Ali Hajinia Leilabadi

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO