SAADI QADHAFI

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

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

Switzerland · SECO

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Japan · MoF

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

Monaco · Monaco

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

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 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

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

Belgium · FOD

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

South Africa · FIC

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

UNSC

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

United States of America · OFAC

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

Ukraine · SFMS

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

Australia · DFAT

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

United States of America · GSA

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source