Argentina RePET Sanctions Argentina 741 Australian Sanctions Consolidated List Australia 4,529 Azerbaijan Domestic List Azerbaijan 35 Belgian Financial Sanctions Belgium 6,605 Bulgarian Persons of Interest Bulgaria 574 Canadian Consolidated Autonomous Sanctions List Canada 5,036 Canadian Freezing Assets of Corrupt Foreign Officials Act Canada 8 Canadian Listed Terrorist Entities Canada 85 Canadian Named Research Organizations list Canada 245 China Sanctions Research 206 Czech Republic National Sanctions Czechia 16 EU Consolidated Travel Bans European Union 4,188 EU ESMA Sanctions European Union 660 EU ESMA Suspensions and Removals European Union 4,627 EU Financial Sanctions Files (FSF) European Union 6,867 EU Sanctions Map European Union 829 French National Asset Freezing System France 5,528 Georgian Otkhozoria–Tatunashvili List Georgia 33 Indian Ministry of Home Affairs Banned Organizations India 123 Iran Sanctions List Iran 405 Israel Sanctioned Crypto Wallets List Israel 2,175 Israel Terrorists Organizations and Unauthorized Associations lists Israel 935 Japan Economic Sanctions and List of Eligible People Japan 3,651 Kazakh Terrorist and Terror Financing lists Kazakhstan 2,552 Kyrgyz National List Kyrgyzstan 1,176 Latvia FIU Sanctions Latvia 5 Legal Entity Identifier (LEI) Reference Data 239,580 Lithuanian International Sanctions Lithuania 32 Malaysia MOHA Sanctions List Malaysia 100 Moldovan Sanctions for Terrorism and Proliferation of WMD Moldova 695 Netherlands National Sanctionlist Terrorism Netherlands 119 New Zealand Designated Terrorist Entities New Zealand 21 New Zealand Russia Sanctions New Zealand 1,799 Nigeria Sanctions List Nigeria 59 OpenCorporates 918 Palestine Monetary Authority Local Freezing List Palestine 5 Polish List of Persons and Entities Subject to Sanctions Poland 541 Polish Sanctions Countering Money Laundering and Terror Financing Poland 484 Qatar Unified Record of Persons and Entities on Sanction List Qatar 720 Singapore Targeted Financial Sanctions Singapore 31 South Africa Targeted Financial Sanctions South Africa 872 Swiss SECO Sanctions/Embargoes Switzerland 7,398 Thailand Designated Persons List Thailand 330 UK FCDO Sanctions List United Kingdom 5,278 UK HMT/OFSI Consolidated List of Targets United Kingdom 6,528 UK HMT/OFSI Investment Bans United Kingdom 12 Ukraine NSDC State Register of Sanctions Ukraine 20,493 Ukraine SFMS Blacklist Ukraine 867 UN Security Council Consolidated Sanctions 1,235 United Arab Emirates Local Terrorist List United Arab Emirates 317 US Anti-Kleptocracy and Human Rights Visa Restrictions United States 528 US BIS Denied Persons List United States 1,343 US CIA World Factbook Heads of State and Government United States 879 US CIA World Leaders United States 10,996 US NTEEA Section 353 Corrupt and Undemocratic Actors Report United States 153 US OFAC Consolidated (non-SDN) List United States 1,171 US OFAC Specially Designated Nationals (SDN) List United States 33,728 US State Department Cuba Sanctions United States 564 US Trade Consolidated Screening List (CSL) United States 21,771 US UFLPA Entity List United States 144 Wikidata 351,032