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Search in: Kazakh Terrorist and Terror Financing lists

Filtered: Organizations Kazakh Terrorist and Terror Financing lists

Search guide · Data current as of 2024-12-13

Кровь и Честь
Organization · Sanctioned entity
Приморская общественная организация "Союз славян"
Organization · Sanctioned entity
Аль-Каида в странах исламского Магриба
Organization · Sanctioned entity
Местная религиозная организация Славянская Община Канища Веды ПерунаДуховногоУправленияАстардской Веси Бедоводья Древнерусской Инглиистической церкви Православных Староверов-Инглингов
Organization · Sanctioned entity
Рязанская городская общественная патриотическая организация "Русское национальное единство"
Company · Sanctioned entity · Russia

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Data sources

80Kazakh Terrorist and Terror Financing lists 9Kyrgyz National List 6Australian Sanctions Consolidated List 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Japan Economic Sanctions and List of Eligible People 6Monaco National Fund Freezing List 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5United Arab Emirates Local Terrorist List 5Argentina RePET Sanctions 5Bulgarian Persons of Interest 5Canadian Listed Terrorist Entities 5Swiss SECO Sanctions/Embargoes 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Israel Terrorists Organizations and Unauthorized Associations lists 3Malaysia MOHA Sanctions List 2New Zealand Designated Terrorist Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Indian Ministry of Home Affairs Banned Organizations 1Japan METI End User List 1PermID Open Data 1US Department of State Terrorist Exclusion

Countries

2Afghanistan 2Russia 1Iraq 1Lebanon 1Pakistan 1Syria 1Türkiye

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Search in: Kazakh Terrorist and Terror Financing lists