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.

EU sanctions tracker · Arms export · Asset freeze and prohibition to make funds available · Embargo on dual-use goods · Financial measures · Financial measures.

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.

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 ...

To search the US sanctions list, use the target search. This searches the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other ...

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

The UK sanctions list search enables users to find information relating to all designated persons under sanctions regimes implemented in the UK.

The Sanctions List currently contains the names of 255 individuals and 89 entities and was last updated on 23 August 2024, and supersedes all previous versions. Procedures for Delisting · Procedures for Listing · Narrative Summaries

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