Each sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that ...
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People also ask
How to check if a company is sanctioned?
FREE SANCTION LISTS SEARCH
1
UN - United Nations Sanctions List.
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US - OFAC Consolidated Sanctions List.
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US - OFAC Specially Designated Nationals (SDN) List.
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EU - Financial Sanctions List.
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UK - HMT Financial Sanctions List.
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UK - Sanctions List.
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AU - DFAT Consolidated Sanction list.
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CH - SECO Sanction List.
Which countries are on the UN sanction list?
UN sanctions
International security.
North Korea. Iran. Mali. South Sudan. Central African Republic. Yemen. Guinea-Bissau. Libya. Eritrea. Lebanon. ISIL (Da'esh), Al- Qaida and the Taliban. Democratic Republic of the Congo. Sudan. Somalia. Iraq. Kimberley Process.
What is the HMT sanctions list?
HM Treasury's Office for Financial Sanctions Implementation provides a consolidated list of persons and organisations under financial sanctions, including those under the Sanctions Act and other UK legislation. Find out: who is subject to financial sanctions.
What is the OFAC sanction list?
Published by OFAC, the SDN list contains the names of individuals, entities and groups designated by OFAC as well as the listing of maritime vessels and aircraft that are blocked by OFAC.
Find out which people, entities and ships are designated or specified under regulations made under the Sanctions and Anti-Money Laundering Act 2018, ...
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The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
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The Security Council can take action to maintain or restore international peace and security under Chapter VII of the United Nations Charter. Sanctions ...
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Financial sanctions targets by regime. This page lists all financial sanctions imposed in the UK by country, administration or terrorist group.
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The consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets across all ...
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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 ...
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FREE SANCTION LISTS SEARCH. Use our free tool to check for sanctioned individuals on major Sanction Lists Free Checks are not screened against our most up-to- ...
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