African Development Bank GroupDebarment and Sanctions ProceduresList of Debarred Entitieshttps://www.afdb.org/en/projects-operations/debarment-and-sanctions-proceduresgovfree [ ] African Development Bank Group | Debarment and Sanctions Procedures | List of Debarred Entities | gov | | | | Link |
African Development Bank GroupDebarment and Sanctions ProceduresList of Debarred EntitiesSearchhttps://www.afdb.org/en/projects-operations/debarment-and-sanctions-proceduresgovfree [ ] African Development Bank Group | Debarment and Sanctions Procedures | List of Debarred Entities | Search | gov | | | | Link |
Australian GovernmentDFATAustralia and sanctionshttps://www.dfat.gov.au/international-relations/security/sanctionsgovfree Australian Government | DFAT | Australia and sanctions | gov | | | | Link |
Australian GovernmentDFATConsolidated Listhttps://www.dfat.gov.au/international-relations/security/sanctions/consolidated-listgovfree Australian Government | DFAT | Consolidated List | gov | | | | Link |
Australian GovernmentDFATConsolidated List.xlshttps://www.dfat.gov.au/sites/default/files/regulation8_consolidated.xlsxgovfree Australian Government | DFAT | Consolidated List | .xls | gov | | | | Link |
Australian GovernmentDFATSanctions regimeshttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimesgovfree Australian Government | DFAT | Sanctions regimes | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesCentral African Republic and Democratic Republic of the Congohttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/Pages/central-african-republic-and-democratic-republic-congo-sanctions-regimes-sanctions-regimegovfree Australian Government | DFAT | Sanctions Regimes | Central African Republic and Democratic Republic of the Congo | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesCounter-Terrorism (UNSC 1373)https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/Pages/counter-terrorism-unsc-1373-sanctions-regimegovfree Australian Government | DFAT | Sanctions Regimes | Counter-Terrorism (UNSC 1373) | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesDemocratic People's Republic of Korea (North Korea)https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regimegovfree Australian Government | DFAT | Sanctions Regimes | Democratic People's Republic of Korea (North Korea) | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesFormer Federal Republic of Yugoslaviahttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/former-federal-republic-yugoslavia-sanctions-regimegovfree Australian Government | DFAT | Sanctions Regimes | Former Federal Republic of Yugoslavia | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesGuinea-Bissauhttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/Pages/guinea-bissau-sanctions-regimegovfree Australian Government | DFAT | Sanctions Regimes | Guinea-Bissau | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesIranhttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regimegovfree Australian Government | DFAT | Sanctions Regimes | Iran | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesIraqhttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/Pages/iraq-sanctions-regimegovfree Australian Government | DFAT | Sanctions Regimes | Iraq | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesISIL (Da’esh) and Al-Qaidahttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/Pages/isil-daesh-and-al-qaida-sanctions-regimegovfree Australian Government | DFAT | Sanctions Regimes | ISIL (Da’esh) and Al-Qaida | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesLebanonhttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/Pages/lebanon-sanctions-regimegovfree Australian Government | DFAT | Sanctions Regimes | Lebanon | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesLibyahttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/libya-sanctions-regimegovfree Australian Government | DFAT | Sanctions Regimes | Libya | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesMalihttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/Pages/mali-sanctions-regimegovfree Australian Government | DFAT | Sanctions Regimes | Mali | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesMyanmarhttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/Pages/myanmargovfree Australian Government | DFAT | Sanctions Regimes | Myanmar | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesRussiahttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/Pages/russia
govfree Australian Government | DFAT | Sanctions Regimes | Russia | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesSerious corruptionhttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/serious-corruption-sanctions-regimegovfree Australian Government | DFAT | Sanctions Regimes | Serious corruption | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesSerious violations or serious abuses of human rightshttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/serious-violations-or-serious-abuses-human-rights-sanctions-regimegovfree Australian Government | DFAT | Sanctions Regimes | Serious violations or serious abuses of human rights | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesSignificant cyber incidentshttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/significant-cyber-incidents-sanctions-regimegovfree Australian Government | DFAT | Sanctions Regimes | Significant cyber incidents | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesSomaliahttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/Pages/somaliagovfree Australian Government | DFAT | Sanctions Regimes | Somalia | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesSpecified Ukraine regionshttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/specified-ukraine-regions-sanctions-regimegovfree Australian Government | DFAT | Sanctions Regimes | Specified Ukraine regions | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesSudan and South Sudanhttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/Pages/sudan-and-south-sudan-sanctions-regimegovfree Australian Government | DFAT | Sanctions Regimes | Sudan and South Sudan | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesSyriahttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/Pages/syriagovfree Australian Government | DFAT | Sanctions Regimes | Syria | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesTalibanhttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/Pages/the-talibangovfree Australian Government | DFAT | Sanctions Regimes | Taliban | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesUkrainehttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/Pages/ukrainegovfree Australian Government | DFAT | Sanctions Regimes | Ukraine | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesYemenhttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/Pages/yemengovfree Australian Government | DFAT | Sanctions Regimes | Yemen | gov | | | | Link |
Australian GovernmentDFATSanctions RegimesZimbabwehttps://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/Pages/zimbabwegovfree Australian Government | DFAT | Sanctions Regimes | Zimbabwe | gov | | | | Link |
European UnionDatasetsConsolidated list of persons, groups and entities subject to EU financial sanctionshttps://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=engovfree European Union | Datasets | gov | | | | Link |
European UnionDatasetsConsolidated list of persons, groups and entities subject to EU financial sanctionsConsolidated Financial Sanctions File 1.0.csvhttps://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=engovfree European Union | Datasets | Consolidated Financial Sanctions File 1.0 | .csv | gov | | | | Link |
European UnionDatasetsConsolidated list of persons, groups and entities subject to EU financial sanctionsConsolidated Financial Sanctions File 1.0XMLhttps://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=engovfree European Union | Datasets | Consolidated Financial Sanctions File 1.0 | XML | gov | | | | Link |
European UnionDatasetsConsolidated list of persons, groups and entities subject to EU financial sanctionsConsolidated Financial Sanctions File 1.1.csvhttps://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=engovfree European Union | Datasets | Consolidated Financial Sanctions File 1.1 | .csv | gov | | | | Link |
European UnionDatasetsConsolidated list of persons, groups and entities subject to EU financial sanctionsConsolidated Financial Sanctions File 1.1XMLhttps://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1/content?token=dG9rZW4tMjAxNwgovfree European Union | Datasets | Consolidated Financial Sanctions File 1.1 | XML | gov | | | | Link |
European UnionDatasetsConsolidated list of persons, groups and entities subject to EU financial sanctionsConsolidated Financial Sanctions in PDF Format.pdfhttps://webgate.ec.europa.eu/fsd/fsf/public/files/pdfFullSanctionsList/content?token=dG9rZW4tMjAxNwgovfree European Union | Datasets | Consolidated Financial Sanctions in PDF Format | .pdf | gov | | | | Link |
European UnionEU Journalhttps://eur-lex.europa.eu/oj/direct-access.htmlgovfree European Union | EU Journal | gov | | | | Link |
European UnionEU JournalAdvanced Searchhttps://eur-lex.europa.eu/advanced-search-form.htmlgovfree European Union | EU Journal | Advanced Search | gov | | | | Link |
European UnionEU JournalBasic Searchhttps://eur-lex.europa.eu/oj/direct-access.htmlgovfree European Union | EU Journal | Basic Search | gov | | | | Link |
European UnionEU list of non-cooperative jurisdictions for tax purposeshttps://www.consilium.europa.eu/en/policies/eu-list-of-non-cooperative-jurisdictions/govfree European Union | EU list of non-cooperative jurisdictions for tax purposes | gov | | | | Link |
European UnionEU list of non-cooperative jurisdictions for tax purposesTimelinehttps://www.consilium.europa.eu/en/policies/eu-list-of-non-cooperative-jurisdictions/timeline-eu-list-of-non-cooperative-jurisdictions/govfree European Union | EU list of non-cooperative jurisdictions for tax purposes | Timeline | gov | | | | Link |
European UnionEU Sanctions Whistleblower Toolhttps://eusanctions.integrityline.com/setupgovfree European Union | EU Sanctions Whistleblower Tool | gov | | | | Link |
European UnionHow and when the EU adopts sanctionshttps://www.consilium.europa.eu/en/policies/sanctionsgovfree European Union | How and when the EU adopts sanctions | gov | | | | Link |
European UnionPress Releaseshttps://www.consilium.europa.eu/en/press/press-releasesgovfree European Union | Press Releases | gov | | | | Link |
European UnionSanctions (restrictive measures)https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures_en govfree European Union | Sanctions (restrictive measures) | gov | | | | Link |
European UnionSanctions (restrictive measures)Humanitarian assistance in environments subject to EU sanctionshttps://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/humanitarian-assistance-environments-subject-eu-sanctions_engovfree European Union | Sanctions (restrictive measures) | Humanitarian assistance in environments subject to EU sanctions | gov | | | | Link |
European UnionSanctions (restrictive measures)Overview of sanctions and related tools https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/overview-sanctions-and-related-tools_engovfree European Union | Sanctions (restrictive measures) | Overview of sanctions and related tools | gov | | | | Link |
European UnionSanctions (restrictive measures)Sanctions adopted following Russia’s military aggression against Ukrainehttps://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/sanctions-adopted-following-russias-military-aggression-against-ukraine_engovfree European Union | Sanctions (restrictive measures) | Sanctions adopted following Russia’s military aggression against Ukraine | gov | | | | Link |
European UnionSanctions (restrictive measures)Sanctions adopted following Russia’s military aggression against UkraineFAQhttps://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/sanctions-adopted-following-russias-military-aggression-against-ukraine/frequently-asked-questions-sanctions-against-russia_engovfree European Union | Sanctions (restrictive measures) | Sanctions adopted following Russia’s military aggression against Ukraine | FAQ | gov | | | | Link |
European UnionSanctions Maphttps://www.sanctionsmap.eugovfree European Union | Sanctions Map | gov | | | | Link |
European UnionSanctions Map- Consolidated List of Travel Banshttps://www.sanctionsmap.eu/#/main/travel/bangovfree European Union | Sanctions Map | - Consolidated List of Travel Bans | gov | | | | Link |
European UnionSanctions Map- Contacts of National Competent Authorities and the European Commissionhttps://www.sanctionsmap.eu/#/main/authoritiesgovfree European Union | Sanctions Map | - Contacts of National Competent Authorities and the European Commission | gov | | | | Link |
European UnionSanctions Map- Searchhttps://www.sanctionsmap.eugovfree European Union | Sanctions Map | - Search | gov | | | | Link |
European UnionSanctions MapAfghanistanRestrictive measures imposed with respect to the Taliban(adopted by UN)https://www.sanctionsmap.eu/#/main/details/1govfree European Union | Sanctions Map | Afghanistan | (adopted by UN) | gov | | | | Link |
European UnionSanctions MapBelarusRestrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine(adopted by EU)https://www.sanctionsmap.eu/#/main/details/2govfree European Union | Sanctions Map | Belarus | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapBosnia & HerzegovinaRestrictive measures in view of the situation in Bosnia and Herzegovina(adopted by EU)https://www.sanctionsmap.eu/#/main/details/4govfree European Union | Sanctions Map | Bosnia & Herzegovina | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapBurundiRestrictive measures in view of the situation in Burundi(adopted by EU)https://www.sanctionsmap.eu/#/main/details/7govfree European Union | Sanctions Map | Burundi | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapCentral African RepublicRestrictive measures in view of the situation in the Central African Republic(adopted by UN)https://www.sanctionsmap.eu/#/main/details/9govfree European Union | Sanctions Map | Central African Republic | (adopted by UN) | gov | | | | Link |
European UnionSanctions MapChemical weaponsRestrictive measures against the proliferation and use of chemical weapons(adopted by EU)https://www.sanctionsmap.eu/#/main/details/46govfree European Union | Sanctions Map | Chemical weapons | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapChinaSpecific restrictive measures in relation to the events at the Tiananmen Square protests of 1989(adopted by EU)https://www.sanctionsmap.eu/#/main/details/10govfree European Union | Sanctions Map | China | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapCyber-attacksRestrictive measures against cyber-attacks threatening the Union or its Member States(adopted by EU)https://www.sanctionsmap.eu/#/main/details/47govfree European Union | Sanctions Map | Cyber-attacks | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapDemocratic People's Republic of KoreaRestrictive measures in relation to the non-proliferation of the weapons of mass destruction (WMD)(adopted by UN and EU)https://www.sanctionsmap.eu/#/main/details/20govfree European Union | Sanctions Map | Democratic People's Republic of Korea | (adopted by UN and EU) | gov | | | | Link |
European UnionSanctions MapDemocratic Republic of the CongoRestrictive measures in view of the situation in the Democratic Republic of the Congo(adopted by UN and EU)https://www.sanctionsmap.eu/#/main/details/11govfree European Union | Sanctions Map | Democratic Republic of the Congo | (adopted by UN and EU) | gov | | | | Link |
European UnionSanctions MapGuineaRestrictive measures in view of the situation in Guinea(adopted by EU)https://www.sanctionsmap.eu/#/main/details/14govfree European Union | Sanctions Map | Guinea | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapGuinea-BissauRestrictive measures in view of the situation in Guinea-Bissau(adopted by UN and EU)https://www.sanctionsmap.eu/#/main/details/15govfree European Union | Sanctions Map | Guinea-Bissau | (adopted by UN and EU) | gov | | | | Link |
European UnionSanctions MapHaitiProhibiting the satisfying of certain claims by the Haitian authorities(adopted by EU)https://www.sanctionsmap.eu/#/main/details/16govfree European Union | Sanctions Map | Haiti | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapHaitiRestrictive measures in view of the situation in Haiti(adopted by UN)https://www.sanctionsmap.eu/#/main/details/54govfree European Union | Sanctions Map | Haiti | (adopted by UN) | gov | | | | Link |
European UnionSanctions MapHuman rightsRestrictive measures against serious human rights violations and abuses(adopted by EU)https://www.sanctionsmap.eu/#/main/details/50govfree European Union | Sanctions Map | Human rights | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapIranRestrictive measures in relation to serious human rights violations in Iran (HR)(adopted by EU)https://www.sanctionsmap.eu/#/main/details/17govfree European Union | Sanctions Map | Iran | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapIranRestrictive measures in relation to the non-proliferation of weapons of mass destruction (WMD)(adopted by UN and EU)https://www.sanctionsmap.eu/#/main/details/17govfree European Union | Sanctions Map | Iran | (adopted by UN and EU) | gov | | | | Link |
European UnionSanctions MapIraqRestrictive measures on Iraq(adopted by UN)https://www.sanctionsmap.eu/#/main/details/19govfree European Union | Sanctions Map | Iraq | (adopted by UN) | gov | | | | Link |
European UnionSanctions MapLebanonRestrictive measures in relation to the 14 February 2005 terrorist bombing in Beirut, Lebanon(adopted by UN)https://www.sanctionsmap.eu/#/main/details/22govfree European Union | Sanctions Map | Lebanon | (adopted by UN) | gov | | | | Link |
European UnionSanctions MapLebanonRestrictive measures in relation to the UN Security Council Resolution 1701 (2006) on Lebanon(adopted by UN)https://www.sanctionsmap.eu/#/main/details/21govfree European Union | Sanctions Map | Lebanon | (adopted by UN) | gov | | | | Link |
European UnionSanctions MapLebanonRestrictive measures in view of the situation in Lebanon(adopted by EU)https://www.sanctionsmap.eu/#/main/details/51govfree European Union | Sanctions Map | Lebanon | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapLibyaProhibiting the satisfying of certain claims in relation to transactions that have been prohibited by the UN Security Council Resolution 883 (1993) and related resolutions(adopted by UN and EU)https://www.sanctionsmap.eu/#/main/details/23govfree European Union | Sanctions Map | Libya | (adopted by UN and EU) | gov | | | | Link |
European UnionSanctions MapLibyaRestrictive measures in view of the situation in Libya(adopted by EU)https://www.sanctionsmap.eu/#/main/details/43govfree European Union | Sanctions Map | Libya | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapMaliRestrictive measures in view of the situation in Mali(adopted by UN and EU)https://www.sanctionsmap.eu/#/main/details/42govfree European Union | Sanctions Map | Mali | (adopted by UN and EU) | gov | | | | Link |
European UnionSanctions MapMoldovaRestrictive measures in relation to the campaign against Latinscript schools in the Transnistrian region(adopted by EU)https://www.sanctionsmap.eu/#/main/details/25govfree European Union | Sanctions Map | Moldova | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapMontenegroProhibiting the satisfying of certain claims in relation to transactions that have been prohibited by the UN Security Council Resolution 757(1992) and related resolutions(adopted by UN and EU)https://www.sanctionsmap.eu/#/main/details/28govfree European Union | Sanctions Map | Montenegro | (adopted by UN and EU) | gov | | | | Link |
European UnionSanctions MapMyanmar (Burma)Restrictive measures in view of the situation in Myanmar/Burma(adopted by EU)https://www.sanctionsmap.eu/#/main/details/8govfree European Union | Sanctions Map | Myanmar (Burma) | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapNicaraguaRestrictive measures in view of the situation in the Republic of Nicaragua(adopted by EU)https://www.sanctionsmap.eu/#/main/details/48govfree European Union | Sanctions Map | Nicaragua | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapRussiaRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)(adopted by EU)https://www.sanctionsmap.eu/#/main/details/26govfree European Union | Sanctions Map | Russia | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapSerbiaProhibiting the satisfying of certain claims in relation to transactions that have been prohibited by the UN Security Council Resolution 757(1992) and related resolutions(adopted by UN and EU)https://www.sanctionsmap.eu/#/main/details/27govfree European Union | Sanctions Map | Serbia | (adopted by UN and EU) | gov | | | | Link |
European UnionSanctions MapSomaliaRestrictive measures against Somalia(adopted by UN)https://www.sanctionsmap.eu/#/main/details/29govfree European Union | Sanctions Map | Somalia | (adopted by UN) | gov | | | | Link |
European UnionSanctions MapSouth SudanRestrictive measures in view of the situation in South Sudan(adopted by UN and EU)https://www.sanctionsmap.eu/#/main/details/30govfree European Union | Sanctions Map | South Sudan | (adopted by UN and EU) | gov | | | | Link |
European UnionSanctions MapSudanRestrictive measures in view of the situation in Sudan(adopted by UN and EU)https://www.sanctionsmap.eu/#/main/details/31govfree European Union | Sanctions Map | Sudan | (adopted by UN and EU) | gov | | | | Link |
European UnionSanctions MapSyriaRestrictive measures against Syria(adopted by EU)https://www.sanctionsmap.eu/#/main/details/32govfree European Union | Sanctions Map | Syria | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapSyriaRestrictive measures in relation to the 14 February 2005 terrorist bombing in Beirut, Lebanon(adopted by UN)https://www.sanctionsmap.eu/#/main/details/34govfree European Union | Sanctions Map | Syria | (adopted by UN) | gov | | | | Link |
European UnionSanctions MapTerrorismRestrictive measures with respect to ISIL (Da'esh) and Al-Qaida (ISIL/Daesh & Al-Qaida)(adopted by UN and EU)https://www.sanctionsmap.eu/#/main/details/5govfree European Union | Sanctions Map | Terrorism | (adopted by UN and EU) | gov | | | | Link |
European UnionSanctions MapTerrorismSpecific measures to combat terrorism(adopted by EU)https://www.sanctionsmap.eu/#/main/details/6govfree European Union | Sanctions Map | Terrorism | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapTunisiaMisappropriation of state funds of Tunisia (MSF)(adopted by EU)https://www.sanctionsmap.eu/#/main/details/33govfree European Union | Sanctions Map | Tunisia | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapTurkeyRestrictive measures in view of Turkey's unauthorised drilling activities in the Eastern Mediterranean(adopted by EU)https://www.sanctionsmap.eu/#/main/details/49govfree European Union | Sanctions Map | Turkey | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapUkraineMisappropriation of state funds of Ukraine (MSF)(adopted by EU)https://www.sanctionsmap.eu/#/main/details/35govfree European Union | Sanctions Map | Ukraine | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapUkraineRestrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity)(adopted by EU)https://www.sanctionsmap.eu/#/main/details/36govfree European Union | Sanctions Map | Ukraine | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapUkraineRestrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea)(adopted by EU)https://www.sanctionsmap.eu/#/main/details/37govfree European Union | Sanctions Map | Ukraine | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapUkraineRestrictive measures in response to the illegal recognition, occupation or annexation by the Russian Federation of certain non-government controlled areas of Ukraine(adopted by EU)https://www.sanctionsmap.eu/#/main/details/52govfree European Union | Sanctions Map | Ukraine | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapUnited StatesMeasures protecting against the effects of the extra-territorial application of certain legislation adopted by the US(adopted by EU)https://www.sanctionsmap.eu/#/main/details/38govfree European Union | Sanctions Map | United States | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapVenezuelaRestrictive measures in view of the situation in Venezuela(adopted by EU)https://www.sanctionsmap.eu/#/main/details/44govfree European Union | Sanctions Map | Venezuela | (adopted by EU) | gov | | | | Link |
European UnionSanctions MapYemenRestrictive measures in view of the situation in Yemen(adopted by UN)https://www.sanctionsmap.eu/#/main/details/39govfree European Union | Sanctions Map | Yemen | (adopted by UN) | gov | | | | Link |
European UnionSanctions MapZimbabweRestrictive measures in view of the situation in Zimbabwe(adopted by EU)https://www.sanctionsmap.eu/#/main/details/40govfree European Union | Sanctions Map | Zimbabwe | (adopted by EU) | gov | | | | Link |
European UnionTaxation and Customs UnionTARIC Databasehttps://ec.europa.eu/taxation_customs/dds2/taric/taric_consultation.jsp?Lang=engovfree European Union | Taxation and Customs Union | TARIC Database | gov | | | | Link |
Financial Action Task Force (FATF)https://www.fatf-gafi.orggov [ ] Financial Action Task Force (FATF) | gov | | | | Link |
Financial Action Task Force (FATF)Find a Countryhttps://www.fatf-gafi.org/countriesgovfree [ ] Financial Action Task Force (FATF) | Find a Country | gov | | | | Link |
Financial Action Task Force (FATF)High-risk and other monitored jurisdictionshttps://www.fatf-gafi.org/en/topics/high-risk-and-other-monitored-jurisdictions.htmlgovfree [ ] Financial Action Task Force (FATF) | High-risk and other monitored jurisdictions | gov | | | | Link |
Financial Action Task Force (FATF)Jurisdictions under Increased Monitoring - 21 October 2022https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-october-2022.htmlgovfree [ ] Financial Action Task Force (FATF) | Jurisdictions under Increased Monitoring - 21 October 2022 | gov | | | | Link |
Financial Action Task Force (FATF)Publicationshttps://www.fatf-gafi.org/en/publications.htmlgov [ ] Financial Action Task Force (FATF) | Publications | gov | | | | Link |
Financial Action Task Force (FATF)PublicationsConsolidated assessment ratingshttps://www.fatf-gafi.org/publications/mutualevaluations/documents/assessment-ratings.htmlgov [ ] Financial Action Task Force (FATF) | Publications | Consolidated assessment ratings | gov | | | | Link |
Financial Action Task Force (FATF)What we dohttps://www.fatf-gafi.org/en/the-fatf/what-we-do.htmlgov [ ] Financial Action Task Force (FATF) | What we do | gov | | | | Link |
FranceTrésorRegistre national des gelshttps://gels-avoirs.dgtresor.gouv.fr/govfree France | Trésor | Registre national des gels | gov | | | | Link |
Government of CanadaCanadian sanctionshttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/index.aspx?lang=enggovfree Government of Canada | Canadian sanctions | gov | | | | Link |
Government of CanadaCanadian sanctionsCanadian legislationhttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=enggovfree Government of Canada | Canadian sanctions | Canadian legislation | gov | | | | Link |
Government of CanadaCanadian sanctionsConsolidated Canadian autonomous sanctions listhttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=enggovfree Government of Canada | Canadian sanctions | Consolidated Canadian autonomous sanctions list | gov | | | | Link |
Government of CanadaCanadian sanctionsCurrent sanctionshttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx?lang=enggovfree Government of Canada | Canadian sanctions | Current sanctions | gov | | | | Link |
Government of CanadaCanadian sanctionsFrequently asked questionshttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/faq.aspx?lang=enggovfree Government of Canada | Canadian sanctions | Frequently asked questions | gov | | | | Link |
Government of CanadaCanadian sanctionsListed personshttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/listed_persons-personnes_inscrites.aspx?lang=enggovfree Government of Canada | Canadian sanctions | Listed persons | gov | | | | Link |
Government of CanadaCanadian sanctionsPermits and certificateshttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/certificates_permits-certificats_permis.aspx?lang=enggovfree Government of Canada | Canadian sanctions | Permits and certificates | gov | | | | Link |
Government of CanadaCanadian sanctionsRestricted Goods and Technologies Listhttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/goods_technologies-marchandises_technologies.aspx?lang=enggovfree Government of Canada | Canadian sanctions | Restricted Goods and Technologies List | gov | | | | Link |
Government of CanadaCanadian sanctionsTypes of Sanctionshttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/types.aspx?lang=enggovfree Government of Canada | Canadian sanctions | Types of Sanctions | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesBelarushttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/belarus.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Belarus | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesCentral African Republichttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/car-rca.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Central African Republic | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesChinahttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/china-chine.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | China | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesDemocratic People’s Republic of Koreahttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/korea-coree.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Democratic People’s Republic of Korea | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesDemocratic Republic of the Congohttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/drc-rdc.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Democratic Republic of the Congo | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesHaitihttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/haiti.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Haiti | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesIranhttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/iran.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Iran | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesIraqhttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/iraq.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Iraq | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesLebanonhttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/lebanon-liban.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Lebanon | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesLibyahttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/libya-libye.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Libya | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesMalihttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/mali.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Mali | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesMyanmarhttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/myanmar.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Myanmar | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesNicaraguahttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/nicaragua.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Nicaragua | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesRussiahttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/russia-russie.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Russia | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesSomaliahttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/somalia-somalie.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Somalia | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesSouth Sudanhttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/south_sudan-soudan_sud.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | South Sudan | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesSri Lankahttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/sri_lanka.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Sri Lanka | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesSudanhttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/sudan-soudan.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Sudan | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesSyriahttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/syria-syrie.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Syria | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesUkrainehttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/ukraine.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Ukraine | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesVenezuelahttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/venezuela.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Venezuela | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesYemenhttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/yemen.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Yemen | gov | | | | Link |
Government of CanadaCurrent Sanctionson countriesZimbabwehttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/zimbabwe.aspx?lang=enggovfree Government of Canada | Current Sanctions | on countries | Zimbabwe | gov | | | | Link |
Government of CanadaCurrent SanctionsTerrorist Entities, including the Taliban, ISIL (Da’esh) and Al-Qaidahttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/terrorists-terroristes.aspx?lang=enggovfree Government of Canada | Current Sanctions | Terrorist Entities, including the Taliban, ISIL (Da’esh) and Al-Qaida | gov | | | | Link |
Government of CanadaExport and import controlshttps://www.international.gc.ca/controls-controles/index.aspx?lang=enggovfree Government of Canada | Export and import controls | gov | | | | Link |
Government of CanadaFormer SanctionsCôte d'Ivoirehttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/ivory_coast-cote_divoire.aspx?lang=enggovfree Government of Canada | Former Sanctions | Côte d'Ivoire | gov | | | | Link |
Government of CanadaFormer SanctionsEritreahttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/eritrea-erythree.aspx?lang=enggovfree Government of Canada | Former Sanctions | Eritrea | gov | | | | Link |
Government of CanadaFormer SanctionsLiberiahttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/liberia.aspx?lang=enggovfree Government of Canada | Former Sanctions | Liberia | gov | | | | Link |
Government of CanadaFormer SanctionsRwandahttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/rwanda.aspxgovfree Government of Canada | Former Sanctions | Rwanda | gov | | | | Link |
Government of CanadaFormer SanctionsSierra Leonehttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/sierra_leone.aspx?lang=enggovfree Government of Canada | Former Sanctions | Sierra Leone | gov | | | | Link |
Government of CanadaFormer SanctionsYugoslaviahttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx?lang=enggovfree Government of Canada | Former Sanctions | Yugoslavia | gov | | | | Link |
Government of CanadaFreezing Assets of Corrupt Foreign Officials ActEgypt(repealed)https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/egypt-egypte.aspx?lang=enggovfree Government of Canada | Freezing Assets of Corrupt Foreign Officials Act | Egypt | (repealed) | gov | | | | Link |
Government of CanadaFreezing Assets of Corrupt Foreign Officials ActTunisiahttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/tunisia-tunisie.aspx?lang=enggovfree Government of Canada | Freezing Assets of Corrupt Foreign Officials Act | Tunisia | gov | | | | Link |
Government of CanadaFreezing Assets of Corrupt Foreign Officials ActUkrainehttps://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/ukraine.aspx?lang=enggovfree Government of Canada | Freezing Assets of Corrupt Foreign Officials Act | Ukraine | gov | | | | Link |
Government of CanadaGovernment of CanadaA Guide to Canada's Export Control Listhttps://www.international.gc.ca/trade-commerce/guides/export_control_list-liste_exportation_controlee_2021.aspx?lang=enggovfree Government of Canada | Government of Canada | A Guide to Canada's Export Control List | gov | | | | Link |
Government of CanadaGovernment of CanadaExport Control List (ECL)https://laws-lois.justice.gc.ca/eng/govfree Government of Canada | Government of Canada | Export Control List (ECL) | gov | | | | Link |
Government of CanadaGovernment of CanadaExport Controlshttps://www.international.gc.ca/controls-controles/about-a_propos/expor/before-avant.aspx?lang=enggovfree Government of Canada | Government of Canada | Export Controls | gov | | | | Link |
Inter-American Development BankSanctioned Firms and Individualshttps://www.iadb.org/en/transparency/sanctioned-firms-and-individualsgovfree [ ] Inter-American Development Bank | Sanctioned Firms and Individuals | gov | | | | Link |
SwitzerlandSECOOverall list of sanctioned individuals, entities and organizationshttps://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/suche_sanktionsadressaten.htmlgovfree Switzerland | SECO | Overall list of sanctioned individuals, entities and organizations | gov | | | | Link |
U.S. Dept of StateINLInternational Narcotics Control Strategy Reportshttps://www.state.gov/international-narcotics-control-strategy-reports/govfree U.S. Dept of State | INL | International Narcotics Control Strategy Reports | gov | | | | Link |
U.S. Dept of StateINLInternational Narcotics Control Strategy Reports2021 INCSR-Volume I: Drug and Chemical Control (As submitted to Congress)https://www.state.gov/2021-incsr-volume-i-drug-and-chemical-control-as-submitted-to-congress/govfree U.S. Dept of State | INL | International Narcotics Control Strategy Reports | 2021 INCSR-Volume I: Drug and Chemical Control (As submitted to Congress) | gov | | | | Link |
U.S. Dept of StateINLInternational Narcotics Control Strategy Reports2021 INCSR-Volume II: Money Laundering (As submitted to Congress)https://www.state.gov/2021-incsr-volume-ii-money-laundering-as-submitted-to-congress/govfree U.S. Dept of State | INL | International Narcotics Control Strategy Reports | 2021 INCSR-Volume II: Money Laundering (As submitted to Congress) | gov | | | | Link |
U.S. Dept. of CommerceBureau of Industry and Securityhttps://www.bis.doc.gov/govfree U.S. Dept. of Commerce | Bureau of Industry and Security | gov | | | | Link |
U.S. Dept. of CommerceBureau of Industry and SecurityLists of Parties of Concernhttps://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concerngovfree U.S. Dept. of Commerce | Bureau of Industry and Security | Lists of Parties of Concern | gov | | | | Link |
U.S. Dept. of CommerceBureau of Industry and SecurityLists of Parties of ConcernDenied Persons Listhttps://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-listgovfree U.S. Dept. of Commerce | Bureau of Industry and Security | Lists of Parties of Concern | Denied Persons List | gov | | | | Link |
U.S. Dept. of CommerceBureau of Industry and SecurityLists of Parties of ConcernEntity Listhttps://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-listgovfree U.S. Dept. of Commerce | Bureau of Industry and Security | Lists of Parties of Concern | Entity List | gov | | | | Link |
U.S. Dept. of CommerceBureau of Industry and SecurityLists of Parties of ConcernMilitary End User Listhttp://www.bis.doc.gov/meu/meu.csvgovfree U.S. Dept. of Commerce | Bureau of Industry and Security | Lists of Parties of Concern | Military End User List | gov | | | | Link |
U.S. Dept. of CommerceBureau of Industry and SecurityLists of Parties of ConcernUnverified Listhttps://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-listgovfree U.S. Dept. of Commerce | Bureau of Industry and Security | Lists of Parties of Concern | Unverified List | gov | | | | Link |
U.S. Dept. of CommerceInternational Trade Administration (ITA)https://www.trade.gov/govfree U.S. Dept. of Commerce | International Trade Administration (ITA) | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctionshttps://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-informationgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions01. SDN List - Human Readable Listshttps://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-listsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 01. SDN List - Human Readable Lists | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions02. SDN List - Data Formats & Data Schemashttps://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-list-data-formats-data-schemasgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 02. SDN List - Data Formats & Data Schemas | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions03. Consolidated Sanctions List (Non-SDN Lists)https://home.treasury.gov/policy-issues/financial-sanctions/consolidated-sanctions-list-non-sdn-listsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 03. Consolidated Sanctions List (Non-SDN Lists) | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions04. Other OFAC Sanctions Listshttps://home.treasury.gov/policy-issues/financial-sanctions/other-ofac-sanctions-listsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 04. Other OFAC Sanctions Lists | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions05. Recent Actionshttps://home.treasury.gov/policy-issues/financial-sanctions/recent-actionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 05. Recent Actions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions05. Recent ActionsEnforcement Actionshttps://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/1321govfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 05. Recent Actions | Enforcement Actions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions05. Recent ActionsGeneral Licenseshttps://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/1331govfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 05. Recent Actions | General Licenses | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions05. Recent ActionsMisc./Otherhttps://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/1336govfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 05. Recent Actions | Misc./Other | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions05. Recent ActionsRegulations and Guidancehttps://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/1326govfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 05. Recent Actions | Regulations and Guidance | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions05. Recent ActionsSanctions List Updateshttps://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/1316govfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 05. Recent Actions | Sanctions List Updates | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions06. Sanctions List Search Toolhttps://sanctionssearch.ofac.treas.gov/govfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 06. Sanctions List Search Tool | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions Programshttps://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-informationgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsAfghanistan-Related Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/afghanistan-related-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Afghanistan-Related Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsBalkans-Related Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/balkans-related-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Balkans-Related Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsBelarus Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/belarus-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Belarus Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsBurma-Related Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/burmagovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Burma-Related Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsCentral African Republic Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/central-african-republic-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Central African Republic Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsChinese Military Companies Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/chinese-military-companies-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Chinese Military Companies Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsCounter Narcotics Trafficking Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/counter-narcotics-traffickinggovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Counter Narcotics Trafficking Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsCounter Terrorism Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/counter-terrorism-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Counter Terrorism Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsCountering America's Adversaries Through Sanctions Act-Related Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/countering-americas-adversaries-through-sanctions-act-related-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Countering America's Adversaries Through Sanctions Act-Related Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsCuba Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/cuba-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Cuba Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsCyber-Related Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activitiesgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Cyber-Related Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsDemocratic Republic of the Congo-Related Sanctions https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/democratic-republic-of-the-congo-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Democratic Republic of the Congo-Related Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsEthiopia-Related Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/ethiopiagovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Ethiopia-Related Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsForeign Interference in a United States Election Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/foreign-interference-in-a-united-states-election-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Foreign Interference in a United States Election Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsGlobal Magnitsky Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/global-magnitsky-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Global Magnitsky Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsHong Kong-Related Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/hong-kong-related-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Hong Kong-Related Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsHostages and Wrongfully Detained U.S. Nationals Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/hostages-and-wrongfully-detained-us-nationals-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Hostages and Wrongfully Detained U.S. Nationals Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsIran Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/iran-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Iran Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsIraq-Related Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/iraq-related-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Iraq-Related Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsLebanon-Related Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/lebanon-related-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Lebanon-Related Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsLibya Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/libya-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Libya Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsMagnitsky Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/the-magnitsky-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Magnitsky Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsMali-Related Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/mali-related-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Mali-Related Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsNicaragua-Related Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/nicaragua-related-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Nicaragua-Related Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsNon-Proliferation Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/non-proliferation-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Non-Proliferation Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsNorth Korea Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/north-korea-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | North Korea Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsRough Diamond Trade Controlshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/rough-diamond-trade-controlsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Rough Diamond Trade Controls | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsRussian Harmful Foreign Activities Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/russian_foreign_activitesgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Russian Harmful Foreign Activities Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsSomalia Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/somalia-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Somalia Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsSouth Sudan-Related Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/south-sudan-related-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | South Sudan-Related Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsSudan and Darfur Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/sudan-and-darfur-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Sudan and Darfur Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsSyria Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/syria-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Syria Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsSyria-Related Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/syria-related-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Syria-Related Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsTransnational Criminal Organizations https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/transnational-criminal-organizationsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Transnational Criminal Organizations | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsUkraine-/Russia-Related Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/ukraine-russia-related-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Ukraine-/Russia-Related Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsVenezuela-Related Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/venezuela-related-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Venezuela-Related Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsYemen-Related Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/yemen-related-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Yemen-Related Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions07. Sanctions ProgramsZimbabwe Sanctionshttps://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/zimbabwe-related-sanctionsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 07. Sanctions Programs | Zimbabwe Sanctions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions08. OFAC License Application Pagehttps://home.treasury.gov/policy-issues/financial-sanctions/ofac-license-application-pagegovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 08. OFAC License Application Page | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions09. Additional OFAC Resourceshttps://home.treasury.gov/policy-issues/financial-sanctions/additional-ofac-resourcesgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 09. Additional OFAC Resources | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions09. Additional OFAC ResourcesGuidance and Information for Industry Groupshttps://home.treasury.gov/policy-issues/financial-sanctions/additional-ofac-resources/ofac-information-for-industry-groupsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 09. Additional OFAC Resources | Guidance and Information for Industry Groups | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions09. Additional OFAC ResourcesLegal Library (Includes Sanctions-related Regulations, Statutes and Executive Orders)https://home.treasury.gov/policy-issues/financial-sanctions/additional-ofac-resources/ofac-legal-librarygovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 09. Additional OFAC Resources | Legal Library (Includes Sanctions-related Regulations, Statutes and Executive Orders) | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions09. Additional OFAC ResourcesOther non-Treasury sanctions-related resourceshttps://home.treasury.gov/policy-issues/financial-sanctions/additional-ofac-resources/other-non-treasury-sanctions-related-resourcesgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 09. Additional OFAC Resources | Other non-Treasury sanctions-related resources | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions10. Frequently Asked Questionshttps://home.treasury.gov/policy-issues/financial-sanctions/faqsgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 10. Frequently Asked Questions | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions11. Civil Penalties and Enforcement Informationhttps://home.treasury.gov/policy-issues/financial-sanctions/civil-penalties-and-enforcement-informationgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 11. Civil Penalties and Enforcement Information | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions12. OFAC Reporting Systemhttps://home.treasury.gov/policy-issues/financial-sanctions/ofac-reporting-systemgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 12. OFAC Reporting System | gov | | | | Link |
U.S. Dpt. of TreasuryOFACFinancial Sanctions13. Contact OFAChttps://home.treasury.gov/policy-issues/financial-sanctions/contact-ofacgovfree U.S. Dpt. of Treasury | OFAC | Financial Sanctions | 13. Contact OFAC | gov | | | | Link |
United KingdomFCDOhttps://www.gov.uk/government/organisations/foreign-commonwealth-development-officegovfree United Kingdom | FCDO | gov | | | | Link |
United KingdomFCDOThe UK Sanctions Listhttps://www.gov.uk/government/publications/the-uk-sanctions-listgovfree United Kingdom | FCDO | The UK Sanctions List | gov | | | | Link |
United KingdomFCDOUK sanctions regimeshttps://www.gov.uk/government/collections/uk-sanctions-regimes-under-the-sanctions-actgovfree United Kingdom | FCDO | UK sanctions regimes | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicAfghanistanhttps://www.gov.uk/government/collections/uk-sanctions-on-afghanistangovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Afghanistan | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicArmenia and Azerbaijanhttps://www.gov.uk/government/collections/uk-sanctions-on-armenia-and-azerbaijangovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Armenia and Azerbaijan | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicBosnia and Herzegovinahttps://www.gov.uk/government/collections/uk-sanctions-on-bosnia-and-herzegovinagovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Bosnia and Herzegovina | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicBurundihttps://www.gov.uk/government/collections/uk-sanctions-on-burundigovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Burundi | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicCentral African Republichttps://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republicgovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Central African Republic | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicDemocratic People’s Republic of Koreahttps://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-koreagovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Democratic People’s Republic of Korea | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicDemocratic Republic of the Congohttps://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congogovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Democratic Republic of the Congo | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicGuineahttps://www.gov.uk/government/collections/uk-sanctions-on-guineagovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Guinea | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicGuinea-Bissauhttps://www.gov.uk/government/collections/uk-sanctions-on-the-republic-of-guinea-bissaugovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Guinea-Bissau | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicHaitihttps://www.gov.uk/government/collections/uk-sanctions-relating-to-haitigovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Haiti | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicIran (human rights)https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-human-rightsgovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Iran (human rights) | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicIran (nuclear weapons)https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weaponsgovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Iran (nuclear weapons) | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicIraqhttps://www.gov.uk/government/collections/uk-sanctions-on-iraqgovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Iraq | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicLebanonhttps://www.gov.uk/government/collections/uk-sanctions-on-lebanongovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Lebanon | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicLebanon (Assassination of Rafiq Hariri and others)https://www.gov.uk/government/collections/uk-sanctions-regimes-under-the-sanctions-actgovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Lebanon (Assassination of Rafiq Hariri and others) | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicLibyahttps://www.gov.uk/government/collections/uk-sanctions-relating-to-libyagovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Libya | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicMalihttps://www.gov.uk/government/collections/uk-sanctions-on-maligovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Mali | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicMyanmarhttps://www.gov.uk/government/collections/uk-sanctions-relating-to-myanmargovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Myanmar | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicNicaraguahttps://www.gov.uk/government/collections/uk-sanctions-on-nicaraguagovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Nicaragua | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicRussiahttps://www.gov.uk/government/collections/uk-sanctions-on-russiagovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Russia | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicSomaliahttps://www.gov.uk/government/collections/uk-sanctions-on-somaliagovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Somalia | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicSouth Sudanhttps://www.gov.uk/government/collections/uk-sanctions-on-south-sudangovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | South Sudan | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicSudanhttps://www.gov.uk/government/collections/uk-sanctions-on-sudangovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Sudan | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicSyriahttps://www.gov.uk/government/collections/uk-sanctions-on-syriagovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Syria | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicSyria cultural propertyhttps://www.gov.uk/government/collections/uk-sanctions-on-syria-relating-to-cultural-propertygovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Syria cultural property | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicthe Republic of Belarushttps://www.gov.uk/government/collections/uk-sanctions-on-the-republic-of-belarusgovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | the Republic of Belarus | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicUK arms embargo on mainland China and Hong Konghttps://www.gov.uk/government/collections/uk-arms-embargo-on-mainland-china-and-hong-konggovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | UK arms embargo on mainland China and Hong Kong | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicVenezuelahttps://www.gov.uk/government/collections/uk-sanctions-on-venezuelagovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Venezuela | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicYemenhttps://www.gov.uk/government/collections/uk-sanctions-on-yemengovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Yemen | gov | | | | Link |
United KingdomFCDOUK sanctions regimesGeographicZimbabwehttps://www.gov.uk/government/collections/uk-sanctions-on-zimbabwegovfree United Kingdom | FCDO | UK sanctions regimes | Geographic | Zimbabwe | gov | | | | Link |
United KingdomFCDOUK sanctions regimesThematicChemical weaponshttps://www.gov.uk/government/collections/uk-chemical-weapons-sanctionsgovfree United Kingdom | FCDO | UK sanctions regimes | Thematic | Chemical weapons | gov | | | | Link |
United KingdomFCDOUK sanctions regimesThematicCyber activityhttps://www.gov.uk/government/collections/uk-cyber-sanctionsgovfree United Kingdom | FCDO | UK sanctions regimes | Thematic | Cyber activity | gov | | | | Link |
United KingdomFCDOUK sanctions regimesThematicDomestic counter-terrorismhttps://www.gov.uk/government/collections/uk-counter-terrorism-sanctionsgovfree United Kingdom | FCDO | UK sanctions regimes | Thematic | Domestic counter-terrorism | gov | | | | Link |
United KingdomFCDOUK sanctions regimesThematicFinancial Sanctions, UK freezing ordershttps://www.gov.uk/government/publications/financial-sanctions-uk-freezing-ordersgovfree United Kingdom | FCDO | UK sanctions regimes | Thematic | Financial Sanctions, UK freezing orders | gov | | | | Link |
United KingdomFCDOUK sanctions regimesThematicGlobal anti-corruptionhttps://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruptiongovfree United Kingdom | FCDO | UK sanctions regimes | Thematic | Global anti-corruption | gov | | | | Link |
United KingdomFCDOUK sanctions regimesThematicGlobal human rightshttps://www.gov.uk/government/collections/uk-global-human-rights-sanctionsgovfree United Kingdom | FCDO | UK sanctions regimes | Thematic | Global human rights | gov | | | | Link |
United KingdomFCDOUK sanctions regimesThematicInternational counter-terrorismhttps://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctionsgovfree United Kingdom | FCDO | UK sanctions regimes | Thematic | International counter-terrorism | gov | | | | Link |
United KingdomFCDOUK sanctions regimesThematicISIL (Da’esh) and Al-Qaidahttps://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaidagovfree United Kingdom | FCDO | UK sanctions regimes | Thematic | ISIL (Da’esh) and Al-Qaida | gov | | | | Link |
United KingdomFCDOUK sanctions regimesThematicUnauthorised drilling activitieshttps://www.gov.uk/government/collections/uk-sanctions-relating-to-unauthorised-drilling-activitiesgovfree United Kingdom | FCDO | UK sanctions regimes | Thematic | Unauthorised drilling activities | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctions- Consolidated List Searchhttps://sanctionssearchapp.ofsi.hmtreasury.gov.uk/govfree United Kingdom | HMT OFSI | Financial sanctions | - Consolidated List Search | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctions- Financial sanctions guidancehttps://www.gov.uk/government/publications/financial-sanctions-faqsgovfree United Kingdom | HMT OFSI | Financial sanctions | - Financial sanctions guidance | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctions- Financial sanctions targets by regimehttps://www.gov.uk/government/collections/financial-sanctions-regime-specific-consolidated-lists-and-releasesgovfree United Kingdom | HMT OFSI | Financial sanctions | - Financial sanctions targets by regime | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctions- Financial sanctions targets by regimehttps://www.gov.uk/government/collections/financial-sanctions-regime-specific-consolidated-lists-and-releasesgovfree United Kingdom | HMT OFSI | Financial sanctions | - Financial sanctions targets by regime | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctions- Latest Updateshttps://www.gov.uk/search/all?keywords=ofsi&order=updated-newestgovfree United Kingdom | HMT OFSI | Financial sanctions | - Latest Updates | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctions - List of all asset freeze targetshttps://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targetsgovfree United Kingdom | HMT OFSI | Financial sanctions | - List of all asset freeze targets | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsAfghanistanhttps://www.gov.uk/government/publications/financial-sanctions-afghanistangovfree United Kingdom | HMT OFSI | Financial sanctions | Afghanistan | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsBelarushttps://www.gov.uk/government/publications/financial-sanctions-belarusgovfree United Kingdom | HMT OFSI | Financial sanctions | Belarus | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsBosnia and Herzegovinahttps://www.gov.uk/government/publications/financial-sanctions-bosnia-and-herzegovinagovfree United Kingdom | HMT OFSI | Financial sanctions | Bosnia and Herzegovina | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsBurundihttps://www.gov.uk/government/publications/financial-sanctions-burundigovfree United Kingdom | HMT OFSI | Financial sanctions | Burundi | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsCentral African Republichttps://www.gov.uk/government/publications/financial-sanctions-central-african-republicgovfree United Kingdom | HMT OFSI | Financial sanctions | Central African Republic | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsChemical Weaponshttps://www.gov.uk/government/publications/financial-sanctions-chemical-weaponsgovfree United Kingdom | HMT OFSI | Financial sanctions | Chemical Weapons | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsCounter-terrorismhttps://www.gov.uk/government/publications/current-list-of-designated-persons-terrorism-and-terrorist-financinggovfree United Kingdom | HMT OFSI | Financial sanctions | Counter-terrorism | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsCyberhttps://www.gov.uk/government/publications/financial-sanctions-cyber-attacksgovfree United Kingdom | HMT OFSI | Financial sanctions | Cyber | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsDemocratic People’s Republic of Koreahttps://www.gov.uk/government/publications/financial-sanctions-north-korea-democratic-peoples-republic-of-koreagovfree United Kingdom | HMT OFSI | Financial sanctions | Democratic People’s Republic of Korea | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsDemocratic Republic of the Congohttps://www.gov.uk/government/publications/financial-sanctions-democratic-republic-of-the-congogovfree United Kingdom | HMT OFSI | Financial sanctions | Democratic Republic of the Congo | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsGlobal Anti-Corruptionhttps://www.gov.uk/government/publications/financial-sanctions-global-anti-corruptiongovfree United Kingdom | HMT OFSI | Financial sanctions | Global Anti-Corruption | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsGlobal Human Rightshttps://www.gov.uk/government/publications/financial-sanctions-global-human-rightsgovfree United Kingdom | HMT OFSI | Financial sanctions | Global Human Rights | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsGuineahttps://www.gov.uk/government/publications/financial-sanctions-republic-of-guineagovfree United Kingdom | HMT OFSI | Financial sanctions | Guinea | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsHaitihttps://www.gov.uk/government/publications/financial-sanctions-haitigovfree United Kingdom | HMT OFSI | Financial sanctions | Haiti | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsInternational counter-terrorismhttps://www.gov.uk/government/publications/financial-sanctions-international-counter-terrorismgovfree United Kingdom | HMT OFSI | Financial sanctions | International counter-terrorism | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsIran (human rights)https://www.gov.uk/government/publications/financial-sanctions-iran-human-rightsgovfree United Kingdom | HMT OFSI | Financial sanctions | Iran (human rights) | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsIran relating to nuclear weaponshttps://www.gov.uk/government/publications/financial-sanctions-iran-nuclear-proliferationgovfree United Kingdom | HMT OFSI | Financial sanctions | Iran relating to nuclear weapons | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsIraqhttps://www.gov.uk/government/publications/financial-sanctions-iraqgovfree United Kingdom | HMT OFSI | Financial sanctions | Iraq | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsISIL (Da'esh) and Al-Qaida organisationshttps://www.gov.uk/government/publications/current-list-of-designated-persons-al-qaidagovfree United Kingdom | HMT OFSI | Financial sanctions | ISIL (Da'esh) and Al-Qaida organisations | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsLebanon (Assassination of Rafiq Hariri and others)https://www.gov.uk/government/publications/financial-sanctions-lebanon-and-syriagovfree United Kingdom | HMT OFSI | Financial sanctions | Lebanon (Assassination of Rafiq Hariri and others) | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsLibyahttps://www.gov.uk/government/publications/financial-sanctions-libyagovfree United Kingdom | HMT OFSI | Financial sanctions | Libya | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsMalihttps://www.gov.uk/government/publications/financial-sanctions-maligovfree United Kingdom | HMT OFSI | Financial sanctions | Mali | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsMyanmarhttps://www.gov.uk/government/publications/financial-sanctions-burmagovfree United Kingdom | HMT OFSI | Financial sanctions | Myanmar | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsNicaraguahttps://www.gov.uk/government/publications/financial-sanctions-nicaraguagovfree United Kingdom | HMT OFSI | Financial sanctions | Nicaragua | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsRepublic of Guinea-Bissauhttps://www.gov.uk/government/publications/financial-sanctions-republic-of-guinea-bissaugovfree United Kingdom | HMT OFSI | Financial sanctions | Republic of Guinea-Bissau | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsRussiahttps://www.gov.uk/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integritygovfree United Kingdom | HMT OFSI | Financial sanctions | Russia | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsSomaliahttps://www.gov.uk/government/publications/financial-sanctions-somaliagovfree United Kingdom | HMT OFSI | Financial sanctions | Somalia | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsSouth Sudanhttps://www.gov.uk/government/publications/financial-sanctions-south-sudangovfree United Kingdom | HMT OFSI | Financial sanctions | South Sudan | gov | | | | Link |
United KingdomHMT OFSIFinancial sanctionsSudanhttps://www.gov.uk/government/publications/financial-sanctions-sudangovfree United Kingdom | HMT OFSI | Financial sanctions | Sudan | gov | | | | Link |
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| [ ] san ######### | Sol ###### | San #################### | | | | | Pleaselog in |
| [ ] san ######### | Sol ###### | San #################### | | | | | Pleaselog in |
| [ ] san ######### | Sol ###### | Tra ################## | | | | | Pleaselog in |
| [ ] San ################ | | | | | Pleaselog in |
| [ ] San ################ | Abo ## | | | | | Pleaselog in |
| [ ] San ################ | All ######### | | | | | Pleaselog in |
| [ ] San ################ | Ext ################ | | | | | Pleaselog in |
| [ ] San ################ | Glo ##### | | | | | Pleaselog in |
| [ ] San ################ | Map | | | | | Pleaselog in |
| [ ] San ################ | The #################### | | | | | Pleaselog in |
| [ ] San ################ | The ############## | | | | | Pleaselog in |
| [ ] San ################ | UN ################# | | | | | Pleaselog in |
| [ ] San ################ | Upd #### | | | | | Pleaselog in |
| [ ] She ################ | San ###### | com | | | | Pleaselog in |
| [ ] Ska #### | Upd #################### | com | Law Firm | | | Pleaselog in |
| [ ] SOL #################### | | | | | Pleaselog in |
| [ ] SOL #################### | Fre ######## | | | | | Pleaselog in |
| [ ] SOL #################### | Kon #### | | | | | Pleaselog in |
| [ ] SOL #################### | Onl ######## | | | | | Pleaselog in |
| [ ] SOL #################### | Prü ###### | Das #################### | | | | | Pleaselog in |
| [ ] SOL #################### | Prü ###### | Dua #################### | | | | | Pleaselog in |
| [ ] SOL #################### | Prü ###### | Exp #################### | | | | | Pleaselog in |
| [ ] SOL #################### | Prü ###### | Mei #################### | | | | | Pleaselog in |
| [ ] SOL #################### | Prü ###### | Onl #################### | | | | | Pleaselog in |
| [ ] SOL #################### | Prü ###### | US- #################### | | | | | Pleaselog in |
| [ ] SOL #################### | Prü ###### | Wel #################### | | | | | Pleaselog in |
| [ ] SOL #################### | Prü ###### | Wie #################### | | | | | Pleaselog in |
| [ ] SOL #################### | Reg ########## | | | | | Pleaselog in |
| [ ] sqa ########### | | | | | Pleaselog in |
| [ ] sqa ########### | Abo ##### | | | | | Pleaselog in |
| [ ] sqa ########### | AML ########### | | | | | Pleaselog in |
| [ ] sqa ########### | New # | | | | | Pleaselog in |
| [ ] Tra #################### | | | | | Pleaselog in |
| [ ] Tra #################### | Cor #################### | | | | | Pleaselog in |
| [ ] Wor ###### | Wor #################### | -- | | | | Pleaselog in |
| [ ] Wor ###### | Wor #################### | Int #################### | -- | | | | Pleaselog in |
| [ ] Yal # | CEL # | Lis #################### | com | | | | Pleaselog in |
