Search

Search in: Argentina RePET Sanctions

Filtered: People Argentina RePET Sanctions

Search guide · Data current as of 2024-12-04

Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Mohsen Rezai
Person · Crime · Politician · Sanctioned entity · Wanted · Iran
Hashem Safieddine
Person · Politician · Sanctioned entity · Lebanon
OMAN ROCHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Mohammed Omar Ghulam Nabi
Person · Politician · Sanctioned entity · Afghanistan
Najmuddin Faraj Ahmad
Person · Terrorism · Sanctioned entity · Iraq · Norway
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Abdul Rauf Khadem
Person · Terrorism · Sanctioned entity · Afghanistan
ADNAN ABOU WALID AL-SAHRAOUI
Person · Terrorism · Sanctioned entity · Western Sahara · Mali
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
Ibrahim Mohamad Melhem
Person · Sanctioned entity
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL WAHED SHAFIQ
Person · Terrorism · Sanctioned entity · Afghanistan
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Aris Sumarsono
Person · Terrorism · Sanctioned entity · Indonesia
MOHAMMAD IBRAHIM OMARI
Person · Terrorism · Sanctioned entity · Afghanistan

Previous
151 - 175 of 431
Next

Topics

431Sanctioned entity 371Terrorism 43Politician 22Wanted 18Crime 10Military 3Diplomat 3Close Associate 2Judge 1Debarred entity 1Person of interest 1Counter-sanctioned entity

Data sources

431Argentina RePET Sanctions 394Australian Sanctions Consolidated List 394Belgian Financial Sanctions 394Swiss SECO Sanctions/Embargoes 394EU Financial Sanctions Files (FSF)394Qatar Unified Record of Persons and Entities on Sanction List 393French National Asset Freezing System 393UK HMT/OFSI Consolidated List of Targets 392UK FCDO Sanctions List 392Monaco National Fund Freezing List 392UN Security Council Consolidated Sanctions 391Japan Economic Sanctions and List of Eligible People 390EU Consolidated Travel Bans 390Polish Sanctions Countering Money Laundering and Terror Financing 390Türkiye Asset Freezing Sanctions List (MASAK)389South Africa Targeted Financial Sanctions 387Indonesian List of Suspected Terrorists and Terrorist Organizations 387Moldovan Sanctions for Terrorism and Proliferation of WMD 387Ukraine SFMS Blacklist 371Israel Terrorists Organizations and Unauthorized Associations lists 294US Trade Consolidated Screening List (CSL)292US OFAC Specially Designated Nationals (SDN) List 253US SAM Procurement Exclusions 141Bulgarian Persons of Interest 134Wikidata 50Wikidata Persons in Relevant Categories 22Wikidata Politically Exposed Persons 16INTERPOL Red Notices 10United Arab Emirates Local Terrorist List 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4US CIA World Leaders 3Canadian Consolidated Autonomous Sanctions List 3EU Council Official Journal Sanctioned Entities 3US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Argentina RePET Sanctions