International official financial sanctions lists

The following Risk & Compliance practice note provides comprehensive and up to date legal information covering:

  • International official financial sanctions lists

International official financial sanctions lists

​​Country​​Regulatory body​​Sanction List
(Links to sanctions lists are provided, where publicly available)
​​Including
MultinationalUnited NationsUnited NationsPersons and entities
Embargoed countries
MultinationalWorld BankWorld Bank DebarredPersons and entities
ArgentinaSuperintendencia de Seguros de la Nación (SSN)Superintendencia de Seguros de la Nación LiquidaciónPersons and entities
Embargoed countries
ArgentinaComisión Nacional de ValoresComisión Nacional de ValoresPersons and entities
Embargoed countries
ArgentinaUnidad de Información FinancieraUnidad de Información FinancieraPersons and entities
Embargoed countries
AustraliaAustralian Government Department of Foreign Affairs and TradeDepartment of Foreign Affairs and TradePersons and entities
Embargoed countries
Specified Entities (Iran)
AustraliaAustralian GovernmentAustralian National SecurityEntities
AustriaOesterreichische Nationalbank (OeNB)—Austrian Central BankOesterreichische NationalbankPersons and entities
Embargoed countries
AustriaFederal Ministry of the InteriorFederal Ministry of the InteriorPersons and entities
Embargoed countries
BulgariaMinistry of InteriorMinistry of InteriorPersons and entities
Embargoed countries
CanadaGovernment of Canada—Foreign Affairs, Trade and Development Canada (Global Affairs)Department of Foreign Affairs and International TradePersons and entities
Embargoed countries
CanadaOffice of the Superintendent of Financial InstitutionsOffice of the Superintendent of Financial InstitutionsPersons and entities
UN Act Sanctions (Iran and North Korea)
ChinaInterpol China National CentralCentral Commission for DisciplinePersons and entities
Embargoed countries
ChinaPeople’s Bank of ChinaPeople’s Bank of ChinaPersons and entities
Embargoed countries
ChinaChina Anti-Money Laundering Monitoring and Analysis CenterPeople’s Republic of China’sPersons and entities
European UnionOfficial journal of the European UnionEuropean Union listPersons and entities
Embargoed countries
Special measures (Russia)
FranceMinistère des Finances et des Comptes publicsFrench

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