The dataset is composed of the entire universe of sanctions regimes imposed by the UN, US and EU in the period from 1990 to 2010, including those sanctions regimes that were in place by 1990, targeting a country, its leadership and entities associated with it. Episodes which are still on-going are also recorded. Included are all sanctioned countries which have been coded – at least – at the start of sanction episodes as “autocratic regimes” by the Hadenius/Teorell/Wahman dataset on authoritarian regimes (2012).

With in-depth information on individuals who have been included in the international sanctions list and are currently facing economic sanctions from various countries and international organizations, you can benefit greatly. Our list includes key data attributes such as - first name, last name, citizenship, passport details, address, date of proscription & reason for listing. The comprehensive information on individuals listed on the international sanctions list helps organizations ensure compliance with sanctions regulations and avoid any potential risks associated with doing business with sanctioned entities.

Popular attributes:

✔ Financial Intelligence

✔ Credit Risk Analysis

✔ Compliance

✔ Bank Data Enrichment

✔ Account Profiling

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

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

Explore all our datasets in raw format

To make it easier to comply with OFAC's sanctions regulations, OFAC offers all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List". These consolidated files comply with all OFAC's existing data standards. In the future, if OFAC creates a new non-SDN style list, the office will add the new data associated with that list to these consolidated data files if appropriate. While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these consolidated files may also appear on the SDN List. 02262021

Data are aggregated real-time from 38 of the world's largest sanction lists: - EU: Common Foreign and Security Policy (CFSP) of the European Union (Sanctions EU) - EU: Financial Sanctions Files (FSF) - EU: EU Sanctions Map European Union - UN: Consolidated United Nations Security Council Sanctions List (UN Sanctions List) - UK: HR Treasury (HMT) Financial sanctions: Consolidated List of Targets (UK) - UK: Current List of designated persons, terrorism and terrorist financing - UK: UK Insolvency Disqualified Directors - UK: UK OFSI Consolidated List of Targets - USA: OFAC Consolidated (non-SDN) List - USA: OFAC Specially Designated Nationals (SDN) List (U.S. Treasury) - USA: OFAC Foreign Sanctions Evaders (FSE) List (U.S. Treasury) - USA: Sectoral Sanctions Identifications (SSI) List - USA: Palestinian Legislative Council (NS-PLC) list - USA: US BIS Denied Persons List - USA: US Trade Consolidated Screening List (CSL) - USA: The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List) - USA: Non-SDN Iranian Sanctions Act (NS-ISA) List - USA: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (the 13599 List) - AR: Argentine RePET - AUS: The Sanctions Consolidated List - BL: Consolidated List of the National Belgian List and of the List of European Sanctions - BL: Belgian Financial Sanctions
- CAN: Canadian Listed Terrorist Entities - CAN: Canadian Special Economic Measures Act Sanctions - CAN: Consolidated Canadian Autonomous Sanctions List - CH: Swiss SECO Sanctions/Embargoes - FR: French Freezing of Assets - IL: Israel Terrorists Organizations and Unauthorized Associations lists - JP: Japan Economic sanctions and list of eligible people - KG: Kyrgyz Nation List - KZ: Kazakh Terror Financing list - PL: Polish list of persons and entities subject to sanctions - RUS: Rosfinmonitoring WMD-related entities - SIN: Singapore Targeted Financial Sanctions - UA: Ukraine National Security Sanctions - UA: Ukraine SFMS Blacklist - UA: Ukraine NABC Sanctions Tracker - ZA: South African Targeted Financial Sanctions

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

Number of community sanctions cases 2018-2019

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices (collectively, Prohibited Practices), in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.  Sanctions are meant to prevent and deter Prohibited Practices in IDB Group-financed activities. Such sanctions are imposed as a result of: Determinations by the Sanctions Officer and Decisions of the Sanctions Committee of the IDB Group; Negotiated Resolution Agreements entered between the Bank Group and companies or individuals as a result of investigations undertaken by OII; or Cross debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of 11 July 2012, has been made effective by the African Development Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank, and World Bank. In accordance with the IDB Group’s Sanctions Procedures, the Sanctions Officer and Sanctions Committee may impose any sanction that it deems to be appropriate under the circumstances, including but not limited to reprimand, debarment, conditional non-debarment, and conditions on future contracting. Debarred firms or individuals are ineligible to be awarded and participate in any IDB financed contract for the periods indicated.  Ineligibility may extend to any firm or individual who directly or indirectly controls the debarred firm or any firm which the debarred firm directly or indirectly controls. In the case of a debarred individual, ineligibility may extend to any firm which the debarred individual directly or indirectly controls.

We investigate the influence of case selection and (re)coding for two vintages of a key resource for research on economic sanctions: the Peterson Institute database reported in Hufbauer et al. (second edition in 1990 and third edition in 2007, often identified by their abbreviations HSE and HSEO). The Peterson Institute has not transparently reported about these changes. These changes make it more likely to find sanction success. A multivariate probit analysis establishes upward bias related to modest policy change, duration, and cost to target and downward bias for regime change, military impairment, companion policies, and cost to the sender.

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

In its policy, the European Union intervenes when necessary to prevent conflict or in response to emerging or actual crises. In certain cases, EU intervention can take the form of restrictive measures or 'sanctions'. The application of financial sanctions and more precisely the freezing of assets constitutes an obligation for both the public and private sector. In this regard, a particular responsibility falls on credit and financial institutions, since they are involved in the bulk of financial transfers.

In order to facilitate the application of financial sanctions, the European Banking Federation, the European Savings Banks Group, the European Association of Co-operative Banks, the European Association of Public Banks ("the EU Credit Sector Federations") and the European Commission recognised the need for an EU consolidated list of persons, groups and entities subject to financial sanctions and more precisely the freezing of assets. The Credit Sector Federations set up an initial database containing the consolidated list. The European Commission subsequently took over this database and is responsible for its maintenance and for keeping the consolidated list of sanctions up-to-date. In this respect, the Service for Foreign Policy Instruments (FPI) of the European Commission launched a new Web page in June 2017, where the consolidated lists of financial sanctions consisting in freezing of assets are published in different formats (see link below).

Disclaimer: While every effort is made to ensure that the database and the consolidated list correctly reproduce all relevant data of the officially adopted texts published in the Official Journal of the European Union, neither the Commission nor the EU Credit Sector Federations accepts any liability for possible omissions of relevant data or mistakes, and nor for any use the database or of the consolidated list. Only the information published in the Official Journal of the EU is deemed authentic.

The majority of the sanctions by the European Union and the United States imposed on Russia as of October 11, 2021 targeted companies the fuel and energy sector. In total, 134 such organizations were included in various sanction lists. Furthermore, 117 Russian banks and 66 defense entities were placed under sanctions.

Record Major Sanction AGAI 67 actions for purposes of reporting data to AG, CoC and responding to Parliamentary questions and FOI requests.

Approximately 30 percent of Russians were much or rather concerned over sanctions imposed by Western countries on Russia in May 2024. The share of respondents who were not much worried or absolutely not worried about political and economic restrictions on their country stood at 68 percent. Starting from the end of February 2022, sanctions have been imposed on Russia by Western countries over its invasion of Ukraine. Prior to that, Russia has been sanctioned for violating the territorial integrity of Ukraine, violation of human rights, use of chemical weapons, cyberattacks, and supplying weapons to North Korea, Iran, and Syria, among other reasons.

Do economic sanctions destabilize the governments they target? A form of foreign pressure, sanctions are typically meant to alter the policies of other countries. There is much pessimism on whether they ever work. This article shows that economic pressure works in at least one respect: it destabilizes the leaders it targets. I present a theoretical argument that explains why destabilization is a necessary condition for successful coercion. I find evidence that pressure destabilizes in a large panel of cross-country time-series data. The destabilization finding indicates that sanctions may be more effective at altering policies than we think. I conclude by noting that greater optimism regarding the effectiveness of sanctions should be balanced by a careful consideration of the policy's real and sizeable costs for those caught in the middle.

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

About this Dataset

  Sanctions Connect is the world’s most comprehensive and largest events-based sanctions data asset. As of August 2021, it covers all countries, over 10 years of records constituting of over 7000 events, collected by researching and monitoring via 11,000+ unique sources. It includes extra data points like Sports sanctions, Trade related sanctions, Terrorism related sanctions, and Vessels & Ports related sanctions other than the usual sanction parameters. 
  Users can access this data by directly contacting ZIGRAM via sending an email to siddharth.sabu@zigram.tech. 
  Pricing available on request.

Category

Business Information & Financials

Keywords

Sanctions,Events,Financial Sanctions

Row Count

11

Price

$250.00