Australian Sanctions Consolidated List Department of Foreign Affairs and Trade Australia daily 5,370 Afghanistan sanctions framework DFAT Australia Serious corruption sanctions framework DFAT Australia Significant cyber incidents sanctions framework DFAT Australia Democratic People's Republic of Korea (North Korea) sanctions framework DFAT Australia Serious violations or serious abuses of human rights sanctions framework DFAT Australia Iran sanctions framework DFAT Australia Libya sanctions framework DFAT Australia Myanmar sanctions framework DFAT Australia Russia sanctions framework DFAT Australia Syria sanctions framework DFAT Australia Ukraine sanctions framework DFAT Australia Counter-Terrorism (UNSC 1373) sanctions framework DFAT Australia Sanctioned vessels framework DFAT Australia Former Federal Republic of Yugoslavia sanctions framework DFAT Australia Zimbabwe sanctions framework DFAT Australia Canadian Consolidated Autonomous Sanctions List Global Affairs Canada Canada daily 5,610 Justice for Victims of Corrupt Foreign Officials Act MFA Canada Sanctions under the Special Economic Measures Act MFA Canada EU Council Official Journal Sanctioned Entities Council of the European Union European Union daily 7,946 EU ESMA Sanctions European Securities and Markets Authority European Union daily 638 EU ESMA Suspensions and Removals European Securities and Markets Authority European Union daily 5,387 MiFID II Suspensions and Removals ESMA European Union EU Financial Instruments Reference Data System (FIRDS) European Securities and Markets Authority European Union weekly 531 EU Financial Sanctions Files (FSF) Directorate‑General for Financial Stability, Financial Services and Capital Markets Union European Union daily 8,264 EU Restrictive measures imposed with respect to the Taliban Council European Union EU Restrictive measures in view of the situation in Burundi Council European Union EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine Council European Union EU Restrictive measures in view of the situation in Bosnia and Herzegovina Council European Union Restrictive measures in view of the situation in the Central African Republic Council European Union EU Restrictive measures against the proliferation and use of chemical weapons Council European Union EU Restrictive measures in view of the situation in the Democratic Republic of the Congo Council European Union EU Restrictive measures against cyber-attacks threatening the Union or its Member States Council European Union EU Restrictive measures in view of the situation in Guinea Council European Union EU Restrictive measures in view of the situation in Guinea-Bissau Council European Union EU Restrictive measures in view of the situation in Guatemala Council European Union EU Restrictive measures against supporters of Hamas and the Palestinian Islamic Jihad Council European Union EU Restrictive measures in relation to the 14 February 2005 terrorist bombing in Beirut Council European Union EU Restrictive measures against serious human rights violations and abuses Council European Union EU Restrictive measures in view of the situation in Haiti Council European Union EU sanctions against Iran Council European Union EU Restrictive measures on Iraq Council European Union EU Restrictive measures in view of the situation in Libya Council European Union EU Restrictive measures in view of the situation in Lebanon Council European Union EU Restrictive measures in view of actions destabilising the Republic of Moldova Council European Union EU Restrictive measures in view of the situation in Mali Council European Union EU Restrictive measures in view of the situation in Myanmar/Burma Council European Union EU Restrictive measures in view of the situation in Nicaragua Council European Union EU Restrictive measures in view of the situation in Niger Council European Union EU Restrictive measures against the Democratic People's Republic of Korea (North Korea) Council European Union EU Sanctions against Russia Council European Union EU Restrictive measures in view of Russia's destabilising activities Council European Union EU Restrictive measures in view of the situation in Sudan Council European Union EU Restrictive measures in view of activities undermining the stability and the political transition of Sudan Council European Union EU Restrictive measures in view of the situation in Somalia Council European Union EU Restrictive measures in view of the situation in South Sudan Council European Union EU Restrictive measures against Syria Council European Union EU Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida Council European Union EU Specific measures to combat terrorism Council European Union EU Restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova Council European Union EU Restrictive measures in view of the situation in Tunisia Council European Union EU Restrictive measures in view of Türkiye's unauthorised drilling activities in the Eastern Mediterranean Council European Union EU sanctions related to Ukraine Council European Union New EU listings of designations by the United Nations (UN) DG FISMA European Union EU Measures protecting against the effects of the extra-territorial application of certain US legislation Council European Union EU Restrictive measures in view of the situation in Venezuela Council European Union EU Restrictive measures in view of the situation in Yemen Council European Union EU Restrictive measures concerning an arms embargo in view of the situation in Zimbabwe Council European Union EU Sanctions Map Council of the European Union European Union daily 1,413 EU Designated Vessels (Council Regulation 833/2014) Council European Union Japan Economic Sanctions and List of Eligible People Ministry of Finance Japan daily 3,934 Japan METI End User List Ministry of Economy, Trade and Industry Japan daily 825 Japan METI Russian List Ministry of Economy, Trade and Industry Japan 613 Legal Entity Identifier (LEI) Reference Data Global Legal Entity Identifier Foundation non-official Global weekly 2,832 Norges Bank Investment Management observation and exclusion of companies Norges Bank Investment Management Norway daily 201 OpenFIGI Securities Information OpenFIGI non-official daily 209,884 OpenSanctions Research Data OpenSanctions non-official Germany daily 191 PermID Open Data London Stock Exchange Group non-official daily 10,614 Russian National Settlement Depository (NSD, ISIN Assignment) National Settlement Depository Russia daily 23,355 Swiss SECO Sanctions/Embargoes State Secretariat for Economic Affairs Switzerland daily 9,792 Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The Taliban SECO Switzerland Measures Against Guinea Bissau SECO Switzerland Measures Against Belarus SECO Switzerland Measures Against Burundi SECO Switzerland Measures Against The Central African Republic SECO Switzerland Former Measures Against Ivory Coast SECO Switzerland Measures Against The Democratic Republic Of Congo SECO Switzerland Measures Against Guatemala SECO Switzerland Measures Against Guinea SECO Switzerland Measures In Relation To Haiti SECO Switzerland Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad SECO Switzerland Measures Against The Islamic Republic Of Iran SECO Switzerland Measures Against The Republic Of Iraq SECO Switzerland Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida SECO Switzerland Former Measures Against Liberia SECO Switzerland Measures Against Libya SECO Switzerland Former Measures Against The Republic Of Mali SECO Switzerland Measures In relation To Moldova SECO Switzerland Measures Against Myanmar SECO Switzerland Measures Against Nicaragua SECO Switzerland Measures Against North Korea SECO Switzerland Measures Against Somalia SECO Switzerland Measures Against South Sudan SECO Switzerland Measures Against Sudan SECO Switzerland Measures Against Syria SECO Switzerland Measures Against Individuals and Groups Associated with the Taliban SECO Switzerland Measures In Relation To The Situation In Ukraine SECO Switzerland Measures Against Venezuela SECO Switzerland Measures Against Yemen SECO Switzerland Former Measures Against Yugoslavia SECO Switzerland Measures Against Zimbabwe SECO Switzerland UK Financial Instruments Reference Data System (FIRDS) UK Financial Conduct Authority United Kingdom weekly 588 UK HMT/OFSI Investment Bans Office of Financial Sanctions Implementation United Kingdom daily 11 UK Russia financial and investment restrictions OFSI United Kingdom US DoD Chinese military companies Department of Defense United States 207 Section 1260H List of Chinese Military Companies DoD United States US OFAC Consolidated (non-SDN) List Office of Foreign Assets Control United States daily 1,256 Correspondent Account or Payable-Through Account Sanctions List OFAC United States Foreign Sanctions Evaders (FSE) List OFAC United States Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List) OFAC United States Non-SDN Menu-Based Sanctions List (NS-MBS List) OFAC United States Non-SDN Palestinian Legislative Council List (NS-PLC List) OFAC United States Sectoral Sanctions Identifications (SSI) List OFAC United States US OFAC Specially Designated Nationals (SDN) List Office of Foreign Assets Control United States daily 38,236 Balkans-Related Sanctions OFAC United States Belarus Sanctions OFAC United States Burma-Related Sanctions OFAC United States US Countering America's Adversaries Through Sanctions Act (CAATSA) Treasury United States Central African Republic Sanctions OFAC United States Cuba Sanctions OFAC United States Cyber-Related Sanctions OFAC United States Sudan and Darfur Sanctions OFAC United States Democratic Republic of the Congo-Related Sanctions OFAC United States Ethiopia-Related Sanctions OFAC United States Foreign Interference In A United States Election Sanctions OFAC United States Global Magnitsky Sanctions OFAC United States Hong Kong-Related Sanctions OFAC United States Hostages And Wrongfully Detained U.S. Nationals Sanctions OFAC United States International Criminal Court-Related Sanctions OFAC United States Iran Sanctions OFAC United States Iraq-Related Sanctions OFAC United States Lebanon-Related Sanctions OFAC United States Libya Sanctions OFAC United States Magnitsky Sanctions OFAC United States Mali-Related Sanctions OFAC United States Counter Narcotics Trafficking Sanctions OFAC United States Nicaragua-Related Sanctions OFAC United States North Korea Sanctions OFAC United States Non-Proliferation Sanctions OFAC United States Russian Harmful Foreign Activities Sanctions OFAC United States Somalia Sanctions OFAC United States South Sudan-Related Sanctions OFAC United States Syria Sanctions OFAC United States Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) OFAC United States Transnational Criminal Organizations OFAC United States Counter Terrorism OFAC United States Ukraine-/Russia-Related Sanctions OFAC United States Venezuela-Related Sanctions OFAC United States Yemen-Related Sanctions (EO 13611) OFAC United States US Special Legislative Exclusions United States Congress United States 368 James M. Inhofe National Defense Authorization Act (5949 List) Congress United States Section 353 Corrupt and Undemocratic Actors Report State United States Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115-232) DoD United States John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List) Congress United States Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024 Congress United States US State Department Cuba Sanctions US State Department United States monthly 556 Cuba Prohibited Accommodations List State United States List of Restricted Entities and Subentities Associated With Cuba State United States US UFLPA Entity List Department of Homeland Security United States daily 186 Uyghur Forced Labor Prevention Act (Public Law No. 117-78) DHS United States