Jurisdiction | Program/Basis |
|---|---|
| Australia | Australian DFAT Consolidated List |
| Belgium | Belgian Financial Sanctions |
| Canada | Canadian Consolidated Autonomous Sanctions List (SEMA) |
| European Union | EU Financial Sanctions Files (FSF) |
| European Union | EU Consolidated Travel Bans |
| France | French National Asset Freezing System |
| Latvia | Latvia FIU Sanctions and Asset Freezes |
| Monaco | Monaco National Fund Freezing List |
| New Zealand | New Zealand Russia Sanctions |
| Switzerland | Swiss SECO Sanctions/Embargoes |
| Ukraine | Ukraine NSDC State Register of Sanctions |
| United Kingdom | UK FCDO Sanctions List |
| United Kingdom | UK Companies House Disqualified Directors |
| United States | US OFAC SDN List |
| United States | US SAM Procurement Exclusions |









