The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...

OFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download.

OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List ...

EU sanctions tracker · Afghanistan. Afghanistan · Restrictive measures imposed with respect to the Taliban · UN · Arms export. Asset freeze and prohibition to make ...

Sanctions List Service. The Sanctions List Service is the primary application OFAC uses to deliver sanctions list files and data to the public.

A sanctions list is designed to prevent illicit crimes, as well as encouraging a change of behaviour and limiting problematic activity from high-risk groups.

The Consolidated List includes all individuals and entities subject to measures imposed by the Security Council.

6 июл. 2020 г. · The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act.

The consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets.

We integrate data from 253 global sources, including official sanctions lists, data on politically exposed persons and entities of criminal interest. Use ... Using the OpenSanctions API · License bulk data · Datasets & data collections...