Mohsen Ebrahimi

Sources

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• Swiss SECO Sanctions/Embargoes Official

  Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

• French National Asset Freezing System Official

  The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

• US SAM Procurement Exclusions Official

  A database of suppliers who have been excluded from participating in US federal procurement.

• EU Financial Sanctions Files (FSF) Official

  As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

• PEP position annotations by OpenSanctions

  Entity categorisation decisions by the OpenSanctions team.

• US OFAC Specially Designated Nationals (SDN) List Official

  The primary United States' sanctions list, specially designated nationals (SDN) part.

• US OFAC Press Releases Official

  US OFAC press releases that provide context and details related to sanctioned entities.

• Ukraine NSDC State Register of Sanctions Official

  List of individuals and legal entities subject to restrictive measures.

• Wikidata

  Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

• Wikidata Politically Exposed Persons

  Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

• EU Council Official Journal Sanctioned Entities Official

  Sanctions designations transcribed from EU legal acts in the Official Journal

• Belgian Financial Sanctions Official

  Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

• Monaco National Fund Freezing List Official

  A list of entities subject to fund and economic resource freezing procedures.

• US Trade Consolidated Screening List (CSL) Official

  The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

• Australian Sanctions Consolidated List Official

  The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law