Fereidoun ABBASI-DAVANI

Sources

Most of the data on this site comes from Wikidata. We are also working to bring in primary source data for verification. Learn more about our data sources.

• Ukraine SFMS Blacklist Official

  Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

• Canadian Consolidated Autonomous Sanctions List Official

  Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

• Monaco National Fund Freezing List Official

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

• 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

• 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.

• Taiwan Strategic High-Tech Commodities Entity List Official

  Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

• Wikidata

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

• Ukraine NSDC State Register of Sanctions Official

  List of individuals and legal entities subject to restrictive measures.

• Türkiye Asset Freezing Sanctions List (MASAK) Official

  Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

• 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

• 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.

• South Africa Targeted Financial Sanctions Official

  The South African FIC sanctions list, largely based on UN Security Council sanctions.

• EU Council Official Journal Sanctioned Entities Official

  Entities designated under EU sanctions programs in the Official Journal but not yet included in the EU's consolidated sanctions list.

• DPRK Reports

  A database of entities and events related to North Korea's sanctions evasion efforts.

• 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.

• US OFAC Specially Designated Nationals (SDN) List Official

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

• Qatar Unified Record of Persons and Entities on Sanction List Official

  This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

• UK Companies House Disqualified Directors Official

  Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

• Japan Economic Sanctions and List of Eligible People Official

  Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

• 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

• UK FCDO Sanctions List Official

  Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

• UN Security Council Consolidated Sanctions Official

  The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

• Israel Prevention of Distribution and Financing of WMDs designations Official

  List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

• US SAM Procurement Exclusions Official

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

• PEP position annotations by OpenSanctions

  Entity categorisation decisions by the OpenSanctions team.

• Wikidata Politically Exposed Persons

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