BPS-SBERBANK

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC