Mohammad Qannadi

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

United States of America · GSA

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 of America · ITA

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

United States of America · OFAC

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

European Union · Council

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

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

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

South Africa · FIC

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

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

Qatar · NCTC