Morteza Safari

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

South Africa · FIC

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

Australia · DFAT

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

Monaco · Monaco

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Japan · MoF

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

Canada · Global Affairs Canada

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

European Union · Council

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

Qatar · NCTC

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

Global · UNSC

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

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine · SFMS

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