Mohammad Fedai Ashiani

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

Ukraine · SFMS

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

Monaco · Monaco

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

European Union · Council

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

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

UNSC

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

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

Qatar · NCTC