Babbar Khalsa

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

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

Australia · DFAT

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

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

Belgium · FOD

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

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

United States · GSA

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

European Union · Council

The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000

United Kingdom · Home Office

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

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

United States · OFAC

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Organizations designated as terrorist for immigration purposes.

United States · State

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

Monaco · Monaco

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

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

Japan · MoF

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · MOHA

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

United Kingdom · CoH

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

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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