Bank Dabrabyt Joint Stock Company

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

Japan · MoF

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

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 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

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

Canada · Global Affairs Canada

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

Global · SWIFT

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

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

United States · OFAC

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

New Zealand · MFAT

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

United States · GSA

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

External dataset · United States · OFAC

Banks and other financial institutions matched against the SWIFT BIC (ISO 9362) reference data.

External dataset · Global · SWIFT

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source