BILAL BIN MARWAN

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

Qatar · NCTC

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

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

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

Japan · MoF

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

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

UNSC

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

Australia · DFAT

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

United States · OFAC

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

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

Moldova · CAS-SIS

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

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

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

United States · GSA

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

Monaco · Monaco