Consolidated list of sanctioned entities designated by different countries and international organisations. This can include military, trade and travel restrictions.

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.

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

Usage

This dataset can be used for Data Visualization and Data analytics purpose.

Context This dataset contains the sanctions imposed by the Countries.

Content | Column | Description | | --- | --- | | id | the unique identifier of the given entity | | schema| the entity type | | name| the display name of the given entity | | aliases| any alias names (e.g. other scripts, nom de guerre) provided by the data sources | | birth_date | for people, their birth date | | countries | Includes countries of residence, nationalities and corporate jurisdictions | | addresses | a list of known addresses for the entity | | identifiers | identifiers such as corporate registrations, passport numbers or tax identifiers linked to this sanctions target | | sanctions | details regarding the sanctions designation if any | | phones | a list of phone numbers in E.164 format | | emails | a list of email addresses linked to the entity | | dataset | the dataset this entity is in | | address | address | | last_seen | the last time this entity was observed in source data | | first_seen | the earliest date this entity has been noticed by OpenSanctions |

Acknowledgment This data is collected from the Open Sanction Project

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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.

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

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

A warning brochure about a set of practices related to water sector that are punishable by law

Companies and people implicated in or convicted of criminal activity, including the "Most Wanted" lists of various countries and international authorities.

How do political partisans engage with news reports of political norm violations and norm sanctions? In this analysis, we investigate how political ideologues react when viewing information about in-party/out-party norm violations. Further, individuals are told whether the norm violation is followed by a sanction or not. Presumably, individuals should react differently across two dimensions: 1) whether the offending party is punished and 2) the offender's ideology relative to one's own. We expect that sanctions can restore confidence in government and reinforce democratic efficacy, but only under certain conditions.

We develop and test a theory, based on the Stolper–Samuelson Theorem, of the effectiveness of sanctions. We treat sanctions as exogenously imposed changes in a country's exposure to international markets. In a country with an open-trade regime, owners and intensive users of the abundant factor of production hold economic and political power. In a country closed to trade, however, economic and political power rests with owners and intensive users of scarce factors. Thus, if real rates of return to the abundant factor decline during sanctions against a trade-open country, or real rates of return to the scarce factor decline during sanctions against a trade-closed country, we expect these economically and politically powerful segments of the targeted country to push hard for policy changes that would bring about an end to sanctions. Statistical analysis of sanctions episodes initiated between 1971 and 2000 provides support for the paper's expectations.

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

Individuals and organisations targeted by the Anti-Foreign Sanctions Law, Counter-Measures List and the Unreliable Entities List (UEL).

Individuals and entities in the sanctions list of the Islamic Republic of Iran

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.

Sponsors and accomplices of Russian armed aggression against Ukraine.

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

Medi-Cal law, Welfare and Institutions Code (W&I Code), sections 14043.6 and 14123, mandate that the Department of Health Care Services (DHCS) suspend a Medi-Cal provider of health care services (provider) from participation in the Medi-Cal program when the individual or entity has:

• Been convicted of a felony;
• Been convicted of a misdemeanor involving fraud, abuse of the Medi-Cal program or any patient, or otherwise substantially related to the qualifications, functions, or duties of a provider of service;
• Been suspended from the federal Medicare or Medicaid programs for any reason;
• Lost or surrendered a license, certificate, or approval to provide health care; or
• Breached a contractual agreement with the Department that explicitly specifies inclusion on this list as a consequence of the breach.

Suspension of Entities Submitting Claims for Suspended Providers

Suspension is automatic when any of the above events occurs, and suspended Medi-Cal providers will not be entitled to a hearing under the California Administrative Procedures Act.

Services rendered, prescribed or ordered by a suspended Medi-Cal provider shall not be covered by the Medi-Cal program while the suspension is in effect. California Code of Regulations, title 22, section 51303, subdivision (k), provides that at least fifteen (15) days written notice be given to all affected providers. This list constitutes such written notice. Although the period of suspension may have expired, reinstatement rights are not automatic. The provider must petition for reinstatement and re-enroll with DHCS before being reimbursed for services rendered. Providers suspended as a result of a Medicare action must appeal through the Medicare office before applying for re-enrollment with Medi-Cal.

In accordance with W&I Code, section 14043.61, subdivision (a), a provider of health care services shall be subject to suspension if claims for payment are submitted under any provider number used by the provider to obtain reimbursement from the Medi-Cal program for the services, goods, supplies or merchandise provided, directly or indirectly to a Medi-Cal beneficiary, by an individual or entity that is suspended, excluded or otherwise ineligible because of a sanction to receive, directly or indirectly, reimbursement from the Medi-Cal program and the individual or entity is listed on either the Medi-Cal Suspended and Ineligible Provider List (S&I List) published by DHCS to identify suspended and otherwise ineligible providers, or any list published by the federal Office of Inspector General regarding the suspension or exclusion of individuals or entities from the federal Medicare and Medicaid programs, to identify suspended, excluded or otherwise ineligible providers.

Examples of providers who need to be aware of the provisions of this law, and could be suspended if violating the law are:

1. Billing services that submit claims for Medi-Cal providers who are suspended;
2. Pharmacies that fill prescriptions and bill for services prescribed by a suspended provider;
3. Providers who bill for services under referral or prescription of a provider who is suspended;
4. Providers who employ and submit claims for the services of an individual who is a suspended provider;
5. Physician groups, clinics and institutions that employ and submit claims for the services of an individual who is a suspended provider;
6. Any individuals or entities that enter into a business arrangement and submit claims for or in conjunction with an individual or entity that is suspended.

Always refer to the S&I List when verifying ineligibility. Eligibility or ineligibility must also be verified through the Health and Human Services (HHS) Federal Office of Inspector General (OIG) List of Excluded Individuals/Entities. Cross-referencing both lists is recommended to help identify providers who have already been suspended or sanctioned. The S&I List is not all inclusive. Temporary sanctions against providers are not included on the web sites. Temporary sanctions that may be imposed include temporary suspensions, withhold of payments and deactivation.

Multivariable analysis of factors associated with perceived risk of social sanction for open defecation, Tamil Nadu, India, 2020.

Statistics are available via Stat-Xplore and a limited number of Excel tables on this page.