DCB FINANCE LIMITED

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 · ITA

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

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

South Africa · FIC

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

Switzerland · SECO

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

Japan · METI

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

United States · GSA

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

Australia · DFAT

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

UNSC

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

Moldova · CAS-SIS

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

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Belgium · FOD

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

United States · OFAC

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

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

Ukraine · SFMS

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

United Kingdom · RUSI · non-official source

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

Qatar · NCTC

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

Monaco · Monaco

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

Japan · MoF

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