QASEM SOLEYMANI

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 of America · GSA

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

European Union · Council

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

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

Canada · Global Affairs Canada

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 of America · OFAC

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 of America · ITA

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

UNSC

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

South Africa · FIC

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

Monaco · Monaco

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

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

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

Qatar · NCTC

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source