Sanctions
Individuals, entities, vessels, aircraft and more that are blocked from financial systems. Doing business with these designees can lead to fines and prison time.
- Argentina RePET
- Australia DFAT
- Azerbaijan FMS
- Bahrain Terrorist List
- Bangladesh CBB
- Belgium FPSF
- Canada Autonomous Sanctions
- Canada Public Safety
- Canada RCMP Crypto Freezes
- Canada United Nations Act
- China MFA
- EU Sanctions
- EU Sanctions - Official Journal
- France Tresor Registre de Gels
- French vs EU sanctions, what's the difference?
- Georgia Sanctions
- India MHA
- Indonesia DTTOT
- Iran MFA
- Israel NBCTF
- Japan MOF
- Kazakhstan KFM
- Kyrgyzstan FIU
- Latvia FIS
- Malaysia MHA
- Nepal MHA
- Netherlands Terrorist Sanctions
- New Zealand Designated Terrorist Entities
- New Zealand Sanctions
- Pakistan Proscribed