Dmitry Valerievich UTKIN

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Canada · Global Affairs Canada

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

Belgium · FOD

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

Switzerland · SECO

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

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

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

New Zealand · MFAT

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 · GSA

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

United States · OFAC

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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