CFSP
EU
European External Action Service (EEAS)
Consolidated Financial Sanctions List: Consolidated list of all persons, groups, and entities subject to EU financial sanctions.
- Abbrevation:
- CFSP
- Regulatory body:
- EU
- Issuing body:
- European External Action Service (EEAS)
- Description:
- Consolidated Financial Sanctions List: Consolidated list of all persons, groups, and entities subject to EU financial sanctions.
EURUDU
EU
Council of the European Union
Russia embargo: Restrictions for dual-use goods intended for listed organizations. This list contains Russian organizations concerned by the sanctions laid down in light of Russia’s actions to undermine Ukraine's stability.
- Abbrevation:
- EURUDU
- Regulatory body:
- EU
- Issuing body:
- Council of the European Union
- Description:
- Russia embargo: Restrictions for dual-use goods intended for listed organizations. This list contains Russian organizations concerned by the sanctions laid down in light of Russia’s actions to undermine Ukraine's stability.
EURUKM
EU
Council of the European Union
Russia embargo: Restrictions on access to the capital market. It lists Russian entities that are more than 50% state-owned and are subject to the sanctions laid down with respect to Russia's actions contributing to Ukraine's destabilization.
- Abbrevation:
- EURUKM
- Regulatory body:
- EU
- Issuing body:
- Council of the European Union
- Description:
- Russia embargo: Restrictions on access to the capital market. It lists Russian entities that are more than 50% state-owned and are subject to the sanctions laid down with respect to Russia's actions contributing to Ukraine's destabilization.
DPL
US
Bureau of Industry and Security (BIS)
Denied Persons List: The Denied Persons List contains the names of those who have violated US ex-port regulations and against whom the Bureau of Industry and Security has therefore issued a denial order.
- Abbrevation:
- DPL
- Regulatory body:
- US
- Issuing body:
- Bureau of Industry and Security (BIS)
- Description:
- Denied Persons List: The Denied Persons List contains the names of those who have violated US ex-port regulations and against whom the Bureau of Industry and Security has therefore issued a denial order.
EL
US
Bureau of Industry and Security (BIS)
Entity List: The Entity List lists persons and entities implicated by American authorities as posing a significant threat in the proliferation of weapons of mass destruction or missile technology.
- Abbrevation:
- EL
- Regulatory body:
- US
- Issuing body:
- Bureau of Industry and Security (BIS)
- Description:
- Entity List: The Entity List lists persons and entities implicated by American authorities as posing a significant threat in the proliferation of weapons of mass destruction or missile technology.
UL
US
Bureau of Industry and Security (BIS)
Unverified List: The Unverified List has the character of an early warning list. It contains the names of all persons for which US authorities cannot verify sufficiently and have therefore been flagged as potentially unauthorized to purchase goods of US origin.
- Abbrevation:
- UL
- Regulatory body:
- US
- Issuing body:
- Bureau of Industry and Security (BIS)
- Description:
- Unverified List: The Unverified List has the character of an early warning list. It contains the names of all persons for which US authorities cannot verify sufficiently and have therefore been flagged as potentially unauthorized to purchase goods of US origin.
OFAC-SDN
US
Office of Foreign Asset Control
Specially Designated Nationals List: The SDN list contains the names of all persons, groups, and entities worldwide implicated by American authorities as involved in terrorist activities threatening US security.
- Abbrevation:
- OFAC-SDN
- Regulatory body:
- US
- Issuing body:
- Office of Foreign Asset Control
- Description:
- Specially Designated Nationals List: The SDN list contains the names of all persons, groups, and entities worldwide implicated by American authorities as involved in terrorist activities threatening US security.
OFAC-CSL
US
Office of Foreign Asset Control
Consolidated Sanctions List (OFAC): With the Consolidated Sanctions List, the OFAC provides a consolidated list of all persons and entities of its non-SDN sanctions programs.
- Abbrevation:
- OFAC-CSL
- Regulatory body:
- US
- Issuing body:
- Office of Foreign Asset Control
- Description:
- Consolidated Sanctions List (OFAC): With the Consolidated Sanctions List, the OFAC provides a consolidated list of all persons and entities of its non-SDN sanctions programs.