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A consolidated list of entities subject to asset freezing orders under UK, UN and EU regulations. Published by HM Treasury in the UK.

Source url: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Searches a comprehensive database of all restrictive measures imposed by the EU against individuals, entities and specific regimes (e.g. Zimbabwe). This goes beyond mere financial sanctions and includes all economic measures, access restrictions, trade or cooperation bans as well as specific measures to combat terrorism. Also searches amendments, notices and litigation records in relation to restrictive measures and hence provides the most comprehensive EU sanctions search.

Source url: http://eur-lex.europa.eu/homepage.html

Searches the consolidated list of individuals and entities that are subject to targeted EU financial sanctions. This includes targeted asset-freezing measures or specific investment bans.

Source url: http://eeas.europa.eu/cfsp/sanctions/index_en.htm

This source searched named entities that are listed as being associated with the Al Qaeda organisation. It is maintained by the UN Security Council's Al-Qaida Sanctions Committee. Records list the name of the entity and any acronyms, the name in its original script, aliases and former names, address and reason for listing.

Source url: https://www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list

No hits were found from this source.

This source searched named individuals that are listed as being associated with the Al Qaeda organisation. It is maintained by the UN Security Council's "Al-Qaida Sanctions Committee". Up to four names are given for each entry (to include given name, names of father and grandfather and family name). Records may also include name in the individual's local script, known addresses and date of birth, nationality and reason for listing.

Source url: https://www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list

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A list of entities blacklisted by the US Financial Crimes Enforcement Network for prevention of money laundering, terrorism finance and proliferation with regards to Iran.

Source url: http://www.fincen.gov/statutes_regs/guidance/html/fin-2010-a008.html

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The Special Economic Measures (Ukraine) Regulations impose an asset freeze on designated persons. They prohibit persons in Canada and Canadians abroad from: dealing in any property held by or on behalf of a designated person, or facilitating or providing financial or other related services in respect of such a dealing; } } making any goods available to a designated person; and providing any financial or related services to or for the benefit of a designated person. Measures came into force on March 17 2014.

Source url: http://laws-lois.justice.gc.ca/PDF/SOR-2014-44.pdf

No hits were found from this source.

OFAC's sanctions regulations offers all of its non-SDN sanctions lists (including the Non-SDN, Palestinian Legislative Council List "NS-PLC List", the Part 561 List, the Non-SDN Iran Sanctions Act List "NS-ISA List", the Foreign Sanctions Evaders List "FSE List", and the Sectoral Sanctions Identifications List "SSI List") in a consolidated set of data files "the Consolidated Sanctions List". In the future, if OFAC creates a new non-SDN style list, the office will add the new data associated with that list to these consolidated data files if appropriate. While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these consolidated files may also appear on the SDN List.

Source url: http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/consolidated.aspx

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Search recent actions reported by the US Office of Foreign Assets Control (OFAC), including anti-terrorism designations, transnational crime designations and enforcement of trade sanctions.

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Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other non-SDN lists, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Part 561 list, the Sectoral Sanctions Identifications List and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record.

Source url: https://sdnsearch.ofac.treas.gov/

No hits were found from this source.

This source searches a collection of documents related to OFAC sanctions programmes hosted on the website of the US Treasury. This includes executive orders issued in relation to the counter-terrorism and counter-narcotics programmes as well as national programmes in Cuba, Belarus, the Balkans, Burma and rough diamond trade controls.

No hits were found from this source.