ABCDEFGHIJKLMNOPQRSTUVWXYZ
1
TitlePublisherCountryEntitiesSource URL
2
Abuja MoU Detention ListAbuja Memorandum of UnderstandingGlobal1237https://abujamou.org/en/detention-list/
3
Abuja MoU Port State Control InspectionsAbuja Memorandum of UnderstandingGlobal136https://abujamou.org/en/inspection-database/
4
ACF List of War EnablersAnti-Corruption FoundationRussia8518https://acf.international/bribetakers-list
5
African Development Bank Debarred EntitiesAfrican Development Bank GroupGlobal1975
https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures
6
Argentina Members of ParliamentHonorable Cámara de Diputados de la Nación ArgentinaArgentina515https://www.hcdn.gob.ar/diputados/
7
Argentina RePET SanctionsMinisterio de JusticiaArgentina1755https://repet.jus.gob.ar/
8
Armenia Public Officials and AssociatesHetq OnlineArmenia18825https://data.hetq.am/
9
Asian Development Bank SanctionsAsian Development BankGlobal2566https://www.adb.org/who-we-are/integrity/sanctions
10
Australia Listed Terrorist OrganisationsDepartment of Home AffairsAustralia62
https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations
11
Listed Terrorist OrganisationsDepartment of Home AffairsAustralia
https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing
12
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and TradeAustralia8126
https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions
13
Australia's Counter-Terrorism (UNSCR 1373) Sanctions RegimeDepartment of Foreign Affairs and TradeAustralia
https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime
14
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDepartment of Foreign Affairs and TradeAustralia
https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regime
15
Former Federal Republic Of Yugoslavia Sanctions RegimeDepartment of Foreign Affairs and TradeAustralia
https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/former-federal-republic-yugoslavia-sanctions-regime
16
Iran Sanctions RegimeDepartment of Foreign Affairs and TradeAustralia
https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime
17
Libya Sanctions RegimeDepartment of Foreign Affairs and TradeAustralia
https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/libya-sanctions-regime
18
Myanmar Sanctions RegimeDepartment of Foreign Affairs and TradeAustralia
https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/myanmar-sanctions-regime
19
Russia Sanctions RegimeDepartment of Foreign Affairs and TradeAustralia
https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime
20
Sanctioned Vessels RegimeDepartment of Foreign Affairs and TradeAustralia
https://www.dfat.gov.au/international-relations/security/sanctions/sanctioned-vessels-framework
21
Serious Corruption Sanctions RegimeDepartment of Foreign Affairs and TradeAustralia
https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/serious-corruption-sanctions-regime
22
Serious Violations Or Serious Abuses Of Human Rights Sanctions RegimeDepartment of Foreign Affairs and TradeAustralia
https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/serious-violations-or-serious-abuses-human-rights-sanctions-regime
23
Significant Cyber Incidents Sanctions RegimeDepartment of Foreign Affairs and TradeAustralia
https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/significant-cyber-incidents-sanctions-regime
24
Syria Sanctions RegimeDepartment of Foreign Affairs and TradeAustralia
https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime
25
Ukraine Sanctions RegimeDepartment of Foreign Affairs and TradeAustralia
https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/ukraine-sanctions-regime
26
Zimbabwe Sanctions RegimeDepartment of Foreign Affairs and TradeAustralia
https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/zimbabwe-sanctions-regime
27
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralian Border ForceAustralia3486
https://www.abf.gov.au/about-us/what-we-do/sponsor-sanctions/register-of-sanctioned-sponsors#
28
Austria Public OfficialsMeine AbgeordnetenAustria3664https://www.meineabgeordneten.at/Abgeordnete
29
Austrian Members of ParliamentAustrian ParliamentAustria2769
https://www.parlament.gv.at/recherchieren/open-data/daten-und-lizenz/parlamentarierinnen
30
Austrian National Bank Regulations on Terrorism Financing RestrictionsAustrian National BankAustria108
https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html
31
Azerbaijan Domestic ListAzerbaijan Financial Monitoring ServiceAzerbaijan70http://www.fiu.az/en/sanctions/internal-sanctioned
32
Belgian Financial SanctionsFederal Public Service FinanceBelgium13205https://finance.belgium.be/en/treasury/financial-sanctions
33
National list of terrorist suspects whose assets have been frozenNational Security CouncilBelgium
https://finance.belgium.be/en/about_fps/structure_and_services/general_administrations/treasury/financial-sanctions/national
34
Black Sea MoU Detention ListBlack Sea MoU on Port State ControlGlobal7884https://bsmou.org/database/
35
Brazil Entities Prohibited from Offering Auditing ServicesBanco Central do BrasilBrazil4
https://dadosabertos.bcb.gov.br/dataset/processo-administrativo-sancionador---qgi-e-qgp/resource/2a3bdb1e-7926-432e-8958-528a5a09a6b6
36
Brazil List of Debarred BiddersTribunal de Contas da UniãoBrazil217
https://contas.tcu.gov.br/ords/f?p=704144:2:113816859035213::NO:2::
37
Brazil List of Individuals Disqualified from Public ServiceTribunal de Contas da UniãoBrazil1205https://contas.tcu.gov.br/ords/f?p=1660:1:::NO:1::
38
Brazil Ministry of Labour and Employment slavery prevention listMinistério do Trabalho e Emprego1342
https://www.gov.br/trabalho-e-emprego/pt-br/assuntos/inspecao-do-trabalho/areas-de-atuacao/combate-ao-trabalho-escravo-e-analogo-ao-de-escravo
39
Brazil National Register of Disreputable and Suspended CompaniesGeneral Control Office of the UnionBrazil32120https://portaldatransparencia.gov.br/download-de-dados/ceis
40
Brazil National Register of Disreputable and Suspended CompaniesGeneral Control Office of the UnionBrazilhttps://portaldatransparencia.gov.br/download-de-dados/ceis
41
Brazil Politically Exposed PersonsGeneral Control Office of the UnionBrazil269285https://portaldatransparencia.gov.br/download-de-dados/pep
42
Brazil Register of Persons Disqualified from Senior RolesBanco Central do BrasilBrazil398
https://dadosabertos.bcb.gov.br/dataset/processo-administrativo-sancionador---qgi-e-qgp/resource/d9949d9d-8b41-4dd2-83e1-14fd051fcfbe
43
Bulgaria Judiciary Asset DeclarationsИнспекторат към Висшия съдебен съветBulgaria13132https://www.dans.bg/bg/28
44
Bulgarian Persons of InterestOMNIO ComplianceBulgaria574https://www.dans.bg/bg/28
45
Business Identifier Code (BIC) Reference DataSociety for Worldwide Interbank Financial TelecommunicationGlobal32443https://www.iso9362.org/isobic/overview.html
46
C4ADS Long Shadows (Xinjiang)Center for Advanced Defense Studies5680https://c4ads.org/reports/long-shadows/
47
Canada Members of the House of CommonsHouse of Commons of CanadaCanada763https://www.ourcommons.ca/Members/en/search
48
Canada Members of the SenateSenate of CanadaCanada199https://sencanada.ca/en/senators/
49
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs CanadaCanada10380
https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
50
 Justice For Victims Of Corrupt Foreign Officials ActMinister of Foreign AffairsCanada
https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng
51
Special Economic Measures ActMinister of Foreign AffairsCanada
https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng
52
Canadian Freezing Assets of Corrupt Foreign Officials ActGovernment of CanadaCanada16
https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx
53
Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78)Minister of Foreign AffairsCanada
https://laws-lois.justice.gc.ca/eng/regulations/SOR-2011-78/index.html
54
Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44)Minister of Foreign AffairsCanada
https://laws-lois.justice.gc.ca/eng/regulations/SOR-2014-44/index.html
55
Canadian Listed Terrorist EntitiesPublic Safety CanadaCanada173
https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx
56
Canada Counter-Terrorism (Criminal Code) Sanctions RegimePublic Safety CanadaCanadahttps://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html
57
Canadian Named Research Organizations listGovernment of CanadaCanada520
https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/named-research-organizations
58
Policy On Sensitive Technology Research And Affiliations Of ConcernMinister of Foreign AffairsCanada
https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/sensitive-technology-research-and-affiliations-concern/named-research-organizations
59
Cayman Islands Members of ParliamentParliament of the Cayman IslandsCaymans194https://parliament.ky/members/
60
Cayman Islands Senior Judicial OfficersCayman Islands Judicial AdministrationCaymans81http://www.judicial.ky/
61
China National People's Congress on WikipediaWikipediaGlobal5857
https://zh.wikipedia.org/wiki/%E7%AC%AC%E5%8D%81%E5%9B%9B%E5%B1%8A%E5%85%A8%E5%9B%BD%E4%BA%BA%E6%B0%91%E4%BB%A3%E8%A1%A8%E5%A4%A7%E4%BC%9A%E4%BB%A3%E8%A1%A8%E5%90%8D%E5%8D%95
62
China Sanctions ResearchOpenSanctionsChina442
https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538
63
Chinese Anti-Foreign Sanctions Law (AFSL)National People's Congress of ChinaChina
https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538
64
Chinese Counter-Measures ListNational People's Congress of ChinaChina
https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538
65
Chinese Unreliable Entities List (UEL)National People's Congress of ChinaChina
https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538
66
Colombian Joining the Dots PEPsDirectorio Legislativo/EITIColombia374https://peps.directoriolegislativo.org/colombia/open-data
67
Colombian PEP DeclarationsDeparatamento Administrativo del la Funcion PublicaColombia44423
https://www.funcionpublica.gov.co/fdci/consultaCiudadana/consultaPEP
68
Companies Operating in the Uyghur RegionHelena Kennedy Centre for International Justice at Sheffield Hallam University53404
https://www.shu.ac.uk/helena-kennedy-centre-international-justice
69
Croatia State Registry of Public OfficialsPovjerenstvo za odlučivanje o sukobu interesaCroatia10823https://www.sukobinteresa.hr/hr/registar-duznosnika
70
Cuba Members of the ParliamentProyecto InventarioCuba941
https://proyectoinventario.org/x-legislatura-la-asamblea-nacional-poder-popular-parlamento-cuba-2023-2028/
71
Cyprus Companies and Corporate OfficersDepartment of the Registrar of Companies and Intellectual PropertyCyprus1736
https://www.data.gov.cy/dataset/%CE%BC%CE%B7%CF%84%CF%81%CF%8E%CE%BF-%CE%B5%CE%B3%CE%B3%CE%B5%CE%B3%CF%81%CE%B1%CE%BC%CE%BC%CE%AD%CE%BD%CF%89%CE%BD-%CE%B5%CF%84%CE%B1%CE%B9%CF%81%CE%B5%CE%B9%CF%8E%CE%BD-%CE%B5%CE%BC%CF%80%CE%BF%CF%81%CE%B9%CE%BA%CF%8E%CE%BD-%CE%B5%CF%80%CF%89%CE%BD%CF%85%CE%BC%CE%B9%CF%8E%CE%BD-%CE%BA%CE%B1%CE%B9-%CF%83%CF%85%CE%BD%CE%B5%CF%84%CE%B1%CE%B9%CF%81%CE%B9%CF%83%CE%BC%CF%8E%CE%BD-%CF%83%CF%84%CE%B7%CE%BD-%CE%BA%CF%8D%CF%80%CF%81%CE%BF
72
Cyprus House of RepresentativesCyprus House of RepresentativesCyprus113
https://www.parliament.cy/en/general-information/election-composition-and-dissolution-of-the-house-of-representatives
73
Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Vláda České republikyCzechia98https://www.e-sbirka.cz/sb/2008/210
74
Designated Terrorist Entities under Czech Government Regulation 210/2008Ministry of Foreign AffairsCzechiahttps://www.e-sbirka.cz/sb/2008/210?zalozka=text
75
Czech Republic Business RegisterAdministrativní registr ekonomických subjektůCzechia1310
76
Czech Republic National SanctionsMinistr Zahraničních VěcíCzechia42
https://mzv.gov.cz/jnp/cz/zahranicni_vztahy/sankcni_politika/sankcni_seznam_cr/vnitrostatni_sankcni_seznam.html
77
Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.)Ministry of Foreign AffairsCzechia
https://mzv.gov.cz/jnp/cz/zahranicni_vztahy/sankcni_politika/sankcni_seznam_cr/vnitrostatni_sankcni_seznam.html
78
Denmark, Faroe Islands and Greenland PEPsFinanstilsynetDenmark3515https://www.finanstilsynet.dk/lovgivning/pep-listen
79
DPRK ReportsKorea Risk Group at RUSIUnited Kingdom10667https://dprk-reports.org/pages/about
80
EBRD Ineligible EntitiesEuropean Bank for Reconstruction and DevelopmentGlobal2102
https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html#
81
Egypt Domestic Terrorist Listوحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt7944
https://mlcu.org.eg/ar/3125/%D9%82%D9%88%D8%A7%D8%A6%D9%85-%D8%A7%D8%AF%D8%B1%D8%A7%D8%AC-%D8%A7%D9%84%D9%83%D9%8A%D8%A7%D9%86%D8%A7%D8%AA-%D8%A7%D9%84%D8%A7%D8%B1%D9%87%D8%A7%D8%A8%D9%8A%D8%A9-%D9%88%D8%A7%D9%84%D8%A7%D8%B1%D9%87%D8%A7%D8%A8%D9%8A%D9%8A%D9%86-%D8%A7%D9%84%D9%85%D8%AD%D9%84%D9%8A%D8%A9-%D8%B9%D9%85%D9%84%D8%A7-%D8%A8%D9%82%D8%B1%D8%A7%D8%B1-%D9%85%D8%AC%D9%84%D8%B3-%D8%A7%D9%84%D8%A7%D9%85%D9%86-1373
82
Egypt Counter-Terrorism (UNSCR 1373) Sanctions RegimeMoney Laundering Combating Unit of EgyptEgypt
https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373
83
EITI State-Owned Enterprises DatabaseExtractive Industries Transparency Initiative99https://soe-database.eiti.org/eiti_database/SOE~20List
84
Estonia e-Business Register (E-äriregister)Registrite ja Infosüsteemide KeskusEstonia46
85
Estonia International Sanctions Act ListVälisministeeriumEstonia868
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
86
Estonia Members of the RiigikoguRiigikoguEstonia203
https://www.riigikogu.ee/en/parliament-of-estonia/composition/members-riigikogu/
87
EU Consolidated Travel BansCouncil of the European UnionEuropean Union10047https://www.sanctionsmap.eu/#/main/travel/ban
88
EU Council Official Journal Sanctioned EntitiesCouncil of the European UnionEuropean Union3244
https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0
89
EU Early Detection and Exclusion System (EDES)European CommissionEuropean Union4
https://commission.europa.eu/strategy-and-policy/eu-budget/how-it-works/annual-lifecycle/implementation/anti-fraud-measures/edes/edes-database_en
90
EU ESMA SanctionsEuropean Securities and Markets AuthorityEuropean Union1339
https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions
91
EU ESMA Suspensions and RemovalsEuropean Securities and Markets AuthorityEuropean Union9165
https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_saris_new
92
Markets in Financial Instruments Directive IIEuropean Securities and Markets AuthorityEuropean Union
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/mifid-ii
93
EU Financial Instruments Reference Data System (FIRDS)European Securities and Markets AuthorityEuropean Union191472
https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_firds_files
94
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEuropean Union14622
https://www.eeas.europa.eu/eeas/european-union-sanctions_en#10710
95
EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US LegislationCouncil of the European UnionEuropean Unionhttps://sanctionsmap.eu/#/main/details/38/
96
EU Misappropriation of State Funds Of Tunisia (MSF)Council of the European UnionEuropean Unionhttps://sanctionsmap.eu/#/main/details/33/
97
EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member StatesCouncil of the European UnionEuropean Unionhttps://sanctionsmap.eu/#/main/details/47/
98
EU Restrictive Measures Against Serious Human Rights Violations And AbusesCouncil of the European UnionEuropean Unionhttps://sanctionsmap.eu/#/main/details/50/
99
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic JihadCouncil of the European UnionEuropean Unionhttps://sanctionsmap.eu/#/main/details/60/
100
EU Restrictive Measures Against SyriaCouncil of the European UnionEuropean Unionhttps://sanctionsmap.eu/#/main/details/32/