Ivan Stanislavavich TERTEL

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

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

Wikidata · non-official source

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

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

Canada · Global Affairs Canada

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Individuals and entities sanctioned by the Estonia government

Estonia · VM

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

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

Switzerland · SECO

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

United States · GSA

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Belgium · FOD

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

United States · OFAC

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

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