Amir Rahimi

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Qatar · NCTC

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco · Monaco

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

European Union · Council

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

UNSC

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

Ukraine · SFMS

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

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

Japan · MoF

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

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