DCB FINANCE LIMITED

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

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.

United States · ITA

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

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

Japan · METI

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

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

European Union · DG FISMA

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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

United States · GSA

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Australia · DFAT

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

Japan · MoF

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.

France · DGT

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

United States · OFAC

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

UNSC

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source