ALFA INVESTMENT AND INTERNATIONAL TRADING

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine · SFMS

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

South Africa · FIC

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

Monaco · Monaco

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

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

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

UNSC

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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