List 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12Japan Economic Sanctions and List of Eligible People 12UN Security Council Consolidated Sanctions 12US SAM Procurement Exclusions 12South Africa Targeted Financial Sanctions 9Bulgarian Persons of Interest 8Argentina RePET Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 8Moldovan Sanctions for Terrorism and Proliferation of WMD 8Polish Sanctions Countering Money Laundering and Terror Financing 8Qatar Unified Record of Persons and Entities on Sanction List 8Türkiye Asset Freezing Sanctions List (MASAK)2Monaco National Fund Freezing List 1PermID Open Data

Countries

198Iraq 2Afghanistan 2Bosnia & Herzegovina 1United Arab Emirates 1Albania 1Bangladesh 1Ethiopia 1United Kingdom 1Comoros 1Netherlands 1Pakistan 1United States

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