Az Iszlám Forradalmi Gárda Kutatási és Önellátási Dzsihád Szervezete · Den Islamiske Revolutionsgarde Research and Self-Sufficiency Jihad Organisation · Den Islamiske Revolutionsgardes Research and Self-Sufficiency Jihad Organisation · Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde · Džihadska organizacija za istraživanje i samodostatnost Islamske revolucionarne garde · 47 more...
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
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.
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.
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
Nonproliferation Sanctions (ISN) - State Department
E.O. 13382
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
IRN
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
UKR
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State Secretariat for Economic Affairs
Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
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Nonproliferation Sanctions (ISN) - State Department
E.O. 13382
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Direction Générale du Trésor
(UE) 2024/1793 du 24/06/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
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EU
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Foreign, Commonwealth & Development Office · UK
The Russia (Sanctions) (EU Exit) Regulations 2019
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Office of Foreign Assets Control
SDN List
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National Security and Defense Council
191/2023
La Principauté de Monaco
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Entity List (EL) - Bureau of Industry and Security
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Federal Public Service Finance
UKR
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Ministry of Economy, Trade and Industry
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Federal Public Service Finance
IRN
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Office of Financial Sanctions Implementation · UK
Russia
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Direction Générale du Trésor
(UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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La Principauté de Monaco
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Ministry of Foreign Affairs and Trade
Russia Sanctions Act 2022
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State Secretariat for Economic Affairs
Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33