Dataset

Consolidated List of Financial Sanctions Targets

These are a consolidated list of asset freeze targets (both individuals and companies) designated by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes.

Data and Resources

Guidance on FormatPDF

Guidance on Format
Treasury Financial Sanctions PagesHTML

Treasury Financial Sanctions Pages
Consolidated list of financial sanctions targetsCSV

Additional Info

Field	Value
Last Updated	September 19, 2019, 15:28 (UTC)
Created	November 6, 2012, 11:06 (UTC)
Theme	Government