Search

Search in: Argentina RePET Sanctions

Filtered: People Argentina RePET Sanctions

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

MUHAMMAD OMAR ZADRAN
Person · Terrorism · Sanctioned entity · Afghanistan
SALAH EDDINE GASMI
Person · Terrorism · Sanctioned entity · Algeria
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Alí Fallahijan
Person · Sanctioned entity · Iran
hussein mohamed jomma
Person · Sanctioned entity
inbrahin fadi ibrahin
Person · Sanctioned entity
BARAKAT ALI HASSAN
Person · Sanctioned entity
Iullia GILFANOV Iuliia GILFANOVA Yulia GILFANOVA Yuliya Raisovna GILFANOVA
Person · Sanctioned entity · Russia
ALÍ AKBAR HASHEMI BAHRAMAIE RAFSANJANI
Person · Sanctioned entity
HUSSEIN MOUNIR MOUZANNAR
Person · Sanctioned entity
ABDALLAH SALMAN
Person · Sanctioned entity
Miguel Angel FIERRO URIBE
Person · Sanctioned entity
Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Sanctioned entity · Mauritania · Saudi Arabia
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Person · Terrorism · Sanctioned entity · Iraq · Syria
Sami Ben Khamis Ben Saleh Elsseid
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mahfouz Ould Al-Walid
Person · Terrorism · Sanctioned entity · Mauritania
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Noor Wali Mehsud
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

Previous
226 - 250 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