Search in: Kazakh Terrorist and Terror Financing lists

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Filtered: Organizations Kazakh Terrorist and Terror Financing lists

Search guide · Data current as of

Topics
80Sanctioned entity6Terrorism1Disqualified
Data sources
80Kazakh Terrorist and Terror Financing lists9Kyrgyz National List6Australian Sanctions Consolidated List6Belgian Financial Sanctions6Bulgarian Persons of Interest6EU Financial Sanctions Files (FSF)6French National Asset Freezing System6UK FCDO Sanctions List6UK HMT/OFSI Consolidated List of Targets6Japan Economic Sanctions and List of Eligible People6Monaco National Fund Freezing List6Moldovan Sanctions for Terrorism and Proliferation of WMD6US OFAC Specially Designated Nationals (SDN) List6US SAM Procurement Exclusions6US Trade Consolidated Screening List (CSL)5United Arab Emirates Local Terrorist List5Argentina RePET Sanctions5Canadian Listed Terrorist Entities5Swiss SECO Sanctions/Embargoes5Indonesian List of Suspected Terrorists and Terrorist Organizations5Polish Sanctions Countering Money Laundering and Terror Financing5Qatar Unified Record of Persons and Entities on Sanction List5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5South Africa Targeted Financial Sanctions4Israel Terrorists Organizations and Unauthorized Associations lists3Malaysia MOHA Sanctions List2EU Council Official Journal Sanctioned Entities2Indian Ministry of Home Affairs Banned Organizations2New Zealand Designated Terrorist Entities1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Companies House Disqualified Directors1UK Proscribed Terrorist Groups or Organizations1Japan METI End User List1PermID Open Data1US Department of State Terrorist Exclusion
Countries
2Afghanistan2Russia1Iraq1Lebanon1Pakistan1Syria1Türkiye
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