Az Iszlám Forradalmi Gárda Kutatási és Önellátási Dzsihád Szervezete · Den Islamiske Revolutionsgarde Research and Self-Sufficiency Jihad Organisation · Den Islamiske Revolutionsgardes Research and Self-Sufficiency Jihad Organisation · Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde · Džihadska organizacija za istraživanje i samodostatnost Islamske revolucionarne garde · 47 more...
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
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.
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.
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
UKR
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EU
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Office of Financial Sanctions Implementation · UK
Russia
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State Secretariat for Economic Affairs
Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
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Entity List (EL) - Bureau of Industry and Security
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Office of Foreign Assets Control
SDN List
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Foreign, Commonwealth & Development Office · UK
The Russia (Sanctions) (EU Exit) Regulations 2019
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
IRN
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La Principauté de Monaco
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Federal Public Service Finance
UKR
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TREAS-OFAC
Reciprocal
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La Principauté de Monaco
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Federal Public Service Finance
IRN
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Department of Foreign Affairs and Trade
Autonomous (Ukraine)
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Ministry of Foreign Affairs and Trade
Russia Sanctions Act 2022
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Nonproliferation Sanctions (ISN) - State Department
E.O. 13382
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State Secretariat for Economic Affairs
Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
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Direction Générale du Trésor
(UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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Direction Générale du Trésor
(UE) 2024/1793 du 24/06/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
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Nonproliferation Sanctions (ISN) - State Department