id | country | country_name2 | Sanctions List / Regime | Focus on | Releasing authority | Consolidated lists only | ii | ee | vv | aa | Entries | total_prime | Primary names | Name variations / AKA | Total names | total_s | Country Links | Formats | searchoptions_blind | Search Options | Updates |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
68.039 | UN | UN Security Council Consolidated Sanctions List [Includes 16 sublists/programs] | various | United Nations Security Council (UNSC) | Consolidated Lists only | 694 |
253 |
xxx xxx |
947 | ◼◼◼pls log in | ◼◼◼◼pls log in | ◼◼◼◼pls log in | 0 | ARE AFG ALB.....[71 countries] | View Listas .html |
yes Narrative Summaries Search List |
yes Narrative Summaries Search List |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | |||
68.041 | UN | UN Security Council Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) ISIL (Da'esh), Al-Qaida and associated | various | United Nations Security Council (UNSC) | 256 |
89 |
xxx xx |
345 | ◼◼◼pls log in | ◼◼◼◼pls log in | ◼◼◼◼pls log in | 0 | ARE AFG ALB.....[49 countries] | View Listas .html |
yes Narrative Summaries Search List |
yes Narrative Summaries Search List |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
68.043 | UN | UN Security Council Resolution 1518 (2003) | IRQ | United Nations Security Council (UNSC) | 67 |
10 |
xx xx |
77 | ◼◼pls log in | ◼◼pls log in | ◼◼◼pls log in | 0 | ARE CHE GBR.....[9 countries] | View Listas .html |
yes Narrative Summaries Search List |
yes Narrative Summaries Search List |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
68.048 | UN | UN Security Council Resolution 1533 (2004) Democratic Republic of the Congo | COD | United Nations Security Council (UNSC) | 36 |
9 |
xx x |
45 | ◼◼pls log in | ◼◼◼pls log in | ◼◼◼pls log in | 0 | BEL COD DEU.....[5 countries] | View Listas .html |
yes Narrative Summaries Search List |
yes Narrative Summaries Search List |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
68.052 | UN | UN Security Council Resolution 1591 (2005) Sudan | SDN | United Nations Security Council (UNSC) | 3 |
x |
3 | ◼pls log in | ◼◼pls log in | ◼◼pls log in | 0 | SDN | View Listas .html |
yes Narrative Summaries Search List |
yes Narrative Summaries Search List |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | |||||
68.054 | UN | UN Security Council Resolution 1718 (2006) | PRK | United Nations Security Council (UNSC) | 80 |
74 |
xx xx |
154 | ◼◼◼pls log in | ◼◼◼pls log in | ◼◼◼pls log in | 0 | CHN IRN PRK.....[11 countries] | View Listas .html |
yes Narrative Summaries Search List |
yes Narrative Summaries Search List |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
68.056 | UN | UN Security Council Resolution 1988 (2011) (Taliban) | various | United Nations Security Council (UNSC) | 135 |
5 |
xxx x |
140 | ◼◼◼pls log in | ◼◼◼pls log in | ◼◼◼pls log in | 0 | ARE AFG IRN.....[5 countries] | View Listas .html |
yes Narrative Summaries Search List |
yes Narrative Summaries Search List |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
108.510 | UN | UN Security Council Resolutions 751 (1992), 1907 (2009) Somalia and Eritrea | SOM | United Nations Security Council (UNSC) | 20 |
1 |
xx x |
21 | ◼◼pls log in | ◼◼◼pls log in | ◼◼◼pls log in | 0 | ETH KEN SWE.....[6 countries] | View Listas .html |
yes Narrative Summaries Search List |
yes Narrative Summaries Search List |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
108.514 | UN | UN Security Council Resolution 1970 (2011) Libya | LBY | United Nations Security Council (UNSC) | 29 |
2 |
xx x |
31 | ◼◼pls log in | ◼◼pls log in | ◼◼pls log in | 0 | EGY ERI LBN.....[7 countries] | View Listas .html |
yes Narrative Summaries Search List |
yes Narrative Summaries Search List |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
108.515 | UN | UN Security Council Resolution 2048 (2012) Guinea-Bissau | GNB | United Nations Security Council (UNSC) | 10 |
xx |
10 | ◼◼pls log in | ◼pls log in | ◼◼pls log in | 0 | GNB | View Listas .html |
yes Narrative Summaries Search List |
yes Narrative Summaries Search List |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | |||||
108.516 | UN | UN Security Council Resolution 2127 (2013) Central African Republic | CAF | United Nations Security Council (UNSC) | 14 |
1 |
xx x |
15 | ◼◼pls log in | ◼◼pls log in | ◼◼pls log in | 0 | COD CAF GAB.....[6 countries] | View Listas .html |
yes Narrative Summaries Search List |
yes Narrative Summaries Search List |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
108.517 | UN | UN Security Council Resolution 2140 (2014) | YEM | United Nations Security Council (UNSC) | 12 |
1 |
xx x |
13 | ◼◼pls log in | ◼◼pls log in | ◼◼pls log in | 0 | ARE YEM | View Listas .html |
yes Narrative Summaries Search List |
yes Narrative Summaries Search List |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
108.518 | UN | UN Security Council Resolution 2206 (2015) South Sudan | SSD | United Nations Security Council (UNSC) | 8 |
x |
8 | ◼pls log in | ◼◼pls log in | ◼◼pls log in | 0 | SDN SSD UGA | View Listas .html |
yes Narrative Summaries Search List |
yes Narrative Summaries Search List |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | |||||
109.795 | EU | EU External Action Service Consolidated list of sanctions [Includes 34 sublists/programs] | various | European Union | External Action Service | Consolidated Lists only | 3534 |
866 |
xxxx xxx |
4.400 | ◼◼◼◼pls log in | ◼◼◼◼◼pls log in | ◼◼◼◼◼pls log in | 0 | ARE AFG ALB.....[107 countries] | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | |||
109.796 | EU | EU External Action Service Restrictive measures in force Afghanistan | AFG | European Union | External Action Service | 135 |
5 |
xxx x |
140 | ◼◼◼pls log in | ◼◼◼pls log in | ◼◼◼pls log in | 0 | ARE AFG IRN.....[6 countries] | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
109.797 | EU | EU External Action Service Restrictive measures in force Burundi | BDI | European Union | External Action Service | 1 |
x |
1 | ◼pls log in | ◼pls log in | ◼pls log in | 0 | BDI | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | |||||
109.798 | EU | EU External Action Service Restrictive measures in force Belarus | BLR | European Union | External Action Service | 233 |
37 |
xxx xx |
270 | ◼◼◼pls log in | ◼◼◼◼pls log in | ◼◼◼◼pls log in | 0 | BLR GEO KAZ.....[9 countries] | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
109.799 | EU | EU External Action Service Restrictive measures in force Central African Republic | CAF | European Union | External Action Service | 14 |
1 |
xx x |
15 | ◼◼pls log in | ◼◼pls log in | ◼◼pls log in | 0 | COD CAF COG.....[10 countries] | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
109.800 | EU | EU External Action Service Restrictive measures in force Democratic Republic of the Congo | COD | European Union | External Action Service | 60 |
9 |
xx x |
69 | ◼◼pls log in | ◼◼◼pls log in | ◼◼◼pls log in | 0 | BEL COD DEU.....[7 countries] | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
109.802 | EU | EU External Action Service Restrictive measures in force Guinea | GIN | European Union | External Action Service | 5 |
x |
5 | ◼pls log in | ◼pls log in | ◼pls log in | 0 | BFA GIN | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | |||||
109.803 | EU | EU External Action Service Restrictive measures in force Guinea-Bissau | GNB | European Union | External Action Service | 9 |
x |
9 | ◼pls log in | ◼pls log in | ◼◼pls log in | 0 | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||||
109.804 | EU | EU External Action Service Restrictive measures in force Iran | IRN | European Union | External Action Service | 282 |
197 |
xxx xxx |
479 | ◼◼◼pls log in | ◼◼◼◼pls log in | ◼◼◼◼pls log in | 0 | ARE IRQ IRN.....[6 countries] | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
109.805 | EU | EU External Action Service Restrictive measures in force Iraq | IRQ | European Union | External Action Service | 67 |
10 |
xx xx |
77 | ◼◼pls log in | ◼◼◼pls log in | ◼◼◼pls log in | 0 | ARE CHE GBR.....[10 countries] | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
109.806 | EU | EU External Action Service Restrictive measures in force Libya | LBY | European Union | External Action Service | 40 |
20 |
xx xx |
60 | ◼◼pls log in | ◼◼pls log in | ◼◼◼pls log in | 0 | ERI GBR JOR.....[13 countries] | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
109.807 | EU | EU External Action Service Restrictive measures in force Democratic People's Republic of Korea | PRK | European Union | External Action Service | 154 |
92 |
xxx xx |
246 | ◼◼◼pls log in | ◼◼◼pls log in | ◼◼◼pls log in | 0 | BLR COD CHN.....[16 countries] | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
109.808 | EU | EU External Action Service Restrictive measures in force Sudan | SDN | European Union | External Action Service | 3 |
x |
3 | ◼pls log in | ◼◼pls log in | ◼◼pls log in | 0 | SDN | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | |||||
109.809 | EU | EU External Action Service Restrictive measures in force Somalia | SOM | European Union | External Action Service | 20 |
1 |
xx x |
21 | ◼◼pls log in | ◼◼◼pls log in | ◼◼◼pls log in | 0 | ETH KEN SWE.....[7 countries] | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
109.810 | EU | EU External Action Service Restrictive measures in force South Sudan | SSD | European Union | External Action Service | 9 |
x |
9 | ◼pls log in | ◼◼pls log in | ◼◼pls log in | 0 | SDN SSD UGA | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | |||||
109.811 | EU | EU External Action Service Restrictive measures in force Syria | SYR | European Union | External Action Service | 321 |
82 |
xxx xx |
403 | ◼◼◼pls log in | ◼◼◼◼pls log in | ◼◼◼◼pls log in | 0 | ARE GBR IRN.....[9 countries] | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
109.812 | EU | EU External Action Service Restrictive measures in force Al-Qaida | various | European Union | External Action Service | 262 |
89 |
xxx xx |
351 | ◼◼◼pls log in | ◼◼◼◼pls log in | ◼◼◼◼pls log in | 0 | ARE AFG ALB.....[52 countries] | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
109.813 | EU | EU External Action Service Restrictive measures in force Terrorist Groups other than Al Qaeda | various | European Union | External Action Service | 13 |
21 |
xx xx |
34 | ◼◼pls log in | ◼◼◼pls log in | ◼◼◼pls log in | 0 | AUS CAN IRN.....[9 countries] | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
109.814 | EU | EU External Action Service Restrictive measures in force Tunisia | TUN | European Union | External Action Service | 35 |
xx |
35 | ◼◼pls log in | ◼pls log in | ◼◼pls log in | 0 | FRA TUN | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | |||||
109.815 | EU | EU External Action Service Restrictive measures in force Ukraine | UKR Ukraine |
European Union | External Action Service | 1553 |
246 |
xxxx xxx |
1.799 | ◼◼◼◼pls log in | ◼◼◼◼pls log in | ◼◼◼◼pls log in | 0 | ARE ARM AZE.....[30 countries] | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
109.816 | EU | EU External Action Service Restrictive measures in force Yemen | YEM | European Union | External Action Service | 12 |
1 |
xx x |
13 | ◼◼pls log in | ◼◼pls log in | ◼◼pls log in | 0 | ARE YEM | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | ||||
109.817 | EU | EU External Action Service Restrictive measures in force Zimbabwe | ZWE | European Union | External Action Service | 1 |
x |
1 | ◼pls log in | ◼pls log in | ◼pls log in | 0 | ZWE | View Listas .pdf |
yes EU Journal Search (advanced) SearchSanctions Map |
yes EU Journal Search (advanced) SearchSanctions Map |
◼◼◼◼◼◼◼◼◼◼◼◼pls log in | |||||
109.843 | US | U.S. Dept of Treasury OFAC Specially Designated and Blocked Persons (SDN) List [Includes 78 sublists/programs] | various | U.S. Department of Treasury | Office of Foreign Assets Control (OFAC) | Consolidated Lists only | 6448 |
5500 |
752 |
378 |
xxxx xxxx xxx xxx |
13.078 | ◼◼◼◼◼pls log in | ◼◼◼◼◼pls log in | ◼◼◼◼◼pls log in | 0 | ARE AFG ALB.....[183 countries] | View Listas .pdf |
yes OFAC List Search OFAC recent actions |
yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼pls log in |
||
109.844 | US | U.S. Dept of Treasury OFAC SDN List Western Balkans Stabilization Regulation [BALKANS] | various | U.S. Department of Treasury | Office of Foreign Assets Control (OFAC) | 153 |
16 |
xxx xx |
169 | ◼◼◼pls log in | ◼◼pls log in | ◼◼◼pls log in | 0 | ALB BIH HRV.....[8 countries] | View Listas .pdf |
yes OFAC List Search OFAC recent actions |
yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼pls log in |
|||||
109.845 | US | U.S. Dept of Treasury OFAC SDN List Belarus Sanctions Regulations [BELARUS] | BLR | U.S. Department of Treasury | Office of Foreign Assets Control (OFAC) | 49 |
24 |
xx xx |
73 | ◼◼pls log in | ◼◼◼pls log in | ◼◼◼pls log in | 0 | BLR CHN DEU.....[8 countries] | View Listas .pdf |
yes OFAC List Search OFAC recent actions |
yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼pls log in |
|||||
109.848 | US | U.S. Dept of Treasury OFAC SDN List Central African Republic Sanctions [CAR] | CAF | U.S. Department of Treasury | Office of Foreign Assets Control (OFAC) | 20 |
7 |
xx x |
27 | ◼◼pls log in | ◼◼◼pls log in | ◼◼◼pls log in | 0 | ARE BEL BEN.....[13 countries] | View Listas .pdf |
yes OFAC List Search OFAC recent actions |
yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼pls log in |
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109.851 | US | U.S. Dept of Treasury OFAC SDN List Narcotics Trafficking Sanctions Regulations [SDNT] | various | U.S. Department of Treasury | Office of Foreign Assets Control (OFAC) | 144 |
214 |
xxx xxx |
358 | ◼◼◼pls log in | ◼◼◼pls log in | ◼◼◼pls log in | 0 | ARM BLZ COL.....[14 countries] | View Listas .pdf |
yes OFAC List Search OFAC recent actions |
yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼pls log in |
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109.852 | US | U.S. Dept of Treasury OFAC SDN List Foreign Narcotics Kingpin Sanctions Regulations [SDNTK] | various | U.S. Department of Treasury | Office of Foreign Assets Control (OFAC) | 789 |
672 |
1 |
xxx xxx x |
1.462 | ◼◼◼◼pls log in | ◼◼◼◼pls log in | ◼◼◼◼pls log in | 0 | ARE AFG ARG.....[72 countries] | View Listas .pdf |
yes OFAC List Search OFAC recent actions |
yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼pls log in |
||||
109.854 | US | U.S. Dept of Treasury OFAC SDN List Foreign Terrorist Organizations Sanctions Regulations [FTO] | various | U.S. Department of Treasury | Office of Foreign Assets Control (OFAC) | 70 |
xx |
70 | ◼◼pls log in | ◼◼◼pls log in | ◼◼◼pls log in | 0 | AFG BGD BHR.....[32 countries] | View Listas .pdf |
yes OFAC List Search OFAC recent actions |
yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼pls log in |
||||||
109.855 | US | U.S. Dept of Treasury OFAC SDN List Global Terrorism Sanctions Regulations [SDGT] | various | U.S. Department of Treasury | Office of Foreign Assets Control (OFAC) | 1214 |
748 |
28 |
134 |
xxxx xxx xx xxx |
2.124 | ◼◼◼◼pls log in | ◼◼◼◼pls log in | ◼◼◼◼pls log in | 0 | ARE AFG ALB.....[122 countries] | View Listas .pdf |
yes OFAC List Search OFAC recent actions |
yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼pls log in |
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109.857 | US | U.S. Dept of Treasury OFAC SDN List Cuban Assets Control Regulations [CUBA] | CUB | U.S. Department of Treasury | Office of Foreign Assets Control (OFAC) | 1 |
73 |
3 |
x xx x |
77 | ◼◼pls log in | ◼◼pls log in | ◼◼◼pls log in | 0 | AGO ARG BRB.....[30 countries] | View Listas .pdf |
yes OFAC List Search OFAC recent actions |
yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼pls log in |
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109.859 | US | U.S. Dept of Treasury OFAC SDN List Executive Order 13757 [CYBER2] | various | U.S. Department of Treasury | Office of Foreign Assets Control (OFAC) | 150 |
73 |
1 |
3 |
xxx xx x x |
227 | ◼◼◼pls log in | ◼◼◼pls log in | ◼◼◼pls log in | 0 | ARE AZE CAF.....[28 countries] | View Listas .pdf |
yes OFAC List Search OFAC recent actions |
yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼pls log in |
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109.860 | US | U.S. Dept of Treasury OFAC SDN List Democratic Republic of the Congo Sanctions Regulation [DRCONGO] | COD | U.S. Department of Treasury | Office of Foreign Assets Control (OFAC) | 51 |
20 |
xx xx |
71 | ◼◼pls log in | ◼◼◼pls log in | ◼◼◼pls log in | 0 | ARE BEL COD.....[12 countries] | View Listas .pdf |
yes OFAC List Search OFAC recent actions |
yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼pls log in |
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109.861 | US | U.S. Dept of Treasury OFAC SDN List Iranian Transactions and Sanctions Regulations [IRAN] | IRN | U.S. Department of Treasury | Office of Foreign Assets Control (OFAC) | 31 |
383 |
188 |
67 |
xx xxx xxx xx |
669 | ◼◼◼pls log in | ◼◼◼pls log in | ◼◼◼◼pls log in | 0 | ARE AFG AZE.....[45 countries] | View Listas .pdf |
yes OFAC List Search OFAC recent actions |
yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼pls log in |
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109.866 | US | U.S. Dept of Treasury OFAC SDN List Executive Order 13606 - Iran [HRIT-IR] | IRN | U.S. Department of Treasury | Office of Foreign Assets Control (OFAC) | 8 |
8 |
x x |
16 | ◼◼pls log in | ◼◼pls log in | ◼◼pls log in | 0 | IRN SYR | View Listas .pdf |
yes OFAC List Search OFAC recent actions |
yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼pls log in |
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109.867 | US | U.S. Dept of Treasury OFAC SDN List Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) (PL 112-239) [IFCA] | IRN | U.S. Department of Treasury | Office of Foreign Assets Control (OFAC) | 5 |
21 |
x xx |
26 | ◼◼pls log in | ◼◼pls log in | ◼◼pls log in | 0 | ARE CHN HKG | View Listas .pdf |
yes OFAC List Search OFAC recent actions |
yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼pls log in |
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109.868 | US | U.S. Dept of Treasury OFAC SDN List Iranian Financial Sanctions Regulations [IFSR] | IRN | U.S. Department of Treasury | Office of Foreign Assets Control (OFAC) | 311 |
483 |
125 |
128 |
xxx xxx xxx xxx |
1.047 | ◼◼◼◼pls log in | ◼◼◼◼pls log in | ◼◼◼◼pls log in | 0 | ARE AFG ARM.....[47 countries] | View Listas .pdf |
yes OFAC List Search OFAC recent actions |
yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼pls log in |
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