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Consolidated list of sanctioned entities designated by different countries and international organisations. This can include military, trade and travel restrictions.
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This distribution includes the data collected by OpenSanctions that meets quality standards and would be useful in a screening system or for investigative use.
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A politically exposed person (PEP) is a person that has been entrusted with a prominent public function. PEPs include elected officials and members of government.
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Individuals and entities in the sanctions list of the Islamic Republic of Iran
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OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
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The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
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As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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Individuals and organisations targeted by the Anti-Foreign Sanctions Law, Counter-Measures List and the Unreliable Entities List (UEL).
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The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
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Sponsors and accomplices of Russian armed aggression against Ukraine.
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The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
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Companies and people implicated in or convicted of criminal activity, including the "Most Wanted" lists of various countries and international authorities.
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Sanctioned companies from a selected set of European and US sanctions lists, and their associated securities identifiers, including LEI and ISIN codes.
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Terrorists and terrorist entities designated by the Singapore government on top of the UN security council set of sanctions.
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Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
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A database of entities and events related to North Korea's sanctions evasion efforts.
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List of politicians and others officials from Austria.
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Nigeria enforces the UN Security Council list but also has an independent list of designations.
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Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
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Consolidated list of sanctioned entities designated by different countries and international organisations. This can include military, trade and travel restrictions.