Ivan Igorevich Sechin

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Canada · Global Affairs Canada

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

Australia · DFAT

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source