FAKHRIZADEH

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

Monaco · Monaco

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

Japan · MoF

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

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

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

Ukraine · SFMS

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

United States · GSA

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

South Africa · FIC

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