20-24 Branford Place, Suite 705, Newark, 07102, United States

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

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

Switzerland · SECO

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

Australia · DFAT

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

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Belgium · FOD

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

Global · UNSC

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

Japan · MoF