Below is an index of the sanctions lists that are checked when conducting an AML check in Blockpass:
Americas
| Desk | Source Name / Description | Country of Authority |
| Americas | Public Registry of Individuals and Entities linked to Acts of Terrorism and its Financing (Registro Publico de Personas y Entidades Vinculadas a Actos de Terrorismo y su Financiamiento, REPET) | Argentina |
| Americas | Global Affairs, Government of Canada | Canada |
| Americas | Public Safety, Government of Canada | Canada |
| Americas | Financial Analysis Unit (UAF) - National Sanctions List | Panama |
| Americas | Financial Intelligence Unit (FIU) - Notices and High Court Orders Under Section 22B (3) Anti-terrorism Act, CH. 12:07 | Trinidad and Tobago |
| Americas | OFAC - SDN list - Afghanistan-Related Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Balkans-related Sanctions | United States of America (the) |
| Americas | OFAC - SD List - Belarus Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Burma-Related Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Central African Republic Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Chinese Military Companies Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Counter Narcotics Trafficking Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Counter Terrorism Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Countering America's Adversaries Through Sanctions Act-Related Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Cuba Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Cyber-Related Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Democratic Republic of the Congo-Related Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Ethiopia-Related Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Foreign Interference in a United States Election Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Global Magnitsky Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Hong Kong-Related Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Hostages and Wrongfully Detained U.S. Nationals Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Iran Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Iraq-Related Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Lebanon-Related Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Libya Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Magnitsky Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Mali-Related Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Nicaragua-related Sanctions | United States of America (the) |
| Desk | Source Name / Description | Country of Authority |
| Americas | OFAC - SDN List - Non-Proliferation Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - North Korea Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Rough Diamond Trade Controls | United States of America (the) |
| Americas | OFAC - SDN List - Russian Harmful Foreign Activities Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Somalia Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - South Sudan-Related Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Sudan and Darfur Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Syria Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Syria-Related Sanctions (Executive Order 13894 of 2019) | United States of America (the) |
| Americas | OFAC - SDN List - Transnational Criminal Organisations | United States of America (the) |
| Americas | OFAC - SDN List - Ukraine- /Russia-related Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Venezuela-Related Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - West Bank-Related Sanctions | United States of America (the) |
| Americas | OFAC - SDN List - Yemen-related Sanctions | United States of America (the) |
| Americas | OFAC - non-SDN - Sectoral Sanctions Identifications (SSI) List | United States of America (the) |
| Americas | OFAC - non-SDN - Foreign Sanctions Evaders (FSE) List | United States of America (the) |
| Americas | OFAC - non-SDN - Non-SDN Palestinian Legislative Council (NS-PLC) list | United States of America (the) |
| Americas | OFAC - non-SDN - List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List) | United States of America (the) |
| Americas | OFAC - non-SDN - Non-SDN Menu-Based Sanctions List (NS-MBS List) | United States of America (the) |
| Americas | OFAC - non-SDN - Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List) | United States of America (the) |
| Americas | US State Department - Designations under Section 7031(c) | United States of America (the) |
| Americas | US Department of State - Foreign Terrorist Organizations | United States of America (the) |
| Americas | US Department of State - CAATSA Section 231(e) Defense and Intelligence Sectors of the Government of the Russian Federation and designations in accordance with E.O. 14024 | United States of America (the) |
| Americas | US State Department – Bureau of International Security and Nonproliferation – Nonproliferation Sanctions | United States of America (the) |
APAC
| Desk | Source Name / Description | Country of Authority |
| APAC | Australian Government (Australian National Security) - Listed Terrorist Organisations | Australia |
| APAC | Department of Foreign Affairs and Trade - Autonomous Sanction List | Australia |
| APAC | Department of Foreign Affairs and Trade - Consolidated List | Australia |
| APAC | Central Bank of Bangladesh - Domestic Sanctions List | Bangladesh |
| APAC | Chinese Ministry of Foreign Affairs | China |
| APAC | Ministry of Public Security - Terrorist List | China |
| APAC | Taiwan Affairs Office of the State Council - Anti-Secession Law | China |
| APAC | Ministry of Home Affairs - Banned Organisation (Terrorist) | India |
| APAC | Financial Transaction Reports and Analysis Centre of Indonesia (Pusat Pelaporan dan Analisis Transaksi Keuangan) - List of Suspected Terrorists and Terrorist Organizations (Daftar Terduga Teroris dan Organisasi Teroris, DTTOT) | Indonesia |
| APAC | Financial Transaction Reports and Analysis Centre of Indonesia (Pusat Pelaporan dan Analisis Transaksi Keuangan) - List of Persons and Entities Funding for the Proliferation of Weapons of Mass Destruction (Proliferasi WMD) | Indonesia |
| APAC | Japan Ministry of Finance - Economic Sanctions | Japan |
| APAC | Japan National Police Agency - Terrorist Lists | Japan |
| APAC | Ministry of Economy, Trade, and Industry (METI) | Japan |
| APAC | Ministry of Economy, Trade, and Industry (METI) - Response to the situation in Ukraine | Japan |
| APAC | Korea Financial Intelligence Unit (KOFIU) - Financial restrictions on individuals and businesses | Korea (the Republic of) |
| APAC | Ministry of Economy and Finance - Guidelines on Payment and Receipt for Implementation of Duty to Keep International Peace and Safety | Korea (the Republic of) |
| APAC | Ministry of Home Affairs, Malaysia | Malaysia |
| APAC | New Zealand Police - Designated Terrorists | New Zealand |
| APAC | Parliamentary Counsel Office - Russia Sanctions Regulations 2022 | New Zealand |
| APAC | Pakistan National Counter Terrorism Authority (NACTA) - Proscribed Persons and Entities | Pakistan |
| APAC | Anti-Money Laundering Council, Philippines - Sanctions Freeze Orders/List of Terrorist Organizations | Philippines (the) |
| APAC | Ministry of Home Affairs | Singapore |
| APAC | Monetary Authority of Singapore - Lists of Designated Individuals and Entities | Singapore |
| APAC | Ministry of Defense - Sanctions on Terrorism and Terrorism Financing | Sri Lanka |
| APAC | Taiwan Ministry of Justice - Sanctions based on Article 4 Counter-Terrorism Financing Act | Taiwan (Province of China) |
| APAC | Anti-Money Laundering Office of Designated Lists | Thailand |
| APAC | Ministry of Public Security - Sanctions List of Terrorism-related Organisations and Individuals |
Viet Nam |
Europe
| Desk | Source Name / Description | Country of Authority |
| Europe | Belgian Federal Public Service Finance - National Financial Sanctions | Belgium |
| Europe | Ministry of Foreign Affairs - National Sanctions List | Czechia |
| Europe | EU - Afghanistan - Restrictive measures imposed with respect to the Taliban | European Union |
| Europe | EU - Belarus - Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | European Union |
| Europe | EU - Bosnia and Herzegovina - Restrictive measures in view of the situation in Bosnia and Herzegovina | European Union |
| Europe | EU - Burundi - Restrictive measures in view of the situation in Burundi | European Union |
| Europe | EU - Central African Republic - Restrictive measures in view of the situation in the Central African Republic | European Union |
| Europe | EU - Chemical Weapons - Restrictive measures against the proliferation and use of chemical weapons | European Union |
| Europe | EU - China - Specific restrictive measures in relation to the events at the Tiananmen Square protests of 1989 | European Union |
| Europe | EU - Cyber Attacks - Restrictive measures against cyber-attacks threatening the Union or its Member States | European Union |
| Europe | EU - Democratic People's Republic of Korea (North Korea) - Restrictive measures in relation to the non-proliferation of the weapons of mass destruction (WMD) | European Union |
| Europe | EU - Democratic Republic of Congo - Restrictive measures in view of the situation in the Democratic Republic of the Congo | European Union |
| Europe | EU - Guatemala - Restrictive measures in view of the situation in Guatemala | European Union |
| Europe | EU - Guinea - Restrictive measures in view of the situation in Guinea | European Union |
| Europe | EU - Guinea-Bissau - Restrictive measures in view of the situation in Guinea-Bissau | European Union |
| Europe | EU - Haiti - Restrictive measures in view of the situation in Haiti | European Union |
| Europe | EU - Haiti - Prohibiting the satisfying of certain claims by the Haitian authorities | European Union |
| Europe | EU - Human Rights - Restrictive measures against serious human rights violations and abuses | European Union |
| Europe | EU - Iran - Restrictive measures in relation to serious human rights violations in Iran (HR) | European Union |
| Europe | EU - Iran - Restrictive measures in relation to the non-proliferation of weapons of mass destruction (WMD) | European Union |
| Europe | EU - Iran - Restrictive measures in view of Iran's military support to Russia's war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region | European Union |
| Europe | EU - Iraq - Restrictive measures on Iraq | European Union |
| Europe | EU - Lebanon - Restrictive measures in view of the situation in Lebanon | European Union |
| Europe | EU - Lebanon - Restrictive measures in relation to the 14 February 2005 terrorist bombing in Beirut, Lebanon | European Union |
| Europe | EU - Lebanon - Restrictive measures in relation to the UN Security Council Resolution 1701 (2006) on Lebanon | European Union |
| Europe | EU - Libya - Restrictive measures in view of the situation in Libya | European Union |
| Europe | EU - Libya - Prohibiting the satisfying of certain claims in relation to transactions that have been prohibited by the UN Security Council Resolution 883 (1993) and related resolutions | European Union |
| Europe | EU - Mali - Restrictive measures in view of the situation in Mali | European Union |
| Europe | EU - Moldova - Restrictive measures in relation to the campaign against Latin script schools in the Transnistrian region | European Union |
| Europe | EU - Moldova - Restrictive measures in view of actions destabilising the Republic of Moldova | European Union |
| Europe | EU - Montenegro - Prohibiting the satisfying of certain claims in relation to transactions that have been prohibited by the UN Security Council Resolution 757(1992) and related resolutions | European Union |
| Europe | EU - Myanmar (Burma) - Restrictive measures in view of the situation in Myanmar/Burma | European Union |
| Europe | EU - Nicaragua - Restrictive measures in view of the situation in Nicaragua | European Union |
| Europe | EU - Niger - Restrictive measures in view of the situation in Niger | European Union |
| Europe | EU - Russian Federation - Restrictive measures in view of the situation in Russia | European Union |
| Europe | EU - Russian Federation - Restrictive measures in view of Russia's destabilising activities | European Union |
| Europe | EU - Russian Federation - Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures) | European Union |
| Europe | EU - Serbia - Prohibiting the satisfying of certain claims in relation to transactions that have been prohibited by the UN Security Council Resolution 757(1992) and related resolutions | European Union |
| Europe | EU - Somalia - Restrictive measures in view of the situation in Somalia | European Union |
| Europe | EU - South Sudan - Restrictive measures in view of the situation in South Sudan | European Union |
| Europe | EU - Sudan - Restrictive measures in view of activities undermining the stability and the political transition of Sudan | European Union |
| Europe | EU - Sudan - Restrictive measures in view of the situation in Sudan | European Union |
| Europe | EU - Syria - Restrictive measures in relation to the 14 February 2005 terrorist bombing in Beirut, Lebanon | European Union |
| Europe | EU - Syria - Restrictive measures against Syria | European Union |
| Europe | EU - Terrorism - Specific measures to combat terrorism | European Union |
| Europe | EU - Terrorism - Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida (ISIL/Daesh & Al-Qaida) | European Union |
| Europe | EU - Terrorism - Restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad | European Union |
| Europe | EU - Tunisia - Misappropriation of state funds of Tunisia (MSF) | European Union |
| Europe | EU - Türkiye - Restrictive measures in view of Türkiye's unauthorised drilling activities in the Eastern Mediterranean | European Union |
| Europe | EU - Ukraine - Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) | European Union |
| Europe | EU - Ukraine - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) | European Union |
| Europe | EU - Ukraine - Restrictive measures in response to the illegal recognition, occupation or annexation by the Russian Federation of certain non-government controlled areas of Ukraine | European Union |
| Europe | EU - Ukraine - Misappropriation of state funds of Ukraine (MSF) | European Union |
| Europe | EU - United States (United States of America) - Measures protecting against the effects of the extra-territorial application of certain legislation adopted by the US | European Union |
| Europe | EU - Venezuela - Restrictive measures in view of the situation in Venezuela | European Union |
| Europe | EU - Yemen - Restrictive measures in view of the situation in Yemen | European Union |
| Europe | EU - Zimbabwe - Restrictive measures in view of the situation in Zimbabwe | European Union |
| Europe | Ministry of the Economy, Finance and Industrial and Digital Sovereignty, General Directorate of Treasury - Individuals and Entities subject to restrictive measures | France |
| Europe | Government of Georgia - Otkhozoria-Tatunashvili List | Georgia |
| Europe | Committee on Financial Monitoring - Ministry of Finance - List of organizations and persons associated with the financing of terrorism and extremism | Kazakhstan |
| Europe | State Financial Intelligence Service under the Government of the Kyrgyz Republic - Consolidated Sanctions List | Kyrgyzstan |
| Europe | Latvia - Financial Intelligence Service - Sanction Lists | Latvia |
| Europe | Ministry of the Interior of the Republic of Lithuania - Financial Crime Investigation Service | Lithuania |
| Europe | Lithuania - Migration Department - Travel Ban | Lithuania |
| Europe | Ministry of Foreign Affairs and Trade Promotion - Sanctions Monitoring Board - List of sanctioned entities | Malta |
| Europe | Dutch Government (Rijksoverheid) - National terrorism sanctions list (Nationale sanctielijst terrorisme)| | Netherlands (the) |
| Europe | Ministry of the Interior and Administration - List of persons and entities subject to sanctions | Poland |
| Europe | Directorate for the Prevention of Money Laundering, Ministry of Finance - Domestic List of Terrorists | Serbia |
| Europe | State Secretariat for Economic Affairs (SECO) of Switzerland - Sanctions List | Switzerland |
| Europe | Tajikistan - National Bank of Tajikistan - Designated Terrorists | Tajikistan |
| Europe | Ministry of Interior of Türkiye - Türkiye Most Wanted Terrorists | Türkiye |
| Europe | Ministry of Treasury and Finance (MASAK) - Asset Freeze List (A) | Türkiye |
| Europe | Ministry of Treasury and Finance (MASAK) - Asset Freeze Lists (B) | Türkiye |
| Europe | Ministry of Treasury and Finance (MASAK) - Asset Freeze Lists (C) | Türkiye |
| Europe | Financial Crimes Investigation Board (MASAK) - Asset Freeze List (D) | Türkiye |
| Europe | National Security and Defense Council of Ukraine | Ukraine |
| Europe | HMT/OFSI - Afghanistan | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Belarus | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Bosnia and Herzegovina | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Central African Republic | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Chemical Weapons | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Counter-Terrorism | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Cyber | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Democratic People's Republic of Korea | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Democratic Republic of the Congo | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Global Anti-Corruption | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Global Human Rights | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Guinea | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Haiti | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - International Counter-Terrorism | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Iran | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Iran (Relating to Nuclear Weapons)| | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Iraq | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - ISIL (Da' esh) and Al-Qaida organisations | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Lebanon (Assassination of Rafiq Hariri and others) | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Libya | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Mali | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Myanmar | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Nicaragua | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Republic of Guinea-Bissau | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Russia | Jnited Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Somalia | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - South Sudan | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Sudan | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Syria | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - UK Freezing Orders | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Unauthorised Drilling Activities | Jnited Kingdom of Great Britai ind Northern Ireland (the |
| Europe | HMT/OFSI - Venezuela | Jnited Kingdom of Great Britair and Northern Ireland (the) |
| Europe | HMT/OFSI - Yemen | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | HMT/OFSI - Zimbabwe | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | United Kingdom - Home Office - Proscribed terrorist groups or organisations | United Kingdom of Great Britain and Northern Ireland (the) |
| Europe | Department for Combating Economic Crimes under the General Prosecutor's Office of the Republic of Uzbekistan - List of individuals and organisations participating or suspected of participating in terrorist activities [Foreign citizens] | Uzbekistan |
| Europe | Department for Combating Economic Crimes under the General Prosecutor's Office of the Republic of Uzbekistan – List of individuals and organisations participating or suspected of participating in terrorist activities [Uzbekistani citizens] | Uzbekistan |
International level
| Desk | Source Name / Description | Country of Authority |
| International Level | Resolution 751 (1992) concerning Al-Shabaab (United Nations Security Council Consolidated List) | United Nations |
| International Level | Resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning Islamic State in Iraq and the Levant (Da'esh), Al-Qaida and associated individuals, groups, undertakings, and entities (United Nations Security Council Consolidated List) | United Nations |
| International Level | Resolution 1518 (2003) concerning Iraq and Kuwait (United Nations Security Council Consolidated List) | United Nations |
| International Level | Resolution 1533 (2004) concerning the Democratic Republic of the Congo (United Nations Security Council Consolidated List) | United Nations |
| International Level | Resolution 1591 (2005) concerning the Sudan (United Nations Security Council Consolidated List) | United Nations |
| International Level | Resolution 1636 (2005) concerning Lebanon (United Nations Security Council Consolidated List) | United Nations |
| International Level | Resolution 1718 (2006) concerning Democratic People's Republic of Korea (United Nations Security Council Consolidated List) | United Nations |
| International Level | Resolution 1970 (2011) concerning Libya (United Nations Security Council Consolidated List) | United Nations |
| International Level | Resolution 1988 (2011) concerning Taliban and associated Individuals and Entities (United Nations Security Council Consolidated List) | United Nations |
| International Level | Resolution 2048 (2012) concerning Guinea-Bissau (United Nations Security Council Consolidated List) | United Nations |
| International Level | Resolution 2127 (2013) concerning the Central African Republic (United Nations Security Council Consolidated List) | United Nations |
| International Level | Resolution 2140 (2014) concerning Yemen (United Nations Security Council Consolidated List) | United Nations |
| International Level | Resolution 2206 (2015) concerning South Sudan (United Nations Security Council Consolidated List) | United Nations |
| International Level | Resolution 2653 (2022) concerning Haiti (United Nations Security Council Consolidated List) | United Nations |
MEA
| Desk | Source Name / Description | Country of Authority |
| MEA | Kingdom of Bahrain Ministry of Foreign Affairs - Bahrain Terrorist List | Bahrain |
| MEA | Ministry of Finance and Budget - Cote D'Ivoire Sanctions List | Cote D'Ivoire |
| MEA | Egyptian Money Laundering and Terrorist Financing Combating Unit |
Egypt |
| MEA | Ministry of Foreign Affairs of the Islamic Republic of Iran - Sanctions List |
Iran (Islamic Republic of) |
| MEA | Israel Ministry of Defence - National Bureau for Counter Terror Financing - Lists of Individuals Designated as Linked to Terrorism | Israel |
| MEA | Israel Ministry of Defence - Israel National Bureau for Counter Terror Financing - List of Seizures of Property of Terrorist Operatives | Israel |
| MEA | Technical Committee for the Implementation of the Security Council Resolution - Jordan National List of Terrorists |
Jordan |
| MEA | Internal Security Forces of Lebanon - National List Comprising the Names of Persons and Entities Involved in Terrorism and Terrorist Financing | Lebanon |
| MEA | Nigeria Sanctions Committee - Sanctions List |
Nigeria |
| MEA | Ministry of Interior - National Counter Terrorism Committee - Qatar National List of Terrorists | Qatar |
| MEA | Presidency of State Security |
Saudi Arabia |
| MEA | Tunisian National Anti-Terrorist Commission | Tunisia |
| MEA | Committee for Goods and Material Subjected to Import and Export Control - UAE National List of Terrorist Individuals and Entities |
United Arab Emirates (the) |
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