Mahrous Group

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

Australia · DFAT

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

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

Japan · METI

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

United States · GSA

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

Monaco · Monaco

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

Canada · Global Affairs Canada

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

United States · OFAC