Fadil Mahmud Gharib

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

Monaco · Monaco

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Australia · DFAT

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

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 · MoF

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

United States · OFAC

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

South Africa · FIC

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

Ukraine · SFMS

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

Belgium · FOD

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

United States · GSA

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

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

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UNSC

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