| OFAC SDN |
IRAN-EO13902 |
Exact IMO |
100% |
| OpenSanctions |
eu_journal_sanctions, us_trade_csl, ca_dfatd_sema_sanctions, us_ofac_sdn, eu_sanctions_map, ch_seco_sanctions, gb_fcdo_sanctions, ua_war_sanctions |
Exact IMO |
100% |
| EU Consolidated |
eu_journal_sanctions, eu_sanctions_map |
Exact IMO |
100% |
| UK HMT/OFSI |
Shipping sanctions: (see 'Other information') |
Exact IMO |
100% |
| OpenSanctions |
nz_russia_sanctions, us_trade_csl, eu_fsf, mc_fund_freezes, us_ofac_sdn, ua_nsdc_sanctions, gb_fcdo_sanctions, us_fincen_special_measures, eu_journal_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, eu_sanctions_map, ch_seco_sanctions, tw_shtc |
Name fuzzy |
96% |
| OpenSanctions |
nz_russia_sanctions, eu_fsf, mc_fund_freezes, au_dfat_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_journal_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, ch_seco_sanctions, gb_fcdo_sanctions |
Name fuzzy |
94% |
| OpenSanctions |
ua_sfms_blacklist, qa_nctc_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, ch_seco_sanctions, tw_shtc, jp_mof_sanctions, za_fic_sanctions, eu_fsf, mc_fund_freezes, au_dfat_sanctions, eu_journal_sanctions, tr_fcib, un_sc_sanctions, us_fincen_special_measures, il_wmd_sanctions, gb_fcdo_sanctions |
Name fuzzy |
91% |
| OpenSanctions |
eu_fsf, mc_fund_freezes, ca_dfatd_sema_sanctions, ua_nsdc_sanctions, eu_journal_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, ch_seco_sanctions |
Name fuzzy |
90% |
| OpenSanctions |
us_trade_csl, eu_fsf, mc_fund_freezes, ca_dfatd_sema_sanctions, ua_nsdc_sanctions, us_ofac_sdn, eu_journal_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, tw_shtc |
Name fuzzy |
88% |