{ "metadata": { "title": "Global Sanctions Source Registry", "schema_version": "1.0", "research_date": "2026-10-23", "scope": "Financial, trade, travel and transport sanctions; export controls; relevant enforcement; separately classified adjacent/reference sources", "counts": { "source_entries": 451, "distinct_source_urls": 450, "baseline_countries": 195, "additional_jurisdictions": 18, "baseline_countries_with_sanctions_specific_source": 154, "baseline_countries_with_institutional_entry_only": 40, "baseline_countries_with_adjacent_context_only": 1, "verification": { "Official institutional entry only": 46, "Official source verified": 403, "Third-party source verified": 1, "De facto authority source; not national legal authority": 1 }, "priority": { "Country monitoring": 271, "Adjacent": 37, "Core": 143 }, "coverage_layer": { "Institutional entry only": 46, "Adjacent reference / restrictions": 13, "Sanctions / export controls": 368, "Adjacent operational context": 22, "Third-party aggregation": 1, "De facto notices": 1 }, "source_types": { "institutional_entry": 46, "debarment": 6, "announcements": 61, "list": 103, "implementation": 152, "legal": 24, "enforcement": 21, "licensing": 8, "export_control": 21, "reference": 1, "geospatial_reference": 2, "maritime_reference": 3, "risk_context": 1, "aggregator": 1, "de_facto_notice": 1 }, "country_regions": { "Africa": 54, "Americas": 35, "Asia": 48, "Europe": 44, "Oceania": 14 }, "lexicon_concepts": 25, "lexicon_languages": 8, "event_fields": 45, "themes": 8 }, "methodology": [ "This is a global source catalogue for an open-source reporting dashboard, organized by publishing jurisdiction. It is not a dataset of sanctioned entities or a feed of actual events.", "The country baseline is 193 UN members plus Holy See and Palestine. Eighteen additional jurisdictions are listed separately. Country inclusion does not assert that an autonomous regime or public consolidated list exists.", "Official source verified means the official publication, official indexed content or documented official linkage and sanctions relevance were identified. It does not mean every URL was fetched successfully or every linked download was tested.", "Official institutional entry only means an official ministry, regulator or FIU entry point was found, but no dedicated sanctions-specific publication/feed was established. These rows have regime_basis=unknown.", "Published formats describe observed or publisher-advertised formats. All production connectors, endpoint reliability, pagination, refresh latency and historical completeness remain untested.", "Rows may be hubs, lists, legal instruments, notices, guidance, historical examples or enforcement channels. Date and scope caveats in each row must be preserved.", "The same legal action may appear in UN/EU sources, national republications, newsrooms and aggregators. Retain original issuer, publisher, legal identifier and timestamps to deduplicate events without deleting distinct national implementing measures.", "Procurement debarment, FATF country-risk statements, maritime reference data, intelligence reporting and de facto notices must not be converted into government asset-freeze designations.", "The 25-concept lexicon is authored seed vocabulary in eight languages. It is not an evaluated classifier or certified legal translation. Official conceptual evidence does not certify each translated phrase.", "The event dictionary specifies 45 proposed fields; it is not an executable JSON Schema or an implemented extraction pipeline. Its examples are illustrative placeholders, not actual events.", "Source and content reuse terms have not been comprehensively reviewed. Public accessibility and open-source dashboard code do not establish unrestricted redistribution rights.", "Coverage does not claim every court, prosecutor, customs branch, local implementation notice, historical measure or separate territory in the world. The coverage checklist and caveats make the remaining research work explicit." ], "country_universe_sources": [ { "source_name": "UN Dag Hammarskjöld Library — Current UN Member States Resources", "url": "https://research.un.org/en/unmembers/currentmembers", "supports": "193 current member states and full membership list" }, { "source_name": "UN Dag Hammarskjöld Library — Non-Member Observer State Resources", "url": "https://research.un.org/en/unmembers/observers", "supports": "Holy See and State of Palestine are the two non-member observer states" }, { "source_name": "UN Statistics Division — M49 overview", "url": "https://unstats.un.org/unsd/methodology/m49/overview/", "supports": "English short country names, geographic regions and ISO alpha-2 codes; current NR name Naoero" }, { "source_name": "EU Publications Office — Countries and territories", "url": "https://op.europa.eu/en/web/eu-vocabularies/countries-and-territories", "supports": "Kosovo has no assigned ISO 3166 code; XK is user-assigned" } ], "region_convention": "UN Statistics Division M49 broad geographic regions (Africa, Americas, Asia, Europe, Oceania). These are geographic reporting groups rather than the research assignment groups or political alignments. Cyprus, Armenia, Azerbaijan, Georgia, Kazakhstan and Türkiye are in Asia; the Russian Federation is in Europe.", "name_convention": "canonical_name and un_name reproduce the UN M49 English short country name retrieved on the as_of date. display_name uses familiar short names where useful. NR is shown as Naoero (Nauru), with Nauru retained as an alias; the current official UN membership and M49 pages use Naoero.", "code_note": "jurisdiction_code is a dashboard code for all scopes; country_iso2 is null for international contexts and Kosovo (XK is user-assigned).", "deduplication_note": "Shared CBCS URL is intentionally mapped to Curaçao and Sint Maarten. Multiple publications and republications can describe one event.", "recommended_collection_order": [ { "stage": 1, "name": "Core structured lists and official legal changes", "sources": "UN; OFAC SDN/non-SDN; UKSL; EU financial/travel lists and Official Journal; Canada; Australia; Switzerland; France", "action": "Discover current download URLs from official landing pages, retain stable source IDs, store source snapshots, parse list deltas, and link each change to legal evidence." }, { "stage": 2, "name": "Other national lists and autonomous measures", "sources": "China; Russia; Ukraine; Japan; South Korea; Singapore; New Zealand; India; Gulf and domestic TFS authorities; remaining verified national sources", "action": "Build jurisdiction-specific parsers and preserve language, legal effect, publication/effective dates and local versus foreign republication." }, { "stage": 3, "name": "Rules for goods, sectors, licences and embargoes", "sources": "BIS/EAR; State/DDTC; EU annexes; UK ECJU/OTSI; METI; MOFCOM; national customs/export-control authorities", "action": "Track legal annexes, commodity classifications, exceptions, prohibitions, licensing and effective dates separately from named-target lists." }, { "stage": 4, "name": "Enforcement and maritime reporting", "sources": "DOJ/HSI; OFSI/HMRC/NCA; Europol/Eurojust; customs agencies; flag administrations; attributed maritime observation sources", "action": "Extract atomic events; distinguish allegation, investigation, designation, freeze, seizure, detention, forfeiture, conviction, acquittal and release." }, { "stage": 5, "name": "Map enrichment and gap closure", "sources": "IMO; Equasis; UN/LOCODE; World Port Index; country rows marked institutional only", "action": "Normalize identifiers and locations. Label routes as observed/reported/inferred/intended. Research unresolved national publication endpoints and review reuse/access terms before production." } ] }, "sources": [ { "source_id": "src_f48bab2c7a66", "publisher_jurisdiction": "Afghanistan", "jurisdiction_code": "AF", "country_iso2": "AF", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Da Afghanistan Bank — Financial Transactions and Reports Analysis Center of Afghanistan", "source_name": "FinTRACA institutional information", "url": "https://dab.gov.af/Financial-Intelligence-Unit", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official FIU entry point; dedicated current sanctions publication feed not verified in this pass.", "evidence_url": "https://dab.gov.af/Financial-Intelligence-Unit", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_6c30e6138aa4", "publisher_jurisdiction": "African Development Bank", "jurisdiction_code": "AFDB", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "African Development Bank Group", "source_name": "Debarment and sanctions procedures", "url": "https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures", "source_type": "debarment", "coverage_layer": "Adjacent reference / restrictions", "regime_basis": "multilateral_debarment", "published_formats": "HTML; list links", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Procurement integrity sanctions. Official indexed source; direct retrieval returned HTTP 402. Current list endpoint/access requires connector review.", "evidence_url": "https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b57dfd4cc86d", "publisher_jurisdiction": "African Union", "jurisdiction_code": "AU-ORG", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "African Union — Peace and Security Council", "source_name": "PSC decisions and sanctions mandate", "url": "https://au.int/en/psc", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "regional", "published_formats": "HTML; communiqués", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regional political and targeted sanctions decisions. Suspension from AU participation is not the same event as an asset freeze.", "evidence_url": "https://au.int/en/psc", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_d15368080855", "publisher_jurisdiction": "Albania", "jurisdiction_code": "AL", "country_iso2": "AL", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Financial Intelligence Agency (FIA)", "source_name": "Publications and sanctions lists directory", "url": "https://fiu.gov.al/en/about-us/collaboration/publications/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked lists", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN/EU lists, integrated lists and declared-person lists.", "evidence_url": "https://fiu.gov.al/en/about-us/collaboration/publications/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_c60a20ca82b3", "publisher_jurisdiction": "Albania", "jurisdiction_code": "AL", "country_iso2": "AL", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Financial Intelligence Agency (FIA)", "source_name": "Sanctions notices", "url": "https://fiu.gov.al/en/notice/", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official designation-change notices and sanctions list links.", "evidence_url": "https://fiu.gov.al/en/notice/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e89b31b4c44c", "publisher_jurisdiction": "Algeria", "jurisdiction_code": "DZ", "country_iso2": "DZ", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Ministry of the Interior", "source_name": "Liste nationale des personnes et entités terroristes", "url": "https://interieur.gov.dz/liste-nationale-des-personnes-et-entites-terroristes/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Web; linked legal orders", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Domestic terrorist designations; consult underlying Official Gazette orders.", "evidence_url": "https://interieur.gov.dz/liste-nationale-des-personnes-et-entites-terroristes/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_f58de9857da2", "publisher_jurisdiction": "Algeria", "jurisdiction_code": "DZ", "country_iso2": "DZ", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Cellule de Traitement du Renseignement Financier (CTRF)", "source_name": "National terrorist entities and individuals / freezing resources", "url": "https://ctrf.mf.gov.dz/index.php/en/freezing/national-terrorist-entities-and-individuals/list-of-national-terrorist-entities-and-individuals", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official financial-implementation source; observed list page references an older Gazette, so monitor current orders separately.", "evidence_url": "https://ctrf.mf.gov.dz/index.php/en/freezing/national-terrorist-entities-and-individuals/list-of-national-terrorist-entities-and-individuals", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_c1151d6ca456", "publisher_jurisdiction": "Andorra", "jurisdiction_code": "AD", "country_iso2": "AD", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Financial Intelligence Unit of Andorra (UIFAND)", "source_name": "Restrictive measures", "url": "https://www.uifand.ad/ca/mesures-restrictives", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Terrorism/proliferation targeted financial-sanctions framework and international/national list references.", "evidence_url": "https://www.uifand.ad/ca/mesures-restrictives", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_f68a51de7afd", "publisher_jurisdiction": "Angola", "jurisdiction_code": "AO", "country_iso2": "AO", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Unidade de Informação Financeira (UIF)", "source_name": "Listas de Sanções", "url": "https://www.uif.ao/listas-de-sancoes", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web; PDF", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official portal republishes UN and foreign sanctions sources, with tabs for UN, EU and OFAC. Preserve the originating designation issuer; republication does not establish a separate autonomous Angolan designation. Compare dates with original lists.", "evidence_url": "https://www.uif.ao/listas-de-sancoes", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_66582cbc68eb", "publisher_jurisdiction": "Anguilla", "jurisdiction_code": "AI", "country_iso2": "AI", "jurisdiction_class": "Additional jurisdiction", "region": "Americas", "authority": "Financial Services Commission", "source_name": "International sanctions", "url": "https://www.fsc.org.ai/internationalsanctions.php", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Territorial implementation and foreign sanctions notices; confirm instrument-specific local effect.", "evidence_url": "https://www.fsc.org.ai/internationalsanctions.php", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e3c6c3adc4cc", "publisher_jurisdiction": "Antigua and Barbuda", "jurisdiction_code": "AG", "country_iso2": "AG", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Office of National Drug and Money Laundering Control Policy (ONDCP)", "source_name": "Financial Investigations Unit", "url": "https://ondcp.gov.ag/units/financial-investigations-unit", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official institutional entry; dedicated public sanctions page not verified. Do not use general crime or FATF advisories as designations.", "evidence_url": "https://ondcp.gov.ag/units/financial-investigations-unit", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b7f90c910006", "publisher_jurisdiction": "Argentina", "jurisdiction_code": "AR", "country_iso2": "AR", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Unidad de Información Financiera (UIF) / Ministerio de Justicia", "source_name": "RePET and UN terrorist-designation search", "url": "https://www.argentina.gob.ar/uif/busqueda-del-terrorista", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked public register", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National RePET designations and UN list links. Attribute designation to issuer; do not imply criminal conviction.", "evidence_url": "https://www.argentina.gob.ar/uif/busqueda-del-terrorista", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_a8243f287f57", "publisher_jurisdiction": "Armenia", "jurisdiction_code": "AM", "country_iso2": "AM", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Central Bank of Armenia, Financial Monitoring Center", "source_name": "Applicable lists: domestic designations and UN lists", "url": "https://www.cba.am/en/applicable-lists/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked domestic list and screening tool", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Domestic UNSCR 1373 designations, international UN lists and matching tool. Some explanatory contacts/text appear historical; use current underlying list records.", "evidence_url": "https://www.cba.am/en/applicable-lists/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_8d0db891322e", "publisher_jurisdiction": "Aruba", "jurisdiction_code": "AW", "country_iso2": "AW", "jurisdiction_class": "Additional jurisdiction", "region": "Americas", "authority": "Centrale Bank van Aruba", "source_name": "Financial sanctions regulations downloads", "url": "https://www.cbaruba.org/document/financial-sanctions-regulations-downloads", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; downloadable regulations", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Local implementation and UN/EU updates; confirm Aruba's legal instrument rather than assuming automatic application.", "evidence_url": "https://www.cbaruba.org/document/financial-sanctions-regulations-downloads", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_0e3cfa8eae0c", "publisher_jurisdiction": "Asian Development Bank", "jurisdiction_code": "ADB", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "Asian Development Bank — Office of Anticorruption and Integrity", "source_name": "Sanctions and debarment register", "url": "https://www.adb.org/who-we-are/integrity/sanctions", "source_type": "debarment", "coverage_layer": "Adjacent reference / restrictions", "regime_basis": "multilateral_debarment", "published_formats": "HTML; register links", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Development-bank procurement restrictions, separate from government financial sanctions. Use production register linked from official page.", "evidence_url": "https://www.adb.org/who-we-are/integrity/sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_f0d30d63f899", "publisher_jurisdiction": "Asian Infrastructure Investment Bank", "jurisdiction_code": "AIIB", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "Asian Infrastructure Investment Bank", "source_name": "Debarment list", "url": "https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html", "source_type": "debarment", "coverage_layer": "Adjacent reference / restrictions", "regime_basis": "multilateral_debarment", "published_formats": "Web list", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Procurement and institutional exclusion, not a government asset-freeze list.", "evidence_url": "https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b95524407374", "publisher_jurisdiction": "Australia", "jurisdiction_code": "AU", "country_iso2": "AU", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Department of Foreign Affairs and Trade — Australian Sanctions Office", "source_name": "Australia and sanctions", "url": "https://www.dfat.gov.au/international-relations/security/sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Main sanctions hub, guidance, regime pages and permits.", "evidence_url": "https://www.dfat.gov.au/international-relations/security/sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_68aa28f389c7", "publisher_jurisdiction": "Australia", "jurisdiction_code": "AU", "country_iso2": "AU", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Department of Foreign Affairs and Trade — Australian Sanctions Office", "source_name": "Consolidated List", "url": "https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "XLSX; HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Australian UN and autonomous designated individuals, entities and vessels; follow the linked current workbook.", "evidence_url": "https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_be416ebd4b4d", "publisher_jurisdiction": "Australia", "jurisdiction_code": "AU", "country_iso2": "AU", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Department of Foreign Affairs and Trade — Australian Sanctions Office", "source_name": "Sanctions regimes currently implemented", "url": "https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes-currently-implemented-under-australian-sanction-law", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime-level controls; list alone does not cover all trade and activity restrictions.", "evidence_url": "https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes-currently-implemented-under-australian-sanction-law", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_668867c45c6b", "publisher_jurisdiction": "Australia", "jurisdiction_code": "AU", "country_iso2": "AU", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Department of Foreign Affairs and Trade, Australian Sanctions Office", "source_name": "Maritime-sector sanctions guidance", "url": "https://www.dfat.gov.au/international-relations/security/sanctions/guidance/maritime-sector", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Vessels, maritime services, shadow-fleet risk and oil-price-cap permits; risk indicators are not legal designations.", "evidence_url": "https://www.dfat.gov.au/international-relations/security/sanctions/guidance/maritime-sector", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_1802ff14e91a", "publisher_jurisdiction": "Australia", "jurisdiction_code": "AU", "country_iso2": "AU", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Department of Foreign Affairs and Trade, Australian Sanctions Office", "source_name": "Sanctions guidance and evasion advisories", "url": "https://www.dfat.gov.au/international-relations/security/sanctions/guidance-note", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked advisories", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Guidance index covers oil-price-cap compliance, Iranian procurement/shadow banking, cryptocurrency, sector risks and circumvention. Advisory observations need attribution and separate legal-status fields.", "evidence_url": "https://www.dfat.gov.au/international-relations/security/sanctions/guidance-note", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b8e5b9d9688b", "publisher_jurisdiction": "Australia", "jurisdiction_code": "AU", "country_iso2": "AU", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "AUSTRAC", "source_name": "Persons designated for targeted financial sanctions", "url": "https://www.austrac.gov.au/industry-and-business/obligations-and-guidance/your-amlctf-program/customer-due-diligence/persons-designated-targeted-financial-sanctions-tfs", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Financial-sector TFS guidance; DFAT remains the designated-list source.", "evidence_url": "https://www.austrac.gov.au/industry-and-business/obligations-and-guidance/your-amlctf-program/customer-due-diligence/persons-designated-targeted-financial-sanctions-tfs", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_be12b374ac0b", "publisher_jurisdiction": "Australia", "jurisdiction_code": "AU", "country_iso2": "AU", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Australian Border Force", "source_name": "Sanctions export-enforcement and seizure notices: example case", "url": "https://www.abf.gov.au/newsroom-subsite/Pages/Queensland-mining-equipment-company-fined-more-than-$126,000-for-illegal-exports-to-Russia.aspx", "source_type": "enforcement", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official July 2026 notice reports sanctioned-goods diversion, fines and seizures. This is a source-family example; monitor ABF news for future cases and distinguish allegations, seizure, infringement and conviction.", "evidence_url": "https://www.abf.gov.au/newsroom-subsite/Pages/Queensland-mining-equipment-company-fined-more-than-$126,000-for-illegal-exports-to-Russia.aspx", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_0cd80ea4d836", "publisher_jurisdiction": "Austria", "jurisdiction_code": "AT", "country_iso2": "AT", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Financial Market Authority (FMA)", "source_name": "Finanzsanktionen", "url": "https://www.fma.gv.at/querschnittsthemen/fmafinanzsanktionen/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "FMA assumed financial-sector sanctions supervision/enforcement from OeNB on 1 January 2026.", "evidence_url": "https://www.fma.gv.at/querschnittsthemen/fmafinanzsanktionen/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_eb9e10c6c26a", "publisher_jurisdiction": "Azerbaijan", "jurisdiction_code": "AZ", "country_iso2": "AZ", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Financial Monitoring Service", "source_name": "Sanctions update announcements / news", "url": "https://fiu.gov.az/en/blog", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Filter news for domestic and international sanctions list changes. Separate training/general AML events from legal designation updates.", "evidence_url": "https://fiu.gov.az/en/blog", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_18e2edeaf1b9", "publisher_jurisdiction": "Azerbaijan", "jurisdiction_code": "AZ", "country_iso2": "AZ", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "State Security Service / Financial Monitoring Service", "source_name": "Targeted financial sanctions portal", "url": "https://hms.gov.az/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; searchable domestic and international lists", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official FIU links this portal for domestic court-based designations and UN international list. Azerbaijani and English navigation.", "evidence_url": "https://hms.gov.az/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_f6edac7d8a94", "publisher_jurisdiction": "Bahamas", "jurisdiction_code": "BS", "country_iso2": "BS", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Central Bank of The Bahamas", "source_name": "Bank supervision: UN Security Council sanctions notices", "url": "https://www.centralbankbahamas.com/bank-supervision", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML notices; linked documents", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Filter the bank-supervision hub for UN Security Council Sanctions Notices; local republication must retain the original UN issuer.", "evidence_url": "https://www.centralbankbahamas.com/bank-supervision", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_c52591d7ce45", "publisher_jurisdiction": "Bahrain", "jurisdiction_code": "BH", "country_iso2": "BH", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Central Bank of Bahrain", "source_name": "Compliance / AML-CFT resources", "url": "https://www.cbb.gov.bh/compliance/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official compliance resource hub; public national consolidated list not verified.", "evidence_url": "https://www.cbb.gov.bh/compliance/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ab3b51aad4c7", "publisher_jurisdiction": "Bangladesh", "jurisdiction_code": "BD", "country_iso2": "BD", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Bangladesh Financial Intelligence Unit", "source_name": "Sanctions lists and notices", "url": "https://www.bfiu.org.bd/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked lists", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Homepage contains UN and domestic sanction-list menu entries. Direct browser retrieval returned 403; search-index content verified.", "evidence_url": "https://www.bfiu.org.bd/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_2d8c3d3e4b09", "publisher_jurisdiction": "Barbados", "jurisdiction_code": "BB", "country_iso2": "BB", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Attorney General — Compliance Unit", "source_name": "UN Security Council sanctions list", "url": "https://www.complianceunit.gov.bb/SanctionsListUN?show=Entities", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web list; access conditions need checking", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Publicly indexed UN list page. Portal also has login functions; automated access not tested.", "evidence_url": "https://www.complianceunit.gov.bb/SanctionsListUN?show=Entities", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_498167a34d62", "publisher_jurisdiction": "Belarus", "jurisdiction_code": "BY", "country_iso2": "BY", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "State Security Committee (KGB)", "source_name": "List of organizations and individuals involved in terrorist activity", "url": "https://kgb.by/ru/perechen-inf-ru", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Exact official KGB list URL confirmed in National Bank notice; direct access may be restricted. Issuer classification, not independent factual assessment.", "evidence_url": "https://www.nbrb.by/legislation/documents/p_21-17-133.pdf", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b5e8e3f5a98f", "publisher_jurisdiction": "Belgium", "jurisdiction_code": "BE", "country_iso2": "BE", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "FPS Finance — General Administration of the Treasury", "source_name": "Financial sanctions and consolidated list", "url": "https://financien.belgium.be/nl/node/15854", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked consolidated list", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Covers national, European and international financial sanctions; legal publications remain authoritative.", "evidence_url": "https://financien.belgium.be/nl/node/15854", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_0ee704475045", "publisher_jurisdiction": "Belgium", "jurisdiction_code": "BE", "country_iso2": "BE", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "FPS Finance — Treasury", "source_name": "SIFI consolidated sanctions list", "url": "https://sifi.minfin.fgov.be/consolidated-list", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web application; feed not verified", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official consolidated list linked by Treasury; application not readable in text browser.", "evidence_url": "https://sifi.minfin.fgov.be/consolidated-list", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_cb51bbd43ff3", "publisher_jurisdiction": "Belize", "jurisdiction_code": "BZ", "country_iso2": "BZ", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Financial Intelligence Unit", "source_name": "Consolidated Belize Sanctions List", "url": "https://fiubelize.org/consolidated-belize-sanctions-list/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked orders/list material", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National consolidated list and implementation of relevant UN measures.", "evidence_url": "https://fiubelize.org/consolidated-belize-sanctions-list/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_8486f4ec02d1", "publisher_jurisdiction": "Benin", "jurisdiction_code": "BJ", "country_iso2": "BJ", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Cellule Nationale de Traitement des Informations Financières (CENTIF)", "source_name": "Liste des Sanctions Nationales", "url": "https://centif.bj/sanctions/nationale", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Web; feed not verified", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Domestic TFS list section; separate from UN list on same website.", "evidence_url": "https://centif.bj/sanctions/nationale", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_d1083fca9635", "publisher_jurisdiction": "Benin", "jurisdiction_code": "BJ", "country_iso2": "BJ", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "CENTIF", "source_name": "Liste des Nations Unies", "url": "https://centif.bj/sanctions/un", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Local publication of UN sanctions lists.", "evidence_url": "https://centif.bj/sanctions/un", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_0c8120da614a", "publisher_jurisdiction": "Bermuda", "jurisdiction_code": "BM", "country_iso2": "BM", "jurisdiction_class": "Additional jurisdiction", "region": "Americas", "authority": "Financial Sanctions Implementation Unit", "source_name": "Financial sanctions implementation portal", "url": "https://www.gov.bm/department/financial-sanctions-implementation-unit", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; notices; documents", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Monitor Bermuda implementation, licensing and local notices together with applicable UK measures.", "evidence_url": "https://www.gov.bm/department/financial-sanctions-implementation-unit", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b892fec446f5", "publisher_jurisdiction": "Bermuda", "jurisdiction_code": "BM", "country_iso2": "BM", "jurisdiction_class": "Additional jurisdiction", "region": "Americas", "authority": "Government of Bermuda", "source_name": "Bermuda current list of designated persons", "url": "https://www.gov.bm/articles/bermuda-current-list-designated-persons", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Local designation page; an empty local list does not mean that applicable UK/UN sanctions are absent.", "evidence_url": "https://www.gov.bm/articles/bermuda-current-list-designated-persons", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_307906d50d57", "publisher_jurisdiction": "Bermuda", "jurisdiction_code": "BM", "country_iso2": "BM", "jurisdiction_class": "Additional jurisdiction", "region": "Americas", "authority": "Government of Bermuda", "source_name": "International sanctions measures", "url": "https://www.gov.bm/international-sanctions-measures", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked statutory instruments", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Territorial legal implementation; applicability depends on the relevant instrument.", "evidence_url": "https://www.gov.bm/international-sanctions-measures", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e843cd738be4", "publisher_jurisdiction": "Bhutan", "jurisdiction_code": "BT", "country_iso2": "BT", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Home Affairs, Department of Law and Order", "source_name": "UNSCR / International sanction listing and delisting", "url": "https://www.moha.gov.bt/?page_id=5089", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; PDF notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official domestic publication of UN additions, amendments and removals. Index verified in search; direct extraction timed out.", "evidence_url": "https://www.moha.gov.bt/?page_id=5089", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_1edf8bc562d4", "publisher_jurisdiction": "Bhutan", "jurisdiction_code": "BT", "country_iso2": "BT", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Royal Monetary Authority, Department of Financial Intelligence", "source_name": "FIU Bhutan sanctions gateway", "url": "https://www.rma.org.bt/fid/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked lists", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official FIU site exposes targeted financial sanctions/proliferation and consolidated UN list navigation. Direct extraction timed out; linked lists require connector validation.", "evidence_url": "https://www.rma.org.bt/fid/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_8c8db7d324ab", "publisher_jurisdiction": "Bolivia", "jurisdiction_code": "BO", "country_iso2": "BO", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Unidad de Investigaciones Financieras (UIF)", "source_name": "Targeted financial sanctions guidance", "url": "https://www.uif.gob.bo/docs/guias/Guia-2.1.pdf", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "PDF", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official guidance source; not a live national list or event feed.", "evidence_url": "https://www.uif.gob.bo/docs/guias/Guia-2.1.pdf", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_bb96c66364d5", "publisher_jurisdiction": "Bosnia and Herzegovina", "jurisdiction_code": "BA", "country_iso2": "BA", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Security", "source_name": "Targeted sanctions", "url": "https://aml-cft.msb.gov.ba/en/targeted-sanctions/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML search", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Public UN-linked designated-person search; distinguish local republication from originating UN list.", "evidence_url": "https://aml-cft.msb.gov.ba/en/targeted-sanctions/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_8772be519d1d", "publisher_jurisdiction": "Botswana", "jurisdiction_code": "BW", "country_iso2": "BW", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Agency", "source_name": "UNSC Sanctions", "url": "https://fia.org.bw/sanctions", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official sanctions-list and implementation hub.", "evidence_url": "https://fia.org.bw/sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_cc52ef73f662", "publisher_jurisdiction": "Brazil", "jurisdiction_code": "BR", "country_iso2": "BR", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Presidency / Ministry of Justice and Public Security", "source_name": "Decree 9.825/2019: sanctions implementation procedures", "url": "https://www.planalto.gov.br/ccivil_03/_ato2019-2022/2019/decreto/d9825.htm", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Legal source identifying DRCI/SENAJUS communications and implementation roles; monitor amendments through official legislation.", "evidence_url": "https://www.planalto.gov.br/ccivil_03/_ato2019-2022/2019/decreto/d9825.htm", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_c84923011902", "publisher_jurisdiction": "Brazil", "jurisdiction_code": "BR", "country_iso2": "BR", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Superintendência de Seguros Privados (SUSEP)", "source_name": "UN Security Council sanctions lists", "url": "https://www.gov.br/susep/pt-br/assuntos/cidadao/pldftp/as-listas-de-sancoes-e-o-csnu", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked UN lists", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official local implementation and monitoring guidance under Law 13.810/2019; Brazilian republication is not a new UN designation.", "evidence_url": "https://www.gov.br/susep/pt-br/assuntos/cidadao/pldftp/as-listas-de-sancoes-e-o-csnu", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_44add5730f22", "publisher_jurisdiction": "British Virgin Islands", "jurisdiction_code": "VG", "country_iso2": "VG", "jurisdiction_class": "Additional jurisdiction", "region": "Americas", "authority": "Financial Services Commission", "source_name": "About sanctions", "url": "https://www.bvifsc.vg/about-sanctions-1", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Local implementation hub; combine with territorial legislation and notices.", "evidence_url": "https://www.bvifsc.vg/about-sanctions-1", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_55b2eda9f67c", "publisher_jurisdiction": "British Virgin Islands", "jurisdiction_code": "VG", "country_iso2": "VG", "jurisdiction_class": "Additional jurisdiction", "region": "Americas", "authority": "Financial Services Commission", "source_name": "Financial sanctions notices", "url": "https://www.bvifsc.vg/international-sanctions/financial-sanctions-notices", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Monitor local publication dates separately from UK/UN effective dates.", "evidence_url": "https://www.bvifsc.vg/international-sanctions/financial-sanctions-notices", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_34c0e7c8f87f", "publisher_jurisdiction": "Brunei", "jurisdiction_code": "BN", "country_iso2": "BN", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Brunei Darussalam Central Bank — Financial Intelligence Unit", "source_name": "Information for reporting institutions", "url": "https://www.bdcb.gov.bn/aml-cft/information-for-reporting-institutions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; list and legal links", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Counter-terrorism financial sanctions and domestic/UN implementation guidance.", "evidence_url": "https://www.bdcb.gov.bn/aml-cft/information-for-reporting-institutions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_55982324b3fc", "publisher_jurisdiction": "Brunei", "jurisdiction_code": "BN", "country_iso2": "BN", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Brunei Darussalam Central Bank — Financial Intelligence Unit", "source_name": "Information for the general public", "url": "https://www.bdcb.gov.bn/index.php/aml-cft/information-for-the-general-public", "source_type": "licensing", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Designation revocation and permission to use frozen assets.", "evidence_url": "https://www.bdcb.gov.bn/index.php/aml-cft/information-for-the-general-public", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_96a4961b1961", "publisher_jurisdiction": "Bulgaria", "jurisdiction_code": "BG", "country_iso2": "BG", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign Affairs", "source_name": "EU sanctions", "url": "https://www.mfa.bg/en/EU-sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "EU restrictive-measures overview.", "evidence_url": "https://www.mfa.bg/en/EU-sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_acbd268c90a2", "publisher_jurisdiction": "Bulgaria", "jurisdiction_code": "BG", "country_iso2": "BG", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign Affairs", "source_name": "UN sanctions and competent authorities", "url": "https://mfa.bg/en/UN-sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Lists financial, travel, export-control and customs implementing authorities.", "evidence_url": "https://www.mfa.bg/en/UN-sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_6dffc9916cb2", "publisher_jurisdiction": "Burkina Faso", "jurisdiction_code": "BF", "country_iso2": "BF", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Commission Consultative de Gel Administratif / CENTIF", "source_name": "Listes nationales — Sanctions financières ciblées", "url": "https://sanctions-financieres-ciblees.bf/static/listes-nationales", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "PDF; Excel", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Dedicated national TFS platform with downloadable list and notification subscription.", "evidence_url": "https://sanctions-financieres-ciblees.bf/static/listes-nationales", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_35c2439eea6d", "publisher_jurisdiction": "Burundi", "jurisdiction_code": "BI", "country_iso2": "BI", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Cellule Nationale de Renseignement Financier (CNRF)", "source_name": "CNRF official news", "url": "https://cnrf.gov.bi/index.php/author/cnrf/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official FIU publication entry point; sanctions-specific endpoint not verified.", "evidence_url": "https://cnrf.gov.bi/index.php/author/cnrf/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b3527c424580", "publisher_jurisdiction": "Cabo Verde", "jurisdiction_code": "CV", "country_iso2": "CV", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Banco de Cabo Verde", "source_name": "Lista de Sanções", "url": "https://www.bcv.cv/pt/Supervisao/branqueamentodecapital/Lista%20de%20San%C3%A7%C3%B5es/Paginas/ListadeSancoes.aspx", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official list page includes regional ECOWAS measures; verify current status and revocations against original issuing authority.", "evidence_url": "https://www.bcv.cv/pt/Supervisao/branqueamentodecapital/Lista%20de%20San%C3%A7%C3%B5es/Paginas/ListadeSancoes.aspx", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_943b2da6f00d", "publisher_jurisdiction": "Cambodia", "jurisdiction_code": "KH", "country_iso2": "KH", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Cambodia Financial Intelligence Unit", "source_name": "International links — UN consolidated-list updates", "url": "https://cafiu.gov.kh/international-links/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official links to UN-list updates; site requires client-side rendering.", "evidence_url": "https://cafiu.gov.kh/international-links/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_c56514239ded", "publisher_jurisdiction": "Cameroon", "jurisdiction_code": "CM", "country_iso2": "CM", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Agence Nationale d'Investigation Financière (ANIF)", "source_name": "Liste des Sanctions Financières Ciblées", "url": "https://anif.cm/liste-des-sanctions-financieres-ciblees/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web; linked list", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official TFS publication; confirm freshness of any locally mirrored list.", "evidence_url": "https://anif.cm/liste-des-sanctions-financieres-ciblees/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_2c8ee69f241e", "publisher_jurisdiction": "Canada", "jurisdiction_code": "CA", "country_iso2": "CA", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Canada Gazette", "source_name": "Official Gazette", "url": "https://gazette.gc.ca/", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; PDF; official gazette issues", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Filter for sanctions regulations and amendments. Gazette coverage includes broader legislation.", "evidence_url": "https://gazette.gc.ca/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_2ac9a5995d69", "publisher_jurisdiction": "Canada", "jurisdiction_code": "CA", "country_iso2": "CA", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Global Affairs Canada", "source_name": "Canadian sanctions hub", "url": "https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/index.aspx?lang=eng", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; email updates", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN implementation and autonomous sanctions, regulations, permits and guidance.", "evidence_url": "https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/index.aspx?lang=eng", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_27c93c531591", "publisher_jurisdiction": "Canada", "jurisdiction_code": "CA", "country_iso2": "CA", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Global Affairs Canada", "source_name": "Canadian sanctions legislation", "url": "https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked regulations", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Track operative regulations, amendments and repeals, including measures beyond the consolidated autonomous list.", "evidence_url": "https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_3dc6a0fcca07", "publisher_jurisdiction": "Canada", "jurisdiction_code": "CA", "country_iso2": "CA", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Global Affairs Canada", "source_name": "Consolidated Canadian Autonomous Sanctions List", "url": "https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; XML; PDF", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Covers SEMA/JVCFOA names, not all Canadian sanctions. Official page says it is administrative, may lag regulations and has no force of law; monitor regulations as well.", "evidence_url": "https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_bdbbe07ca7a8", "publisher_jurisdiction": "Canada", "jurisdiction_code": "CA", "country_iso2": "CA", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Public Safety Canada", "source_name": "Currently listed terrorist entities", "url": "https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; XML; RSS link", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Domestic terrorism list is separate from Global Affairs Canada's autonomous sanctions list. Page directs readers to the underlying Acts and regulations.", "evidence_url": "https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_33a0ee619d57", "publisher_jurisdiction": "Cayman Islands", "jurisdiction_code": "KY", "country_iso2": "KY", "jurisdiction_class": "Additional jurisdiction", "region": "Americas", "authority": "Financial Reporting Authority", "source_name": "General licences", "url": "https://fra.gov.ky/general-licenses/", "source_type": "licensing", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; documents", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Licence scope, conditions and expiry require legal-event parsing.", "evidence_url": "https://fra.gov.ky/general-licenses/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_6609726bbd06", "publisher_jurisdiction": "Cayman Islands", "jurisdiction_code": "KY", "country_iso2": "KY", "jurisdiction_class": "Additional jurisdiction", "region": "Americas", "authority": "Financial Reporting Authority", "source_name": "Sanctions notices", "url": "https://fra.gov.ky/all-sanctions/", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Local sanctions announcements and implementation; retain original UK/UN designation identifiers.", "evidence_url": "https://fra.gov.ky/all-sanctions/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_14c1f0535601", "publisher_jurisdiction": "Cayman Islands", "jurisdiction_code": "KY", "country_iso2": "KY", "jurisdiction_class": "Additional jurisdiction", "region": "Americas", "authority": "Financial Reporting Authority", "source_name": "Specified-ship sanctions notices", "url": "https://fra.gov.ky/specified-ship-sanctions-notices/", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; documents", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Useful vessel restrictions and specified-ship notices; distinguish territorial implementation from the original issuer.", "evidence_url": "https://fra.gov.ky/specified-ship-sanctions-notices/", "topics": [ "vessels", "transport restrictions" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_4724ebb510e1", "publisher_jurisdiction": "Central African Republic", "jurisdiction_code": "CF", "country_iso2": "CF", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Ministry of Finance and Budget", "source_name": "Decrees and orders", "url": "https://www.finances.gouv.cf/finances/decrets-et-arretes", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; downloadable legal documents", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Government legal-publication fallback; sanctions-specific decisions not verified.", "evidence_url": "https://www.finances.gouv.cf/finances/decrets-et-arretes", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_381aa805ebd7", "publisher_jurisdiction": "Chad", "jurisdiction_code": "TD", "country_iso2": "TD", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Agence Nationale d'Investigation Financière (ANIF)", "source_name": "ANIF institutional website", "url": "https://www.anif-tchad.td/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; access not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official FIU website identified in FATF/GABAC assessment; site retrieval failed. Needs access and sanctions-page verification.", "evidence_url": "https://www.fatf-gafi.org/content/dam/fatf-gafi/fsrb-mer/GABAC-MER-Tchad-2023-Eng.pdf.coredownload.pdf", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_7decacc6ade0", "publisher_jurisdiction": "Chile", "jurisdiction_code": "CL", "country_iso2": "CL", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Unidad de Análisis Financiero (UAF)", "source_name": "Listas de Resoluciones ONU", "url": "https://www.uaf.cl/es-cl/sujetos-obligados/sector-privado/listas-de-resoluciones-onu", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked lists", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official UN sanctions implementation links for terrorism and proliferation financing.", "evidence_url": "https://www.uaf.cl/es-cl/sujetos-obligados/sector-privado/listas-de-resoluciones-onu", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_eb19f070c08a", "publisher_jurisdiction": "China", "jurisdiction_code": "CN", "country_iso2": "CN", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Commerce — Unreliable Entity List Working Mechanism", "source_name": "MOFCOM orders and announcements: Unreliable Entity List", "url": "https://www.mofcom.gov.cn/zcfb/blgg/index.html", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; linked notices/annexes", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Monitor current-year announcements for Unreliable Entity List additions, measures, suspensions and removals. Filter ordinary trade-remedy/tariff measures separately; not a single consolidated data feed.", "evidence_url": "https://www.mofcom.gov.cn/zcfb/blgg/index.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ad23c36b28d6", "publisher_jurisdiction": "China", "jurisdiction_code": "CN", "country_iso2": "CN", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Foreign Affairs", "source_name": "Counter-sanctions lists and measures", "url": "https://www.fmprc.gov.cn/wjb_673085/zfxxgk_674865/gknrlb/fzcqdcs/", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; Chinese", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Dedicated official archive of counter-sanctions decisions; retain effective dates and individual measures.", "evidence_url": "https://www.fmprc.gov.cn/wjb_673085/zfxxgk_674865/gknrlb/fzcqdcs/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e20951fde9b4", "publisher_jurisdiction": "China", "jurisdiction_code": "CN", "country_iso2": "CN", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Commerce", "source_name": "China Export Control Information: control lists, notices and enforcement", "url": "https://exportcontrol.mofcom.gov.cn/", "source_type": "export_control", "coverage_layer": "Adjacent operational context", "regime_basis": "autonomous", "published_formats": "HTML; linked notices and databases", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official MOFCOM portal: export-control entity list, watch list, dual-use item controls, licensing and enforcement cases. Keep these legal categories distinct from MFA counter-sanctions and from one another.", "evidence_url": "https://exportcontrol.mofcom.gov.cn/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_3fe43b10858d", "publisher_jurisdiction": "Colombia", "jurisdiction_code": "CO", "country_iso2": "CO", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Superintendencia Financiera de Colombia", "source_name": "Sanciones financieras dirigidas — Recommendations 6 and 7", "url": "https://www.superfinanciera.gov.co/publicaciones/10109831/industrias-supervisadassistema-de-administracion-de-riesgo-de-lavado-de-activos-y-financiacion-del-terrorismosanciones-financieras-dirigidas-recomendaciones-y-del-gafi-10109831/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked guidance", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National targeted-financial-sanctions implementation source and institutional coordination material.", "evidence_url": "https://www.superfinanciera.gov.co/publicaciones/10109831/industrias-supervisadassistema-de-administracion-de-riesgo-de-lavado-de-activos-y-financiacion-del-terrorismosanciones-financieras-dirigidas-recomendaciones-y-del-gafi-10109831/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_67138f0b136b", "publisher_jurisdiction": "Comoros", "jurisdiction_code": "KM", "country_iso2": "KM", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Ministry of Justice", "source_name": "Decree on implementation of targeted financial sanctions", "url": "https://justice.gouv.km/wp-content/uploads/2025/03/dc2ac61.pdf", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "PDF", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official TFS legal framework; national-list publication endpoint still requires validation.", "evidence_url": "https://justice.gouv.km/wp-content/uploads/2025/03/dc2ac61.pdf", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_910739e2c5e0", "publisher_jurisdiction": "Congo", "jurisdiction_code": "CG", "country_iso2": "CG", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Agence Nationale d'Investigation Financière (ANIF)", "source_name": "ANIF official website", "url": "https://www.anif.cg/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official FIU entry point; sanctions-specific publication endpoint not verified.", "evidence_url": "https://www.anif.cg/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_fb3d10c20e3d", "publisher_jurisdiction": "Cook Islands", "jurisdiction_code": "CK", "country_iso2": "CK", "jurisdiction_class": "Additional jurisdiction", "region": "Oceania", "authority": "Financial Supervisory Commission / Attorney-General / Ministry of Foreign Affairs and Immigration", "source_name": "Targeted financial sanctions", "url": "https://www.fsc.gov.ck/public/content.aspx?cn=CompanySanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked documents", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Domestic targeted-financial-sanctions implementation and designation/delisting responsibilities.", "evidence_url": "https://www.fsc.gov.ck/public/content.aspx?cn=CompanySanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ba03ed80068d", "publisher_jurisdiction": "Cook Islands", "jurisdiction_code": "CK", "country_iso2": "CK", "jurisdiction_class": "Additional jurisdiction", "region": "Oceania", "authority": "Maritime Cook Islands, delegated administrator for the Ministry of Transport", "source_name": "Marine circulars: sanctions, AIS and ship-to-ship requirements", "url": "https://maritimecookislands.com/document-category/circulars/", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; PDF circulars", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Filter for sanctions, port/petroleum restrictions, AIS and ship-to-ship rules. Distinguish flag-state conditions from UN/US/UK/EU designations; archive superseded circulars.", "evidence_url": "https://maritimecookislands.com/document-category/circulars/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_59c0fb370daf", "publisher_jurisdiction": "Cook Islands", "jurisdiction_code": "CK", "country_iso2": "CK", "jurisdiction_class": "Additional jurisdiction", "region": "Oceania", "authority": "Maritime Cook Islands, delegated administrator for the Ministry of Transport", "source_name": "Sanctions monitoring program", "url": "https://maritimecookislands.com/sanctions-monitoring-program/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Delegated flag-state administrator publishes compliance requirements, petroleum-trade restrictions and deregistration policy. AIS/route anomalies are risk indicators; not legal designations in themselves. About page verifies delegated government role.", "evidence_url": "https://maritimecookislands.com/sanctions-monitoring-program/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_d92e69593487", "publisher_jurisdiction": "Costa Rica", "jurisdiction_code": "CR", "country_iso2": "CR", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Instituto Costarricense sobre Drogas — UIF", "source_name": "OFAC alerts", "url": "https://www.icd.go.cr/portalicd/index.php/mnu-alertas-uif/alertas-ofac-uif", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked alerts", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Local republication of foreign designation alerts; do not count as new Costa Rican sanctions without local legal act.", "evidence_url": "https://www.icd.go.cr/portalicd/index.php/mnu-alertas-uif/alertas-ofac-uif", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_412b5c81483c", "publisher_jurisdiction": "Costa Rica", "jurisdiction_code": "CR", "country_iso2": "CR", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Instituto Costarricense sobre Drogas — UIF", "source_name": "Technical notes, including targeted financial sanctions", "url": "https://icd.go.cr/portalicd/index.php/uif-notas-tecnicas", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked notes", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Includes targeted-financial-sanctions implementation notes, distinct from OFAC republication alerts.", "evidence_url": "https://icd.go.cr/portalicd/index.php/uif-notas-tecnicas", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_8354cfd322fb", "publisher_jurisdiction": "Croatia", "jurisdiction_code": "HR", "country_iso2": "HR", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign and European Affairs", "source_name": "EU and UN consolidated lists of restrictive measures", "url": "https://mvep.gov.hr/restrictive-measures/eu-and-un-consolidated-lists-of-restrictive-measures/272449", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML search; PDF output; update notifications", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Local searchable republication of EU and UN lists; avoid duplicate designation events.", "evidence_url": "https://mvep.gov.hr/restrictive-measures/eu-and-un-consolidated-lists-of-restrictive-measures/272449", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_5584cd0d423f", "publisher_jurisdiction": "Croatia", "jurisdiction_code": "HR", "country_iso2": "HR", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign and European Affairs", "source_name": "Sanctions and restrictive measures", "url": "https://mvep.gov.hr/o-hrvatskom-izvozu/kontrola-izvoza/export-control/sanctions-and-restrictive-measures/245208", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Legal framework and trade-control implementation.", "evidence_url": "https://mvep.gov.hr/o-hrvatskom-izvozu/kontrola-izvoza/export-control/sanctions-and-restrictive-measures/245208", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b6ba6061bf45", "publisher_jurisdiction": "Cuba", "jurisdiction_code": "CU", "country_iso2": "CU", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Ministerio de Relaciones Exteriores", "source_name": "Terrorism announcements archive", "url": "https://cubaminrex.cu/es/taxonomy/term/403", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Broad thematic archive; select designation-related items and distinguish political statements from operative legal decisions.", "evidence_url": "https://cubaminrex.cu/es/taxonomy/term/403", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_5094d5f84353", "publisher_jurisdiction": "Cuba", "jurisdiction_code": "CU", "country_iso2": "CU", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Ministerio del Interior; Gaceta Oficial, hosted by Ministerio de Relaciones Exteriores", "source_name": "Resolution 13/2025: national terrorist-financing designations", "url": "https://cubaminrex.cu/sites/default/files/2025-07/GAceta%209%20de%20julio%20goc-2025-ex34_0.pdf", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "PDF", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Dated legal instrument published 9 July 2025, not a tested current consolidated feed. Attribute designations to the Cuban authorities and monitor subsequent amendment/repeal.", "evidence_url": "https://cubaminrex.cu/sites/default/files/2025-07/GAceta%209%20de%20julio%20goc-2025-ex34_0.pdf", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_0a8cc9d55437", "publisher_jurisdiction": "Curaçao", "jurisdiction_code": "CW", "country_iso2": "CW", "jurisdiction_class": "Additional jurisdiction", "region": "Americas", "authority": "Centrale Bank van Curaçao en Sint Maarten", "source_name": "Sanctions legislation and guidance", "url": "https://www.centralbank.cw/legislation-guidelines/integrity-financial-sector/sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked legislation", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Shared central-bank source is intentionally represented for both jurisdictions; retain the applicable jurisdiction and avoid duplicate event counting.", "evidence_url": "https://www.centralbank.cw/legislation-guidelines/integrity-financial-sector/sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_afec7326c9a2", "publisher_jurisdiction": "Cyprus", "jurisdiction_code": "CY", "country_iso2": "CY", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Finance — National Sanctions Implementation Unit (NSIU)", "source_name": "NSIU portal", "url": "https://www.gov.cy/nsiu/en/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML; linked guidance", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Current authority created July 2025; notices, licensing requests and implementation updates.", "evidence_url": "https://www.gov.cy/nsiu/en/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_9ba46bacf3fc", "publisher_jurisdiction": "Cyprus", "jurisdiction_code": "CY", "country_iso2": "CY", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Foreign Affairs", "source_name": "Sanctions", "url": "https://www.gov.cy/mfa/en/documents/sanctions/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Sanctions policy and coordination information.", "evidence_url": "https://www.gov.cy/mfa/en/documents/sanctions/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_09839267e602", "publisher_jurisdiction": "Czechia", "jurisdiction_code": "CZ", "country_iso2": "CZ", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign Affairs", "source_name": "National sanctions list", "url": "https://mzv.gov.cz/jnp/cz/zahranicni_vztahy/sankcni_politika/sankcni_seznam_cr/vnitrostatni_sankcni_seznam.html", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; PDF; linked CSV", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National designations and measures; source links to open-data version.", "evidence_url": "https://mzv.gov.cz/jnp/cz/zahranicni_vztahy/sankcni_politika/sankcni_seznam_cr/vnitrostatni_sankcni_seznam.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_fc7157a5a41a", "publisher_jurisdiction": "Czechia", "jurisdiction_code": "CZ", "country_iso2": "CZ", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign Affairs", "source_name": "National sanctions list — open data", "url": "https://mzv.gov.cz/jnp/cz/o_ministerstvu/otevrena_data/index_5.html", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "CSV linked; HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Schema changed with July 2026 update; adapter needs schema monitoring. Download endpoint not separately tested.", "evidence_url": "https://mzv.gov.cz/jnp/cz/o_ministerstvu/otevrena_data/index_5.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_03146e554918", "publisher_jurisdiction": "Czechia", "jurisdiction_code": "CZ", "country_iso2": "CZ", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Financial Analytical Office (FAÚ)", "source_name": "International sanctions", "url": "https://fau.gov.cz/en/site-map/international-sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National coordinator; covers UN/EU and Czech national sanctions.", "evidence_url": "https://fau.gov.cz/en/site-map/international-sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_802d48d1ee79", "publisher_jurisdiction": "Côte d'Ivoire", "jurisdiction_code": "CI", "country_iso2": "CI", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Cellule Nationale de Traitement des Informations Financières (CENTIF)", "source_name": "Liste des Sanctions Financières Ciblées", "url": "https://www.centif.ci/liste-des-sanctions/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; linked lists and legal texts", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Domestic and UN implementation lists plus notices and procedures.", "evidence_url": "https://www.centif.ci/liste-des-sanctions/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_9f30af9cfcbc", "publisher_jurisdiction": "Côte d'Ivoire", "jurisdiction_code": "CI", "country_iso2": "CI", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Direction Générale des Douanes", "source_name": "Liste des Sanctions Financières Ciblées", "url": "https://www.douanes.ci/ALERTES_SFC/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Customs republication of national and international TFS alerts; deduplicate against CENTIF.", "evidence_url": "https://www.douanes.ci/ALERTES_SFC/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_9b0dba4c4eee", "publisher_jurisdiction": "Democratic Republic of the Congo", "jurisdiction_code": "CD", "country_iso2": "CD", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Comité National de mise en œuvre des Sanctions Financières Ciblées (CONASAFIC)", "source_name": "Sanctions implementation portal", "url": "https://www.conasafic.cd/", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; official documents; UN communiqués", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Dedicated national committee portal for sanctions decisions and UN notices.", "evidence_url": "https://www.conasafic.cd/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_7954c811d716", "publisher_jurisdiction": "Denmark", "jurisdiction_code": "DK", "country_iso2": "DK", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Danish Business Authority", "source_name": "EU sanctions map and applicable measures", "url": "https://eksportkontrol.erhvervsstyrelsen.dk/se-eus-kort-over-sanktioner", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Trade-sanctions and export-control portal with linked regimes and legal notices.", "evidence_url": "https://eksportkontrol.erhvervsstyrelsen.dk/se-eus-kort-over-sanktioner", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_627202da818d", "publisher_jurisdiction": "Denmark", "jurisdiction_code": "DK", "country_iso2": "DK", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign Affairs", "source_name": "Sanktioner", "url": "https://um.dk/udenrigspolitik/sanktioner/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN/EU sanctions and national implementing responsibilities.", "evidence_url": "https://um.dk/udenrigspolitik/sanktioner/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_50f57c36886f", "publisher_jurisdiction": "Djibouti", "jurisdiction_code": "DJ", "country_iso2": "DJ", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Official Gazette / Government", "source_name": "Law on combating terrorist financing and targeted financial sanctions", "url": "https://www.journalofficiel.dj/texte-juridique/loi-n104-an-24-9eme-l-modifiant-la-loi-n110-an-11-6eme-l-relative-a-la-lutte-contre-le-financement-du-terrorisme/", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Legal framework source; use Gazette and ANRF notices to locate designation decisions.", "evidence_url": "https://www.journalofficiel.dj/texte-juridique/loi-n104-an-24-9eme-l-modifiant-la-loi-n110-an-11-6eme-l-relative-a-la-lutte-contre-le-financement-du-terrorisme/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_d2b18b9af324", "publisher_jurisdiction": "Dominica", "jurisdiction_code": "DM", "country_iso2": "DM", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Financial Intelligence Unit", "source_name": "Official FIU institutional entry", "url": "https://fiu.gov.dm/about-us", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official institution verified; a sanctions-specific public publication or current designation-feed endpoint was not established.", "evidence_url": "https://fiu.gov.dm/about-us", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_114604498ecc", "publisher_jurisdiction": "Dominican Republic", "jurisdiction_code": "DO", "country_iso2": "DO", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Unidad de Análisis Financiero (UAF)", "source_name": "Official UAF institutional entry and list resources", "url": "https://uaf.gob.do/es", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official indexed institution and UN-list resources found; direct retrieval returned HTTP 403. Dedicated current designation-feed endpoint not established.", "evidence_url": "https://uaf.gob.do/es", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ccfd1c299186", "publisher_jurisdiction": "ECOWAS", "jurisdiction_code": "ECOWAS", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "Economic Community of West African States", "source_name": "Official communiqués", "url": "https://www.ecowas.int/communique/", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "regional", "published_formats": "HTML; PDF communiqués", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Track imposition, modification and lifting of regional measures; separate political suspension, travel restrictions and economic measures.", "evidence_url": "https://www.ecowas.int/communique/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_d3d24eb33a3f", "publisher_jurisdiction": "Ecuador", "jurisdiction_code": "EC", "country_iso2": "EC", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Unidad de Análisis Financiero y Económico (UAFE)", "source_name": "UN resolutions on sanctions or exemptions", "url": "https://www.uafe.gob.ec/resoluciones-de-la-onu-por-sanciones-o-exenciones-a-personas-naturales-o-juridicas/", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked documents", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN designation/removal notices and related targeted financial sanctions material.", "evidence_url": "https://www.uafe.gob.ec/resoluciones-de-la-onu-por-sanciones-o-exenciones-a-personas-naturales-o-juridicas/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_aac5fd42c519", "publisher_jurisdiction": "Egypt", "jurisdiction_code": "EG", "country_iso2": "EG", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU)", "source_name": "News and events / UNSC sanctions-list updates", "url": "https://www.mlcu.org.eg/ar/1075/%D8%A7%D8%AE%D8%A8%D8%A7%D8%B1-%D9%88%D9%81%D8%B9%D8%A7%D9%84%D9%8A%D8%A7%D8%AA", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; linked PDF notices", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official sanctions-update navigation was indexed; direct retrieval rejected. Arabic source with domestic and UN list sections.", "evidence_url": "https://www.mlcu.org.eg/ar/1075/%D8%A7%D8%AE%D8%A8%D8%A7%D8%B1-%D9%88%D9%81%D8%B9%D8%A7%D9%84%D9%8A%D8%A7%D8%AA", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_74d672a154d9", "publisher_jurisdiction": "El Salvador", "jurisdiction_code": "SV", "country_iso2": "SV", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Fiscalía General — Unidad de Investigación Financiera", "source_name": "Listas internacionales", "url": "https://www.uif.gob.sv/listas-internacionales/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN and foreign sanctions list links; separate international reference list from local legal implementation.", "evidence_url": "https://www.uif.gob.sv/listas-internacionales/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_56a090c22120", "publisher_jurisdiction": "Equatorial Guinea", "jurisdiction_code": "GQ", "country_iso2": "GQ", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Agencia Nacional de Investigación Financiera (ANIF)", "source_name": "ANIF official website", "url": "https://www.anif.gq/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official FIU entry point; sanctions-specific current publication endpoint not verified.", "evidence_url": "https://www.anif.gq/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_c90a9dcc7bfa", "publisher_jurisdiction": "Eritrea", "jurisdiction_code": "ER", "country_iso2": "ER", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Ministry of Information", "source_name": "Official government announcements", "url": "https://shabait.com/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Government publication fallback only; no dedicated national sanctions source verified.", "evidence_url": "https://shabait.com/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_1c8456ab6a36", "publisher_jurisdiction": "Estonia", "jurisdiction_code": "EE", "country_iso2": "EE", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign Affairs", "source_name": "Sanctions of the Government of Estonia", "url": "https://vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Web; linked legal acts", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National restrictions supplement EU/UN measures.", "evidence_url": "https://vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_f2798e0d7747", "publisher_jurisdiction": "Estonia", "jurisdiction_code": "EE", "country_iso2": "EE", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign Affairs", "source_name": "Changes in international sanctions", "url": "https://vm.ee/tegevused/rahvusvahelised-sanktsioonid/muudatused-rahvusvahelistes-sanktsioonides", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Designation, amendment and termination announcements; MFA took over these notices in June 2024.", "evidence_url": "https://vm.ee/tegevused/rahvusvahelised-sanktsioonid/muudatused-rahvusvahelistes-sanktsioonides", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_964e878847fa", "publisher_jurisdiction": "Estonia", "jurisdiction_code": "EE", "country_iso2": "EE", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign Affairs", "source_name": "International sanctions", "url": "https://www.vm.ee/en/sanctions-arms-and-export-control/international-sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "International sanctions framework and national implementation.", "evidence_url": "https://www.vm.ee/en/sanctions-arms-and-export-control/international-sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_d1a598d2d32a", "publisher_jurisdiction": "Eswatini", "jurisdiction_code": "SZ", "country_iso2": "SZ", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Eswatini Financial Intelligence Centre", "source_name": "Directive on Targeted Financial Sanctions List Update", "url": "https://www.efic.org.sz/compliance/guidance/docs/EFIC%20Directive%20on%20Targeted%20Financial%20Sanctions%20List%20Update%20-%20March%202026%20%28V2%29.pdf", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "PDF", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official TFS directive; monitor EFIC guidance library for later changes.", "evidence_url": "https://www.efic.org.sz/compliance/guidance/docs/EFIC%20Directive%20on%20Targeted%20Financial%20Sanctions%20List%20Update%20-%20March%202026%20%28V2%29.pdf", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_8574a65fad3c", "publisher_jurisdiction": "Ethiopia", "jurisdiction_code": "ET", "country_iso2": "ET", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Service", "source_name": "Financial Intelligence Service official website", "url": "https://fis.gov.et/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Institutional entry point; sanctions-specific publication endpoint not verified.", "evidence_url": "https://fis.gov.et/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_547cc825f2a9", "publisher_jurisdiction": "European Bank for Reconstruction and Development", "jurisdiction_code": "EBRD", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "European Bank for Reconstruction and Development", "source_name": "Ineligible entities", "url": "https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html", "source_type": "debarment", "coverage_layer": "Adjacent reference / restrictions", "regime_basis": "multilateral_debarment", "published_formats": "Web list", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Procurement integrity sanctions and cross-debarment; preserve issuing institution and exclusion period.", "evidence_url": "https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_6465b21c7590", "publisher_jurisdiction": "European Union", "jurisdiction_code": "EU", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "Council of the European Union", "source_name": "Press releases and statements", "url": "https://www.consilium.europa.eu/en/press/press-releases/", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML; subscriptions", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Filter sanctions-related decisions, extensions, lifts and announcements; link each event to legal instrument.", "evidence_url": "https://www.consilium.europa.eu/en/press/press-releases/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_1663d002b34e", "publisher_jurisdiction": "European Union", "jurisdiction_code": "EU", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "European Commission — DG FISMA", "source_name": "Common High Priority Items", "url": "https://finance.ec.europa.eu/publications/list-common-high-priority-items_en", "source_type": "export_control", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML; commodity-code list", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Prioritization and due-diligence context; match product codes with the applicable legal controls.", "evidence_url": "https://finance.ec.europa.eu/publications/list-common-high-priority-items_en", "topics": [ "dual-use", "export controls", "evasion", "HS codes" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b7b18f54efae", "publisher_jurisdiction": "European Union", "jurisdiction_code": "EU", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "European Commission — DG FISMA", "source_name": "Consolidated list of persons, groups and entities subject to EU financial sanctions", "url": "https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=en", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "XML; CSV; PDF advertised in official catalogue", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Asset-freeze list; not a complete inventory of sectoral/trade measures. Follow distributions from the official catalogue; test download requirements.", "evidence_url": "https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=en", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_c150f944dfe0", "publisher_jurisdiction": "European Union", "jurisdiction_code": "EU", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "European Commission — DG FISMA", "source_name": "Consolidated travel restrictions list", "url": "https://data.europa.eu/data/datasets/consolidated-list-of-persons-subject-under-eu-sanctions-to-travel-restrictions", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Official dataset catalogue; distribution access not tested", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Separate EU travel-ban dataset; retain travel restriction versus asset-freeze distinction.", "evidence_url": "https://data.europa.eu/data/datasets/consolidated-list-of-persons-subject-under-eu-sanctions-to-travel-restrictions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_cb39410043f0", "publisher_jurisdiction": "European Union", "jurisdiction_code": "EU", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "European Commission — DG FISMA", "source_name": "Luxury-goods sanctions guidance", "url": "https://finance.ec.europa.eu/publications/luxury-goods_en", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML; FAQ documents", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Commodity definitions, thresholds and exceptions depend on the operative regulation and annexes.", "evidence_url": "https://finance.ec.europa.eu/publications/luxury-goods_en", "topics": [ "luxury goods", "commodities", "export restrictions" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_1cd5da1033a3", "publisher_jurisdiction": "European Union", "jurisdiction_code": "EU", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "European Commission — DG FISMA", "source_name": "Russia-related sanctions and sectoral measures", "url": "https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/sanctions-adopted-following-russias-military-aggression-against-ukraine_en", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML; legal and guidance links", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Program hub covers goods and sectoral restrictions that are absent from financial name lists.", "evidence_url": "https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/sanctions-adopted-following-russias-military-aggression-against-ukraine_en", "topics": [ "oil", "dual-use", "arms embargoes", "luxury goods", "vessels", "sectoral measures" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_347af0322ae8", "publisher_jurisdiction": "European Union", "jurisdiction_code": "EU", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "European Commission — DG FISMA", "source_name": "Sanctions restrictive measures hub", "url": "https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures_en", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML; guidance", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Implementation guidance, FAQs and regime updates.", "evidence_url": "https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures_en", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_6e35602aaf53", "publisher_jurisdiction": "European Union", "jurisdiction_code": "EU", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "European Commission — DG FISMA", "source_name": "Targeted vessels: sanctions FAQs", "url": "https://finance.ec.europa.eu/publications/targeted-vessels_en", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML; linked guidance", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Use legal annexes and the EU Sanctions Map for operative vessel listings; FAQs support interpretation.", "evidence_url": "https://finance.ec.europa.eu/publications/targeted-vessels_en", "topics": [ "vessels", "shadow fleet", "ports", "maritime services" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_a85fc4b50530", "publisher_jurisdiction": "European Union", "jurisdiction_code": "EU", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "European Commission — EU Sanctions Map", "source_name": "EU Sanctions Map", "url": "https://www.sanctionsmap.eu/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Interactive website; linked legal acts", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime overview and restriction types. EU legal acts determine legal effect.", "evidence_url": "https://www.eeas.europa.eu/eeas/frequently-asked-questions-restrictive-measures-sanctions_und_en", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_853b4be69d99", "publisher_jurisdiction": "European Union", "jurisdiction_code": "EU", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "European Commission; G7", "source_name": "Industry guidance on preventing sanctions evasion", "url": "https://finance.ec.europa.eu/news/sanctions-vis-vis-russia-commission-publishes-g7-industry-guidance-preventing-sanctions-evasion-2024-09-24_en", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML; guidance links", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Published 24 September 2024. Behavioral indicators are screening context, not independent findings of a sanctions breach.", "evidence_url": "https://finance.ec.europa.eu/news/sanctions-vis-vis-russia-commission-publishes-g7-industry-guidance-preventing-sanctions-evasion-2024-09-24_en", "topics": [ "evasion", "dual-use", "transshipment" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_9744838846b6", "publisher_jurisdiction": "European Union", "jurisdiction_code": "EU", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "Publications Office of the European Union", "source_name": "EUR-Lex Official Journal", "url": "https://eur-lex.europa.eu/oj/direct-access.html", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML; legal documents", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Authoritative legal acts, amendments, annexes and effective dates. Include country-wide/sectoral measures omitted from name lists.", "evidence_url": "https://eur-lex.europa.eu/oj/direct-access.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e31c5a6a6d91", "publisher_jurisdiction": "European Union", "jurisdiction_code": "EU", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "Eurojust", "source_name": "EU Freeze and Seize Task Force", "url": "https://www.eurojust.europa.eu/eu-freeze-and-seize-task-force", "source_type": "enforcement", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML; linked cases and resources", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Coordination and enforcement reporting; distinguish frozen property, restrained property, seized property and final confiscation.", "evidence_url": "https://www.eurojust.europa.eu/eu-freeze-and-seize-task-force", "topics": [ "freezing", "seizures", "confiscation", "enforcement" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e1d850bd5e9e", "publisher_jurisdiction": "European Union", "jurisdiction_code": "EU", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "European Commission — DG FISMA", "source_name": "National competent authorities directory", "url": "https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/contacts-eu-sanctions_en", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML; PDF directory", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Discovery and maintenance reference for all EU27 national authorities; the January 2025 directory may need supplementation for later organizational changes.", "evidence_url": "https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/contacts-eu-sanctions_en", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_f82d027c24bc", "publisher_jurisdiction": "European Union", "jurisdiction_code": "EU", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "Europol", "source_name": "Newsroom: sanctions-evasion investigations", "url": "https://www.europol.europa.eu/media-press/newsroom", "source_type": "enforcement", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Filter broad newsroom for sanctions and export-control operations. Preserve national investigating/prosecuting authority and procedural status.", "evidence_url": "https://www.europol.europa.eu/media-press/newsroom/news/europe-tightens-net-sanctions-evasion", "topics": [ "enforcement", "seizures", "investigations", "evasion" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_16379b2fcf05", "publisher_jurisdiction": "European Union", "jurisdiction_code": "EU", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "Publications Office of the European Union", "source_name": "EU sanctions tracker", "url": "https://data.europa.eu/apps/eusanctionstracker/about/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Interactive web visualization", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official visualization of currently in-force asset-freeze/travel-ban datasets; not independent new designations.", "evidence_url": "https://data.europa.eu/apps/eusanctionstracker/about/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_9cc50921d5fb", "publisher_jurisdiction": "Fiji", "jurisdiction_code": "FJ", "country_iso2": "FJ", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Fiji Financial Intelligence Unit", "source_name": "Targeted financial sanctions: obligations and list gateway", "url": "https://fijifiu.gov.fj/FTR-Act-You/Targeted-Financial-Sanctions/Obligations-of-Financial-Institutions-in-Fiji", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked lists", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN and domestic designation implementation; gateway links to UN and Fiji local lists. Do not assume a linked list has local additions.", "evidence_url": "https://fijifiu.gov.fj/FTR-Act-You/Targeted-Financial-Sanctions/Obligations-of-Financial-Institutions-in-Fiji", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_685bde031742", "publisher_jurisdiction": "Fiji", "jurisdiction_code": "FJ", "country_iso2": "FJ", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Fiji Financial Intelligence Unit", "source_name": "UN list-change notices and FIU news", "url": "https://fijifiu.gov.fj/Pages/News", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Filter news for sanctions list amendments; general AML news is a separate event type.", "evidence_url": "https://fijifiu.gov.fj/Pages/News", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_d29388730997", "publisher_jurisdiction": "Finland", "jurisdiction_code": "FI", "country_iso2": "FI", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Financial Supervisory Authority (FIN-FSA)", "source_name": "International economic sanctions and domestic freezing decisions", "url": "https://www.finanssivalvonta.fi/en/financial-market-participants/banks/prevention-of-money-laundering-and-terrorist-financing/international-economic-sanctions-and-domestic-freezing-decisions/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Financial-sector supervision and domestic freeze information.", "evidence_url": "https://www.finanssivalvonta.fi/en/financial-market-participants/banks/prevention-of-money-laundering-and-terrorist-financing/international-economic-sanctions-and-domestic-freezing-decisions/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_d2b275a7de06", "publisher_jurisdiction": "Finland", "jurisdiction_code": "FI", "country_iso2": "FI", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Finnish Customs (Tulli)", "source_name": "Customs media releases", "url": "https://tulli.fi/latest-from-customs/media-releases", "source_type": "enforcement", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Broad customs news source with sanctions enforcement, trade and vessel investigation reporting; official search result verified, direct automated retrieval returned HTTP 403.", "evidence_url": "https://tulli.fi/latest-from-customs/media-releases", "topics": [ "sanctions_evasion", "seizures", "vessels", "trade_restrictions" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_783cacdfb414", "publisher_jurisdiction": "Finland", "jurisdiction_code": "FI", "country_iso2": "FI", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry for Foreign Affairs", "source_name": "International sanctions", "url": "https://um.fi/international-sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "EU/UN sanctions, implementation and legislation.", "evidence_url": "https://um.fi/international-sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_658b227f8cd9", "publisher_jurisdiction": "France", "jurisdiction_code": "FR", "country_iso2": "FR", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Direction générale du Trésor", "source_name": "National asset-freeze register guide", "url": "https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/tout-savoir-sur-les-personnes-et-entites-sanctionnees", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; email alerts", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National, EU and UN freezes applying in France; links to live register and Flash Info gel subscription.", "evidence_url": "https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/tout-savoir-sur-les-personnes-et-entites-sanctionnees", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_1933ccd53dc9", "publisher_jurisdiction": "France", "jurisdiction_code": "FR", "country_iso2": "FR", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Direction générale du Trésor", "source_name": "Registre national des gels — live register and API", "url": "https://gels-avoirs.dgtresor.gouv.fr/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML search; API; XML; JSON; PDF", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official national register; API calls changed January 2025. Formats documented by publisher; endpoint operation not tested.", "evidence_url": "https://gels-avoirs.dgtresor.gouv.fr/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_6b9cc8b518d9", "publisher_jurisdiction": "France", "jurisdiction_code": "FR", "country_iso2": "FR", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Direction générale des douanes et droits indirects (DGDDI)", "source_name": "Customs Ukraine-related news and sanctions enforcement", "url": "https://www.douane.gouv.fr/actualites/etiquette/ukraine", "source_type": "enforcement", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Category includes sanctions implementation and evasion investigations as well as general Ukraine-related customs news; filter articles by sanctions context.", "evidence_url": "https://www.douane.gouv.fr/actualites/etiquette/ukraine", "topics": [ "sanctions_evasion", "seizures", "customs_enforcement", "vessels" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_841a5f4b81fc", "publisher_jurisdiction": "France", "jurisdiction_code": "FR", "country_iso2": "FR", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Direction générale des douanes et droits indirects (DGDDI)", "source_name": "Import and export restrictions with Russia", "url": "https://www.douane.gouv.fr/fiche/import-et-export-avec-la-russie", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML; PDF guidance", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Sectoral restrictions hub covering dual-use items, arms, oil and LNG, maritime navigation, tankers and luxury goods, with customs implementation documents. Not a list of designated persons.", "evidence_url": "https://www.douane.gouv.fr/fiche/import-et-export-avec-la-russie", "topics": [ "dual_use", "arms_embargoes", "oil", "lng", "vessels", "luxury_goods", "trade_restrictions" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_be9b28ccd1fd", "publisher_jurisdiction": "France", "jurisdiction_code": "FR", "country_iso2": "FR", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Direction générale du Trésor", "source_name": "National counterterrorism asset freezing", "url": "https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/dispositif-national-de-gel-des-avoirs", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National freezes supplement EU and UN lists.", "evidence_url": "https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/dispositif-national-de-gel-des-avoirs", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_33615d715579", "publisher_jurisdiction": "Gabon", "jurisdiction_code": "GA", "country_iso2": "GA", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Agence Nationale d'Investigation Financière (ANIF)", "source_name": "ANIF official website", "url": "https://www.anif.ga/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official FIU entry point; sanctions-specific publication endpoint not verified.", "evidence_url": "https://www.anif.ga/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_6079a222d765", "publisher_jurisdiction": "Gambia", "jurisdiction_code": "GM", "country_iso2": "GM", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Unit", "source_name": "FIU official website", "url": "https://fiu.gov.gm/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official FIU entry point; sanctions-specific current list not verified.", "evidence_url": "https://fiu.gov.gm/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_7f4c8dfe52a4", "publisher_jurisdiction": "Georgia", "jurisdiction_code": "GE", "country_iso2": "GE", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Financial Monitoring Service of Georgia", "source_name": "Financial Monitoring Service: list gateway and updates", "url": "https://www.fms.gov.ge/en", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked lists/notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Site includes List of Persons Supporting Terrorism; English news archive has historical changes. Verify Georgian-language/current legal records for live completeness; FATF high-risk jurisdictions are distinct.", "evidence_url": "https://www.fms.gov.ge/en", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_30c5ddb9e77f", "publisher_jurisdiction": "Georgia", "jurisdiction_code": "GE", "country_iso2": "GE", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "National Bank of Georgia", "source_name": "International sanctions implementation division", "url": "https://nbg.gov.ge/en/about-us/board-members/international-sanctions-implementation-and-inspection-and-offsite-supervision-of-virtu-1?structure=true", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official supervisory unit for international sanctions. Legal scope, exceptions and domestic enforceability require separate legal-source review; not a designation feed.", "evidence_url": "https://nbg.gov.ge/en/about-us/board-members/international-sanctions-implementation-and-inspection-and-offsite-supervision-of-virtu-1?structure=true", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_c050e00cad6b", "publisher_jurisdiction": "Germany", "jurisdiction_code": "DE", "country_iso2": "DE", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Deutsche Bundesbank", "source_name": "Financial sanctions", "url": "https://www.bundesbank.de/en/service/financial-sanctions/financial-sanctions-619000", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Financial sanctions guidance and EU legal links; detailed material primarily German.", "evidence_url": "https://www.bundesbank.de/en/service/financial-sanctions/financial-sanctions-619000", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_cb075488abae", "publisher_jurisdiction": "Germany", "jurisdiction_code": "DE", "country_iso2": "DE", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Federal Office for Economic Affairs and Export Control (BAFA)", "source_name": "Embargos — Länder", "url": "https://www.bafa.de/DE/Aussenwirtschaft/Ausfuhrkontrolle/Embargos/embargos_node.html", "source_type": "export_control", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Country embargoes, trade restrictions and authorization information.", "evidence_url": "https://www.bafa.de/DE/Aussenwirtschaft/Ausfuhrkontrolle/Embargos/embargos_node.html", "topics": [ "arms_embargoes", "dual_use", "trade_restrictions" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_d835f646c824", "publisher_jurisdiction": "Germany", "jurisdiction_code": "DE", "country_iso2": "DE", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Federal Office for Economic Affairs and Export Control (BAFA)", "source_name": "Measures to prevent sanctions circumvention", "url": "https://www.bafa.de/DE/Aussenwirtschaft/Ausfuhrkontrolle/Embargos/Russland/Regelungen_Verhinderung_Sanktionsumgehung/regelungen_verhinderung_sanktionumgehung_node.html", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Russia-related anti-circumvention implementation guidance; useful alongside BAFA embargo and export-control announcements.", "evidence_url": "https://www.bafa.de/DE/Aussenwirtschaft/Ausfuhrkontrolle/Embargos/Russland/Regelungen_Verhinderung_Sanktionsumgehung/regelungen_verhinderung_sanktionumgehung_node.html", "topics": [ "sanctions_evasion", "export_restrictions", "due_diligence" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ffcc724b0804", "publisher_jurisdiction": "Germany", "jurisdiction_code": "DE", "country_iso2": "DE", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "German Customs (Zoll)", "source_name": "Customs press releases", "url": "https://www.zoll.de/DE/Presse/presse_node.html", "source_type": "enforcement", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Broad customs press source; filter for sanctions violations, export restrictions, searches and seizures. Individual investigations are allegations unless adjudicated.", "evidence_url": "https://www.zoll.de/DE/Presse/presse_node.html", "topics": [ "sanctions_evasion", "seizures", "customs_enforcement", "dual_use" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_02f5a9a4f7a8", "publisher_jurisdiction": "Germany", "jurisdiction_code": "DE", "country_iso2": "DE", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "German Customs — Central Office for Sanctions Enforcement (ZfS)", "source_name": "Central Office for Sanctions Enforcement", "url": "https://www.zoll.de/DE/Privatpersonen/Zentralstelle-Sanktionsdurchsetzung/zentralstelle-sanktionsdurchsetzung_node.html", "source_type": "enforcement", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official search result verifies source and authority; direct automated retrieval returned HTTP 403. Monitor sanctions asset investigation and enforcement information.", "evidence_url": "https://www.zoll.de/DE/Privatpersonen/Zentralstelle-Sanktionsdurchsetzung/zentralstelle-sanktionsdurchsetzung_node.html", "topics": [ "asset_freezes", "investigations", "enforcement" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_01b320766567", "publisher_jurisdiction": "Ghana", "jurisdiction_code": "GH", "country_iso2": "GH", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Centre", "source_name": "Sanctions", "url": "https://www.fic.gov.gh/publications-sanctions.html", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN consolidated list references and recent listings/delistings.", "evidence_url": "https://www.fic.gov.gh/publications-sanctions.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_c8bc80c61ff6", "publisher_jurisdiction": "Gibraltar", "jurisdiction_code": "GI", "country_iso2": "GI", "jurisdiction_class": "Additional jurisdiction", "region": "Europe", "authority": "Gibraltar Financial Intelligence Unit (GFIU)", "source_name": "Sanctions", "url": "https://www.gfiu.gov.gi/sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN/UK/EU implementation and provision for local designations; no local designations reported on source page when reviewed.", "evidence_url": "https://www.gfiu.gov.gi/sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_1e0617b1cf15", "publisher_jurisdiction": "Global — customs reference", "jurisdiction_code": "INT", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "World Customs Organization (WCO)", "source_name": "Export-control conventions and programmes", "url": "https://www.wcoomd.org/en/topics/facilitation/instrument-and-tools/conventions/export-controls.aspx", "source_type": "reference", "coverage_layer": "Adjacent reference / restrictions", "regime_basis": "not_applicable", "published_formats": "HTML; linked instruments", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Customs/export-control reference and terminology, not a public global seizure or sanctions-designation feed. WCO databases and restricted enforcement systems have separate access and reuse terms.", "evidence_url": "https://www.wcoomd.org/en/topics/facilitation/instrument-and-tools/conventions/export-controls.aspx", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_3402d4668297", "publisher_jurisdiction": "Global — geospatial reference", "jurisdiction_code": "INT", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "United Nations Economic Commission for Europe (UNECE)", "source_name": "UN/LOCODE publications", "url": "https://unlocode.unece.org/publications/", "source_type": "geospatial_reference", "coverage_layer": "Adjacent reference / restrictions", "regime_basis": "not_applicable", "published_formats": "Published downloadable code lists", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Normalize ports and trade locations using country/location codes and release versions. Locations do not themselves provide vessel tracks.", "evidence_url": "https://unlocode.unece.org/publications/", "topics": [ "ports", "locations", "routes", "UNLOCODE" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_5532ff574544", "publisher_jurisdiction": "Global — maritime reference", "jurisdiction_code": "INT", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "European Maritime Safety Agency; Equasis", "source_name": "Equasis ship-safety information", "url": "https://www.emsa.europa.eu/equasis-statistics", "source_type": "maritime_reference", "coverage_layer": "Adjacent reference / restrictions", "regime_basis": "not_applicable", "published_formats": "HTML; linked Equasis service", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Ship/company reference enrichment. Service access, registration and reuse limits require checking; this is not a sanctions designation source.", "evidence_url": "https://www.emsa.europa.eu/equasis-statistics", "topics": [ "vessels", "ownership", "flag history", "maritime reference" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_c15c3f763832", "publisher_jurisdiction": "Global — maritime reference", "jurisdiction_code": "INT", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "International Maritime Organization (IMO)", "source_name": "GISIS public modules", "url": "https://gisis.imo.org/Public/Default.aspx", "source_type": "maritime_reference", "coverage_layer": "Adjacent reference / restrictions", "regime_basis": "not_applicable", "published_formats": "Web database; account/module conditions apply", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Ship/company identity and reference enrichment, not a sanctions list or global public live AIS feed. Confirm access and reuse terms.", "evidence_url": "https://gisis.imo.org/Public/Default.aspx", "topics": [ "vessels", "IMO numbers", "ownership", "maritime reference" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_199bae4dc584", "publisher_jurisdiction": "Global — maritime reference", "jurisdiction_code": "INT", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "International Maritime Organization (IMO)", "source_name": "IMO ship identification number scheme", "url": "https://www.imo.org/en/ourwork/msas/pages/imo-identification-number-scheme.aspx", "source_type": "maritime_reference", "coverage_layer": "Adjacent reference / restrictions", "regime_basis": "not_applicable", "published_formats": "HTML reference", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Use IMO number as a durable ship identifier where available; not all craft have one. Names, flags and MMSIs can change.", "evidence_url": "https://www.imo.org/en/ourwork/msas/pages/imo-identification-number-scheme.aspx", "topics": [ "vessels", "IMO numbers", "entity resolution" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b8dc4f92add7", "publisher_jurisdiction": "Global — risk context", "jurisdiction_code": "INT", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "Financial Action Task Force (FATF)", "source_name": "High-risk and other monitored jurisdictions", "url": "https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html", "source_type": "risk_context", "coverage_layer": "Adjacent reference / restrictions", "regime_basis": "not_applicable", "published_formats": "HTML; public statements", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "AML/CFT jurisdiction-risk statements; never label FATF grey-listing as an asset freeze, trade embargo or individual designation.", "evidence_url": "https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e0691e98757f", "publisher_jurisdiction": "Global — third-party discovery", "jurisdiction_code": "INT", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "OpenSanctions", "source_name": "Sanctions datasets and source discovery", "url": "https://www.opensanctions.org/datasets/sanctions/", "source_type": "aggregator", "coverage_layer": "Third-party aggregation", "regime_basis": "not_applicable", "published_formats": "Third-party structured datasets; documented bulk access", "priority": "Adjacent", "verification": "Third-party source verified", "research_date": "2026-10-23", "notes": "Useful source discovery, matching and normalization; retain primary provenance. Data reuse is licence-dependent; an open-source dashboard does not itself establish permission to redistribute third-party data.", "evidence_url": "https://www.opensanctions.org/docs/bulk/updates/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_c4d5a59edec4", "publisher_jurisdiction": "Greece", "jurisdiction_code": "GR", "country_iso2": "GR", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Hellenic Anti-Money Laundering Authority — Financial Sanctions Unit (Unit B)", "source_name": "Financial Sanctions Unit", "url": "https://fsu.aml-authority.gov.gr/en/details/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Domestic financial sanctions unit and targeted freezing information.", "evidence_url": "https://fsu.aml-authority.gov.gr/en/details/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_a8b6c5d5fa23", "publisher_jurisdiction": "Grenada", "jurisdiction_code": "GD", "country_iso2": "GD", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Financial Intelligence Unit", "source_name": "Official FIU institutional entry", "url": "https://grenadafiu.com/index.php", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official FIU entry corroborated by the Anguilla FIU regional directory. No dedicated current public sanctions feed verified.", "evidence_url": "https://www.fiu.gov.ai/links/regional-counterparts", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ed17b1b9f46f", "publisher_jurisdiction": "Guatemala", "jurisdiction_code": "GT", "country_iso2": "GT", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Superintendencia de Bancos — Intendencia de Verificación Especial (IVE)", "source_name": "Listas ONU", "url": "https://www.sib.gob.gt/ive/sistema-de-prevencion-de-ld-ft/listas-onu/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official UN designated-person/entity list resources.", "evidence_url": "https://www.sib.gob.gt/ive/sistema-de-prevencion-de-ld-ft/listas-onu/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_faee5268d334", "publisher_jurisdiction": "Guernsey", "jurisdiction_code": "GG", "country_iso2": "GG", "jurisdiction_class": "Additional jurisdiction", "region": "Europe", "authority": "States of Guernsey — Policy & Resources Committee", "source_name": "Sanctions", "url": "https://www.gov.gg/sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; notices/notifications", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Bailiwick sanctions measures and notices circulated by FIU.", "evidence_url": "https://www.gov.gg/sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_762f6c27917a", "publisher_jurisdiction": "Guinea", "jurisdiction_code": "GN", "country_iso2": "GN", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Cellule Nationale de Traitement des Informations Financières (CENTIF)", "source_name": "CENTIF official website", "url": "https://centifgn.org/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official FIU entry point; sanctions-specific publication endpoint not verified.", "evidence_url": "https://centifgn.org/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_027ea7be1608", "publisher_jurisdiction": "Guinea-Bissau", "jurisdiction_code": "GW", "country_iso2": "GW", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Célula Nacional de Tratamento de Informações Financeiras (CENTIF-GB)", "source_name": "CENTIF official website", "url": "https://centif-gb.gw/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official FIU entry point; dedicated sanctions publication not verified.", "evidence_url": "https://centif-gb.gw/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_57d4c58bdbd3", "publisher_jurisdiction": "Guyana", "jurisdiction_code": "GY", "country_iso2": "GY", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Financial Intelligence Unit", "source_name": "Terrorism and proliferation-financing guidelines", "url": "https://fiu.gov.gy/pf-tf-guidelines/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; PDF guidance", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN measures and domestic specification-order procedures; not a verified current consolidated data endpoint.", "evidence_url": "https://fiu.gov.gy/pf-tf-guidelines/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_567a6f00131a", "publisher_jurisdiction": "Haiti", "jurisdiction_code": "HT", "country_iso2": "HT", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Unité Centrale de Renseignements Financiers (UCREF)", "source_name": "Official UCREF institutional entry", "url": "https://ucref.gouv.ht/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Institutional entry for national implementation research. This does not refer to the UN regime targeting Haiti; a national publication feed remains unverified.", "evidence_url": "https://ucref.gouv.ht/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_4f8c33e9c338", "publisher_jurisdiction": "Holy See", "jurisdiction_code": "VA", "country_iso2": "VA", "jurisdiction_class": "UN observer state", "region": "Europe", "authority": "Supervisory and Financial Information Authority (ASIF)", "source_name": "Authority and regulatory publications", "url": "https://www.asif.va/en/authority", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official institutional entry point; no dedicated public national designation feed verified. ASIF annual reporting discusses UN/EU screening.", "evidence_url": "https://www.asif.va/en/authority", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_1872950ffb43", "publisher_jurisdiction": "Honduras", "jurisdiction_code": "HN", "country_iso2": "HN", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Comisión Nacional de Bancos y Seguros (CNBS)", "source_name": "Lista ONU", "url": "https://pplaft.cnbs.gob.hn/lista-onu/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN consolidated-list implementation reference.", "evidence_url": "https://pplaft.cnbs.gob.hn/lista-onu/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b6b9af075ea0", "publisher_jurisdiction": "Hong Kong", "jurisdiction_code": "HK", "country_iso2": "HK", "jurisdiction_class": "Additional jurisdiction", "region": "Asia", "authority": "Commerce and Economic Development Bureau", "source_name": "United Nations Security Council sanctions", "url": "https://www.cedb.gov.hk/en/policies/united-nations-security-council-sanctions.html", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; links to legislation and lists", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Separate jurisdictional implementation of UN measures; target-list and legal references.", "evidence_url": "https://www.cedb.gov.hk/en/policies/united-nations-security-council-sanctions.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_4ecb62347022", "publisher_jurisdiction": "Hong Kong", "jurisdiction_code": "HK", "country_iso2": "HK", "jurisdiction_class": "Additional jurisdiction", "region": "Asia", "authority": "Security Bureau", "source_name": "Terrorist and terrorist associate notices", "url": "https://www.sb.gov.hk/eng/special/terrorist/terrorist.html", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; Gazette links", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Gazetted terrorist designations implementing UN lists.", "evidence_url": "https://www.sb.gov.hk/eng/special/terrorist/terrorist.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_664e3f2bb9a7", "publisher_jurisdiction": "Hong Kong", "jurisdiction_code": "HK", "country_iso2": "HK", "jurisdiction_class": "Additional jurisdiction", "region": "Asia", "authority": "Trade and Industry Department", "source_name": "United Nations sanctions", "url": "https://www.tid.gov.hk/en/our_work/import_export_licensing_control/united_nations_sanctions.html", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Country/regime trade restrictions and links to implementing legislation.", "evidence_url": "https://www.tid.gov.hk/en/our_work/import_export_licensing_control/united_nations_sanctions.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_8759c199ed1c", "publisher_jurisdiction": "Hungary", "jurisdiction_code": "HU", "country_iso2": "HU", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "National Tax and Customs Administration — Anti-Money Laundering and Counter Terrorism Financing Office (PEI)", "source_name": "Financial and asset restrictive measures", "url": "https://pei.nav.gov.hu/penzugyi-es-vagyoni-korlatozo-intezkedesek/penzugyi-es-vagyoni-korlatozo-intezkedese-kit17-kit17meg", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Targeted financial-sanctions reporting and implementation; distinguish from ordinary AML administrative penalties.", "evidence_url": "https://pei.nav.gov.hu/penzugyi-es-vagyoni-korlatozo-intezkedesek/penzugyi-es-vagyoni-korlatozo-intezkedese-kit17-kit17meg", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_065cff3cbc82", "publisher_jurisdiction": "Iceland", "jurisdiction_code": "IS", "country_iso2": "IS", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry for Foreign Affairs", "source_name": "Sanctions", "url": "https://www.government.is/topics/foreign-affairs/legal-affairs/sanctions/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National implementation of UN, EU-aligned and OSCE restrictive measures.", "evidence_url": "https://www.government.is/topics/foreign-affairs/legal-affairs/sanctions/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_77b536ce3b19", "publisher_jurisdiction": "India", "jurisdiction_code": "IN", "country_iso2": "IN", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "International Financial Services Centres Authority", "source_name": "UNSC Sanctions Committee List notices", "url": "https://ifsca.gov.in/Pages/Contents/UNSC-Sanctions-Committee-List", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Chronological notices covering UN-list amendments and domestic UAPA designations.", "evidence_url": "https://ifsca.gov.in/Pages/Contents/UNSC-Sanctions-Committee-List", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_863b6d80a898", "publisher_jurisdiction": "India", "jurisdiction_code": "IN", "country_iso2": "IN", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of External Affairs", "source_name": "Implementation of UNSC sanctions (counter-terrorism)", "url": "https://www.mea.gov.in/Implementation-of-UNSC-Sanctions.htm", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official gateway to UN counter-terrorism designation lists.", "evidence_url": "https://www.mea.gov.in/Implementation-of-UNSC-Sanctions.htm", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_c5087b9ee997", "publisher_jurisdiction": "India", "jurisdiction_code": "IN", "country_iso2": "IN", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Home Affairs", "source_name": "Designated terrorist organizations under UAPA", "url": "https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-%E2%80%98terrorist-organizations%E2%80%99-under-section-35-of", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; linked notifications", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "India's domestic legal designations. Attribute designation status to issuing authority; distinguish organization proscription from financial freeze implementation orders.", "evidence_url": "https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-%E2%80%98terrorist-organizations%E2%80%99-under-section-35-of", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_cf323050631d", "publisher_jurisdiction": "India", "jurisdiction_code": "IN", "country_iso2": "IN", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Home Affairs", "source_name": "Individuals designated under UAPA", "url": "https://www.mha.gov.in/en/page/individual-terrorists-under-uapa", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; linked notifications", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Domestic designated individuals and supporting gazette notifications; keep legal category and applicable restrictions explicit.", "evidence_url": "https://www.mha.gov.in/en/page/individual-terrorists-under-uapa", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_99af379c9786", "publisher_jurisdiction": "India", "jurisdiction_code": "IN", "country_iso2": "IN", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Securities and Exchange Board of India", "source_name": "UNSC Sanctions Committee List", "url": "https://www.sebi.gov.in/sebiweb/home/HomeAction.do?doListing=yes&sid=6&smid=0&ssid=86", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Sectoral dissemination of UN designation changes under UAPA.", "evidence_url": "https://www.sebi.gov.in/sebiweb/home/HomeAction.do?doListing=yes&sid=6&smid=0&ssid=86", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_33bf669c4809", "publisher_jurisdiction": "India", "jurisdiction_code": "IN", "country_iso2": "IN", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Directorate General of Foreign Trade", "source_name": "Import/export policy and SCOMET controls", "url": "https://www.dgft.gov.in/CP/?opt=itchs-import-export", "source_type": "export_control", "coverage_layer": "Adjacent operational context", "regime_basis": "mixed", "published_formats": "Web; linked SCOMET and trade-policy documents", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "SCOMET dual-use, munitions and nuclear export-control list; commodity controls are distinct from sanctions designations.", "evidence_url": "https://www.dgft.gov.in/CP/?opt=itchs-import-export", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_6a5a883038c2", "publisher_jurisdiction": "Indonesia", "jurisdiction_code": "ID", "country_iso2": "ID", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Financial Transaction Reports and Analysis Center (PPATK)", "source_name": "DTTOT — suspected terrorists and terrorist organizations", "url": "https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; list information", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Explains domestic listing and immediate asset-blocking framework; follow current DTTOT publication links.", "evidence_url": "https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ae8a019dd3e1", "publisher_jurisdiction": "Inter-American Development Bank", "jurisdiction_code": "IDB", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "Inter-American Development Bank Group", "source_name": "Dataset of sanctioned firms and individuals", "url": "https://data.iadb.org/es/dataset/dataset-of-sanctioned-firms-and-individuals", "source_type": "debarment", "coverage_layer": "Adjacent reference / restrictions", "regime_basis": "multilateral_debarment", "published_formats": "Data catalogue; downloadable dataset", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Prohibited-practices/procurement sanctions. Do not confuse catalogue metadata formats with verified dataset/API formats.", "evidence_url": "https://data.iadb.org/es/dataset/dataset-of-sanctioned-firms-and-individuals", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_cad0857952ee", "publisher_jurisdiction": "Iran", "jurisdiction_code": "IR", "country_iso2": "IR", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Foreign Affairs", "source_name": "Ministry statements and sanctions-list navigation", "url": "https://en.mfa.ir/", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Web", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official source for Iranian counter-sanctions announcements and link to sanctions database.", "evidence_url": "https://en.mfa.ir/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e0713bdfbefe", "publisher_jurisdiction": "Iran", "jurisdiction_code": "IR", "country_iso2": "IR", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Foreign Affairs", "source_name": "Reference List of Sanctions of the Islamic Republic of Iran", "url": "https://sanctionlist.mfa.ir/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Web; feed not verified", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official counter-sanctions database; English and Persian source navigation. A later automated retrieval encountered a redirect loop; public connector access requires rechecking.", "evidence_url": "https://sanctionlist.mfa.ir/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_a0ea0c220fc0", "publisher_jurisdiction": "Iraq", "jurisdiction_code": "IQ", "country_iso2": "IQ", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Anti-Money Laundering and Countering Terrorist Financing Office", "source_name": "Official sanctions platform", "url": "https://aml.iq/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web search; lists", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official portal distinguishes domestic, UN and foreign lists; do not treat all foreign lists shown as Iraqi designations.", "evidence_url": "https://aml.iq/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_628e006bcebf", "publisher_jurisdiction": "Ireland", "jurisdiction_code": "IE", "country_iso2": "IE", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Central Bank of Ireland", "source_name": "Financial sanctions updates", "url": "https://www.centralbank.ie/regulation/how-we-regulate/international-financial-sanctions/financial-sanctions-updates", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML; email alerts", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regular notifications of new or amended measures; EU acts are the underlying authority.", "evidence_url": "https://www.centralbank.ie/regulation/how-we-regulate/international-financial-sanctions/financial-sanctions-updates", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_95a03eccf28c", "publisher_jurisdiction": "Ireland", "jurisdiction_code": "IE", "country_iso2": "IE", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Central Bank of Ireland", "source_name": "International financial sanctions", "url": "https://www.centralbank.ie/regulation/how-we-regulate/international-financial-sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Financial sanctions administration and enforcement guidance.", "evidence_url": "https://www.centralbank.ie/regulation/how-we-regulate/international-financial-sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e3acc2f595ea", "publisher_jurisdiction": "Isle of Man", "jurisdiction_code": "IM", "country_iso2": "IM", "jurisdiction_class": "Additional jurisdiction", "region": "Europe", "authority": "Treasury — Customs and Excise", "source_name": "Sanctions and export control", "url": "https://www.gov.im/categories/tax-vat-and-your-money/sanctions-and-export-control/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Local implementation of UK/UN measures; monitor national notices and legal changes.", "evidence_url": "https://www.gov.im/categories/tax-vat-and-your-money/sanctions-and-export-control/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_661c956f169b", "publisher_jurisdiction": "Israel", "jurisdiction_code": "IL", "country_iso2": "IL", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Defense / National Bureau for Counter Terror Financing (NBCTF)", "source_name": "Designations Lists (DATA)", "url": "https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Web; downloadable data", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Terrorist organizations, unauthorized associations and individual designations.", "evidence_url": "https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_f2b7c707aae7", "publisher_jurisdiction": "Israel", "jurisdiction_code": "IL", "country_iso2": "IL", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Defense / NBCTF", "source_name": "Seizure of Terrorists' Property", "url": "https://nbctf.mod.gov.il/en/Minister%20Sanctions/PropertyPerceptions/Pages/seizureOrders.aspx", "source_type": "enforcement", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Web; downloadable orders", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Separate seizure/forfeiture orders from designation events.", "evidence_url": "https://nbctf.mod.gov.il/en/Minister%20Sanctions/PropertyPerceptions/Pages/seizureOrders.aspx", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_1378adc23ffa", "publisher_jurisdiction": "Israel", "jurisdiction_code": "IL", "country_iso2": "IL", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Defense / Defense Export Control Agency (DECA)", "source_name": "Defense Export Control Agency: export policy, laws and UN embargoes", "url": "https://exportctrl.mod.gov.il/en", "source_type": "export_control", "coverage_layer": "Adjacent operational context", "regime_basis": "mixed", "published_formats": "Web", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Defense equipment, know-how and services controls; site links UN embargo resolutions. Track legal restrictions separately from individual/entity designations.", "evidence_url": "https://exportctrl.mod.gov.il/en", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_78b485bdc0f9", "publisher_jurisdiction": "Israel", "jurisdiction_code": "IL", "country_iso2": "IL", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Economy and Industry / Dual-Use Export Control Division", "source_name": "Dual-use export licence applications and control framework", "url": "https://www.gov.il/he/service/dual-use-export-license-request", "source_type": "export_control", "coverage_layer": "Adjacent operational context", "regime_basis": "mixed", "published_formats": "Web; application portal", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official Hebrew service describes licences for controlled civilian dual-use goods, equipment, technology and services; operational licensing guidance rather than designation list.", "evidence_url": "https://www.gov.il/he/service/dual-use-export-license-request", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_080294ee63b8", "publisher_jurisdiction": "Italy", "jurisdiction_code": "IT", "country_iso2": "IT", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Economy and Finance — Financial Security Committee (CSF)", "source_name": "Financial Security Committee", "url": "https://www.dt.mef.gov.it/en/attivita_istituzionali/prevenzione_reati_finanziari/comitato_sicurezza_finanziaria/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Responsible for targeted financial sanctions and freezing funds/economic resources.", "evidence_url": "https://www.dt.mef.gov.it/en/attivita_istituzionali/prevenzione_reati_finanziari/comitato_sicurezza_finanziaria/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_08e7ac121d2d", "publisher_jurisdiction": "Italy", "jurisdiction_code": "IT", "country_iso2": "IT", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign Affairs and International Cooperation", "source_name": "Restrictive measures in force and waivers", "url": "https://www.esteri.it/en/temi/politica_commerciale/misure_deroghe/", "source_type": "licensing", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; linked documents", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Trade restrictions, waivers and links to CSF and import/export authorizations.", "evidence_url": "https://www.esteri.it/en/temi/politica_commerciale/misure_deroghe/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_64e79fac9337", "publisher_jurisdiction": "Jamaica", "jurisdiction_code": "JM", "country_iso2": "JM", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Financial Investigations Division", "source_name": "UN designations for terrorism and proliferation", "url": "https://www.fid.gov.jm/un-sanction-list/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked formal orders", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Local orders and UN list changes; preserve domestic effective dates.", "evidence_url": "https://www.fid.gov.jm/un-sanction-list/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_1a9f4b685e36", "publisher_jurisdiction": "Japan", "jurisdiction_code": "JP", "country_iso2": "JP", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Finance", "source_name": "Economic sanctions and licensing procedures", "url": "https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/index.htm", "source_type": "licensing", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Sanctions changes, licensing procedures and financial-institution notification service.", "evidence_url": "https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/index.htm", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_5aa2e8b3576a", "publisher_jurisdiction": "Japan", "jurisdiction_code": "JP", "country_iso2": "JP", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Finance", "source_name": "Economic sanctions measures and target lists", "url": "https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked files", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Japanese-language authoritative financial sanctions index, with regime-specific target lists.", "evidence_url": "https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_bfae684071ea", "publisher_jurisdiction": "Japan", "jurisdiction_code": "JP", "country_iso2": "JP", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Foreign Affairs", "source_name": "Response to the situation in Ukraine", "url": "https://www.mofa.go.jp/mofaj/erp/c_see/ua/page3_003225.html", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; linked measures", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Russia/Belarus measures, coordination and related developments. Distinguish political statements from legally effective measures.", "evidence_url": "https://www.mofa.go.jp/mofaj/erp/c_see/ua/page3_003225.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_584624a20783", "publisher_jurisdiction": "Japan", "jurisdiction_code": "JP", "country_iso2": "JP", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Foreign Affairs", "source_name": "Sanctions announcements: official press releases", "url": "https://www.mofa.go.jp/mofaj/press/release/index.html", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; PDF annexes", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Japanese-language primary announcement stream for asset freezes, export restrictions and vessel service restrictions. Preserve individual notices and PDF annexes with IMO numbers; multilingual parsing required.", "evidence_url": "https://www.mofa.go.jp/mofaj/press/release/index.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_c74965cc01be", "publisher_jurisdiction": "Japan", "jurisdiction_code": "JP", "country_iso2": "JP", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Foreign Affairs", "source_name": "UN Security Council sanctions regimes", "url": "https://www.mofa.go.jp/mofaj/gaiko/unsc/page3_003267.html", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime overview and links to sector/trade/arms/transport measures; Japanese.", "evidence_url": "https://www.mofa.go.jp/mofaj/gaiko/unsc/page3_003267.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_084ace72acf0", "publisher_jurisdiction": "Japan", "jurisdiction_code": "JP", "country_iso2": "JP", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Defense", "source_name": "Suspected ship-to-ship sanctions evasion cases", "url": "https://www.mod.go.jp/en/d_architecture/un-s-council/n-korea/index.html", "source_type": "enforcement", "coverage_layer": "Adjacent operational context", "regime_basis": "UN", "published_formats": "HTML; linked reports/images", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official observation archive of suspected DPRK-related ship-to-ship transfers; useful vessel/time/location evidence. Label suspected activity and historic observation dates; not a vessel designation list or live AIS feed.", "evidence_url": "https://www.mod.go.jp/en/d_architecture/un-s-council/n-korea/index.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_fcb6a03b75a3", "publisher_jurisdiction": "Japan", "jurisdiction_code": "JP", "country_iso2": "JP", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Economy, Trade and Industry", "source_name": "Security Export Control", "url": "https://www.meti.go.jp/policy/anpo/englishpage.html", "source_type": "export_control", "coverage_layer": "Adjacent operational context", "regime_basis": "mixed", "published_formats": "HTML; linked documents", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "End User List and strategic export controls; not equivalent to an asset-freeze list.", "evidence_url": "https://www.meti.go.jp/policy/anpo/englishpage.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_53fe3444b67a", "publisher_jurisdiction": "Jersey", "jurisdiction_code": "JE", "country_iso2": "JE", "jurisdiction_class": "Additional jurisdiction", "region": "Europe", "authority": "Jersey Sanctions Implementation Unit (JSIU) / Minister for External Relations", "source_name": "Sanctions portal", "url": "https://www.gov.je/Industry/Finance/FinancialCrime/Sanctions/pages/index.aspx", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "JSIU is current name; publishes notices, guidance and licensing information.", "evidence_url": "https://www.gov.je/Industry/Finance/FinancialCrime/Sanctions/pages/index.aspx", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_07d92177afc9", "publisher_jurisdiction": "Jordan", "jurisdiction_code": "JO", "country_iso2": "JO", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Anti-Money Laundering and Counter Terrorist Financing Unit (AMLU)", "source_name": "Sanctions List", "url": "https://www.amlu.gov.jo/EN/List/Sanctions3_List", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN sanctions-list links and national implementation context.", "evidence_url": "https://www.amlu.gov.jo/EN/List/Sanctions3_List", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_aa7139e427e9", "publisher_jurisdiction": "Jordan", "jurisdiction_code": "JO", "country_iso2": "JO", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "AMLU / Technical Committee for implementation of UNSC resolutions", "source_name": "Electronic Portal and national-list API information", "url": "https://amlu.gov.jo/EN/Pages/AMLU_Application", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; portal; national-list API; SMS alerts", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official page documents API availability and Jordan-IP geographic restriction. Do not treat as unrestricted public API.", "evidence_url": "https://amlu.gov.jo/EN/Pages/AMLU_Application", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_aa468e5ccb29", "publisher_jurisdiction": "Kazakhstan", "jurisdiction_code": "KZ", "country_iso2": "KZ", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Financial Monitoring Agency", "source_name": "Financial Monitoring Agency sanctions-portal gateway", "url": "https://www.gov.kz/org/afm/press/article/details/112231?lang=ru", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; links to sanctions-list download portal", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official notice directs users to websfm.kz and explains access to domestic terrorism/extremism lists, UN lists and foreign freezing requests. Direct portal retrieval timed out; downloading/access requirements need validation. Avoid obsolete kfm.gov.kz endpoints.", "evidence_url": "https://www.gov.kz/org/afm/press/article/details/112231?lang=ru", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e7f1aa9a41a9", "publisher_jurisdiction": "Kenya", "jurisdiction_code": "KE", "country_iso2": "KE", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Reporting Centre (FRC)", "source_name": "TFS Notices and Domestic List Kenya", "url": "https://www.frc.go.ke/?page_id=881", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; downloadable notices", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Domestic UNSCR 1373 designations and TFS notices; separate domestic origin from UN notices.", "evidence_url": "https://www.frc.go.ke/?page_id=881", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_6dceb7ea0287", "publisher_jurisdiction": "Kenya", "jurisdiction_code": "KE", "country_iso2": "KE", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Reporting Centre (FRC)", "source_name": "Targeted Financial Sanctions", "url": "https://www.frc.go.ke/?page_id=193", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web; downloadable notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN list amendments and domestic implementation notices.", "evidence_url": "https://www.frc.go.ke/?page_id=193", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e64bc7efd546", "publisher_jurisdiction": "Kiribati", "jurisdiction_code": "KI", "country_iso2": "KI", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Ministry of Finance and Economic Development", "source_name": "Ministry of Finance institutional gateway", "url": "https://www.mfed.gov.ki/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official ministry entry point only. Dedicated current public sanctions/TFS feed not verified; FIU is separately situated within Kiribati Police Service.", "evidence_url": "https://www.mfed.gov.ki/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_f27360b4c2b6", "publisher_jurisdiction": "Kiribati", "jurisdiction_code": "KI", "country_iso2": "KI", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Kiribati Ship Registry, operating under Kiribati maritime administration", "source_name": "Marine Circular 43: sanctions and flagged vessels", "url": "https://kiribaship.com/content/downloads/marinecirculars/marine%20circular%2043%20-%20re-imposition%20of%20u.s.%20sanctions%20against%20iran_v5.pdf", "source_type": "implementation", "coverage_layer": "Adjacent operational context", "regime_basis": "mixed", "published_formats": "PDF", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Historical 2020 maritime circular. Registry states government-authorized role. Use for sanctions-compliance source discovery; not current consolidated designations and not evidence every US sanction is Kiribati law.", "evidence_url": "https://kiribaship.com/content/downloads/marinecirculars/marine%20circular%2043%20-%20re-imposition%20of%20u.s.%20sanctions%20against%20iran_v5.pdf", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_a95ef0666698", "publisher_jurisdiction": "Kosovo", "jurisdiction_code": "XK", "country_iso2": null, "jurisdiction_class": "Additional jurisdiction", "region": "Europe", "authority": "Financial Intelligence Unit", "source_name": "Lists of sanctions", "url": "https://fiu.rks-gov.net/sanctions/en/lists-of-sanctions/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML search; XML source data mentioned", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National/international sanctions information. Portal search displayed an older generation date; freshness must be checked before use.", "evidence_url": "https://fiu.rks-gov.net/sanctions/en/lists-of-sanctions/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_843fa3a8893f", "publisher_jurisdiction": "Kuwait", "jurisdiction_code": "KW", "country_iso2": "KW", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Foreign Affairs / Committee for the Implementation of Security Council Resolutions", "source_name": "Committee sanctions hub", "url": "https://www.mofa.gov.kw/en/CTC/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; alert system linked", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official TFS hub, national list, legal decisions and sanctions relief.", "evidence_url": "https://www.mofa.gov.kw/en/CTC/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_f35517697b77", "publisher_jurisdiction": "Kuwait", "jurisdiction_code": "KW", "country_iso2": "KW", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Foreign Affairs / CTC", "source_name": "Security Council Resolutions Updates", "url": "https://www.mofa.gov.kw/en/CTC/security-council-resolutions-updates/", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National publication of UN sanctions updates.", "evidence_url": "https://www.mofa.gov.kw/en/CTC/security-council-resolutions-updates/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_7b40c3e8f718", "publisher_jurisdiction": "Kyrgyzstan", "jurisdiction_code": "KG", "country_iso2": "KG", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "State Financial Intelligence Service under the Ministry of Finance", "source_name": "Official service portal and notices", "url": "https://www.fiu.gov.kg/site/index", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked documents", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official notices include list changes. Some financial-crime lists are in a restricted area; do not represent restricted material as open data.", "evidence_url": "https://www.fiu.gov.kg/site/index", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_5a7f85f03c1a", "publisher_jurisdiction": "Laos", "jurisdiction_code": "LA", "country_iso2": "LA", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Anti-Money Laundering Intelligence Office", "source_name": "UN Security Council sanctions lists", "url": "https://amlio.gov.la/eng/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; UN-list links", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official gateway to consolidated and regime-specific UN lists and screening application.", "evidence_url": "https://amlio.gov.la/eng/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_2814633d1075", "publisher_jurisdiction": "Latvia", "jurisdiction_code": "LV", "country_iso2": "LV", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Financial Intelligence Unit (FID)", "source_name": "Search in sanctions lists", "url": "https://sankcijas.fid.gov.lv/en/noderigi/meklet-sankciju-sarakstos", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML search", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN, EU and Latvian financial sanctions; excludes broader trade restrictions.", "evidence_url": "https://sankcijas.fid.gov.lv/en/noderigi/meklet-sankciju-sarakstos", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_97e531b4720b", "publisher_jurisdiction": "Latvia", "jurisdiction_code": "LV", "country_iso2": "LV", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Financial Intelligence Unit (FID)", "source_name": "Sanctions portal", "url": "https://sankcijas.fid.gov.lv/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National central sanctions portal and updates.", "evidence_url": "https://sankcijas.fid.gov.lv/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_97bdebba7bda", "publisher_jurisdiction": "Latvia", "jurisdiction_code": "LV", "country_iso2": "LV", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Financial Intelligence Unit (FID)", "source_name": "Sanctions subjects with frozen assets in Latvia", "url": "https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti", "source_type": "enforcement", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Includes directly listed subjects and locally identified owned/controlled entities; preserve distinction.", "evidence_url": "https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_8d8101b78ce2", "publisher_jurisdiction": "Lebanon", "jurisdiction_code": "LB", "country_iso2": "LB", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Internal Security Forces", "source_name": "National Terrorism Financial List", "url": "https://isf.gov.lb/national-terrorism-financial-list/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Web; downloadable list", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Domestic terrorism-related asset-freeze list; monitor replacement file and notices.", "evidence_url": "https://isf.gov.lb/national-terrorism-financial-list/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_d85b2dbf24ce", "publisher_jurisdiction": "Lebanon", "jurisdiction_code": "LB", "country_iso2": "LB", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Special Investigation Commission (SIC)", "source_name": "SIC official website", "url": "https://www.sic.gov.lb/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "FIU institutional entry point; sanctions-specific update feed not verified.", "evidence_url": "https://www.sic.gov.lb/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b6dd6dce9009", "publisher_jurisdiction": "Lesotho", "jurisdiction_code": "LS", "country_iso2": "LS", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Unit", "source_name": "FIU / UN Sanctions List resources", "url": "https://fiu.org.ls/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web; linked PDF", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Includes UN list resources; observed archive is old, so use UN originals for current targets.", "evidence_url": "https://fiu.org.ls/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_84e17bb261ba", "publisher_jurisdiction": "Liberia", "jurisdiction_code": "LR", "country_iso2": "LR", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Agency", "source_name": "AML/CFT Regulations — Targeted Financial Sanctions Against Terrorists", "url": "https://www.fialiberia.gov.lr/aml-cft-regulations/", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web; linked regulations", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National TFS legal source; not itself a current consolidated target list.", "evidence_url": "https://www.fialiberia.gov.lr/aml-cft-regulations/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_7a3cacf92b9c", "publisher_jurisdiction": "Liberia", "jurisdiction_code": "LR", "country_iso2": "LR", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Liberia Maritime Authority / Liberian International Ship and Corporate Registry (LISCR), delegated flag administrator", "source_name": "Liberian Registry online library: marine advisories and sanctions implementation", "url": "https://www.liscr.com/onlinelibrary", "source_type": "announcements", "coverage_layer": "Adjacent operational context", "regime_basis": "mixed", "published_formats": "Web; PDF", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Registry operational advisories from the delegated Liberian flag administrator, including maritime sanctions, Russian oil price-cap attestations and flag conditions. These communicate registry requirements and foreign sanctions obligations; they are not autonomous Liberian designation lists.", "evidence_url": "https://www.liscr.com/onlinelibrary", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b119f897c342", "publisher_jurisdiction": "Liberia", "jurisdiction_code": "LR", "country_iso2": "LR", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Liberia Maritime Authority / LISCR, Office of Deputy Commissioner of Maritime Affairs", "source_name": "Marine Advisory 42/2025: Russia-related sanctions and voyage attestations", "url": "https://www.liscr.com/marketing/liscr/media/liscr/online%20library/maritime/marine-advisory-42_2025.pdf", "source_type": "implementation", "coverage_layer": "Adjacent operational context", "regime_basis": "mixed", "published_formats": "PDF", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Dated 10 December 2025. Primary registry operational advisory covering OFAC, UK and EU Russia restrictions, Russian-oil voyage attestations and de-flagging consequences. Retain advisory date and check later revisions in the library; do not treat this snapshot as current consolidated law.", "evidence_url": "https://www.liscr.com/marketing/liscr/media/liscr/online%20library/maritime/marine-advisory-42_2025.pdf", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_30b6e8381be0", "publisher_jurisdiction": "Libya", "jurisdiction_code": "LY", "country_iso2": "LY", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Libyan Financial Information Unit", "source_name": "FIU official website", "url": "https://fiu.gov.ly/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official FIU site linked by the Central Bank of Libya; sanctions-specific current publication endpoint not verified.", "evidence_url": "https://fiu.gov.ly/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_a6f1f8093994", "publisher_jurisdiction": "Liechtenstein", "jurisdiction_code": "LI", "country_iso2": "LI", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Financial Intelligence Unit (SFIU)", "source_name": "International and EU sanctions", "url": "https://www.llv.li/en/national-administration/financial-intelligence-unit/useful-information/international-and-eusanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked ordinances; email newsletter", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN obligations and case-by-case EU alignment; includes legal links and licensing guidance.", "evidence_url": "https://www.llv.li/en/national-administration/financial-intelligence-unit/useful-information/international-and-eusanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_fccef449d60a", "publisher_jurisdiction": "Lithuania", "jurisdiction_code": "LT", "country_iso2": "LT", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Financial Crime Investigation Service (FCIS/FNTT)", "source_name": "Entities owned or controlled by sanctioned subjects", "url": "https://fntt.lrv.lt/en/international-financial-sanctions/a-list-of-sanctioned-subjects/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML table", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Ownership/control-based freezes; do not treat each row as a new EU designation.", "evidence_url": "https://fntt.lrv.lt/en/international-financial-sanctions/a-list-of-sanctioned-subjects/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ecf557378e99", "publisher_jurisdiction": "Lithuania", "jurisdiction_code": "LT", "country_iso2": "LT", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Financial Crime Investigation Service (FCIS/FNTT)", "source_name": "International financial sanctions", "url": "https://fntt.lrv.lt/en/international-financial-sanctions/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML; linked legislation", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Sanctions implementation, exceptions, terrorism-related sanctions and owned/controlled entity list.", "evidence_url": "https://fntt.lrv.lt/en/international-financial-sanctions/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_54e31f536acb", "publisher_jurisdiction": "Lithuania", "jurisdiction_code": "LT", "country_iso2": "LT", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign Affairs", "source_name": "International sanctions", "url": "https://www.urm.lt/en/sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Sanctions measures and national competent-authority directory.", "evidence_url": "https://www.urm.lt/en/sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_333285e0312b", "publisher_jurisdiction": "Luxembourg", "jurisdiction_code": "LU", "country_iso2": "LU", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Commission de Surveillance du Secteur Financier (CSSF)", "source_name": "International financial sanctions", "url": "https://www.cssf.lu/fr/sanctions-financieres-internationales/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Financial-sector supervision and sanctions updates.", "evidence_url": "https://www.cssf.lu/fr/sanctions-financieres-internationales/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_5b58bec4f301", "publisher_jurisdiction": "Luxembourg", "jurisdiction_code": "LU", "country_iso2": "LU", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Finance", "source_name": "International financial sanctions", "url": "https://mfin.gouvernement.lu/fr/actualites/dossiers/2018/sanctions-financiaires-internationales.html", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML; linked documents", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Financial restrictions, permissions and EU/UN list links.", "evidence_url": "https://mfin.gouvernement.lu/fr/actualites/dossiers/2018/sanctions-financiaires-internationales.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_5f3a6ffb945b", "publisher_jurisdiction": "Macao", "jurisdiction_code": "MO", "country_iso2": "MO", "jurisdiction_class": "Additional jurisdiction", "region": "Asia", "authority": "Asset Freezing Coordination Commission", "source_name": "Sanction lists", "url": "https://www.ccrc.gov.mo/en_sanctionlists.html", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; Gazette and searchable files", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Local UN sanctions publication and asset-freezing source.", "evidence_url": "https://www.ccrc.gov.mo/en_sanctionlists.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_036358bdb09d", "publisher_jurisdiction": "Madagascar", "jurisdiction_code": "MG", "country_iso2": "MG", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "SAMIFIN — Financial Intelligence Unit", "source_name": "SAMIFIN official website", "url": "https://www.samifin.gov.mg/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official institutional entry point; sanctions-specific current list not verified.", "evidence_url": "https://www.samifin.gov.mg/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_211e092cf554", "publisher_jurisdiction": "Malawi", "jurisdiction_code": "MW", "country_iso2": "MW", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Authority", "source_name": "National AML/CFT/CFP Policy", "url": "https://www.fia.gov.mw/publications/national-aml-cft-cfp-policy.pdf", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "PDF", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official framework reference; live sanctions publication endpoint remains to be verified.", "evidence_url": "https://www.fia.gov.mw/publications/national-aml-cft-cfp-policy.pdf", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_7caa22047b37", "publisher_jurisdiction": "Malaysia", "jurisdiction_code": "MY", "country_iso2": "MY", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Bank Negara Malaysia", "source_name": "Enforcement actions against regulatees", "url": "https://www.bnm.gov.my/enforcement-actions-regulatees", "source_type": "enforcement", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Includes sanctions-screening and list-maintenance penalties alongside other regulatory actions; filter by TFS basis.", "evidence_url": "https://www.bnm.gov.my/enforcement-actions-regulatees", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_3f72cffae1c5", "publisher_jurisdiction": "Malaysia", "jurisdiction_code": "MY", "country_iso2": "MY", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Bank Negara Malaysia", "source_name": "Sanctions related to TF, PF and other sanctions", "url": "https://amlcft.bnm.gov.my/sanctions-related-to-tf-pf-and-other-sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; list links", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN and Minister of Home Affairs domestic lists, reporting obligations and delisting information.", "evidence_url": "https://amlcft.bnm.gov.my/sanctions-related-to-tf-pf-and-other-sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b17edf912ab8", "publisher_jurisdiction": "Malaysia", "jurisdiction_code": "MY", "country_iso2": "MY", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Investment, Trade and Industry, Strategic Trade Secretariat", "source_name": "Strategic Trade Act portal and updates", "url": "https://www.miti.gov.my/index.php/pages/view/sta2010?mid=1383", "source_type": "export_control", "coverage_layer": "Adjacent operational context", "regime_basis": "mixed", "published_formats": "HTML; PDF legislation and directives", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Strategic/dual-use items, end-user restrictions, licensing and directives including rescissions. Do not ingest a historical directive as current without checking later withdrawals.", "evidence_url": "https://www.miti.gov.my/index.php/pages/view/sta2010?mid=1383", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_a507a93dbee8", "publisher_jurisdiction": "Maldives", "jurisdiction_code": "MV", "country_iso2": "MV", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Maldives Monetary Authority, Financial Intelligence Unit", "source_name": "Maldives Monetary Authority", "url": "https://mma.gov.mv/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official central-bank/FIU entry point; dedicated public current sanctions publication or list endpoint not verified.", "evidence_url": "https://mma.gov.mv/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_5ab2f308c894", "publisher_jurisdiction": "Mali", "jurisdiction_code": "ML", "country_iso2": "ML", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Ministry of Economy and Finance", "source_name": "Sanctions financières ciblées — national and UN lists", "url": "https://finances.ml/node/623", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; downloadable lists/orders", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official national-list and UN-list publication hub.", "evidence_url": "https://finances.ml/node/623", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_292fa9bca299", "publisher_jurisdiction": "Malta", "jurisdiction_code": "MT", "country_iso2": "MT", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Malta Financial Services Authority (MFSA)", "source_name": "International sanctions", "url": "https://www.mfsa.mt/our-work/eu-and-international-affairs/international-sanctions/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Financial-sector notices and guidance; SMB is central sanctions authority.", "evidence_url": "https://www.mfsa.mt/our-work/eu-and-international-affairs/international-sanctions/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_01a17b174c84", "publisher_jurisdiction": "Malta", "jurisdiction_code": "MT", "country_iso2": "MT", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Sanctions Monitoring Board (SMB)", "source_name": "Sanctions Monitoring Board portal", "url": "https://smb.gov.mt/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; email notifications", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Sanctions updates, implementation guidance, licensing and national notices.", "evidence_url": "https://smb.gov.mt/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_daf8b599d715", "publisher_jurisdiction": "Marshall Islands", "jurisdiction_code": "MH", "country_iso2": "MH", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Monetary Authority of the Marshall Islands / Financial Intelligence Unit", "source_name": "Monetary Authority and FIU institutional gateway", "url": "https://mamimh.org/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Website identifies monetary regulator and FIU and transition from former Banking Commission. Current public sanctions-specific list/feed not verified.", "evidence_url": "https://mamimh.org/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_282128f034f7", "publisher_jurisdiction": "Marshall Islands", "jurisdiction_code": "MH", "country_iso2": "MH", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Republic of the Marshall Islands Maritime Administrator / International Registries Inc.", "source_name": "Vessel registration eligibility and sanctions requirements", "url": "https://www.register-iri.com/maritime/vessel-registration/eligibility/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked marine notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Delegated maritime registry source for sanctions restrictions and vessel eligibility. Specific Marine Notice 1-000-5 addresses sanctions and Russian oil; read current notice version. Does not provide a global legal designation feed.", "evidence_url": "https://www.register-iri.com/maritime/vessel-registration/eligibility/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_3a69823368ca", "publisher_jurisdiction": "Mauritania", "jurisdiction_code": "MR", "country_iso2": "MR", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Banque Centrale de Mauritanie", "source_name": "Central bank official website", "url": "https://www.bcm.mr/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Institutional fallback; no readable sanctions content retrieved. Verify current FIU/committee publication route.", "evidence_url": "https://www.bcm.mr/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_39a9fcb7aeed", "publisher_jurisdiction": "Mauritius", "jurisdiction_code": "MU", "country_iso2": "MU", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Unit", "source_name": "Targeted Financial Sanctions", "url": "https://www.fiumauritius.org/fiu/?page_id=931", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Financial prohibitions, designated/listed parties and implementation links.", "evidence_url": "https://www.fiumauritius.org/fiu/?page_id=931", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_2ee71333a1da", "publisher_jurisdiction": "Mauritius", "jurisdiction_code": "MU", "country_iso2": "MU", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Unit / National Sanctions Secretariat", "source_name": "UN Security Council Sanctions List notices", "url": "https://www.fiumauritius.org/fiu/?page_id=1262", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web; chronological notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National notices with list changes; suitable country-monitoring event source.", "evidence_url": "https://www.fiumauritius.org/fiu/?page_id=1262", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_f3a7f8d28086", "publisher_jurisdiction": "Mexico", "jurisdiction_code": "MX", "country_iso2": "MX", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Secretaría de Hacienda — Unidad de Inteligencia Financiera", "source_name": "UIF sanctions-related blocking announcements", "url": "https://www.gob.mx/uif/prensa/uif-informa-sobre-medidas-preventivas-derivadas-de-una-designacion-de-la-ofac?idiom=es", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML press release", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Example announcement verifies local blocking reporting tied to OFAC. This is an event/example page, not a complete public blocked-persons database or recurring feed.", "evidence_url": "https://www.gob.mx/uif/prensa/uif-informa-sobre-medidas-preventivas-derivadas-de-una-designacion-de-la-ofac?idiom=es", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_244e311099ae", "publisher_jurisdiction": "Micronesia", "jurisdiction_code": "FM", "country_iso2": "FM", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Government of the Federated States of Micronesia / Department of Justice", "source_name": "FSM Government: Department of Justice institutional entry", "url": "https://gov.fm/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Government entry point includes Department of Justice. Dedicated public sanctions-designation feed not verified; government directory entries may contain historical administrative details.", "evidence_url": "https://gov.fm/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e04ae4e821e4", "publisher_jurisdiction": "Moldova", "jurisdiction_code": "MD", "country_iso2": "MD", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Government open-data portal / Ministry of Foreign Affairs", "source_name": "National list of sanctioned subjects", "url": "https://date.gov.md/open/sanctioned-subjects", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web application; feed not verified", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National registry linked by MFA; technical access not tested.", "evidence_url": "https://mfa.gov.md/ro/content/masuri-restrictive-internationale", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_7ef182808678", "publisher_jurisdiction": "Moldova", "jurisdiction_code": "MD", "country_iso2": "MD", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign Affairs", "source_name": "International restrictive measures", "url": "https://mfa.gov.md/ro/content/masuri-restrictive-internationale", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; PDF", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Nationally applicable EU/UN regime decisions and link to national register launched May 2025.", "evidence_url": "https://mfa.gov.md/ro/content/masuri-restrictive-internationale", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_7333af45977c", "publisher_jurisdiction": "Monaco", "jurisdiction_code": "MC", "country_iso2": "MC", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Government of Monaco — Department of Budget and Treasury", "source_name": "Asset freezing portal", "url": "https://geldefonds.gouv.mc/en", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; feed not verified", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National asset-freezing list and ministerial decisions; search verified, direct fetch returned an error.", "evidence_url": "https://geldefonds.gouv.mc/en", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_992a780b9cc8", "publisher_jurisdiction": "Mongolia", "jurisdiction_code": "MN", "country_iso2": "MN", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Financial Regulatory Commission / General Intelligence Agency", "source_name": "Mongolia and sanctions guidance", "url": "https://www.frc.mn/resource/frc/images/vote/enMt7.pdf", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "PDF", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official guidance identifies GIA as competent authority and points to gia.gov.mn/designations; verify live list endpoint before ingesting.", "evidence_url": "https://www.frc.mn/resource/frc/images/vote/enMt7.pdf", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_430e46aa83b9", "publisher_jurisdiction": "Montenegro", "jurisdiction_code": "ME", "country_iso2": "ME", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Government of Montenegro", "source_name": "Cabinet decisions — example of restrictive-measures adoption", "url": "https://www.gov.me/en/article/press-release-from-the-136th-cabinet-session", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Example official July 2026 decision release establishing where sanctions adoption is reported; create ongoing Cabinet-news monitoring.", "evidence_url": "https://www.gov.me/en/article/press-release-from-the-136th-cabinet-session", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_07d669c36be2", "publisher_jurisdiction": "Montenegro", "jurisdiction_code": "ME", "country_iso2": "ME", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign Affairs — Directorate-General for the European Union", "source_name": "Restrictive-measures implementation information", "url": "https://www.gov.me/en/article/directorate-general-for-the-european-union", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Departmental sanctions policy/implementation information; monitor Cabinet decisions for national adoption.", "evidence_url": "https://www.gov.me/en/article/directorate-general-for-the-european-union", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_bd1981dd0c4b", "publisher_jurisdiction": "Morocco", "jurisdiction_code": "MA", "country_iso2": "MA", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Commission Nationale chargée de l'application des Sanctions prévues par les Résolutions du Conseil de Sécurité de l'ONU (CNASNU)", "source_name": "CNASNU sanctions hub and local terrorism list", "url": "https://cnasnu.justice.gov.ma/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; linked lists and decisions", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Domestic designations, UN updates and legal decisions.", "evidence_url": "https://cnasnu.justice.gov.ma/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_3b1aad9f0fdc", "publisher_jurisdiction": "Mozambique", "jurisdiction_code": "MZ", "country_iso2": "MZ", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Gabinete de Informação Financeira de Moçambique (GIFiM)", "source_name": "UN and National Sanctions Lists", "url": "https://www.gifim.gov.mz/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; list sections linked", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official site exposes UN list and national list navigation.", "evidence_url": "https://www.gifim.gov.mz/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ae255214c7bb", "publisher_jurisdiction": "Myanmar", "jurisdiction_code": "MM", "country_iso2": "MM", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Myanmar Financial Intelligence Unit", "source_name": "Domestic sanctions lists", "url": "https://mfiu.gov.mm/en/domestic-sanctions-lists", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official domestic-list page; underlying list content needs collection validation before ingestion.", "evidence_url": "https://mfiu.gov.mm/en/domestic-sanctions-lists", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_4fb3e891b12a", "publisher_jurisdiction": "Namibia", "jurisdiction_code": "NA", "country_iso2": "NA", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Centre", "source_name": "FIC sanctions-screening entry point", "url": "https://www.fic.na/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web; screening tool linked", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Homepage links a sanctions-screening tool and official notices.", "evidence_url": "https://www.fic.na/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ee90a9cf3ca9", "publisher_jurisdiction": "Namibia", "jurisdiction_code": "NA", "country_iso2": "NA", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Centre", "source_name": "Publications & Consultations — UNSC circulars", "url": "https://www.fic.na/how-we-do-it/publications-consultations/", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web; PDF circulars", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Use UNSC circulars; the same page also has separate administrative sanctions that should not be classified as foreign-policy designations.", "evidence_url": "https://www.fic.na/how-we-do-it/publications-consultations/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e4ab0b469646", "publisher_jurisdiction": "Naoero (Nauru)", "jurisdiction_code": "NR", "country_iso2": "NR", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Department of Justice and Border Control, Financial Intelligence Unit", "source_name": "Financial Intelligence Unit: sanctions lists, circulars and legislation", "url": "https://justice.gov.nr/financial-intelligence-unit/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; downloadable PDF lists and notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Publishes UN consolidated-list updates, urgent notices, TFS legislation and guidance; same page includes unrelated AML material.", "evidence_url": "https://justice.gov.nr/financial-intelligence-unit/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_1c5bf4721ee3", "publisher_jurisdiction": "Nepal", "jurisdiction_code": "NP", "country_iso2": "NP", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Home Affairs", "source_name": "Targeted sanctions list", "url": "https://moha.gov.np/en/page/targeted-sanction-list", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked documents", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Sanction lists, freezing orders, delisting guidance and TFS directives.", "evidence_url": "https://moha.gov.np/en/page/targeted-sanction-list", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_85c8d1de8a51", "publisher_jurisdiction": "Nepal", "jurisdiction_code": "NP", "country_iso2": "NP", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Nepal Rastra Bank — Financial Intelligence Unit", "source_name": "Targeted sanction list and other", "url": "https://www.nrb.org.np/targeted-sanction-list-and-other/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Gateway to MoHA and UN sources. FATF country-risk links on same page are not designation lists.", "evidence_url": "https://www.nrb.org.np/targeted-sanction-list-and-other/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_474fb16f59f9", "publisher_jurisdiction": "Netherlands", "jurisdiction_code": "NL", "country_iso2": "NL", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Government of the Netherlands", "source_name": "National sanctionlist terrorism", "url": "https://www.government.nl/documents/2016/01/15/national-terrorism-list", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "OpenDocument spreadsheet; HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Domestic asset-freeze list under UNSCR 1373; additional to EU lists.", "evidence_url": "https://www.government.nl/documents/2016/01/15/national-terrorism-list", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_a7e0a68fb65b", "publisher_jurisdiction": "Netherlands", "jurisdiction_code": "NL", "country_iso2": "NL", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Dutch Customs — Central Import and Export Office (CDIU)", "source_name": "Sanctions implementation and licences", "url": "https://www.douane.nl/en/themes/safety-health-economy-and-environment-vgem/cdiu/cdiu-sanctions/", "source_type": "licensing", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "HTML; application forms", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "CDIU licences and exemptions for imports, exports and transit, including Russia and Belarus; links to governing sanctions law and EU regimes.", "evidence_url": "https://www.douane.nl/en/themes/safety-health-economy-and-environment-vgem/cdiu/cdiu-sanctions/", "topics": [ "arms_embargoes", "trade_restrictions", "licensing", "dual_use" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_32fab289b245", "publisher_jurisdiction": "Netherlands", "jurisdiction_code": "NL", "country_iso2": "NL", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Fiscal Information and Investigation Service (FIOD)", "source_name": "FIOD public investigations and news", "url": "https://www.fiod.nl/", "source_type": "enforcement", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Broad financial-investigation news hub with documented sanctions investigations; use Dutch sanctions terms. Do not equate arrest, seizure or investigation with a conviction.", "evidence_url": "https://www.fiod.nl/", "topics": [ "sanctions_evasion", "investigations", "seizures", "financial_crime" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_91ecf1c20324", "publisher_jurisdiction": "Netherlands", "jurisdiction_code": "NL", "country_iso2": "NL", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign Affairs", "source_name": "International sanctions policy", "url": "https://www.government.nl/themes/international-cooperation/international-sanctions/policy-international-sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National implementation of UN/EU measures and competent-authority information.", "evidence_url": "https://www.government.nl/themes/international-cooperation/international-sanctions/policy-international-sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_7d55f59428b6", "publisher_jurisdiction": "New Zealand", "jurisdiction_code": "NZ", "country_iso2": "NZ", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Ministry of Foreign Affairs and Trade", "source_name": "Russia sanctions hub", "url": "https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regulations, designation notices, exemptions and related guidance.", "evidence_url": "https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_910f9f47aefc", "publisher_jurisdiction": "New Zealand", "jurisdiction_code": "NZ", "country_iso2": "NZ", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Ministry of Foreign Affairs and Trade", "source_name": "Russia Sanctions Register", "url": "https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Web; feed not verified", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Russia-related designated persons, entities and trade measures; check regulations for operative legal text.", "evidence_url": "https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_017507e1e801", "publisher_jurisdiction": "New Zealand", "jurisdiction_code": "NZ", "country_iso2": "NZ", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Ministry of Foreign Affairs and Trade", "source_name": "Russia sanctions — latest updates", "url": "https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/latest-updates", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Chronological sanctions changes, corrections and commencement dates.", "evidence_url": "https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/latest-updates", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_a041299fd60b", "publisher_jurisdiction": "New Zealand", "jurisdiction_code": "NZ", "country_iso2": "NZ", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Ministry of Foreign Affairs and Trade", "source_name": "UN sanctions regimes", "url": "https://www.mfat.govt.nz/en/peace-rights-and-security/un-sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked legislation", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN sanctions implementation, country regimes and domestic regulations; complements autonomous Russia register.", "evidence_url": "https://www.mfat.govt.nz/en/peace-rights-and-security/un-sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_7cd111b5e5eb", "publisher_jurisdiction": "New Zealand", "jurisdiction_code": "NZ", "country_iso2": "NZ", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "New Zealand Police / Prime Minister", "source_name": "Designated terrorist entities", "url": "https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked domestic list and downloadable UN lists", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Terrorism Suppression Act designations complement MFAT regimes. Track domestic designations, renewals, revocations and expiry separately; a historical statement of case is not proof a designation remains active.", "evidence_url": "https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_0776ac88e1f0", "publisher_jurisdiction": "New Zealand", "jurisdiction_code": "NZ", "country_iso2": "NZ", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "New Zealand Customs Service", "source_name": "UN and other sanctions: trade implementation", "url": "https://www.customs.govt.nz/business/import/import-prohibited-and-restricted-imports/un-and-other-sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Trade restrictions under UN and Russia measures; connect with MFAT registers, commodity schedules and effective dates.", "evidence_url": "https://www.customs.govt.nz/business/import/import-prohibited-and-restricted-imports/un-and-other-sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_f5fcee20c965", "publisher_jurisdiction": "Nicaragua", "jurisdiction_code": "NI", "country_iso2": "NI", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Unidad de Análisis Financiero (UAF)", "source_name": "UN sanctions updates: 2026 archive", "url": "https://www.uaf.gob.ni/lista-onu/2026-onu", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Year-specific UN-update archive; connector must discover each new annual archive. Preserve original UN issuer.", "evidence_url": "https://www.uaf.gob.ni/lista-onu/2026-onu", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_4c88d607c88f", "publisher_jurisdiction": "Niger", "jurisdiction_code": "NE", "country_iso2": "NE", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Ministry of Finance / CENTIF", "source_name": "CENTIF institutional page", "url": "https://finances.gouv.ne/index.php/responsables-du-ministere/a-b-c/centif", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official authority entry point; national sanctions-list endpoint not verified.", "evidence_url": "https://finances.gouv.ne/index.php/responsables-du-ministere/a-b-c/centif", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_bfe12803770b", "publisher_jurisdiction": "Nigeria", "jurisdiction_code": "NG", "country_iso2": "NG", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Nigeria Sanctions Committee", "source_name": "Sanctions / designation announcements", "url": "https://nigsac.gov.ng/Sanctions", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; linked press releases", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Domestic designation decisions and narrative summaries.", "evidence_url": "https://nigsac.gov.ng/Sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_aa94eee1339f", "publisher_jurisdiction": "Nigeria", "jurisdiction_code": "NG", "country_iso2": "NG", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Nigeria Sanctions Committee", "source_name": "Unified Search", "url": "https://nigsac.gov.ng/UnifiedSearch", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web search; update history", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Portal distinguishes Nigerian/UN binding lists from advisory foreign designations; preserve original issuing authority.", "evidence_url": "https://nigsac.gov.ng/UnifiedSearch", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_920fbdb22173", "publisher_jurisdiction": "Niue", "jurisdiction_code": "NU", "country_iso2": "NU", "jurisdiction_class": "Additional jurisdiction", "region": "Oceania", "authority": "Government of Niue / Financial Intelligence Unit", "source_name": "Niue national risk assessment and AML institutional gateway", "url": "https://www.gov.nu/projects/niue-national-risk-assessment", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Government source confirms FIU/AML supervisory arrangements. No current public designation feed verified; legal implementation must be checked separately.", "evidence_url": "https://www.gov.nu/projects/niue-national-risk-assessment", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ebb1eb7af269", "publisher_jurisdiction": "North Korea", "jurisdiction_code": "KP", "country_iso2": "KP", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Foreign Affairs, Democratic People's Republic of Korea", "source_name": "Ministry of Foreign Affairs", "url": "https://www.mfa.gov.kp/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official foreign-policy publication entry point. No public issuing sanctions-list endpoint verified. Statements about sanctions imposed on DPRK must not be classified as DPRK-issued designations.", "evidence_url": "https://www.mfa.gov.kp/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_06f1cecef3b0", "publisher_jurisdiction": "North Macedonia", "jurisdiction_code": "MK", "country_iso2": "MK", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Financial Intelligence Office (UFR)", "source_name": "Sanctions lists", "url": "https://ufr.gov.mk/?page_id=257", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked PDF", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN/EU restrictive measures and consolidated-list publications; check document date before ingestion.", "evidence_url": "https://ufr.gov.mk/?page_id=257", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_9676aec0544b", "publisher_jurisdiction": "Norway", "jurisdiction_code": "NO", "country_iso2": "NO", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign Affairs", "source_name": "Sanctions", "url": "https://www.regjeringen.no/no/tema/utenrikssaker/Eksportkontroll/sanksjoner-og-tiltak1/sanksjoner-og-tiltak/id2008477/", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; linked regulations", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN measures and selected EU-aligned measures implemented in Norwegian law; track Norwegian effective dates.", "evidence_url": "https://www.regjeringen.no/no/tema/utenrikssaker/Eksportkontroll/sanksjoner-og-tiltak1/sanksjoner-og-tiltak/id2008477/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_d7ef94aab043", "publisher_jurisdiction": "Norway", "jurisdiction_code": "NO", "country_iso2": "NO", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Norwegian Agency for Export Control and Sanctions (DEKSA)", "source_name": "Sanctions", "url": "https://deksa.no/en/sanctions/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; feed not verified", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Agency responsible for implementation, guidance and exemptions; MFA retains policy/regulatory role.", "evidence_url": "https://deksa.no/en/sanctions/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_9196c30ebd07", "publisher_jurisdiction": "OAS / TIAR", "jurisdiction_code": "OAS", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "Meeting of Consultation acting as Organ of Consultation under the TIAR; OAS document repository", "source_name": "Consolidated persons list under RC.30/RES. 1/19 rev. 1", "url": "https://scm.oas.org/pdfs/2019/RC00319SLISTACONSOLIDADA.pdf", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "regional", "published_formats": "PDF; historical 2019 document", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Historical regional decision source, not a verified live feed. Do not assume present validity or universal OAS application; check subsequent TIAR decisions and national implementation.", "evidence_url": "https://scm.oas.org/pdfs/2019/RC00319SLISTACONSOLIDADA.pdf", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_a42e58d4e208", "publisher_jurisdiction": "Oman", "jurisdiction_code": "OM", "country_iso2": "OM", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "National Counter Terrorism Committee", "source_name": "Local List", "url": "https://nctc.gov.om/TargetedFinancialSanctions/LocalList", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; linked decisions", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Local TFS listings and decisions; national and UN measures must remain distinct.", "evidence_url": "https://nctc.gov.om/TargetedFinancialSanctions/LocalList", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_03c390d3da1f", "publisher_jurisdiction": "Oman", "jurisdiction_code": "OM", "country_iso2": "OM", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Justice and Legal Affairs", "source_name": "Targeted Financial Sanctions Committee decisions", "url": "https://mjla.gov.om/decisions/1156", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; downloadable decisions", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Legal publication of domestic-list decisions.", "evidence_url": "https://mjla.gov.om/decisions/1156", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_5baa8e8b8ff5", "publisher_jurisdiction": "Pakistan", "jurisdiction_code": "PK", "country_iso2": "PK", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Mercantile Marine Department", "source_name": "SRO-UNSCR sanctions", "url": "https://mercantilemarine.gov.pk/Body/UNSCR/UNSCR.htm", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; SRO documents", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official maritime-sector publication of UN implementation SROs.", "evidence_url": "https://mercantilemarine.gov.pk/Body/UNSCR/UNSCR.htm", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_10501ed136e9", "publisher_jurisdiction": "Pakistan", "jurisdiction_code": "PK", "country_iso2": "PK", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Foreign Affairs", "source_name": "UNSC sanctions", "url": "https://mofa.gov.pk/unsc-sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; SRO links", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN regimes, consolidated lists, statutory regulatory orders, exemptions and delisting procedures.", "evidence_url": "https://mofa.gov.pk/unsc-sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_68c00eb3a476", "publisher_jurisdiction": "Pakistan", "jurisdiction_code": "PK", "country_iso2": "PK", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "National Counter Terrorism Authority / Ministry of Interior", "source_name": "Proscribed organizations", "url": "https://nacta.gov.pk/functions/counter-terrorism-wing/counter-terrorism/proscribed-organizations/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; PDF lists/SOPs", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Domestic proscription lists compiled from Ministry of Interior notifications. Use latest linked version; historical PDFs remain online.", "evidence_url": "https://nacta.gov.pk/functions/counter-terrorism-wing/counter-terrorism/proscribed-organizations/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_0138cc0fc09d", "publisher_jurisdiction": "Pakistan", "jurisdiction_code": "PK", "country_iso2": "PK", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "National Counter Terrorism Authority / provincial Home Departments", "source_name": "Proscribed persons", "url": "https://nacta.gov.pk/functions/counter-terrorism-wing/counter-terrorism/proscribed-persons/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; linked resources", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Fourth Schedule/proscription information; public availability of complete person-level data may differ from organizational list.", "evidence_url": "https://nacta.gov.pk/functions/counter-terrorism-wing/counter-terrorism/proscribed-persons/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_d416f42f672d", "publisher_jurisdiction": "Palau", "jurisdiction_code": "PW", "country_iso2": "PW", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Republic of Palau Financial Intelligence Unit", "source_name": "Official Financial Intelligence Unit website", "url": "https://palaufiu.org/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Redirects to official Palau FIU WordPress site; independent agency mandate confirmed. Current public sanctions list/feed not verified.", "evidence_url": "https://palaufiu.org/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_aaa4f1b8cb4f", "publisher_jurisdiction": "Palestine", "jurisdiction_code": "PS", "country_iso2": "PS", "jurisdiction_class": "UN observer state", "region": "Asia", "authority": "Financial Follow-Up Unit", "source_name": "FFU official website", "url": "https://ffu.ps/en", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; laws; instructions", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official institutional entry point; dedicated public sanctions-list endpoint not verified.", "evidence_url": "https://ffu.ps/en", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_6a79204eb462", "publisher_jurisdiction": "Panama", "jurisdiction_code": "PA", "country_iso2": "PA", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Autoridad Marítima de Panamá (AMP)", "source_name": "Maritime authority news and registry notices", "url": "https://www.amp.gob.pa/new/", "source_type": "enforcement", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML press releases", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Filter for sanctioned vessels, flag-registration cancellation and registry actions. De-registration is distinct from legal designation, detention or cargo seizure.", "evidence_url": "https://www.amp.gob.pa/noticias/notas-de-prensa/comunicado-53/", "topics": [ "vessels", "shadow fleet", "flag changes", "de-registration" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_8bc512dc5525", "publisher_jurisdiction": "Panama", "jurisdiction_code": "PA", "country_iso2": "PA", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Unidad de Análisis Financiero (UAF)", "source_name": "UAF institutional portal", "url": "https://www.uaf.gob.pa/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official institutional entry point; a sanctions-specific recurring public feed was not verified in this review.", "evidence_url": "https://www.uaf.gob.pa/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ffabd3b1d426", "publisher_jurisdiction": "Papua New Guinea", "jurisdiction_code": "PG", "country_iso2": "PG", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Bank of Papua New Guinea", "source_name": "Financial sanctions in PNG", "url": "https://www.bankpng.gov.pg/financial-sanctions-png", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regulator gateway to PNG targeted financial sanctions and Sanctions Secretariat.", "evidence_url": "https://www.bankpng.gov.pg/financial-sanctions-png", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e0229f52ceed", "publisher_jurisdiction": "Papua New Guinea", "jurisdiction_code": "PG", "country_iso2": "PG", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Sanctions Secretariat, Department of Prime Minister and National Executive Council", "source_name": "Consolidated sanctions list", "url": "https://pngsanctionssecretariat.gov.pg/consolidated-list/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked list documents", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN list notices and domestic implementation. Preserve UN source identifiers and distinguish domestic decisions.", "evidence_url": "https://pngsanctionssecretariat.gov.pg/consolidated-list/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_6fe116fce352", "publisher_jurisdiction": "Paraguay", "jurisdiction_code": "PY", "country_iso2": "PY", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Secretaría de Prevención de Lavado de Dinero o Bienes (SEPRELAD)", "source_name": "Consulta a listas de sanciones", "url": "https://www.seprelad.gov.py/?page_id=2753", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official sanctions-list consultation portal. SIRO notification functionality is separate and may require account access.", "evidence_url": "https://www.seprelad.gov.py/?page_id=2753", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_13f047076d0e", "publisher_jurisdiction": "Peru", "jurisdiction_code": "PE", "country_iso2": "PE", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "SBS — UIF Perú", "source_name": "Listas de interés", "url": "https://www.sbs.gob.pe/prevencion-de-lavado-activos/listas-de-interes", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Separates multiple international lists; a linked foreign list is not automatically a Peruvian designation.", "evidence_url": "https://www.sbs.gob.pe/prevencion-de-lavado-activos/listas-de-interes", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_484ee156eb5f", "publisher_jurisdiction": "Peru", "jurisdiction_code": "PE", "country_iso2": "PE", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Superintendencia de Banca, Seguros y AFP — UIF Perú", "source_name": "UN sanctions list updates", "url": "https://www.sbs.gob.pe/prevencion-de-lavado-activos/Actualizaciones-de-las-listas", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked documents", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Dated addition, amendment and removal notices for UN sanctions lists.", "evidence_url": "https://www.sbs.gob.pe/prevencion-de-lavado-activos/Actualizaciones-de-las-listas", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e7fd58640979", "publisher_jurisdiction": "Philippines", "jurisdiction_code": "PH", "country_iso2": "PH", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Anti-Money Laundering Council", "source_name": "News and announcements — TFS freeze orders", "url": "https://amlc.gov.ph/news-and-announcements", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Publishes targeted financial sanctions and freeze orders implementing Anti-Terrorism Council decisions.", "evidence_url": "https://amlc.gov.ph/news-and-announcements", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_44b1c9b35598", "publisher_jurisdiction": "Philippines", "jurisdiction_code": "PH", "country_iso2": "PH", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Department of Trade and Industry, Strategic Trade Management Office", "source_name": "National Strategic Goods List", "url": "https://stmo.dti.gov.ph/info/15", "source_type": "export_control", "coverage_layer": "Adjacent operational context", "regime_basis": "mixed", "published_formats": "HTML; military/dual-use/national control-list annexes", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Military, dual-use and nationally controlled goods; adjacent to sanctions. Main portal also supplies implementing rules and memorandum circulars.", "evidence_url": "https://stmo.dti.gov.ph/info/15", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_fdb17442a1cc", "publisher_jurisdiction": "Poland", "jurisdiction_code": "PL", "country_iso2": "PL", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of the Interior and Administration (MSWiA)", "source_name": "National sanctions list", "url": "https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML table", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National list supplementary to EU sanctions; includes listing and deletion dates.", "evidence_url": "https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_827147f81314", "publisher_jurisdiction": "Poland", "jurisdiction_code": "PL", "country_iso2": "PL", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of the Interior and Administration (MSWiA)", "source_name": "Sanctions-list administrative decisions", "url": "https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; linked decisions", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Monitor designation decisions and supporting grounds.", "evidence_url": "https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_6f8951a2324c", "publisher_jurisdiction": "Portugal", "jurisdiction_code": "PT", "country_iso2": "PT", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Tax and Customs Authority (Autoridade Tributária e Aduaneira)", "source_name": "Medidas restritivas", "url": "https://info.portaldasfinancas.gov.pt/pt/destaques/Paginas/Medidas_restritivas.aspx", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Customs notices on EU trade restrictions; page may be replaced by later notices.", "evidence_url": "https://info.portaldasfinancas.gov.pt/pt/destaques/Paginas/Medidas_restritivas.aspx", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_c78498790899", "publisher_jurisdiction": "Qatar", "jurisdiction_code": "QA", "country_iso2": "QA", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "National Counter Terrorism Committee (NCTC)", "source_name": "Unified Record of Persons and Entities designated on Sanction List", "url": "https://portal.moi.gov.qa/wps/portal/NCTC/sanctionlist", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web search; downloads require search criteria", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official UN and domestic sanctions search; check language and search-driven access.", "evidence_url": "https://portal.moi.gov.qa/wps/portal/NCTC/sanctionlist", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_d2df4b60bb8f", "publisher_jurisdiction": "Qatar", "jurisdiction_code": "QA", "country_iso2": "QA", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "National Counter Terrorism Committee (NCTC)", "source_name": "NCTC list updates and news", "url": "https://portal.moi.gov.qa/wps/portal/NCTC/Home/", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; mailing list linked", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Source for list changes, legal materials and national committee announcements.", "evidence_url": "https://portal.moi.gov.qa/wps/portal/NCTC/Home/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_6e38536ab65d", "publisher_jurisdiction": "Romania", "jurisdiction_code": "RO", "country_iso2": "RO", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign Affairs", "source_name": "International sanctions", "url": "https://mae.ro/en/taxonomy/term/938/2", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Sanctions regimes, legal framework and competent authorities.", "evidence_url": "https://mae.ro/en/taxonomy/term/938/2", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_eed5628c41ab", "publisher_jurisdiction": "Russia", "jurisdiction_code": "RU", "country_iso2": "RU", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Federal Financial Monitoring Service (Rosfinmonitoring)", "source_name": "List of issuer-designated terrorists and extremists", "url": "https://www.fedsfm.ru/documents/terr-list", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML search; some access restricted", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official portal notes certain full-list access is through regulated-entity accounts; do not assume public bulk download.", "evidence_url": "https://www.fedsfm.ru/documents/terr-list", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_cc2490dd0e93", "publisher_jurisdiction": "Russia", "jurisdiction_code": "RU", "country_iso2": "RU", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign Affairs", "source_name": "Foreign citizens and stateless persons subject to Russian personal sanctions", "url": "https://mid.ru/ru/useful_information/information_for_foreigners/sanctioned_foreigners/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; feed not verified", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Russian-issued personal sanctions/entry bans; preserve issuer and measure type.", "evidence_url": "https://mid.ru/ru/useful_information/information_for_foreigners/sanctioned_foreigners/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_4b8882435dd7", "publisher_jurisdiction": "Russia", "jurisdiction_code": "RU", "country_iso2": "RU", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Federal Financial Monitoring Service (Rosfinmonitoring)", "source_name": "UN terrorism and proliferation-related lists", "url": "https://www.fedsfm.ru/documents/omu-or-terrorists-catalog-all", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN-related national republication; distinguish from domestic terrorism/extremism entries.", "evidence_url": "https://www.fedsfm.ru/documents/omu-or-terrorists-catalog-all", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_db78753ee0f1", "publisher_jurisdiction": "Russia", "jurisdiction_code": "RU", "country_iso2": "RU", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign Affairs", "source_name": "Russia–EU sanctions and counter-sanctions", "url": "https://mid.ru/ru/foreign_policy/vnesnepoliticeskoe-dos-e/dvustoronnie-otnosenij-rossii-s-inostrannymi-gosudarstvami/rossia-es.-sankcii-i-kontrsankcii/", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Policy and countermeasure announcements; verify legal effect in underlying acts.", "evidence_url": "https://mid.ru/ru/foreign_policy/vnesnepoliticeskoe-dos-e/dvustoronnie-otnosenij-rossii-s-inostrannymi-gosudarstvami/rossia-es.-sankcii-i-kontrsankcii/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_8a32b1f86397", "publisher_jurisdiction": "Rwanda", "jurisdiction_code": "RW", "country_iso2": "RW", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Centre", "source_name": "Domestic Sanction list related to Terrorism and Terrorist Financing", "url": "https://www.fic.gov.rw/updates/news-detail/public-notice-domestic-sanction-list-related-to-terrorism-and-terrorist-financing", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Web; notice", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official national designation notice and linked list; monitor FIC updates for replacements.", "evidence_url": "https://www.fic.gov.rw/updates/news-detail/public-notice-domestic-sanction-list-related-to-terrorism-and-terrorist-financing", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_1e8f09357d1e", "publisher_jurisdiction": "Saint Kitts and Nevis", "jurisdiction_code": "KN", "country_iso2": "KN", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Financial Services Regulatory Commission", "source_name": "FSRC notices and sanctions updates", "url": "https://www.fsrc.kn/", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official indexed page includes UN/OFAC notices. Direct automated retrieval timed out. Foreign notices are republications, not independent national designations.", "evidence_url": "https://www.fsrc.kn/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b6a254a1b2c5", "publisher_jurisdiction": "Saint Lucia", "jurisdiction_code": "LC", "country_iso2": "LC", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Government of Saint Lucia / Financial Intelligence Authority", "source_name": "UN Security sanctions public notice", "url": "https://www.govt.lc/news/united-nations-security-sanctions-list", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "2021 notice establishes a public implementation source; historical entry, not a verified current recurring list feed.", "evidence_url": "https://www.govt.lc/news/united-nations-security-sanctions-list", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_0ac5c51902ac", "publisher_jurisdiction": "Saint Vincent and the Grenadines", "jurisdiction_code": "VC", "country_iso2": "VC", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Financial Services Authority", "source_name": "Watch lists", "url": "https://fsasvg.com/docs/watch-lists/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked lists", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Sanctions implementation links among broader watchlists. Classify linked datasets individually.", "evidence_url": "https://fsasvg.com/docs/watch-lists/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_d9e3cfa5ac07", "publisher_jurisdiction": "Samoa", "jurisdiction_code": "WS", "country_iso2": "WS", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Central Bank of Samoa, Financial Intelligence Unit", "source_name": "Anti-money laundering and FIU gateway", "url": "https://cbs.gov.ws/anti-money-laundering-fiu", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official FIU gateway. A current operative domestic sanctions-designation feed was not verified; the separately titled sanctions-list page includes FATF country-risk memoranda, which are not designation lists.", "evidence_url": "https://cbs.gov.ws/anti-money-laundering-fiu", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_7ec036873788", "publisher_jurisdiction": "San Marino", "jurisdiction_code": "SM", "country_iso2": "SM", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Financial Intelligence Agency (AIF)", "source_name": "EU consolidated lists", "url": "https://www.aif.sm/liste-consolidate-ue/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked EU PDF", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official links to EU data and national implementing law; do not treat as autonomous San Marino designations.", "evidence_url": "https://www.aif.sm/liste-consolidate-ue/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_5c4714846d3f", "publisher_jurisdiction": "San Marino", "jurisdiction_code": "SM", "country_iso2": "SM", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Financial Intelligence Agency (AIF)", "source_name": "Restrictive measures", "url": "https://www.aif.sm/misure-restrittive/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked legislation", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official restrictions, freezing and relevant legal publications.", "evidence_url": "https://www.aif.sm/misure-restrittive/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_4baf17333383", "publisher_jurisdiction": "Saudi Arabia", "jurisdiction_code": "SA", "country_iso2": "SA", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Presidency of State Security / Permanent Committee for Combating Terrorism", "source_name": "National Terrorism List (1373)", "url": "https://pctc.pss.gov.sa/wps/portal/departments/pcct/sl/%21ut/p/z1/jZDLCsIwEEW_pV8wk2kc67IE2_QBamJozUayKgWtIuL3K3Vt7OwGzrnDXPDQg5_CaxzCc7xN4fLZT57PTK0SOqMms46Q621T1bpAJIJuBoTelFpJsSuLY4oHJivStUHUBH6Jj5WUWkhqcGUU5syulGxQtmKh_2NyXOZHAB-P78DPSKyBb0bkxX9HbHjA_eqc63HcD0nyBizU2GM%21/dz/d5/L0lHSkovd0RNQUZrQUVnQSEhLzROVkUvZW4%21/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Web; feed not verified", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official national-list link observed from the PCTC TFS page; endpoint timed out in retrieval. Verify current list access before ingestion. Government terrorist designations are attributed to the issuer.", "evidence_url": "https://pctc.pss.gov.sa/wps/portal/departments/pcct/targeted-financial-sanctions/%21ut/p/z1/jVBBDoIwEHyLL9hpqQWPCNoSMSqI4F4MB0NIFD0Y3y8Rr1TmNtmZ3dkhpoq4q99tU7_aR1ffen5mfREiDqw0SJF4PvTylK7irUXPqBwEdmFspMTOrI8eDlrmwvMzwEri8XGQ-D8_EqWsUHKDeRYh1LowSmdQqZjoH0GIaX6HgCf9Py5gd7yS2BXx2-Cww1HRvyP5taPnvehRod03sw-LsPrx/dz/d5/L2dBISEvZ0FBIS9nQSEh/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_f3af1aa7efc2", "publisher_jurisdiction": "Saudi Arabia", "jurisdiction_code": "SA", "country_iso2": "SA", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Presidency of State Security / Permanent Committee for Combating Terrorism", "source_name": "Targeted Financial Sanctions", "url": "https://pctc.pss.gov.sa/wps/portal/departments/pcct/targeted-financial-sanctions/%21ut/p/z1/jVBBDoIwEHyLL9hpqQWPCNoSMSqI4F4MB0NIFD0Y3y8Rr1TmNtmZ3dkhpoq4q99tU7_aR1ffen5mfREiDqw0SJF4PvTylK7irUXPqBwEdmFspMTOrI8eDlrmwvMzwEri8XGQ-D8_EqWsUHKDeRYh1LowSmdQqZjoH0GIaX6HgCf9Py5gd7yS2BXx2-Cww1HRvyP5taPnvehRod03sw-LsPrx/dz/d5/L2dBISEvZ0FBIS9nQSEh/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; feed not verified", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official TFS framework links the national 1373 list and UN lists, and explains freeze exemptions. Long portal URL verified by direct retrieval; refresh if portal routing changes.", "evidence_url": "https://pctc.pss.gov.sa/wps/portal/departments/pcct/targeted-financial-sanctions/%21ut/p/z1/jVBBDoIwEHyLL9hpqQWPCNoSMSqI4F4MB0NIFD0Y3y8Rr1TmNtmZ3dkhpoq4q99tU7_aR1ffen5mfREiDqw0SJF4PvTylK7irUXPqBwEdmFspMTOrI8eDlrmwvMzwEri8XGQ-D8_EqWsUHKDeRYh1LowSmdQqZjoH0GIaX6HgCf9Py5gd7yS2BXx2-Cww1HRvyP5taPnvehRod03sw-LsPrx/dz/d5/L2dBISEvZ0FBIS9nQSEh/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_767a6cf49a06", "publisher_jurisdiction": "Saudi Arabia", "jurisdiction_code": "SA", "country_iso2": "SA", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Saudi Central Bank (SAMA)", "source_name": "Rules for the Implementation of Targeted Financial Sanctions", "url": "https://rulebook.sama.gov.sa/en/entiresection/10668", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Implementation requirements and official source-management rules.", "evidence_url": "https://rulebook.sama.gov.sa/en/entiresection/10668", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ca91c2752e6b", "publisher_jurisdiction": "Senegal", "jurisdiction_code": "SN", "country_iso2": "SN", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Cellule Nationale de Traitement des Informations Financières (CENTIF)", "source_name": "Les sanctions financières", "url": "https://site.centif.sn/fr/sancib", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; linked lists", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official TFS guidance and list navigation.", "evidence_url": "https://site.centif.sn/fr/sancib", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_f883cc98395b", "publisher_jurisdiction": "Serbia", "jurisdiction_code": "RS", "country_iso2": "RS", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Administration for the Prevention of Money Laundering (APML)", "source_name": "Lists of designated persons and search engine", "url": "https://www.apml.gov.rs/english/lists-of-designated-persons-search-engine", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML search; linked domestic list", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN search and domestic designated-person list; old search address replaced by unlista.apml.gov.rs.", "evidence_url": "https://www.apml.gov.rs/english/lists-of-designated-persons-search-engine", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_f63feb731806", "publisher_jurisdiction": "Serbia", "jurisdiction_code": "RS", "country_iso2": "RS", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Administration for the Prevention of Money Laundering (APML)", "source_name": "Targeted financial sanctions", "url": "https://www.apml.gov.rs/english/targeted-financial-sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked laws and guidance", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Terrorist/proliferation-financing freezing framework.", "evidence_url": "https://www.apml.gov.rs/english/targeted-financial-sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_fa3bde78cf26", "publisher_jurisdiction": "Seychelles", "jurisdiction_code": "SC", "country_iso2": "SC", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Unit", "source_name": "Compliance resources", "url": "https://seychellesfiu.sc/compliance/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official FIU compliance hub; sanctions-specific update endpoint not verified in this pass.", "evidence_url": "https://seychellesfiu.sc/compliance/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e25def8cbb04", "publisher_jurisdiction": "Sierra Leone", "jurisdiction_code": "SL", "country_iso2": "SL", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Agency", "source_name": "FIA official website", "url": "https://fia.gov.sl/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Current agency publication entry point; sanctions-specific current list not verified. Earlier FIU site also hosts UN-list resources.", "evidence_url": "https://fia.gov.sl/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_18e0a9236bf9", "publisher_jurisdiction": "Singapore", "jurisdiction_code": "SG", "country_iso2": "SG", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Monetary Authority of Singapore", "source_name": "Financial Measures in Relation to Russia — SNR-N01 and SNR-N02", "url": "https://www.mas.gov.sg/regulation/notices/notice-snr-n01-1", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; linked PDF notices; update subscription", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Autonomous financial measures targeted at Russian banks, entities and activities, and fundraising benefiting the Russian government. Current hub includes SNR-N01/SNR-N02 replacements effective 1 July 2025 and an amendment effective 27 February 2026; do not use the superseded 2022 PDFs as current law. Distinct from MAS UN/domestic terrorism lists and Customs goods restrictions.", "evidence_url": "https://www.mas.gov.sg/regulation/notices/notice-snr-n01-1", "topics": [ "financial_restrictions", "asset_freezes", "licensing", "sanctions_evasion" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_97bdb614aaf4", "publisher_jurisdiction": "Singapore", "jurisdiction_code": "SG", "country_iso2": "SG", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Monetary Authority of Singapore", "source_name": "Lists of designated individuals and entities", "url": "https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; legal and UN-list links", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN TFS implementation and domestic terrorism designations.", "evidence_url": "https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_238a19b3d44e", "publisher_jurisdiction": "Singapore", "jurisdiction_code": "SG", "country_iso2": "SG", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Singapore Customs", "source_name": "UNSC sanctions: prohibited goods by country", "url": "https://www.customs.gov.sg/permits-and-licences/trade-controls-and-prohibitions/united-nations-security-council-sanctions/list-of-prohibited-items-to-or-from-other-countries-pursuant-to-unsc-sanctions-or-resolutions/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Country-specific import/export/transshipment/transit restrictions, arms, oil, luxury and other goods. Keep commodity restrictions separate from named-party sanctions.", "evidence_url": "https://www.customs.gov.sg/permits-and-licences/trade-controls-and-prohibitions/united-nations-security-council-sanctions/list-of-prohibited-items-to-or-from-other-countries-pursuant-to-unsc-sanctions-or-resolutions/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_72c43a16215d", "publisher_jurisdiction": "Singapore", "jurisdiction_code": "SG", "country_iso2": "SG", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Singapore Customs", "source_name": "Sanctioned lists and red flags", "url": "https://www.customs.gov.sg/permits-and-licences/trade-controls-and-prohibitions/strategic-goods-control/sanctioned-lists-and-red-flags/", "source_type": "export_control", "coverage_layer": "Adjacent operational context", "regime_basis": "mixed", "published_formats": "HTML; linked lists", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN, Russia export controls, end-user/end-use red flags and foreign unilateral lists for reference. A foreign list link does not automatically mean Singapore designation.", "evidence_url": "https://www.customs.gov.sg/permits-and-licences/trade-controls-and-prohibitions/strategic-goods-control/sanctioned-lists-and-red-flags/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_65749d8f3848", "publisher_jurisdiction": "Sint Maarten", "jurisdiction_code": "SX", "country_iso2": "SX", "jurisdiction_class": "Additional jurisdiction", "region": "Americas", "authority": "Centrale Bank van Curaçao en Sint Maarten", "source_name": "Sanctions legislation and guidance", "url": "https://www.centralbank.cw/legislation-guidelines/integrity-financial-sector/sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked legislation", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Shared central-bank source is intentionally represented for both jurisdictions; retain the applicable jurisdiction and avoid duplicate event counting.", "evidence_url": "https://www.centralbank.cw/legislation-guidelines/integrity-financial-sector/sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_5555300289ae", "publisher_jurisdiction": "Slovakia", "jurisdiction_code": "SK", "country_iso2": "SK", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign and European Affairs", "source_name": "International sanctions", "url": "https://www.mzv.sk/diplomacia/temy/medzinarodne-sankcie", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Sanctions framework, laws and competent authority contacts.", "evidence_url": "https://www.mzv.sk/diplomacia/temy/medzinarodne-sankcie", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_6488d2995841", "publisher_jurisdiction": "Slovenia", "jurisdiction_code": "SI", "country_iso2": "SI", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Financial Administration (FURS)", "source_name": "Customs restrictive measures", "url": "https://www.fu.gov.si/en/customs/prohibitions_and_restrictions/restrictive_measures/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Customs trade restrictions and operational implementation.", "evidence_url": "https://www.fu.gov.si/en/customs/prohibitions_and_restrictions/restrictive_measures/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_041aa9e7a51b", "publisher_jurisdiction": "Slovenia", "jurisdiction_code": "SI", "country_iso2": "SI", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign and European Affairs", "source_name": "Restrictive measures", "url": "https://www.gov.si/en/topics/restrictive-measures/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; linked legal acts", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National sanctions framework and implementing authorities.", "evidence_url": "https://www.gov.si/en/topics/restrictive-measures/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ab1d2dc02995", "publisher_jurisdiction": "Solomon Islands", "jurisdiction_code": "SB", "country_iso2": "SB", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Central Bank of Solomon Islands, Solomon Islands Financial Intelligence Unit", "source_name": "CBSI departments: SIFIU", "url": "https://www.cbsi.com.sb/about-us/our-organisation/departments", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official central-bank page identifies SIFIU. Public current sanctions-specific list or update endpoint not verified.", "evidence_url": "https://www.cbsi.com.sb/about-us/our-organisation/departments", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_194f412177ba", "publisher_jurisdiction": "Somalia", "jurisdiction_code": "SO", "country_iso2": "SO", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Reporting Center / National AML-TF Committee", "source_name": "List of Financial Sanction Targets", "url": "https://frc.gov.so/list-of-financial-sanction-targets/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Web; linked list", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Domestic financial sanctions list under the Targeted Financial Sanctions Act.", "evidence_url": "https://frc.gov.so/list-of-financial-sanction-targets/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_7fdab989b1f6", "publisher_jurisdiction": "South Africa", "jurisdiction_code": "ZA", "country_iso2": "ZA", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Centre (FIC)", "source_name": "Targeted Financial Sanctions portal", "url": "https://tfs.fic.gov.za/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web search; email subscriptions", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official list and published notices; includes permitted financial-services application route.", "evidence_url": "https://tfs.fic.gov.za/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_8e6cff72d544", "publisher_jurisdiction": "South Africa", "jurisdiction_code": "ZA", "country_iso2": "ZA", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Centre (FIC)", "source_name": "TFS list downloads", "url": "https://tfs.fic.gov.za/Pages/TFSListDownload", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Excel; PDF; XML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Verified structured download formats; use as data source and portal notices as event stream.", "evidence_url": "https://tfs.fic.gov.za/Pages/TFSListDownload", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_15857c0c3b76", "publisher_jurisdiction": "South Africa", "jurisdiction_code": "ZA", "country_iso2": "ZA", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "South African Council for the Non-Proliferation of Weapons of Mass Destruction / Department of Trade, Industry and Competition", "source_name": "Non-proliferation controls, regulations, notices and permits", "url": "https://non-proliferation.thedtic.gov.za/", "source_type": "export_control", "coverage_layer": "Adjacent operational context", "regime_basis": "mixed", "published_formats": "Web; PDF", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Strategic and dual-use goods controls; national rules implement international non-proliferation commitments. Official site indexed with controlled-goods updates and permit procedures; direct retrieval intermittently timed out.", "evidence_url": "https://non-proliferation.thedtic.gov.za/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_d75f4300f049", "publisher_jurisdiction": "South Africa", "jurisdiction_code": "ZA", "country_iso2": "ZA", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "South African Revenue Service (SARS)", "source_name": "Media releases: customs enforcement and seizures", "url": "https://www.sars.gov.za/media/media-releases/", "source_type": "enforcement", "coverage_layer": "Adjacent operational context", "regime_basis": "mixed", "published_formats": "Web; feed not verified", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Primary customs seizure/enforcement announcements. Most releases are tax or ordinary customs matters, so sanctions relevance requires case-specific evidence.", "evidence_url": "https://www.sars.gov.za/media/media-releases/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_280e23a90c55", "publisher_jurisdiction": "South Africa", "jurisdiction_code": "ZA", "country_iso2": "ZA", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "South African Revenue Service (SARS)", "source_name": "Prohibited and restricted imports and exports", "url": "https://www.sars.gov.za/customs-and-excise/prohibited-restricted-and-counterfeit-goods/", "source_type": "export_control", "coverage_layer": "Adjacent operational context", "regime_basis": "mixed", "published_formats": "Web; downloadable consolidated goods list", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Customs restrictions organised by HS tariff codes; many entries concern health, safety and other non-sanctions controls. Retain only measures with a demonstrated sanctions/export-control nexus in a sanctions dashboard.", "evidence_url": "https://www.sars.gov.za/customs-and-excise/prohibited-restricted-and-counterfeit-goods/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ef5ac5c5cf34", "publisher_jurisdiction": "South Korea", "jurisdiction_code": "KR", "country_iso2": "KR", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Foreign Affairs", "source_name": "Autonomous sanctions against North Korea", "url": "https://www.mofa.go.kr/www/wpge/m_25834/contents.do", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; Korean", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Designated individuals, entities and vessels and domestic restrictions.", "evidence_url": "https://www.mofa.go.kr/www/wpge/m_25834/contents.do", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ed083aa04195", "publisher_jurisdiction": "South Korea", "jurisdiction_code": "KR", "country_iso2": "KR", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Trade, Industry and Resources / Korean Security Agency of Trade and Industry (KOSTI)", "source_name": "YESTRADE strategic trade controls and end-user search", "url": "https://www.yestrade.go.kr/", "source_type": "export_control", "coverage_layer": "Adjacent operational context", "regime_basis": "mixed", "published_formats": "HTML; search tools; documents", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official strategic goods control system: export controls, licensing, end-user concern search and Russia/Belarus rules. Some functions require login; Korean language is primary. Current English ministry and KOSTI names checked against their official websites; older publications use MOTIE and Korea Strategic Trade Institute.", "evidence_url": "https://www.yestrade.go.kr/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_9f1d4df90848", "publisher_jurisdiction": "South Sudan", "jurisdiction_code": "SS", "country_iso2": "SS", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Bank of South Sudan", "source_name": "Central bank official website", "url": "https://boss.gov.ss/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Institutional monitoring entry point; sanctions-specific publication or consolidated list not verified.", "evidence_url": "https://boss.gov.ss/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_f8665799a9ae", "publisher_jurisdiction": "Spain", "jurisdiction_code": "ES", "country_iso2": "ES", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry of Foreign Affairs, European Union and Cooperation", "source_name": "Sanciones internacionales", "url": "https://www.exteriores.gob.es/es/PoliticaExterior/Paginas/SancionesInternacionales.aspx", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National sanctions coordination entry linked by Spanish Treasury.", "evidence_url": "https://www.exteriores.gob.es/es/PoliticaExterior/Paginas/SancionesInternacionales.aspx", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_a15597ba9524", "publisher_jurisdiction": "Spain", "jurisdiction_code": "ES", "country_iso2": "ES", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Secretaría General del Tesoro y Financiación Internacional", "source_name": "Sanciones financieras", "url": "https://www.tesoro.es/prevencion-del-blanqueo-y-movimiento-de-efectivo/sanciones-financieras", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; linked documents; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Financial sanctions hub and links to trade, transport and entry-ban authorities.", "evidence_url": "https://www.tesoro.es/prevencion-del-blanqueo-y-movimiento-de-efectivo/sanciones-financieras", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_56b51c0a4695", "publisher_jurisdiction": "Sri Lanka", "jurisdiction_code": "LK", "country_iso2": "LK", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Competent Authority for Sri Lanka — Ministry of Defence", "source_name": "UNSCR 1267 list and Gazette notifications", "url": "https://www.competentauthority.gov.lk/consolidated_list_1267.html", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; Gazette documents", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN-list implementation and notices.", "evidence_url": "https://www.competentauthority.gov.lk/consolidated_list_1267.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_371ed7f7cfe0", "publisher_jurisdiction": "Sri Lanka", "jurisdiction_code": "LK", "country_iso2": "LK", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Competent Authority for Sri Lanka — Ministry of Defence", "source_name": "UNSCR 1373 consolidated list", "url": "https://www.competentauthority.gov.lk/consolidated_list_1373.html", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; Gazette PDFs; Excel", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Domestic designated persons/groups/entities, amendments and freezing orders; Gazette controls over Excel convenience copies.", "evidence_url": "https://www.competentauthority.gov.lk/consolidated_list_1373.html", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_9aad06156286", "publisher_jurisdiction": "Sudan", "jurisdiction_code": "SD", "country_iso2": "SD", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Central Bank of Sudan", "source_name": "AML/CFT institutional and regulatory resources", "url": "https://cbos.gov.sd/en/content/sudan-efforts-anti-money-laundering-and-combating-financing-terrorism-report", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official institutional fallback; live sanctions notices endpoint not verified.", "evidence_url": "https://cbos.gov.sd/en/content/sudan-efforts-anti-money-laundering-and-combating-financing-terrorism-report", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_a6e2358ac946", "publisher_jurisdiction": "Suriname", "jurisdiction_code": "SR", "country_iso2": "SR", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Raad Internationale Sancties (RIS)", "source_name": "International sanctions authority and legal notices", "url": "https://ris-suriname.com/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; legal PDFs", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National and international sanctions implementation council; official institutional site describes mandate and publishes legislation.", "evidence_url": "https://ris-suriname.com/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_6801a58559ad", "publisher_jurisdiction": "Sweden", "jurisdiction_code": "SE", "country_iso2": "SE", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Inspectorate of Strategic Products (ISP)", "source_name": "International sanctions", "url": "https://www.isp.se/eng/our-assignments/international-sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Competent authority for specified UN/EU sanctions functions, including arms and controlled-goods restrictions; links to Swedish anti-circumvention and technology-acquisition guidance.", "evidence_url": "https://www.isp.se/eng/our-assignments/international-sanctions", "topics": [ "arms_embargoes", "dual_use", "sanctions_evasion", "trade_restrictions" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_d7f419a4fc00", "publisher_jurisdiction": "Sweden", "jurisdiction_code": "SE", "country_iso2": "SE", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Ministry for Foreign Affairs", "source_name": "International sanctions", "url": "https://www.government.se/government-policy/foreign-and-security-policy/international-sanctions/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "EU", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Geographical and thematic regimes and links to responsible authorities.", "evidence_url": "https://www.government.se/government-policy/foreign-and-security-policy/international-sanctions/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ffa47f44c1c7", "publisher_jurisdiction": "Switzerland", "jurisdiction_code": "CH", "country_iso2": "CH", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "State Secretariat for Economic Affairs (SECO)", "source_name": "Sanctions portal", "url": "https://www.seco.admin.ch/en/sanctions-en", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; feed not verified", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Follow German/French/Italian regime pages for measures and ordinance amendments.", "evidence_url": "https://www.seco.admin.ch/en/sanctions-en", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_291317674b1d", "publisher_jurisdiction": "Switzerland", "jurisdiction_code": "CH", "country_iso2": "CH", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "State Secretariat for Economic Affairs (SECO)", "source_name": "Search for subjects of sanctions and overall list", "url": "https://www.seco.admin.ch/en/searching-for-subjects-sanctions", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "XML; Excel; HTML search", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Consolidated list and machine-readable schema; does not identify all ownership/control relationships.", "evidence_url": "https://www.seco.admin.ch/en/searching-for-subjects-sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_142ecebedb56", "publisher_jurisdiction": "Syria", "jurisdiction_code": "SY", "country_iso2": "SY", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Anti-Money Laundering and Counter Terrorism Financing Commission", "source_name": "Commission official website", "url": "https://cmlc.gov.sy/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; under maintenance", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Observed official maintenance notice; current sanctions publication endpoint unavailable in this pass. Central Bank links this commission.", "evidence_url": "https://cmlc.gov.sy/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b6e8c69656d6", "publisher_jurisdiction": "São Tomé and Príncipe", "jurisdiction_code": "ST", "country_iso2": "ST", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Ministry of Justice, Parliamentary Affairs and Human Rights / UIF", "source_name": "Ministry and Financial Information Unit institutional entry", "url": "https://stp.gov.st/ministerios_detail?id=b5qijtk8uovdg7336q2s2nb8", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Government ministry page identifies UIF; dedicated sanctions publication endpoint not verified.", "evidence_url": "https://stp.gov.st/ministerios_detail?id=b5qijtk8uovdg7336q2s2nb8", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_1aa1068ab135", "publisher_jurisdiction": "Taiwan", "jurisdiction_code": "TW", "country_iso2": "TW", "jurisdiction_class": "Additional jurisdiction", "region": "Asia", "authority": "Ministry of Justice Investigation Bureau", "source_name": "CFT sanctions lists", "url": "https://www.mjib.gov.tw/mlpcen", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked lists", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN-related and domestic MOJ designations, delistings and CFT information; listed separately as a reporting jurisdiction.", "evidence_url": "https://www.mjib.gov.tw/mlpcen", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_59584cdcb040", "publisher_jurisdiction": "Taiwan", "jurisdiction_code": "TW", "country_iso2": "TW", "jurisdiction_class": "Additional jurisdiction", "region": "Asia", "authority": "Ministry of Economic Affairs, International Trade Administration", "source_name": "Export control laws: Strategic High-Tech Commodities", "url": "https://www.trade.gov.tw/english/Pages/List.aspx?nodeID=298", "source_type": "export_control", "coverage_layer": "Adjacent operational context", "regime_basis": "autonomous", "published_formats": "HTML; PDF attachments", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Dual-use/military commodities, restricted regions and end-user controls. Read Chinese notices too for completeness and timely amendments.", "evidence_url": "https://www.trade.gov.tw/english/Pages/List.aspx?nodeID=298", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_379fa4d63f1c", "publisher_jurisdiction": "Tajikistan", "jurisdiction_code": "TJ", "country_iso2": "TJ", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "National Bank of Tajikistan — Financial Monitoring Department", "source_name": "Financial monitoring news and list changes", "url": "https://www.nbt.tj/en/Protection/news/?view_result=Y", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Chronological changes to national/international lists and UN lists; verify individual linked legal notices.", "evidence_url": "https://www.nbt.tj/en/Protection/news/?view_result=Y", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_7d9d9390e2d8", "publisher_jurisdiction": "Tanzania", "jurisdiction_code": "TZ", "country_iso2": "TZ", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Unit", "source_name": "Revised Guidelines on Targeted Financial Sanctions", "url": "https://www.fiu.go.tz/news/revised-guidelines-on-targeted-financial-sanctions1", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web; guidance", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Verified TFS implementation guidance; use FIU news for subsequent notices.", "evidence_url": "https://www.fiu.go.tz/news/revised-guidelines-on-targeted-financial-sanctions1", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_94b224a302f6", "publisher_jurisdiction": "Thailand", "jurisdiction_code": "TH", "country_iso2": "TH", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Anti-Money Laundering Office", "source_name": "Designated persons — Thailand list", "url": "https://aps.amlo.go.th/aps/public/thailandlist/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML search/list", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "National designated persons under Section 7 of Counter-Terrorism and Proliferation Financing Act.", "evidence_url": "https://aps.amlo.go.th/aps/public/thailandlist/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_7c7dea3146f1", "publisher_jurisdiction": "Timor-Leste", "jurisdiction_code": "TL", "country_iso2": "TL", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Banco Central de Timor-Leste, Unidade de Informação Financeira", "source_name": "Banco Central / Financial Intelligence Unit", "url": "https://www.bancocentral.tl/news/public/detail/98f13708210194c475687be6106a3b84/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official central-bank publication confirms the UIF. Current dedicated public sanctions list or update endpoint not verified; institutional discovery anchor only.", "evidence_url": "https://www.bancocentral.tl/news/public/detail/98f13708210194c475687be6106a3b84/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_1e4bcf0db855", "publisher_jurisdiction": "Togo", "jurisdiction_code": "TG", "country_iso2": "TG", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Cellule Nationale de Traitement des Informations Financières (CENTIF)", "source_name": "CENTIF official website", "url": "https://centif.tg/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official institutional entry point; sanctions-specific current list not verified.", "evidence_url": "https://centif.tg/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_4c9578c8b697", "publisher_jurisdiction": "Tonga", "jurisdiction_code": "TO", "country_iso2": "TO", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "National Reserve Bank of Tonga, Transactions Reporting Authority", "source_name": "Transactions Reporting Authority: sanctions-list links", "url": "https://www.reservebank.to/index.php/financial-intelligence/transactions-reporting-authority", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked sources", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Links to sanctions/watchlist sources. A link to a foreign list does not establish domestic legal adoption of that foreign regime.", "evidence_url": "https://www.reservebank.to/index.php/financial-intelligence/transactions-reporting-authority", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_cd863d230211", "publisher_jurisdiction": "Trinidad and Tobago", "jurisdiction_code": "TT", "country_iso2": "TT", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Financial Intelligence Unit of Trinidad and Tobago (FIUTT)", "source_name": "Targeted Financial Sanctions Search Tool", "url": "https://fiu.gov.tt/tfs-search-tool/tfs-search-tool-2/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web search; Excel download", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Replaces old PDF consolidated High Court Orders list; contains UN and High Court designations. Check downloadable current data.", "evidence_url": "https://fiu.gov.tt/tfs-search-tool/tfs-search-tool-2/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_fc4a46f638a9", "publisher_jurisdiction": "Trinidad and Tobago", "jurisdiction_code": "TT", "country_iso2": "TT", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "FIUTT", "source_name": "Court orders and unfreezing notices", "url": "https://fiu.gov.tt/media-centre-2/news/court-orders/", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked orders", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Monitor freezing and unfreezing events alongside current TFS search list.", "evidence_url": "https://fiu.gov.tt/media-centre-2/news/court-orders/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_0c69fa964ff3", "publisher_jurisdiction": "Tunisia", "jurisdiction_code": "TN", "country_iso2": "TN", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Commission nationale de lutte contre le terrorisme (CNLCT)", "source_name": "Liste nationale des sanctions", "url": "https://www.cnlct.tn/fr/?page_id=1684", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Web; linked national list", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official national terrorism-related sanctions list; track delistings and updates.", "evidence_url": "https://www.cnlct.tn/fr/?page_id=1684", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_3226a1057d9c", "publisher_jurisdiction": "Turkmenistan", "jurisdiction_code": "TM", "country_iso2": "TM", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Financial Monitoring Service at the Ministry of Finance and Economy", "source_name": "UN Security Council consolidated list", "url": "https://www.turkmenfmd.gov.tm/en/documents/8faee730-6f69-4492-abfe-ecd52f42e44c", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; UN-format references", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Local UN-list page has an older stated update date; use direct UN data for current list, this source for local publication monitoring.", "evidence_url": "https://www.turkmenfmd.gov.tm/en/documents/8faee730-6f69-4492-abfe-ecd52f42e44c", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_1759ac0ee36a", "publisher_jurisdiction": "Turks and Caicos Islands", "jurisdiction_code": "TC", "country_iso2": "TC", "jurisdiction_class": "Additional jurisdiction", "region": "Americas", "authority": "Financial Services Commission; Attorney General's Chambers", "source_name": "Notices including sanctions updates", "url": "https://www.tcifsc.tc/notice", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked notices", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Broad notices archive includes Attorney General's sanctions notices; requires topic filtering.", "evidence_url": "https://www.tcifsc.tc/notice", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b84a6c312526", "publisher_jurisdiction": "Tuvalu", "jurisdiction_code": "TV", "country_iso2": "TV", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Ministry of Finance and Economic Development, Financial Intelligence Unit", "source_name": "Ministry of Finance: FIU institutional gateway", "url": "https://finance.gov.tv/about-us/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Ministry describes FIU functions; a current public sanctions-specific list or update page was not verified.", "evidence_url": "https://finance.gov.tv/about-us/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_062c6dc94c39", "publisher_jurisdiction": "Türkiye", "jurisdiction_code": "TR", "country_iso2": "TR", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Treasury and Finance / MASAK", "source_name": "Domestic asset-freezing decisions (Article 7)", "url": "https://masak.hmb.gov.tr/7madde", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Web; Excel; CSV", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Domestic asset-freezing consolidated list and delisting decisions.", "evidence_url": "https://masak.hmb.gov.tr/7madde", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_2d088bd803d8", "publisher_jurisdiction": "Türkiye", "jurisdiction_code": "TR", "country_iso2": "TR", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Treasury and Finance / MASAK", "source_name": "UN-based asset-freezing decisions (Article 5)", "url": "https://masak.hmb.gov.tr/5-maddeye-iliskin-bakanlar-kurulu-kararlari", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web; feed not verified", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN-related asset freezes and amendments; public page extraction may be limited.", "evidence_url": "https://masak.hmb.gov.tr/5-maddeye-iliskin-bakanlar-kurulu-kararlari", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_86e6cd0dff73", "publisher_jurisdiction": "Uganda", "jurisdiction_code": "UG", "country_iso2": "UG", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Authority (FIA)", "source_name": "FIA announcements", "url": "https://fia.go.ug/", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Homepage publishes targeted financial sanctions updates; generic /sanctions/ page concerns administrative penalties and is not the main TFS feed.", "evidence_url": "https://fia.go.ug/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_030c9ab4d318", "publisher_jurisdiction": "Ukraine", "jurisdiction_code": "UA", "country_iso2": "UA", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "National Security and Defence Council (NSDC)", "source_name": "State Register of Sanctions", "url": "https://drs.nsdc.gov.ua/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Web application; electronic extracts; feed not verified", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official legal designations registry; distinguish this from War & Sanctions research/recommendations. A later automated retrieval returned HTTP 403; browser or documented-service access requires connector review.", "evidence_url": "https://drs.nsdc.gov.ua/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e65dc387033f", "publisher_jurisdiction": "Ukraine", "jurisdiction_code": "UA", "country_iso2": "UA", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Defence Intelligence of Ukraine (HUR)", "source_name": "War & Sanctions", "url": "https://war-sanctions.gur.gov.ua/en/", "source_type": "announcements", "coverage_layer": "Adjacent operational context", "regime_basis": "autonomous", "published_formats": "HTML; feed not verified", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official intelligence-source reporting on vessels, components, enablers and proposed sanctions targets; a portal entry alone is not proof of legal designation.", "evidence_url": "https://war-sanctions.gur.gov.ua/en/", "topics": [ "shadow_fleet", "vessels", "oil", "sanctions_evasion", "recommendations" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_03eea27f8354", "publisher_jurisdiction": "Ukraine", "jurisdiction_code": "UA", "country_iso2": "UA", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Defence Intelligence of Ukraine (HUR)", "source_name": "War & Sanctions portal news", "url": "https://war-sanctions.gur.gov.ua/en/news", "source_type": "announcements", "coverage_layer": "Adjacent operational context", "regime_basis": "autonomous", "published_formats": "HTML; feed not verified", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Reporting and data-release updates; legal status must be verified separately against NSDC register/decrees.", "evidence_url": "https://war-sanctions.gur.gov.ua/en/news", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_860e256270c9", "publisher_jurisdiction": "United Arab Emirates", "jurisdiction_code": "AE", "country_iso2": "AE", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Executive Office for Control and Non-Proliferation (EOCN)", "source_name": "UN sanctions implementation and UAE Local Terrorist List", "url": "https://www.uaeiec.gov.ae/en-us/un-page", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; PDF documents; email subscription", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Core local list plus UN implementation hub; use source-linked downloads and alert subscription.", "evidence_url": "https://www.uaeiec.gov.ae/en-us/un-page", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_bf339f9f7327", "publisher_jurisdiction": "United Arab Emirates", "jurisdiction_code": "AE", "country_iso2": "AE", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Central Bank of the UAE", "source_name": "Targeted Financial Sanctions", "url": "https://centralbank.ae/en/our-operations/anti-money-laundering-aml/targeted-financial-sanctionss/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regulatory implementation guidance and references to the authoritative EOCN list.", "evidence_url": "https://centralbank.ae/en/our-operations/anti-money-laundering-aml/targeted-financial-sanctionss/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ab15ad0db985", "publisher_jurisdiction": "United Arab Emirates", "jurisdiction_code": "AE", "country_iso2": "AE", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Executive Office for Control and Non-Proliferation (EOCN)", "source_name": "Laws and Regulations", "url": "https://www.uaeiec.gov.ae/en-us/laws-regulations-listing", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "Web; PDF", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Primary legal publications for targeted financial sanctions, proliferation financing and controlled goods. Filter by legal instrument and effective date.", "evidence_url": "https://www.uaeiec.gov.ae/en-us/laws-regulations-listing", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_a7d1f47b2bb3", "publisher_jurisdiction": "United Arab Emirates", "jurisdiction_code": "AE", "country_iso2": "AE", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Executive Office for Control and Non-Proliferation (EOCN)", "source_name": "UAE control list of strategic goods and dual-use chemicals", "url": "https://www.uaeiec.gov.ae/ar-ae/control-list-good", "source_type": "export_control", "coverage_layer": "Adjacent operational context", "regime_basis": "mixed", "published_formats": "Web; PDF/Excel options displayed; downloads not tested", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Controlled goods table includes chemical identifiers and customs codes; page refers to Cabinet Resolution 156 of 2025. Goods controls support proliferation and trade reporting; they are not a person/entity sanctions list.", "evidence_url": "https://www.uaeiec.gov.ae/ar-ae/control-list-good", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_db1a8b988bd3", "publisher_jurisdiction": "United Kingdom", "jurisdiction_code": "GB", "country_iso2": "GB", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Foreign, Commonwealth & Development Office", "source_name": "Current UK sanctions regimes and notices", "url": "https://www.gov.uk/government/collections/uk-sanctions-regimes-under-the-sanctions-act", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked statutory guidance and notices; email alerts", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime-by-country and thematic guidance plus designation-change notices. New notices for all sanctions types are published here from 28 January 2026; historic OFSI notices remain in their former collections.", "evidence_url": "https://www.gov.uk/government/collections/uk-sanctions-regimes-under-the-sanctions-act", "topics": [ "regimes", "legal_changes", "designations", "delistings", "amendments" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_088ce29cd7e3", "publisher_jurisdiction": "United Kingdom", "jurisdiction_code": "GB", "country_iso2": "GB", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Foreign, Commonwealth & Development Office", "source_name": "UK Sanctions List", "url": "https://www.gov.uk/government/publications/the-uk-sanctions-list", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "XML; CSV; TXT; HTML; PDF; email alerts", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Single current UK designations source from 28 January 2026. Former OFSI consolidated list is closed; separate Russia financial/investment restrictions still require monitoring. Includes designated persons and specified/designated ships; do not infer legal designation from a shadow-fleet label alone.", "evidence_url": "https://www.gov.uk/government/publications/the-uk-sanctions-list", "topics": [ "designations", "delistings", "amendments", "vessels" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_63d7c28a69a9", "publisher_jurisdiction": "United Kingdom", "jurisdiction_code": "GB", "country_iso2": "GB", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Foreign, Commonwealth & Development Office", "source_name": "UK Sanctions List CSV download", "url": "https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "CSV", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official machine-readable list endpoint linked from UK Sanctions List publication; preserve UK Sanctions List identifiers.", "evidence_url": "https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_77a52987761e", "publisher_jurisdiction": "United Kingdom", "jurisdiction_code": "GB", "country_iso2": "GB", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Foreign, Commonwealth & Development Office", "source_name": "UK Sanctions List XML download", "url": "https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "XML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Alternative serialization of the same UK Sanctions List, not an independent list.", "evidence_url": "https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_939e6858f1b3", "publisher_jurisdiction": "United Kingdom", "jurisdiction_code": "GB", "country_iso2": "GB", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Foreign, Commonwealth & Development Office / Office of Financial Sanctions Implementation", "source_name": "Russia: persons named in relation to financial and investment restrictions", "url": "https://www.gov.uk/guidance/russia-list-of-persons-named-in-relation-to-financial-and-investment-restrictions", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML table; email alerts", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Separate sectoral financial/investment restrictions list retained after the January 2026 UKSL migration. Being on this list does not necessarily imply an asset-freeze designation.", "evidence_url": "https://www.gov.uk/guidance/russia-list-of-persons-named-in-relation-to-financial-and-investment-restrictions", "topics": [ "sectoral_restrictions", "financial_restrictions" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b9d382eb8956", "publisher_jurisdiction": "United Kingdom", "jurisdiction_code": "GB", "country_iso2": "GB", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "HM Revenue & Customs (HMRC)", "source_name": "Compound settlements for strategic export and sanctions offences", "url": "https://www.gov.uk/government/publications/businesses-agreeing-to-a-compound-settlement-for-strategic-export-and-sanction-offences", "source_type": "enforcement", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked decisions", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Public HMRC settlement outcomes; classify export-control cases separately from sanctions cases.", "evidence_url": "https://www.gov.uk/government/publications/businesses-agreeing-to-a-compound-settlement-for-strategic-export-and-sanction-offences", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e77bd03e2dca", "publisher_jurisdiction": "United Kingdom", "jurisdiction_code": "GB", "country_iso2": "GB", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "HM Treasury — Office of Financial Sanctions Implementation (OFSI)", "source_name": "OFSI enforcement decisions and monetary penalties", "url": "https://www.gov.uk/government/collections/enforcement-of-financial-sanctions", "source_type": "enforcement", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked decisions", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Public enforcement actions; ingest alongside designations, not as additional sanctioned-party list.", "evidence_url": "https://www.gov.uk/government/collections/enforcement-of-financial-sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_7692d5e576e7", "publisher_jurisdiction": "United Kingdom", "jurisdiction_code": "GB", "country_iso2": "GB", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "HM Treasury — OFSI", "source_name": "OFSI general licences", "url": "https://www.gov.uk/government/collections/ofsi-general-licences", "source_type": "licensing", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked licences", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Monitor new, amended and expired permissions.", "evidence_url": "https://www.gov.uk/government/collections/ofsi-general-licences", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_15857332f9e7", "publisher_jurisdiction": "United Kingdom", "jurisdiction_code": "GB", "country_iso2": "GB", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Office of Trade Sanctions Implementation (OTSI)", "source_name": "Trade sanctions implementation and updates", "url": "https://www.gov.uk/government/organisations/office-of-trade-sanctions-implementation", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; email alerts", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Trade-sanctions guidance, licensing and enforcement publications; source remit expanded during 2026.", "evidence_url": "https://www.gov.uk/government/organisations/office-of-trade-sanctions-implementation", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_073b2b926ba0", "publisher_jurisdiction": "United Kingdom", "jurisdiction_code": "GB", "country_iso2": "GB", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Department for Transport", "source_name": "Transport sanctions", "url": "https://www.gov.uk/guidance/transport-sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; email alerts", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Vessel and aircraft restrictions, detention and movement powers, port access, licences and reporting. Combine legal scope with UK Sanctions List specified/designated ship records.", "evidence_url": "https://www.gov.uk/guidance/transport-sanctions", "topics": [ "vessels", "port_restrictions", "detention", "aircraft", "licensing" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ff2d824be559", "publisher_jurisdiction": "United Kingdom", "jurisdiction_code": "GB", "country_iso2": "GB", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "National Crime Agency (NCA)", "source_name": "Bribery, corruption and sanctions evasion", "url": "https://www.nationalcrimeagency.gov.uk/what-we-do/crime-threats/bribery-corruption-and-sanctions-evasion", "source_type": "enforcement", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; linked news", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Investigations, alerts and criminal-enforcement context; filter news for sanctions cases.", "evidence_url": "https://www.nationalcrimeagency.gov.uk/what-we-do/crime-threats/bribery-corruption-and-sanctions-evasion", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_3c2d843e0f52", "publisher_jurisdiction": "United Kingdom", "jurisdiction_code": "GB", "country_iso2": "GB", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "National Crime Agency / OFSI / Foreign, Commonwealth & Development Office", "source_name": "Red Alert: Shadow fleet sanctions evasion and avoidance network", "url": "https://www.nationalcrimeagency.gov.uk/who-we-are/publications/753-red-alert-shadow-fleet-sanctions-evasion-and-avoidance-network/file", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "PDF", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official typology and risk-indicator alert concerning Russian oil/gas trade. A shadow-fleet or evasion-risk indicator does not itself establish a vessel's legal designation.", "evidence_url": "https://www.nationalcrimeagency.gov.uk/who-we-are/publications/753-red-alert-shadow-fleet-sanctions-evasion-and-avoidance-network/file", "topics": [ "shadow_fleet", "oil", "sanctions_evasion", "maritime_risk_indicators" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_a0ee96d680a0", "publisher_jurisdiction": "United Kingdom", "jurisdiction_code": "GB", "country_iso2": "GB", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Office of Financial Sanctions Implementation (OFSI)", "source_name": "Financial sanctions guidance for maritime shipping", "url": "https://www.gov.uk/government/publications/financial-sanctions-guidance-for-maritime-shipping/financial-sanctions-guidance-for-maritime-shipping", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; email alerts", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official maritime sanctions guidance and typologies: ship-to-ship transfers, flag changes, irregular routes, ownership and AIS manipulation. Such indicators require context and do not themselves establish designation, sanctions breach or criminal liability.", "evidence_url": "https://www.gov.uk/government/publications/financial-sanctions-guidance-for-maritime-shipping/financial-sanctions-guidance-for-maritime-shipping", "topics": [ "sanctions_evasion", "maritime_risk_indicators", "ship_to_ship_transfer", "ais_manipulation", "vessels", "beneficial_ownership" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_9ed672cb4ddf", "publisher_jurisdiction": "United Kingdom", "jurisdiction_code": "GB", "country_iso2": "GB", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Office of Financial Sanctions Implementation (OFSI)", "source_name": "Maritime Services Ban and Oil Price Cap: industry guidance", "url": "https://www.gov.uk/government/publications/uk-maritime-services-ban-and-oil-price-cap-industry-guidance", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML publication; PDF guidance; email alerts", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UK oil price cap and maritime-services requirements. Store versions and effective dates; price levels and conditions change.", "evidence_url": "https://www.gov.uk/government/publications/uk-maritime-services-ban-and-oil-price-cap-industry-guidance", "topics": [ "oil", "oil_price_cap", "maritime_services", "vessels" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_48a91e6c2809", "publisher_jurisdiction": "United Kingdom", "jurisdiction_code": "GB", "country_iso2": "GB", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Office of Financial Sanctions Implementation (OFSI)", "source_name": "Maritime Services Ban and Oil Price Cap: licences and reporting forms", "url": "https://www.gov.uk/government/publications/russian-oil-services-ban", "source_type": "licensing", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; downloadable licences and forms; email alerts", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Oil-services general licences, reporting forms and updates; a licence is conditional permission, not delisting.", "evidence_url": "https://www.gov.uk/government/publications/russian-oil-services-ban", "topics": [ "oil", "oil_price_cap", "licensing", "maritime_services" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_773676eb2082", "publisher_jurisdiction": "United Kingdom", "jurisdiction_code": "GB", "country_iso2": "GB", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "OTSI", "source_name": "OTSI news and updates blog", "url": "https://otsi.blog.gov.uk/", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; feed not verified", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Useful for implementation, reporting and licensing changes.", "evidence_url": "https://otsi.blog.gov.uk/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_49e79c49a893", "publisher_jurisdiction": "United Kingdom", "jurisdiction_code": "GB", "country_iso2": "GB", "jurisdiction_class": "UN member state", "region": "Europe", "authority": "Export Control Joint Unit / Department for Business and Trade", "source_name": "Notices to exporters", "url": "https://www.gov.uk/government/collections/notices-to-exporters", "source_type": "export_control", "coverage_layer": "Adjacent operational context", "regime_basis": "mixed", "published_formats": "HTML; email alerts", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Controlled-goods, export-licensing and sanctions notices; retain sanctions-related entries separately from general strategic export controls.", "evidence_url": "https://www.gov.uk/government/collections/notices-to-exporters", "topics": [ "dual_use", "arms_embargoes", "trade_restrictions", "licensing" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_9149a3416b7d", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council", "source_name": "Consolidated list RSS updates", "url": "https://main.un.org/securitycouncil/en/rss-updates-unsc-consolidated-list", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "RSS advertised", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Change-notification source; compare substantive changes rather than page regeneration time.", "evidence_url": "https://main.un.org/securitycouncil/en/rss-updates-unsc-consolidated-list", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_3fc725fbe3cc", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council", "source_name": "Consolidated list updates", "url": "https://main.un.org/securitycouncil/en/content/list-updates-unsc-consolidated-list", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Addition, amendment and delisting history with committee notices.", "evidence_url": "https://main.un.org/securitycouncil/en/content/list-updates-unsc-consolidated-list", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_3b210f14c7ca", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council", "source_name": "Consolidated sanctions list", "url": "https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "XML; HTML; PDF", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Shared international source for all member states; permanent reference number identifies regime. Do not count each national republication as a new designation.", "evidence_url": "https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_910ad1444061", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council", "source_name": "UN sanctions search (UNSOL)", "url": "https://search.sanctions.un.org/", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web search interface", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Search interface; prefer published list downloads for repeatable ingestion.", "evidence_url": "https://search.sanctions.un.org/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_a3ca9757ba71", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council sanctions committees", "source_name": "Sanctions regimes, committees and monitoring reports", "url": "https://main.un.org/securitycouncil/en/sanctions/information", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked reports and resolutions", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Follow individual committee list pages, press releases, panel/monitoring reports, exemptions and resolutions. Historical reports may continue after a monitoring mandate ends.", "evidence_url": "https://main.un.org/securitycouncil/en/sanctions/information", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_56f116e4eb28", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council — 1267 Sanctions Committee", "source_name": "ISIL (Da’esh) and Al-Qaida sanctions committee", "url": "https://main.un.org/securitycouncil/en/sanctions/1267", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked legal acts, lists, notices and reports", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime-specific measures, list changes, exemptions and monitoring material where published. A committee hub is not itself proof that each listed measure is currently in force.", "evidence_url": "https://main.un.org/securitycouncil/en/sanctions/1267", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_120f335f33cd", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council — 1518 Sanctions Committee", "source_name": "Iraq sanctions committee", "url": "https://main.un.org/securitycouncil/en/sanctions/1518", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked legal acts, lists, notices and reports", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime-specific measures, list changes, exemptions and monitoring material where published. A committee hub is not itself proof that each listed measure is currently in force.", "evidence_url": "https://main.un.org/securitycouncil/en/sanctions/1518", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_656f354c524e", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council — 1533 Sanctions Committee", "source_name": "Democratic Republic of the Congo sanctions committee", "url": "https://main.un.org/securitycouncil/en/sanctions/1533", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked legal acts, lists, notices and reports", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime-specific measures, list changes, exemptions and monitoring material where published. A committee hub is not itself proof that each listed measure is currently in force.", "evidence_url": "https://main.un.org/securitycouncil/en/sanctions/1533", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_16105451f474", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council — 1591 Sanctions Committee", "source_name": "Sudan sanctions committee", "url": "https://main.un.org/securitycouncil/en/sanctions/1591", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked legal acts, lists, notices and reports", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime-specific measures, list changes, exemptions and monitoring material where published. A committee hub is not itself proof that each listed measure is currently in force.", "evidence_url": "https://main.un.org/securitycouncil/en/sanctions/1591", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_8435b65959a3", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council — 1636 Sanctions Committee", "source_name": "Lebanon / Hariri investigation sanctions committee", "url": "https://main.un.org/securitycouncil/en/sanctions/1636", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked legal acts, lists, notices and reports", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime-specific measures, list changes, exemptions and monitoring material where published. A committee hub is not itself proof that each listed measure is currently in force.", "evidence_url": "https://main.un.org/securitycouncil/en/sanctions/1636", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_662959773730", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council — 1718 Sanctions Committee", "source_name": "Democratic People's Republic of Korea sanctions committee", "url": "https://main.un.org/securitycouncil/en/sanctions/1718", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked legal acts, lists, notices and reports", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime-specific measures, list changes, exemptions and monitoring material where published. A committee hub is not itself proof that each listed measure is currently in force.", "evidence_url": "https://main.un.org/securitycouncil/en/sanctions/1718", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_93bd7c7574f7", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council — 1737 Sanctions Committee", "source_name": "Iran sanctions committee", "url": "https://main.un.org/securitycouncil/en/sanctions/1737", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked legal acts, lists, notices and reports", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime-specific measures, list changes, exemptions and monitoring material where published. A committee hub is not itself proof that each listed measure is currently in force.", "evidence_url": "https://main.un.org/securitycouncil/en/sanctions/1737", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_a5734ea47de0", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council — 1970 Sanctions Committee", "source_name": "Libya sanctions committee", "url": "https://main.un.org/securitycouncil/en/sanctions/1970", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked legal acts, lists, notices and reports", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime-specific measures, list changes, exemptions and monitoring material where published. A committee hub is not itself proof that each listed measure is currently in force.", "evidence_url": "https://main.un.org/securitycouncil/en/sanctions/1970", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_86ad0766e602", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council — 1988 Sanctions Committee", "source_name": "Taliban sanctions committee", "url": "https://main.un.org/securitycouncil/en/sanctions/1988", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked legal acts, lists, notices and reports", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime-specific measures, list changes, exemptions and monitoring material where published. A committee hub is not itself proof that each listed measure is currently in force.", "evidence_url": "https://main.un.org/securitycouncil/en/sanctions/1988", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_5f76f57fead9", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council — 2048 Sanctions Committee", "source_name": "Guinea-Bissau sanctions committee", "url": "https://main.un.org/securitycouncil/en/sanctions/2048", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked legal acts, lists, notices and reports", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime-specific measures, list changes, exemptions and monitoring material where published. A committee hub is not itself proof that each listed measure is currently in force.", "evidence_url": "https://main.un.org/securitycouncil/en/sanctions/2048", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e302c715dd44", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council — 2140 Sanctions Committee", "source_name": "Yemen sanctions committee", "url": "https://main.un.org/securitycouncil/en/sanctions/2140", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked legal acts, lists, notices and reports", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime-specific measures, list changes, exemptions and monitoring material where published. A committee hub is not itself proof that each listed measure is currently in force.", "evidence_url": "https://main.un.org/securitycouncil/en/sanctions/2140", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_868798fb27ea", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council — 2206 Sanctions Committee", "source_name": "South Sudan sanctions committee", "url": "https://main.un.org/securitycouncil/en/sanctions/2206", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked legal acts, lists, notices and reports", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime-specific measures, list changes, exemptions and monitoring material where published. A committee hub is not itself proof that each listed measure is currently in force.", "evidence_url": "https://main.un.org/securitycouncil/en/sanctions/2206", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_577c48a92121", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council — 2653 Sanctions Committee", "source_name": "Haiti sanctions committee", "url": "https://main.un.org/securitycouncil/en/sanctions/2653", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked legal acts, lists, notices and reports", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime-specific measures, list changes, exemptions and monitoring material where published. A committee hub is not itself proof that each listed measure is currently in force.", "evidence_url": "https://main.un.org/securitycouncil/en/sanctions/2653", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_c2b59e1eabc7", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council — 2713 Sanctions Committee", "source_name": "Al-Shabaab sanctions committee", "url": "https://main.un.org/securitycouncil/en/sanctions/2713", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked legal acts, lists, notices and reports", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime-specific measures, list changes, exemptions and monitoring material where published. A committee hub is not itself proof that each listed measure is currently in force.", "evidence_url": "https://main.un.org/securitycouncil/en/sanctions/2713", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_52ffe68971e0", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council — 2745 Sanctions Committee", "source_name": "Central African Republic sanctions committee", "url": "https://main.un.org/securitycouncil/en/sanctions/2745", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked legal acts, lists, notices and reports", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime-specific measures, list changes, exemptions and monitoring material where published. A committee hub is not itself proof that each listed measure is currently in force.", "evidence_url": "https://main.un.org/securitycouncil/en/sanctions/2745", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_baeb2ebda30e", "publisher_jurisdiction": "United Nations", "jurisdiction_code": "UN", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "UN Security Council", "source_name": "Terminated sanctions regimes", "url": "https://main.un.org/securitycouncil/en/sanctions/terminated-sanctions", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; archived regime material", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Historical status source; retain termination dates to avoid treating old restrictions as active.", "evidence_url": "https://main.un.org/securitycouncil/en/sanctions/terminated-sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_22e755973fad", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "BIS", "source_name": "Denied Persons List", "url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl", "source_type": "export_control", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Denied export privileges; retain order dates and scope.", "evidence_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_4bffcdfcbece", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "BIS", "source_name": "Email notifications for enforcement and regulatory updates", "url": "https://www.bis.gov/forms/email-notifications", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Email subscriptions; HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Separate subscriptions for press releases, export enforcement and regulatory updates. Public email feed option; no subscription created.", "evidence_url": "https://www.bis.gov/forms/email-notifications", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_c2c6c1fd1611", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "BIS; Office of the Federal Register / eCFR", "source_name": "15 CFR Part 744: Entity List, Unverified List, MEU and end-use/end-user controls", "url": "https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-744", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; point-in-time legal text; linked official editions", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Consolidated regulatory text and supplements. eCFR is authoritative but unofficial; preserve version dates and linked official editions. These lists impose different controls, not uniform asset freezes.", "evidence_url": "https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-744", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_fdc81b4580ca", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Bureau of Industry and Security (BIS)", "source_name": "Common High Priority Items List", "url": "https://www.bis.gov/licensing/country-guidance/common-high-priority-items-list-chpl", "source_type": "export_control", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; commodity codes", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Priority commodity screening context; HS-code inclusion alone does not establish a prohibited transaction or violation.", "evidence_url": "https://www.bis.gov/licensing/country-guidance/common-high-priority-items-list-chpl", "topics": [ "dual-use", "export controls", "commodities", "HS codes" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_1eff38b076ff", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Bureau of Industry and Security (BIS)", "source_name": "Federal Register notices", "url": "https://www.bis.gov/regulations/federal-register-notices", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; linked notices", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Export-control rule changes, lists, country and goods restrictions; filter unrelated regulations and distinguish proposed from final rules.", "evidence_url": "https://www.bis.gov/regulations/federal-register-notices", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_1bed919d18d2", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Department of Commerce — Bureau of Industry and Security (BIS)", "source_name": "End-user, end-use and US-person controls", "url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls", "source_type": "export_control", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; linked lists", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Links Entity, Denied Persons, Unverified and Military End-User lists. These restrictions differ; a list entry does not by itself mean an asset freeze.", "evidence_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_3d6ee8cdb48d", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Department of Commerce — International Trade Administration", "source_name": "Consolidated Screening List (CSL)", "url": "https://www.trade.gov/consolidated-screening-list", "source_type": "export_control", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "CSV; TSV; JSON; documented API", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Official aggregation of Commerce, State and Treasury lists. Deduplicate against direct issuer records. Page says updates daily at 5 a.m. US Eastern; API access conditions require implementation testing.", "evidence_url": "https://www.trade.gov/consolidated-screening-list", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_17730ad2cba7", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Department of Justice — National Security Division", "source_name": "Export control and sanctions enforcement", "url": "https://www.justice.gov/nsd/export-control-and-sanctions", "source_type": "enforcement", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; linked press releases", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Criminal export-control and sanctions cases. Distinguish allegations, guilty pleas and judgments.", "evidence_url": "https://www.justice.gov/nsd/export-control-and-sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_590208c27eb9", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Department of State", "source_name": "CAATSA section 231(e): Russian defense and intelligence sectors", "url": "https://www.state.gov/caatsa-section-231e-defense-and-intelligence-sectors-of-the-government-of-the-russian-federation", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Statutory identified-person context; a section 231 list entry is not automatically an SDN designation.", "evidence_url": "https://www.state.gov/caatsa-section-231e-defense-and-intelligence-sectors-of-the-government-of-the-russian-federation", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_07ad8f12abac", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Department of State", "source_name": "Cuba Restricted List", "url": "https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Transaction restrictions under the relevant Cuba rules; do not equate every entry with an OFAC SDN asset-freeze designation.", "evidence_url": "https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_7dd1044aa221", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Department of State", "source_name": "Division for Counter Threat Finance and Sanctions", "url": "https://www.state.gov/bureaus-offices/under-secretary-for-economic-affairs/bureau-of-economic-energy-and-business-affairs/division-for-counter-threat-finance-and-sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Policy/program office hub; current office name verified in official source.", "evidence_url": "https://www.state.gov/bureaus-offices/under-secretary-for-economic-affairs/bureau-of-economic-energy-and-business-affairs/division-for-counter-threat-finance-and-sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_f5b7ca4f877d", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Department of State", "source_name": "Foreign Terrorist Organizations", "url": "https://www.state.gov/foreign-terrorist-organizations", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "FTO designations have a distinct legal basis; correlate with, but do not replace with, OFAC SDGT status.", "evidence_url": "https://www.state.gov/foreign-terrorist-organizations", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_2d3308de045a", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Department of State", "source_name": "Sanctions and designations announcements", "url": "https://www.state.gov/policy-issues/sanctions-and-designations", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "State-led sanctions and designation announcements; preserve statutory authority and effect rather than assuming an OFAC asset freeze.", "evidence_url": "https://www.state.gov/policy-issues/sanctions-and-designations", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_c7fe5427df51", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Department of State", "source_name": "State sponsors of terrorism", "url": "https://www.state.gov/state-sponsors-of-terrorism", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Country-level designation source; separate from lists of individuals and companies.", "evidence_url": "https://www.state.gov/state-sponsors-of-terrorism", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_0f1b0ade88c8", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Department of State — Bureau of Arms Control and Nonproliferation", "source_name": "Nonproliferation sanctions", "url": "https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; Federal Register notices", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Separate statutory nonproliferation restrictions; preserve the statute, restriction type, effective date and termination date.", "evidence_url": "https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_5a95ac8c6f45", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Department of State — Directorate of Defense Trade Controls (DDTC)", "source_name": "DDTC public portal and debarment notices", "url": "https://www.pmddtc.state.gov/ddtc_public", "source_type": "export_control", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; linked debarment files and Federal Register notices", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Arms Export Control Act / ITAR debarments and enforcement; different from OFAC financial sanctions.", "evidence_url": "https://www.pmddtc.state.gov/ddtc_public", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_bccef2dc6614", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Department of the Treasury", "source_name": "OFAC-related press releases", "url": "https://ofac.treasury.gov/press-releases", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Narratives explaining sanctions targets, networks and actions; link to underlying list event.", "evidence_url": "https://ofac.treasury.gov/press-releases", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_67514f07cc2e", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Department of the Treasury — Office of Foreign Assets Control (OFAC)", "source_name": "Sanctions List Service: SDN and consolidated non-SDN lists", "url": "https://ofac.treasury.gov/sanctions-list-service", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "Downloadable structured data; advanced XML and legacy formats; delta archive", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Use separate SDN/non-SDN datasets; preserve each program and restriction type. Published files and documentation, not a tested production connector.", "evidence_url": "https://ofac.treasury.gov/sanctions-list-service", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_540cea591588", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "DHS — Homeland Security Investigations (HSI)", "source_name": "Illicit technology procurement and sanctions violations", "url": "https://www.ice.gov/hsi/investigate/illicit-technology-procurement-sanctions-violations", "source_type": "enforcement", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "HSI program source for export controls, procurement networks and sanctions investigations; follow linked newsroom reporting.", "evidence_url": "https://www.ice.gov/hsi/investigate/illicit-technology-procurement-sanctions-violations", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_ede649dcaeae", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "OFAC", "source_name": "Civil penalties and enforcement information", "url": "https://ofac.treasury.gov/civil-penalties-and-enforcement-information", "source_type": "enforcement", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; linked settlement documents", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Civil penalties, settlements and findings; retain dates, amounts and the applicable sanctions program.", "evidence_url": "https://ofac.treasury.gov/civil-penalties-and-enforcement-information", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_99316a112ad0", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "OFAC", "source_name": "Guidance for the maritime oil industry: sanctions evasion", "url": "https://ofac.treasury.gov/media/933556/download?inline=", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "PDF", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Dated 31 October 2024 advisory. Risk indicators support reporting and triage; they are not designations or proof of evasion.", "evidence_url": "https://ofac.treasury.gov/media/933556/download?inline=", "topics": [ "vessels", "shadow fleet", "oil", "AIS", "evasion" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_c89b16f46b5b", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "OFAC", "source_name": "Iranian oil sanctions evasion advisory", "url": "https://ofac.treasury.gov/media/934236/download?inline=", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "PDF", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Dated 16 April 2025 advisory; interpret examples and indicators with the current applicable rules.", "evidence_url": "https://ofac.treasury.gov/media/934236/download?inline=", "topics": [ "vessels", "oil", "evasion", "ship-to-ship transfers" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_21859a2241f7", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "OFAC", "source_name": "Recent actions", "url": "https://ofac.treasury.gov/recent-actions", "source_type": "announcements", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; email notifications", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Monitor designations, removals, amendments, licenses, determinations, guidance and enforcement notices.", "evidence_url": "https://ofac.treasury.gov/recent-actions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_fe63863fe5fa", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "OFAC", "source_name": "Sanctions programs and country information", "url": "https://ofac.treasury.gov/sanctions-programs-and-country-information", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; linked legal documents", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Regime-level restrictions and licenses may apply beyond individually named parties.", "evidence_url": "https://ofac.treasury.gov/sanctions-programs-and-country-information", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_650597e7e8a5", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "OFAC", "source_name": "Selected general licenses", "url": "https://ofac.treasury.gov/selected-general-licenses-issued-ofac", "source_type": "licensing", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; PDF licenses", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Track new, amended, expired and revoked authorizations; this is a selected collection, so monitor relevant program pages too.", "evidence_url": "https://ofac.treasury.gov/selected-general-licenses-issued-ofac", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_e63ea3fb339b", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "OFAC; Price Cap Coalition", "source_name": "Maritime oil industry advisory update", "url": "https://ofac.treasury.gov/recent-actions/20241021", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; advisory links", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Dated coalition advisory. Separate guidance publication from changes to price-cap rules and designations.", "evidence_url": "https://ofac.treasury.gov/recent-actions/20241021", "topics": [ "oil", "price caps", "shadow fleet", "evasion" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_51ce8d676917", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Office of the Federal Register / Government Publishing Office", "source_name": "OFAC Federal Register documents", "url": "https://www.federalregister.gov/agencies/foreign-assets-control-office", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "autonomous", "published_formats": "HTML; linked official PDF; subscriptions", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Designation notices and regulations. Retain the Federal Register document number and official published text.", "evidence_url": "https://www.federalregister.gov/agencies/foreign-assets-control-office", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_3a244a379bca", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Office of the Federal Register; Government Publishing Office", "source_name": "Federal Register: regulations, executive orders and agency notices", "url": "https://www.federalregister.gov/", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML/XML renditions; links to official PDF editions", "priority": "Core", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Monitor Treasury, State, Commerce and Presidential sanctions instruments. FederalRegister.gov describes its XML rendition as unofficial; retain the linked official govinfo PDF as legal evidence.", "evidence_url": "https://www.federalregister.gov/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_2989f7e61fe2", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Immigration and Customs Enforcement — Homeland Security Investigations", "source_name": "ICE/HSI newsroom", "url": "https://www.ice.gov/newsroom", "source_type": "enforcement", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Broad enforcement newsroom; filter for sanctions/export controls and distinguish allegations, seizure, forfeiture and conviction. Direct automated retrieval returned HTTP 403.", "evidence_url": "https://www.ice.gov/newsroom", "topics": [ "seizures", "investigations", "prosecutions", "evasion" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_21b1e5e00fa5", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Department of the Treasury — Financial Crimes Enforcement Network (FinCEN)", "source_name": "Special measures", "url": "https://www.fincen.gov/resources/statutes-and-regulations/special-measures", "source_type": "legal", "coverage_layer": "Adjacent operational context", "regime_basis": "autonomous", "published_formats": "HTML; linked findings and rules", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "AML special measures; record proposed, final and rescinded separately. Not an OFAC designation list.", "evidence_url": "https://www.fincen.gov/resources/statutes-and-regulations/special-measures", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_51fd3934b55f", "publisher_jurisdiction": "United States", "jurisdiction_code": "US", "country_iso2": "US", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "National Geospatial-Intelligence Agency (NGA)", "source_name": "World Port Index feature service", "url": "https://vcps.nga.mil/nauticalpubs-feature/rest/services/WPI/World_Port_Index_Viewer/FeatureServer", "source_type": "geospatial_reference", "coverage_layer": "Adjacent reference / restrictions", "regime_basis": "not_applicable", "published_formats": "ArcGIS feature service; JSON metadata", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Reference port coordinates and attributes for maps; not a sanctions feed or evidence that a vessel called at a port. API end-to-end ingestion not tested.", "evidence_url": "https://vcps.nga.mil/nauticalpubs-feature/rest/services/WPI/World_Port_Index_Viewer/FeatureServer", "topics": [ "ports", "coordinates", "map enrichment" ], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_40b971ad7e20", "publisher_jurisdiction": "Uruguay", "jurisdiction_code": "UY", "country_iso2": "UY", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Banco Central del Uruguay — UIAF", "source_name": "Listas de control", "url": "https://www.bcu.gub.uy/Servicios-Financieros-SSF/Paginas/UIAF---Listas-de-control.aspx", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Contains UN sanctions as well as non-sanctions lists. Extract only sanctions section; PEP entries are not sanctions.", "evidence_url": "https://www.bcu.gub.uy/Servicios-Financieros-SSF/Paginas/UIAF---Listas-de-control.aspx", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_a18bd2d57f66", "publisher_jurisdiction": "Uzbekistan", "jurisdiction_code": "UZ", "country_iso2": "UZ", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Central Bank of Uzbekistan, Financial Monitoring Department", "source_name": "Financial Monitoring Department", "url": "https://cbu.uz/en/about/central-office/divisions/financial-monitoring-department/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Official department describes sanctions compliance supervision and economic-sanctions risk management. Current public domestic designation list not verified; not itself a sanctions list.", "evidence_url": "https://cbu.uz/en/about/central-office/divisions/financial-monitoring-department/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_1dbaba089cd5", "publisher_jurisdiction": "Vanuatu", "jurisdiction_code": "VU", "country_iso2": "VU", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Vanuatu Financial Intelligence Unit / Sanctions Secretariat", "source_name": "UN sanctions", "url": "https://fiu.gov.vu/Public/UNSanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked sources", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "UN sanctions gateway; segregate foreign lists and FATF risk statements linked for reference from Vanuatu legal measures.", "evidence_url": "https://fiu.gov.vu/Public/UNSanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_c05bfa58a876", "publisher_jurisdiction": "Vanuatu", "jurisdiction_code": "VU", "country_iso2": "VU", "jurisdiction_class": "UN member state", "region": "Oceania", "authority": "Vanuatu Financial Intelligence Unit / Sanctions Secretariat", "source_name": "United Nations Financial Sanctions Act", "url": "https://fiu.gov.vu/Public/Legislation/UnitedNationsFinancialSanctionsAct", "source_type": "legal", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; linked legislation", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Domestic legal implementation of UN financial sanctions.", "evidence_url": "https://fiu.gov.vu/Public/Legislation/UnitedNationsFinancialSanctionsAct", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b86dd4bf0710", "publisher_jurisdiction": "Venezuela", "jurisdiction_code": "VE", "country_iso2": "VE", "jurisdiction_class": "UN member state", "region": "Americas", "authority": "Unidad Nacional de Inteligencia Financiera (UNIF)", "source_name": "UNIF circulars", "url": "https://www.unif.gob.ve/circulares/", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "HTML; PDF circulars", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Filter circulars for UN-list implementation; includes unrelated AML material. Historical sanctions circular provides evidence of relevance; current feed coverage needs review.", "evidence_url": "https://www.unif.gob.ve/wp-content/uploads/Circulares_UNIF/CC_UNIF_03739%282023-09-29%29.pdf", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_b10974ed9f2d", "publisher_jurisdiction": "Vietnam", "jurisdiction_code": "VN", "country_iso2": "VN", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Ministry of Public Security", "source_name": "Terrorism-related organizations and individuals", "url": "https://bocongan.gov.vn/to-chuc-khung-bo", "source_type": "list", "coverage_layer": "Sanctions / export controls", "regime_basis": "mixed", "published_formats": "HTML; Vietnamese", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Domestic designation notices and UN designation references. Record as Vietnam's designations, not findings independently validated by this registry.", "evidence_url": "https://bocongan.gov.vn/to-chuc-khung-bo", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_93d5eaf898a5", "publisher_jurisdiction": "World Bank Group", "jurisdiction_code": "WBG", "country_iso2": null, "jurisdiction_class": "International / regional / context", "region": "International / regional", "authority": "World Bank Group", "source_name": "Listing of ineligible firms and individuals", "url": "https://www.worldbank.org/en/Projects-operations/procurement/debarred-firms", "source_type": "debarment", "coverage_layer": "Adjacent reference / restrictions", "regime_basis": "multilateral_debarment", "published_formats": "Web list", "priority": "Adjacent", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Procurement debarments, including relevant cross-debarments. Keep separate from foreign-policy sanctions and asset freezes.", "evidence_url": "https://www.worldbank.org/en/Projects-operations/procurement/debarred-firms", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_4976eedde499", "publisher_jurisdiction": "Yemen", "jurisdiction_code": "YE", "country_iso2": "YE", "jurisdiction_class": "UN member state", "region": "Asia", "authority": "Financial Information Unit, Aden / Central Bank of Yemen", "source_name": "FIU Aden official website", "url": "https://fiu-ye.com/", "source_type": "institutional_entry", "coverage_layer": "Institutional entry only", "regime_basis": "unknown", "published_formats": "Web; feed not verified", "priority": "Country monitoring", "verification": "Official institutional entry only", "research_date": "2026-10-23", "notes": "Aden-based official FIU institutional entry point; public sanctions-specific feed not verified.", "evidence_url": "https://fiu-ye.com/", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_69da67ba2a23", "publisher_jurisdiction": "Yemen — Sana’a de facto authorities", "jurisdiction_code": "YE", "country_iso2": "YE", "jurisdiction_class": "De facto authority", "region": "Asia", "authority": "Humanitarian Operations Coordination Center (HOCC), Sana’a de facto authorities", "source_name": "HOCC self-described sanctions and maritime notices", "url": "https://en.hocc.gov.ye/Pages/sanctions-lists", "source_type": "de_facto_notice", "coverage_layer": "De facto notices", "regime_basis": "de_facto", "published_formats": "Web; search tool; email-alert link", "priority": "Adjacent", "verification": "De facto authority source; not national legal authority", "research_date": "2026-10-23", "notes": "Supplementary maritime-risk source only. Self-described designations and shipping restrictions from Houthi/Sana’a de facto authorities are not UN or recognised Yemeni national legal sanctions. Attribute all claims to HOCC. Primary corroboration of affiliation: https://en.hocc.gov.ye/Articles/RecentEvents/21 reproduces a Sana’a statement explicitly acting on Abdul-Malik al-Houthi’s instructions.", "evidence_url": "https://en.hocc.gov.ye/Pages/sanctions-lists", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_5f94be23aa19", "publisher_jurisdiction": "Zambia", "jurisdiction_code": "ZM", "country_iso2": "ZM", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Centre", "source_name": "Targeted Financial Sanctions", "url": "https://www.fic.gov.zm/79-fic-news/112-targeted-financial-sanctions", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "Web", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Implementation framework; page contains unrelated injected-looking retail text, so verify linked legal material before automated ingestion.", "evidence_url": "https://www.fic.gov.zm/79-fic-news/112-targeted-financial-sanctions", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" }, { "source_id": "src_10b0dafad152", "publisher_jurisdiction": "Zimbabwe", "jurisdiction_code": "ZW", "country_iso2": "ZW", "jurisdiction_class": "UN member state", "region": "Africa", "authority": "Financial Intelligence Unit", "source_name": "AML/CFT guidance including targeted financial sanctions", "url": "https://www.fiu.co.zw/wp-content/uploads/2025/05/AMLCFT-Guidance-FINALJan-2021.pdf", "source_type": "implementation", "coverage_layer": "Sanctions / export controls", "regime_basis": "UN", "published_formats": "PDF", "priority": "Country monitoring", "verification": "Official source verified", "research_date": "2026-10-23", "notes": "Guidance source confirms implementation framework; not a current designated-person list.", "evidence_url": "https://www.fiu.co.zw/wp-content/uploads/2025/05/AMLCFT-Guidance-FINALJan-2021.pdf", "topics": [], "connector_status": "Not implemented or end-to-end tested", "reuse_terms_status": "Not comprehensively reviewed; check publisher terms" } ], "country_coverage": [ { "country": "Algeria", "jurisdiction_code": "DZ", "country_iso2": "DZ", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Northern Africa", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Ministry of the Interior", "primary_url": "https://interieur.gov.dz/liste-nationale-des-personnes-et-entites-terroristes/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_e89b31b4c44c", "src_f58de9857da2" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Domestic terrorist designations; consult underlying Official Gazette orders.", "un_name": "Algeria", "aliases": [], "research_date": "2026-10-23" }, { "country": "Angola", "jurisdiction_code": "AO", "country_iso2": "AO", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Unidade de Informação Financeira (UIF)", "primary_url": "https://www.uif.ao/listas-de-sancoes", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_f68a51de7afd" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official portal republishes UN and foreign sanctions sources, with tabs for UN, EU and OFAC. Preserve the originating designation issuer; republication does not establish a separate autonomous Angolan designation. Compare dates with original lists.", "un_name": "Angola", "aliases": [], "research_date": "2026-10-23" }, { "country": "Benin", "jurisdiction_code": "BJ", "country_iso2": "BJ", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 2, "primary_authority": "Cellule Nationale de Traitement des Informations Financières (CENTIF)", "primary_url": "https://centif.bj/sanctions/nationale", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_8486f4ec02d1", "src_d1083fca9635" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Domestic TFS list section; separate from UN list on same website.", "un_name": "Benin", "aliases": [], "research_date": "2026-10-23" }, { "country": "Botswana", "jurisdiction_code": "BW", "country_iso2": "BW", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Financial Intelligence Agency", "primary_url": "https://fia.org.bw/sanctions", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_8772be519d1d" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official sanctions-list and implementation hub.", "un_name": "Botswana", "aliases": [], "research_date": "2026-10-23" }, { "country": "Burkina Faso", "jurisdiction_code": "BF", "country_iso2": "BF", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Commission Consultative de Gel Administratif / CENTIF", "primary_url": "https://sanctions-financieres-ciblees.bf/static/listes-nationales", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_6dffc9916cb2" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Dedicated national TFS platform with downloadable list and notification subscription.", "un_name": "Burkina Faso", "aliases": [], "research_date": "2026-10-23" }, { "country": "Burundi", "jurisdiction_code": "BI", "country_iso2": "BI", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Cellule Nationale de Renseignement Financier (CNRF)", "primary_url": "https://cnrf.gov.bi/index.php/author/cnrf/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_35c2439eea6d" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official FIU publication entry point; sanctions-specific endpoint not verified.", "un_name": "Burundi", "aliases": [], "research_date": "2026-10-23" }, { "country": "Cabo Verde", "jurisdiction_code": "CV", "country_iso2": "CV", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Banco de Cabo Verde", "primary_url": "https://www.bcv.cv/pt/Supervisao/branqueamentodecapital/Lista%20de%20San%C3%A7%C3%B5es/Paginas/ListadeSancoes.aspx", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_b3527c424580" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official list page includes regional ECOWAS measures; verify current status and revocations against original issuing authority.", "un_name": "Cabo Verde", "aliases": [], "research_date": "2026-10-23" }, { "country": "Cameroon", "jurisdiction_code": "CM", "country_iso2": "CM", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Agence Nationale d'Investigation Financière (ANIF)", "primary_url": "https://anif.cm/liste-des-sanctions-financieres-ciblees/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_c56514239ded" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official TFS publication; confirm freshness of any locally mirrored list.", "un_name": "Cameroon", "aliases": [], "research_date": "2026-10-23" }, { "country": "Central African Republic", "jurisdiction_code": "CF", "country_iso2": "CF", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Ministry of Finance and Budget", "primary_url": "https://www.finances.gouv.cf/finances/decrets-et-arretes", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_4724ebb510e1" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Government legal-publication fallback; sanctions-specific decisions not verified.", "un_name": "Central African Republic", "aliases": [], "research_date": "2026-10-23" }, { "country": "Chad", "jurisdiction_code": "TD", "country_iso2": "TD", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Agence Nationale d'Investigation Financière (ANIF)", "primary_url": "https://www.anif-tchad.td/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_381aa805ebd7" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official FIU website identified in FATF/GABAC assessment; site retrieval failed. Needs access and sanctions-page verification.", "un_name": "Chad", "aliases": [], "research_date": "2026-10-23" }, { "country": "Comoros", "jurisdiction_code": "KM", "country_iso2": "KM", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Ministry of Justice", "primary_url": "https://justice.gouv.km/wp-content/uploads/2025/03/dc2ac61.pdf", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_67138f0b136b" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official TFS legal framework; national-list publication endpoint still requires validation.", "un_name": "Comoros", "aliases": [], "research_date": "2026-10-23" }, { "country": "Congo", "jurisdiction_code": "CG", "country_iso2": "CG", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Agence Nationale d'Investigation Financière (ANIF)", "primary_url": "https://www.anif.cg/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_910739e2c5e0" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official FIU entry point; sanctions-specific publication endpoint not verified.", "un_name": "Congo", "aliases": [], "research_date": "2026-10-23" }, { "country": "Côte d'Ivoire", "jurisdiction_code": "CI", "country_iso2": "CI", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Cellule Nationale de Traitement des Informations Financières (CENTIF)", "primary_url": "https://www.centif.ci/liste-des-sanctions/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_802d48d1ee79", "src_9f30af9cfcbc" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Domestic and UN implementation lists plus notices and procedures.", "un_name": "Côte d’Ivoire", "aliases": [ "Côte d'Ivoire" ], "research_date": "2026-10-23" }, { "country": "Democratic Republic of the Congo", "jurisdiction_code": "CD", "country_iso2": "CD", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Comité National de mise en œuvre des Sanctions Financières Ciblées (CONASAFIC)", "primary_url": "https://www.conasafic.cd/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_9b0dba4c4eee" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Dedicated national committee portal for sanctions decisions and UN notices.", "un_name": "Democratic Republic of the Congo", "aliases": [], "research_date": "2026-10-23" }, { "country": "Djibouti", "jurisdiction_code": "DJ", "country_iso2": "DJ", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Official Gazette / Government", "primary_url": "https://www.journalofficiel.dj/texte-juridique/loi-n104-an-24-9eme-l-modifiant-la-loi-n110-an-11-6eme-l-relative-a-la-lutte-contre-le-financement-du-terrorisme/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_50f57c36886f" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Legal framework source; use Gazette and ANRF notices to locate designation decisions.", "un_name": "Djibouti", "aliases": [], "research_date": "2026-10-23" }, { "country": "Egypt", "jurisdiction_code": "EG", "country_iso2": "EG", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Northern Africa", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU)", "primary_url": "https://www.mlcu.org.eg/ar/1075/%D8%A7%D8%AE%D8%A8%D8%A7%D8%B1-%D9%88%D9%81%D8%B9%D8%A7%D9%84%D9%8A%D8%A7%D8%AA", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_aac5fd42c519" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official sanctions-update navigation was indexed; direct retrieval rejected. Arabic source with domestic and UN list sections.", "un_name": "Egypt", "aliases": [], "research_date": "2026-10-23" }, { "country": "Equatorial Guinea", "jurisdiction_code": "GQ", "country_iso2": "GQ", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Agencia Nacional de Investigación Financiera (ANIF)", "primary_url": "https://www.anif.gq/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_56a090c22120" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official FIU entry point; sanctions-specific current publication endpoint not verified.", "un_name": "Equatorial Guinea", "aliases": [], "research_date": "2026-10-23" }, { "country": "Eritrea", "jurisdiction_code": "ER", "country_iso2": "ER", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Ministry of Information", "primary_url": "https://shabait.com/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_c90a9dcc7bfa" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Government publication fallback only; no dedicated national sanctions source verified.", "un_name": "Eritrea", "aliases": [], "research_date": "2026-10-23" }, { "country": "Eswatini", "jurisdiction_code": "SZ", "country_iso2": "SZ", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Eswatini Financial Intelligence Centre", "primary_url": "https://www.efic.org.sz/compliance/guidance/docs/EFIC%20Directive%20on%20Targeted%20Financial%20Sanctions%20List%20Update%20-%20March%202026%20%28V2%29.pdf", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_d1a598d2d32a" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official TFS directive; monitor EFIC guidance library for later changes.", "un_name": "Eswatini", "aliases": [], "research_date": "2026-10-23" }, { "country": "Ethiopia", "jurisdiction_code": "ET", "country_iso2": "ET", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Financial Intelligence Service", "primary_url": "https://fis.gov.et/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_8574a65fad3c" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Institutional entry point; sanctions-specific publication endpoint not verified.", "un_name": "Ethiopia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Gabon", "jurisdiction_code": "GA", "country_iso2": "GA", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Agence Nationale d'Investigation Financière (ANIF)", "primary_url": "https://www.anif.ga/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_33615d715579" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official FIU entry point; sanctions-specific publication endpoint not verified.", "un_name": "Gabon", "aliases": [], "research_date": "2026-10-23" }, { "country": "Gambia", "jurisdiction_code": "GM", "country_iso2": "GM", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Financial Intelligence Unit", "primary_url": "https://fiu.gov.gm/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_6079a222d765" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official FIU entry point; sanctions-specific current list not verified.", "un_name": "Gambia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Ghana", "jurisdiction_code": "GH", "country_iso2": "GH", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Intelligence Centre", "primary_url": "https://www.fic.gov.gh/publications-sanctions.html", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_01b320766567" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. UN consolidated list references and recent listings/delistings.", "un_name": "Ghana", "aliases": [], "research_date": "2026-10-23" }, { "country": "Guinea", "jurisdiction_code": "GN", "country_iso2": "GN", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Cellule Nationale de Traitement des Informations Financières (CENTIF)", "primary_url": "https://centifgn.org/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_762f6c27917a" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official FIU entry point; sanctions-specific publication endpoint not verified.", "un_name": "Guinea", "aliases": [], "research_date": "2026-10-23" }, { "country": "Guinea-Bissau", "jurisdiction_code": "GW", "country_iso2": "GW", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Célula Nacional de Tratamento de Informações Financeiras (CENTIF-GB)", "primary_url": "https://centif-gb.gw/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_027ea7be1608" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official FIU entry point; dedicated sanctions publication not verified.", "un_name": "Guinea-Bissau", "aliases": [], "research_date": "2026-10-23" }, { "country": "Kenya", "jurisdiction_code": "KE", "country_iso2": "KE", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Financial Reporting Centre (FRC)", "primary_url": "https://www.frc.go.ke/?page_id=881", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_e7f1aa9a41a9", "src_6dceb7ea0287" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Domestic UNSCR 1373 designations and TFS notices; separate domestic origin from UN notices.", "un_name": "Kenya", "aliases": [], "research_date": "2026-10-23" }, { "country": "Lesotho", "jurisdiction_code": "LS", "country_iso2": "LS", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Intelligence Unit", "primary_url": "https://fiu.org.ls/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_b6dd6dce9009" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Includes UN list resources; observed archive is old, so use UN originals for current targets.", "un_name": "Lesotho", "aliases": [], "research_date": "2026-10-23" }, { "country": "Liberia", "jurisdiction_code": "LR", "country_iso2": "LR", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions-specific publication identified", "source_rows": 3, "official_source_rows": 3, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Intelligence Agency", "primary_url": "https://www.fialiberia.gov.lr/aml-cft-regulations/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_84e17bb261ba", "src_7a3cacf92b9c", "src_b119f897c342" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. National TFS legal source; not itself a current consolidated target list.", "un_name": "Liberia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Libya", "jurisdiction_code": "LY", "country_iso2": "LY", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Northern Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Libyan Financial Information Unit", "primary_url": "https://fiu.gov.ly/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_30b6e8381be0" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official FIU site linked by the Central Bank of Libya; sanctions-specific current publication endpoint not verified.", "un_name": "Libya", "aliases": [], "research_date": "2026-10-23" }, { "country": "Madagascar", "jurisdiction_code": "MG", "country_iso2": "MG", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "SAMIFIN — Financial Intelligence Unit", "primary_url": "https://www.samifin.gov.mg/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_036358bdb09d" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official institutional entry point; sanctions-specific current list not verified.", "un_name": "Madagascar", "aliases": [], "research_date": "2026-10-23" }, { "country": "Malawi", "jurisdiction_code": "MW", "country_iso2": "MW", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Intelligence Authority", "primary_url": "https://www.fia.gov.mw/publications/national-aml-cft-cfp-policy.pdf", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_211e092cf554" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official framework reference; live sanctions publication endpoint remains to be verified.", "un_name": "Malawi", "aliases": [], "research_date": "2026-10-23" }, { "country": "Mali", "jurisdiction_code": "ML", "country_iso2": "ML", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Ministry of Economy and Finance", "primary_url": "https://finances.ml/node/623", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_5ab2f308c894" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official national-list and UN-list publication hub.", "un_name": "Mali", "aliases": [], "research_date": "2026-10-23" }, { "country": "Mauritania", "jurisdiction_code": "MR", "country_iso2": "MR", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Banque Centrale de Mauritanie", "primary_url": "https://www.bcm.mr/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_3a69823368ca" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Institutional fallback; no readable sanctions content retrieved. Verify current FIU/committee publication route.", "un_name": "Mauritania", "aliases": [], "research_date": "2026-10-23" }, { "country": "Mauritius", "jurisdiction_code": "MU", "country_iso2": "MU", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Intelligence Unit", "primary_url": "https://www.fiumauritius.org/fiu/?page_id=931", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_39a9fcb7aeed", "src_2ee71333a1da" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Financial prohibitions, designated/listed parties and implementation links.", "un_name": "Mauritius", "aliases": [], "research_date": "2026-10-23" }, { "country": "Morocco", "jurisdiction_code": "MA", "country_iso2": "MA", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Northern Africa", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Commission Nationale chargée de l'application des Sanctions prévues par les Résolutions du Conseil de Sécurité de l'ONU (CNASNU)", "primary_url": "https://cnasnu.justice.gov.ma/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_bd1981dd0c4b" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Domestic designations, UN updates and legal decisions.", "un_name": "Morocco", "aliases": [], "research_date": "2026-10-23" }, { "country": "Mozambique", "jurisdiction_code": "MZ", "country_iso2": "MZ", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Gabinete de Informação Financeira de Moçambique (GIFiM)", "primary_url": "https://www.gifim.gov.mz/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_3b1aad9f0fdc" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official site exposes UN list and national list navigation.", "un_name": "Mozambique", "aliases": [], "research_date": "2026-10-23" }, { "country": "Namibia", "jurisdiction_code": "NA", "country_iso2": "NA", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Intelligence Centre", "primary_url": "https://www.fic.na/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_4fb3e891b12a", "src_ee90a9cf3ca9" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Homepage links a sanctions-screening tool and official notices.", "un_name": "Namibia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Niger", "jurisdiction_code": "NE", "country_iso2": "NE", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Ministry of Finance / CENTIF", "primary_url": "https://finances.gouv.ne/index.php/responsables-du-ministere/a-b-c/centif", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_4c88d607c88f" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official authority entry point; national sanctions-list endpoint not verified.", "un_name": "Niger", "aliases": [], "research_date": "2026-10-23" }, { "country": "Nigeria", "jurisdiction_code": "NG", "country_iso2": "NG", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Nigeria Sanctions Committee", "primary_url": "https://nigsac.gov.ng/UnifiedSearch", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_bfe12803770b", "src_aa94eee1339f" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Portal distinguishes Nigerian/UN binding lists from advisory foreign designations; preserve original issuing authority.", "un_name": "Nigeria", "aliases": [], "research_date": "2026-10-23" }, { "country": "Rwanda", "jurisdiction_code": "RW", "country_iso2": "RW", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Financial Intelligence Centre", "primary_url": "https://www.fic.gov.rw/updates/news-detail/public-notice-domestic-sanction-list-related-to-terrorism-and-terrorist-financing", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_8a32b1f86397" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official national designation notice and linked list; monitor FIC updates for replacements.", "un_name": "Rwanda", "aliases": [], "research_date": "2026-10-23" }, { "country": "Senegal", "jurisdiction_code": "SN", "country_iso2": "SN", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Cellule Nationale de Traitement des Informations Financières (CENTIF)", "primary_url": "https://site.centif.sn/fr/sancib", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_ca91c2752e6b" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official TFS guidance and list navigation.", "un_name": "Senegal", "aliases": [], "research_date": "2026-10-23" }, { "country": "Seychelles", "jurisdiction_code": "SC", "country_iso2": "SC", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Financial Intelligence Unit", "primary_url": "https://seychellesfiu.sc/compliance/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_fa3bde78cf26" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official FIU compliance hub; sanctions-specific update endpoint not verified in this pass.", "un_name": "Seychelles", "aliases": [], "research_date": "2026-10-23" }, { "country": "Sierra Leone", "jurisdiction_code": "SL", "country_iso2": "SL", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Financial Intelligence Agency", "primary_url": "https://fia.gov.sl/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_e25def8cbb04" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Current agency publication entry point; sanctions-specific current list not verified. Earlier FIU site also hosts UN-list resources.", "un_name": "Sierra Leone", "aliases": [], "research_date": "2026-10-23" }, { "country": "Somalia", "jurisdiction_code": "SO", "country_iso2": "SO", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Financial Reporting Center / National AML-TF Committee", "primary_url": "https://frc.gov.so/list-of-financial-sanction-targets/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_194f412177ba" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Domestic financial sanctions list under the Targeted Financial Sanctions Act.", "un_name": "Somalia", "aliases": [], "research_date": "2026-10-23" }, { "country": "South Africa", "jurisdiction_code": "ZA", "country_iso2": "ZA", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions list source identified", "source_rows": 5, "official_source_rows": 5, "institutional_entry_rows": 0, "sanctions_list_rows": 2, "primary_authority": "Financial Intelligence Centre (FIC)", "primary_url": "https://tfs.fic.gov.za/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_7fdab989b1f6", "src_8e6cff72d544", "src_15857c0c3b76", "src_d75f4300f049", "src_280e23a90c55" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official list and published notices; includes permitted financial-services application route.", "un_name": "South Africa", "aliases": [], "research_date": "2026-10-23" }, { "country": "South Sudan", "jurisdiction_code": "SS", "country_iso2": "SS", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Bank of South Sudan", "primary_url": "https://boss.gov.ss/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_9f1d4df90848" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Institutional monitoring entry point; sanctions-specific publication or consolidated list not verified.", "un_name": "South Sudan", "aliases": [], "research_date": "2026-10-23" }, { "country": "Sudan", "jurisdiction_code": "SD", "country_iso2": "SD", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Northern Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Central Bank of Sudan", "primary_url": "https://cbos.gov.sd/en/content/sudan-efforts-anti-money-laundering-and-combating-financing-terrorism-report", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_9aad06156286" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official institutional fallback; live sanctions notices endpoint not verified.", "un_name": "Sudan", "aliases": [], "research_date": "2026-10-23" }, { "country": "São Tomé and Príncipe", "jurisdiction_code": "ST", "country_iso2": "ST", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Ministry of Justice, Parliamentary Affairs and Human Rights / UIF", "primary_url": "https://stp.gov.st/ministerios_detail?id=b5qijtk8uovdg7336q2s2nb8", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_b6e8c69656d6" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Government ministry page identifies UIF; dedicated sanctions publication endpoint not verified.", "un_name": "Sao Tome and Principe", "aliases": [ "São Tomé and Príncipe" ], "research_date": "2026-10-23" }, { "country": "Tanzania", "jurisdiction_code": "TZ", "country_iso2": "TZ", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Intelligence Unit", "primary_url": "https://www.fiu.go.tz/news/revised-guidelines-on-targeted-financial-sanctions1", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_7d9d9390e2d8" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Verified TFS implementation guidance; use FIU news for subsequent notices.", "un_name": "United Republic of Tanzania", "aliases": [ "Tanzania" ], "research_date": "2026-10-23" }, { "country": "Togo", "jurisdiction_code": "TG", "country_iso2": "TG", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Cellule Nationale de Traitement des Informations Financières (CENTIF)", "primary_url": "https://centif.tg/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_1e4bcf0db855" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official institutional entry point; sanctions-specific current list not verified.", "un_name": "Togo", "aliases": [], "research_date": "2026-10-23" }, { "country": "Tunisia", "jurisdiction_code": "TN", "country_iso2": "TN", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Northern Africa", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Commission nationale de lutte contre le terrorisme (CNLCT)", "primary_url": "https://www.cnlct.tn/fr/?page_id=1684", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_0c69fa964ff3" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official national terrorism-related sanctions list; track delistings and updates.", "un_name": "Tunisia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Uganda", "jurisdiction_code": "UG", "country_iso2": "UG", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Intelligence Authority (FIA)", "primary_url": "https://fia.go.ug/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_86e6cd0dff73" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Homepage publishes targeted financial sanctions updates; generic /sanctions/ page concerns administrative penalties and is not the main TFS feed.", "un_name": "Uganda", "aliases": [], "research_date": "2026-10-23" }, { "country": "Zambia", "jurisdiction_code": "ZM", "country_iso2": "ZM", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Intelligence Centre", "primary_url": "https://www.fic.gov.zm/79-fic-news/112-targeted-financial-sanctions", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_5f94be23aa19" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Implementation framework; page contains unrelated injected-looking retail text, so verify linked legal material before automated ingestion.", "un_name": "Zambia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Zimbabwe", "jurisdiction_code": "ZW", "country_iso2": "ZW", "baseline_195": true, "un_status": "Member state", "region": "Africa", "subregion": "Sub-Saharan Africa", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Intelligence Unit", "primary_url": "https://www.fiu.co.zw/wp-content/uploads/2025/05/AMLCFT-Guidance-FINALJan-2021.pdf", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_10b0dafad152" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Guidance source confirms implementation framework; not a current designated-person list.", "un_name": "Zimbabwe", "aliases": [], "research_date": "2026-10-23" }, { "country": "Antigua and Barbuda", "jurisdiction_code": "AG", "country_iso2": "AG", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Office of National Drug and Money Laundering Control Policy (ONDCP)", "primary_url": "https://ondcp.gov.ag/units/financial-investigations-unit", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_e3c6c3adc4cc" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official institutional entry; dedicated public sanctions page not verified. Do not use general crime or FATF advisories as designations.", "un_name": "Antigua and Barbuda", "aliases": [], "research_date": "2026-10-23" }, { "country": "Argentina", "jurisdiction_code": "AR", "country_iso2": "AR", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Unidad de Información Financiera (UIF) / Ministerio de Justicia", "primary_url": "https://www.argentina.gob.ar/uif/busqueda-del-terrorista", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_b7f90c910006" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. National RePET designations and UN list links. Attribute designation to issuer; do not imply criminal conviction.", "un_name": "Argentina", "aliases": [], "research_date": "2026-10-23" }, { "country": "Bahamas", "jurisdiction_code": "BS", "country_iso2": "BS", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Central Bank of The Bahamas", "primary_url": "https://www.centralbankbahamas.com/bank-supervision", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_f6edac7d8a94" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Filter the bank-supervision hub for UN Security Council Sanctions Notices; local republication must retain the original UN issuer.", "un_name": "Bahamas", "aliases": [], "research_date": "2026-10-23" }, { "country": "Barbados", "jurisdiction_code": "BB", "country_iso2": "BB", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Attorney General — Compliance Unit", "primary_url": "https://www.complianceunit.gov.bb/SanctionsListUN?show=Entities", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_2d8c3d3e4b09" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Publicly indexed UN list page. Portal also has login functions; automated access not tested.", "un_name": "Barbados", "aliases": [], "research_date": "2026-10-23" }, { "country": "Belize", "jurisdiction_code": "BZ", "country_iso2": "BZ", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Financial Intelligence Unit", "primary_url": "https://fiubelize.org/consolidated-belize-sanctions-list/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_cb51bbd43ff3" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. National consolidated list and implementation of relevant UN measures.", "un_name": "Belize", "aliases": [], "research_date": "2026-10-23" }, { "country": "Bolivia", "jurisdiction_code": "BO", "country_iso2": "BO", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Unidad de Investigaciones Financieras (UIF)", "primary_url": "https://www.uif.gob.bo/docs/guias/Guia-2.1.pdf", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_8c8db7d324ab" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official guidance source; not a live national list or event feed.", "un_name": "Bolivia (Plurinational State of)", "aliases": [ "Bolivia" ], "research_date": "2026-10-23" }, { "country": "Brazil", "jurisdiction_code": "BR", "country_iso2": "BR", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Presidency / Ministry of Justice and Public Security", "primary_url": "https://www.planalto.gov.br/ccivil_03/_ato2019-2022/2019/decreto/d9825.htm", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_cc52ef73f662", "src_c84923011902" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Legal source identifying DRCI/SENAJUS communications and implementation roles; monitor amendments through official legislation.", "un_name": "Brazil", "aliases": [], "research_date": "2026-10-23" }, { "country": "Canada", "jurisdiction_code": "CA", "country_iso2": "CA", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Northern America", "coverage_status": "Sanctions list source identified", "source_rows": 5, "official_source_rows": 5, "institutional_entry_rows": 0, "sanctions_list_rows": 2, "primary_authority": "Global Affairs Canada", "primary_url": "https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_2c8ee69f241e", "src_2ac9a5995d69", "src_27c93c531591", "src_3dc6a0fcca07", "src_bdbbe07ca7a8" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Covers SEMA/JVCFOA names, not all Canadian sanctions. Official page says it is administrative, may lag regulations and has no force of law; monitor regulations as well.", "un_name": "Canada", "aliases": [], "research_date": "2026-10-23" }, { "country": "Chile", "jurisdiction_code": "CL", "country_iso2": "CL", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Unidad de Análisis Financiero (UAF)", "primary_url": "https://www.uaf.cl/es-cl/sujetos-obligados/sector-privado/listas-de-resoluciones-onu", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_7decacc6ade0" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official UN sanctions implementation links for terrorism and proliferation financing.", "un_name": "Chile", "aliases": [], "research_date": "2026-10-23" }, { "country": "Colombia", "jurisdiction_code": "CO", "country_iso2": "CO", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Superintendencia Financiera de Colombia", "primary_url": "https://www.superfinanciera.gov.co/publicaciones/10109831/industrias-supervisadassistema-de-administracion-de-riesgo-de-lavado-de-activos-y-financiacion-del-terrorismosanciones-financieras-dirigidas-recomendaciones-y-del-gafi-10109831/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_3fe43b10858d" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. National targeted-financial-sanctions implementation source and institutional coordination material.", "un_name": "Colombia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Costa Rica", "jurisdiction_code": "CR", "country_iso2": "CR", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Instituto Costarricense sobre Drogas — UIF", "primary_url": "https://www.icd.go.cr/portalicd/index.php/mnu-alertas-uif/alertas-ofac-uif", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_d92e69593487", "src_412b5c81483c" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Local republication of foreign designation alerts; do not count as new Costa Rican sanctions without local legal act.", "un_name": "Costa Rica", "aliases": [], "research_date": "2026-10-23" }, { "country": "Cuba", "jurisdiction_code": "CU", "country_iso2": "CU", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Ministerio de Relaciones Exteriores", "primary_url": "https://cubaminrex.cu/es/taxonomy/term/403", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_b6ba6061bf45", "src_5094d5f84353" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Broad thematic archive; select designation-related items and distinguish political statements from operative legal decisions.", "un_name": "Cuba", "aliases": [], "research_date": "2026-10-23" }, { "country": "Dominica", "jurisdiction_code": "DM", "country_iso2": "DM", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Financial Intelligence Unit", "primary_url": "https://fiu.gov.dm/about-us", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_d2b18b9af324" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official institution verified; a sanctions-specific public publication or current designation-feed endpoint was not established.", "un_name": "Dominica", "aliases": [], "research_date": "2026-10-23" }, { "country": "Dominican Republic", "jurisdiction_code": "DO", "country_iso2": "DO", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Unidad de Análisis Financiero (UAF)", "primary_url": "https://uaf.gob.do/es", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_114604498ecc" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official indexed institution and UN-list resources found; direct retrieval returned HTTP 403. Dedicated current designation-feed endpoint not established.", "un_name": "Dominican Republic", "aliases": [], "research_date": "2026-10-23" }, { "country": "Ecuador", "jurisdiction_code": "EC", "country_iso2": "EC", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Unidad de Análisis Financiero y Económico (UAFE)", "primary_url": "https://www.uafe.gob.ec/resoluciones-de-la-onu-por-sanciones-o-exenciones-a-personas-naturales-o-juridicas/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_d3d24eb33a3f" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. UN designation/removal notices and related targeted financial sanctions material.", "un_name": "Ecuador", "aliases": [], "research_date": "2026-10-23" }, { "country": "El Salvador", "jurisdiction_code": "SV", "country_iso2": "SV", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Fiscalía General — Unidad de Investigación Financiera", "primary_url": "https://www.uif.gob.sv/listas-internacionales/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_74d672a154d9" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. UN and foreign sanctions list links; separate international reference list from local legal implementation.", "un_name": "El Salvador", "aliases": [], "research_date": "2026-10-23" }, { "country": "Grenada", "jurisdiction_code": "GD", "country_iso2": "GD", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Financial Intelligence Unit", "primary_url": "https://grenadafiu.com/index.php", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_a8b6c5d5fa23" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official FIU entry corroborated by the Anguilla FIU regional directory. No dedicated current public sanctions feed verified.", "un_name": "Grenada", "aliases": [], "research_date": "2026-10-23" }, { "country": "Guatemala", "jurisdiction_code": "GT", "country_iso2": "GT", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Superintendencia de Bancos — Intendencia de Verificación Especial (IVE)", "primary_url": "https://www.sib.gob.gt/ive/sistema-de-prevencion-de-ld-ft/listas-onu/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_ed17b1b9f46f" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official UN designated-person/entity list resources.", "un_name": "Guatemala", "aliases": [], "research_date": "2026-10-23" }, { "country": "Guyana", "jurisdiction_code": "GY", "country_iso2": "GY", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Intelligence Unit", "primary_url": "https://fiu.gov.gy/pf-tf-guidelines/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_57d4c58bdbd3" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. UN measures and domestic specification-order procedures; not a verified current consolidated data endpoint.", "un_name": "Guyana", "aliases": [], "research_date": "2026-10-23" }, { "country": "Haiti", "jurisdiction_code": "HT", "country_iso2": "HT", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Unité Centrale de Renseignements Financiers (UCREF)", "primary_url": "https://ucref.gouv.ht/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_567a6f00131a" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Institutional entry for national implementation research. This does not refer to the UN regime targeting Haiti; a national publication feed remains unverified.", "un_name": "Haiti", "aliases": [], "research_date": "2026-10-23" }, { "country": "Honduras", "jurisdiction_code": "HN", "country_iso2": "HN", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Comisión Nacional de Bancos y Seguros (CNBS)", "primary_url": "https://pplaft.cnbs.gob.hn/lista-onu/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_1872950ffb43" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. UN consolidated-list implementation reference.", "un_name": "Honduras", "aliases": [], "research_date": "2026-10-23" }, { "country": "Jamaica", "jurisdiction_code": "JM", "country_iso2": "JM", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Financial Investigations Division", "primary_url": "https://www.fid.gov.jm/un-sanction-list/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_64e79fac9337" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Local orders and UN list changes; preserve domestic effective dates.", "un_name": "Jamaica", "aliases": [], "research_date": "2026-10-23" }, { "country": "Mexico", "jurisdiction_code": "MX", "country_iso2": "MX", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Secretaría de Hacienda — Unidad de Inteligencia Financiera", "primary_url": "https://www.gob.mx/uif/prensa/uif-informa-sobre-medidas-preventivas-derivadas-de-una-designacion-de-la-ofac?idiom=es", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_f3a7f8d28086" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Example announcement verifies local blocking reporting tied to OFAC. This is an event/example page, not a complete public blocked-persons database or recurring feed.", "un_name": "Mexico", "aliases": [], "research_date": "2026-10-23" }, { "country": "Nicaragua", "jurisdiction_code": "NI", "country_iso2": "NI", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Unidad de Análisis Financiero (UAF)", "primary_url": "https://www.uaf.gob.ni/lista-onu/2026-onu", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_f5fcee20c965" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Year-specific UN-update archive; connector must discover each new annual archive. Preserve original UN issuer.", "un_name": "Nicaragua", "aliases": [], "research_date": "2026-10-23" }, { "country": "Panama", "jurisdiction_code": "PA", "country_iso2": "PA", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 1, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Autoridad Marítima de Panamá (AMP)", "primary_url": "https://www.amp.gob.pa/new/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_6a79204eb462", "src_8bc512dc5525" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Filter for sanctioned vessels, flag-registration cancellation and registry actions. De-registration is distinct from legal designation, detention or cargo seizure.", "un_name": "Panama", "aliases": [], "research_date": "2026-10-23" }, { "country": "Paraguay", "jurisdiction_code": "PY", "country_iso2": "PY", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Secretaría de Prevención de Lavado de Dinero o Bienes (SEPRELAD)", "primary_url": "https://www.seprelad.gov.py/?page_id=2753", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_6fe116fce352" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official sanctions-list consultation portal. SIRO notification functionality is separate and may require account access.", "un_name": "Paraguay", "aliases": [], "research_date": "2026-10-23" }, { "country": "Peru", "jurisdiction_code": "PE", "country_iso2": "PE", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "SBS — UIF Perú", "primary_url": "https://www.sbs.gob.pe/prevencion-de-lavado-activos/listas-de-interes", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_13f047076d0e", "src_484ee156eb5f" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Separates multiple international lists; a linked foreign list is not automatically a Peruvian designation.", "un_name": "Peru", "aliases": [], "research_date": "2026-10-23" }, { "country": "Saint Kitts and Nevis", "jurisdiction_code": "KN", "country_iso2": "KN", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Services Regulatory Commission", "primary_url": "https://www.fsrc.kn/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_1e8f09357d1e" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official indexed page includes UN/OFAC notices. Direct automated retrieval timed out. Foreign notices are republications, not independent national designations.", "un_name": "Saint Kitts and Nevis", "aliases": [], "research_date": "2026-10-23" }, { "country": "Saint Lucia", "jurisdiction_code": "LC", "country_iso2": "LC", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Government of Saint Lucia / Financial Intelligence Authority", "primary_url": "https://www.govt.lc/news/united-nations-security-sanctions-list", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_b6a254a1b2c5" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. 2021 notice establishes a public implementation source; historical entry, not a verified current recurring list feed.", "un_name": "Saint Lucia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Saint Vincent and the Grenadines", "jurisdiction_code": "VC", "country_iso2": "VC", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Services Authority", "primary_url": "https://fsasvg.com/docs/watch-lists/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_0ac5c51902ac" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Sanctions implementation links among broader watchlists. Classify linked datasets individually.", "un_name": "Saint Vincent and the Grenadines", "aliases": [], "research_date": "2026-10-23" }, { "country": "Suriname", "jurisdiction_code": "SR", "country_iso2": "SR", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Raad Internationale Sancties (RIS)", "primary_url": "https://ris-suriname.com/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_a6e2358ac946" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. National and international sanctions implementation council; official institutional site describes mandate and publishes legislation.", "un_name": "Suriname", "aliases": [], "research_date": "2026-10-23" }, { "country": "Trinidad and Tobago", "jurisdiction_code": "TT", "country_iso2": "TT", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Financial Intelligence Unit of Trinidad and Tobago (FIUTT)", "primary_url": "https://fiu.gov.tt/tfs-search-tool/tfs-search-tool-2/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_cd863d230211", "src_fc4a46f638a9" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Replaces old PDF consolidated High Court Orders list; contains UN and High Court designations. Check downloadable current data.", "un_name": "Trinidad and Tobago", "aliases": [], "research_date": "2026-10-23" }, { "country": "United States", "jurisdiction_code": "US", "country_iso2": "US", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Northern America", "coverage_status": "Sanctions list source identified", "source_rows": 31, "official_source_rows": 31, "institutional_entry_rows": 0, "sanctions_list_rows": 5, "primary_authority": "Department of State", "primary_url": "https://www.state.gov/caatsa-section-231e-defense-and-intelligence-sectors-of-the-government-of-the-russian-federation", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_22e755973fad", "src_4bffcdfcbece", "src_c2c6c1fd1611", "src_fdc81b4580ca", "src_1eff38b076ff", "src_1bed919d18d2", "src_3d6ee8cdb48d", "src_17730ad2cba7", "src_590208c27eb9", "src_07ad8f12abac", "src_7dd1044aa221", "src_f5b7ca4f877d", "src_2d3308de045a", "src_c7fe5427df51", "src_0f1b0ade88c8", "src_5a95ac8c6f45", "src_bccef2dc6614", "src_67514f07cc2e", "src_540cea591588", "src_ede649dcaeae", "src_99316a112ad0", "src_c89b16f46b5b", "src_21859a2241f7", "src_fe63863fe5fa", "src_650597e7e8a5", "src_e63ea3fb339b", "src_51ce8d676917", "src_3a244a379bca", "src_2989f7e61fe2", "src_21b1e5e00fa5", "src_51fd3934b55f" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Statutory identified-person context; a section 231 list entry is not automatically an SDN designation.", "un_name": "United States of America", "aliases": [ "United States" ], "research_date": "2026-10-23" }, { "country": "Uruguay", "jurisdiction_code": "UY", "country_iso2": "UY", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Banco Central del Uruguay — UIAF", "primary_url": "https://www.bcu.gub.uy/Servicios-Financieros-SSF/Paginas/UIAF---Listas-de-control.aspx", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_40b971ad7e20" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Contains UN sanctions as well as non-sanctions lists. Extract only sanctions section; PEP entries are not sanctions.", "un_name": "Uruguay", "aliases": [], "research_date": "2026-10-23" }, { "country": "Venezuela", "jurisdiction_code": "VE", "country_iso2": "VE", "baseline_195": true, "un_status": "Member state", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Unidad Nacional de Inteligencia Financiera (UNIF)", "primary_url": "https://www.unif.gob.ve/circulares/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_b86dd4bf0710" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Filter circulars for UN-list implementation; includes unrelated AML material. Historical sanctions circular provides evidence of relevance; current feed coverage needs review.", "un_name": "Venezuela (Bolivarian Republic of)", "aliases": [ "Venezuela" ], "research_date": "2026-10-23" }, { "country": "Afghanistan", "jurisdiction_code": "AF", "country_iso2": "AF", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Southern Asia", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Da Afghanistan Bank — Financial Transactions and Reports Analysis Center of Afghanistan", "primary_url": "https://dab.gov.af/Financial-Intelligence-Unit", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_f48bab2c7a66" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official FIU entry point; dedicated current sanctions publication feed not verified in this pass.", "un_name": "Afghanistan", "aliases": [], "research_date": "2026-10-23" }, { "country": "Armenia", "jurisdiction_code": "AM", "country_iso2": "AM", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Western Asia", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Central Bank of Armenia, Financial Monitoring Center", "primary_url": "https://www.cba.am/en/applicable-lists/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_a8243f287f57" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Domestic UNSCR 1373 designations, international UN lists and matching tool. Some explanatory contacts/text appear historical; use current underlying list records.", "un_name": "Armenia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Azerbaijan", "jurisdiction_code": "AZ", "country_iso2": "AZ", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Western Asia", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "State Security Service / Financial Monitoring Service", "primary_url": "https://hms.gov.az/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_eb9e10c6c26a", "src_18e2edeaf1b9" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official FIU links this portal for domestic court-based designations and UN international list. Azerbaijani and English navigation.", "un_name": "Azerbaijan", "aliases": [], "research_date": "2026-10-23" }, { "country": "Bahrain", "jurisdiction_code": "BH", "country_iso2": "BH", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Western Asia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Central Bank of Bahrain", "primary_url": "https://www.cbb.gov.bh/compliance/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_c52591d7ce45" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official compliance resource hub; public national consolidated list not verified.", "un_name": "Bahrain", "aliases": [], "research_date": "2026-10-23" }, { "country": "Bangladesh", "jurisdiction_code": "BD", "country_iso2": "BD", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Southern Asia", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Bangladesh Financial Intelligence Unit", "primary_url": "https://www.bfiu.org.bd/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_ab3b51aad4c7" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Homepage contains UN and domestic sanction-list menu entries. Direct browser retrieval returned 403; search-index content verified.", "un_name": "Bangladesh", "aliases": [], "research_date": "2026-10-23" }, { "country": "Bhutan", "jurisdiction_code": "BT", "country_iso2": "BT", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Southern Asia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Ministry of Home Affairs, Department of Law and Order", "primary_url": "https://www.moha.gov.bt/?page_id=5089", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_e843cd738be4", "src_1edf8bc562d4" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official domestic publication of UN additions, amendments and removals. Index verified in search; direct extraction timed out.", "un_name": "Bhutan", "aliases": [], "research_date": "2026-10-23" }, { "country": "Brunei", "jurisdiction_code": "BN", "country_iso2": "BN", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "South-eastern Asia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Brunei Darussalam Central Bank — Financial Intelligence Unit", "primary_url": "https://www.bdcb.gov.bn/aml-cft/information-for-reporting-institutions", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_34c0e7c8f87f", "src_55982324b3fc" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Counter-terrorism financial sanctions and domestic/UN implementation guidance.", "un_name": "Brunei Darussalam", "aliases": [ "Brunei" ], "research_date": "2026-10-23" }, { "country": "Cambodia", "jurisdiction_code": "KH", "country_iso2": "KH", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "South-eastern Asia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Cambodia Financial Intelligence Unit", "primary_url": "https://cafiu.gov.kh/international-links/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_943b2da6f00d" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official links to UN-list updates; site requires client-side rendering.", "un_name": "Cambodia", "aliases": [], "research_date": "2026-10-23" }, { "country": "China", "jurisdiction_code": "CN", "country_iso2": "CN", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Eastern Asia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 3, "official_source_rows": 3, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Ministry of Commerce — Unreliable Entity List Working Mechanism", "primary_url": "https://www.mofcom.gov.cn/zcfb/blgg/index.html", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_eb19f070c08a", "src_ad23c36b28d6", "src_e20951fde9b4" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Monitor current-year announcements for Unreliable Entity List additions, measures, suspensions and removals. Filter ordinary trade-remedy/tariff measures separately; not a single consolidated data feed.", "un_name": "China", "aliases": [], "research_date": "2026-10-23" }, { "country": "Cyprus", "jurisdiction_code": "CY", "country_iso2": "CY", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Western Asia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Ministry of Finance — National Sanctions Implementation Unit (NSIU)", "primary_url": "https://www.gov.cy/nsiu/en/", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_afec7326c9a2", "src_9ba46bacf3fc" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Current authority created July 2025; notices, licensing requests and implementation updates.", "un_name": "Cyprus", "aliases": [], "research_date": "2026-10-23" }, { "country": "Georgia", "jurisdiction_code": "GE", "country_iso2": "GE", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Western Asia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 1, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Financial Monitoring Service of Georgia", "primary_url": "https://www.fms.gov.ge/en", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_7f4c8dfe52a4", "src_30c5ddb9e77f" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Site includes List of Persons Supporting Terrorism; English news archive has historical changes. Verify Georgian-language/current legal records for live completeness; FATF high-risk jurisdictions are distinct.", "un_name": "Georgia", "aliases": [], "research_date": "2026-10-23" }, { "country": "India", "jurisdiction_code": "IN", "country_iso2": "IN", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Southern Asia", "coverage_status": "Sanctions list source identified", "source_rows": 6, "official_source_rows": 6, "institutional_entry_rows": 0, "sanctions_list_rows": 2, "primary_authority": "Ministry of Home Affairs", "primary_url": "https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-%E2%80%98terrorist-organizations%E2%80%99-under-section-35-of", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_77b536ce3b19", "src_863b6d80a898", "src_c5087b9ee997", "src_cf323050631d", "src_99af379c9786", "src_33bf669c4809" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. India's domestic legal designations. Attribute designation status to issuing authority; distinguish organization proscription from financial freeze implementation orders.", "un_name": "India", "aliases": [], "research_date": "2026-10-23" }, { "country": "Indonesia", "jurisdiction_code": "ID", "country_iso2": "ID", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "South-eastern Asia", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Financial Transaction Reports and Analysis Center (PPATK)", "primary_url": "https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_6a5a883038c2" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Explains domestic listing and immediate asset-blocking framework; follow current DTTOT publication links.", "un_name": "Indonesia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Iran", "jurisdiction_code": "IR", "country_iso2": "IR", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Southern Asia", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Ministry of Foreign Affairs", "primary_url": "https://sanctionlist.mfa.ir/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_cad0857952ee", "src_e0713bdfbefe" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official counter-sanctions database; English and Persian source navigation. A later automated retrieval encountered a redirect loop; public connector access requires rechecking.", "un_name": "Iran (Islamic Republic of)", "aliases": [ "Iran" ], "research_date": "2026-10-23" }, { "country": "Iraq", "jurisdiction_code": "IQ", "country_iso2": "IQ", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Western Asia", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Anti-Money Laundering and Countering Terrorist Financing Office", "primary_url": "https://aml.iq/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_a0ea0c220fc0" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official portal distinguishes domestic, UN and foreign lists; do not treat all foreign lists shown as Iraqi designations.", "un_name": "Iraq", "aliases": [], "research_date": "2026-10-23" }, { "country": "Israel", "jurisdiction_code": "IL", "country_iso2": "IL", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Western Asia", "coverage_status": "Sanctions list source identified", "source_rows": 4, "official_source_rows": 4, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Ministry of Defense / National Bureau for Counter Terror Financing (NBCTF)", "primary_url": "https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_661c956f169b", "src_f2b7c707aae7", "src_1378adc23ffa", "src_78b485bdc0f9" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Terrorist organizations, unauthorized associations and individual designations.", "un_name": "Israel", "aliases": [], "research_date": "2026-10-23" }, { "country": "Japan", "jurisdiction_code": "JP", "country_iso2": "JP", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Eastern Asia", "coverage_status": "Sanctions list source identified", "source_rows": 7, "official_source_rows": 7, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Ministry of Finance", "primary_url": "https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_1a9f4b685e36", "src_5aa2e8b3576a", "src_bfae684071ea", "src_584624a20783", "src_c74965cc01be", "src_084ace72acf0", "src_fcb6a03b75a3" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Japanese-language authoritative financial sanctions index, with regime-specific target lists.", "un_name": "Japan", "aliases": [], "research_date": "2026-10-23" }, { "country": "Jordan", "jurisdiction_code": "JO", "country_iso2": "JO", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Western Asia", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Anti-Money Laundering and Counter Terrorist Financing Unit (AMLU)", "primary_url": "https://www.amlu.gov.jo/EN/List/Sanctions3_List", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_07d92177afc9", "src_aa7139e427e9" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. UN sanctions-list links and national implementation context.", "un_name": "Jordan", "aliases": [], "research_date": "2026-10-23" }, { "country": "Kazakhstan", "jurisdiction_code": "KZ", "country_iso2": "KZ", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Central Asia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Monitoring Agency", "primary_url": "https://www.gov.kz/org/afm/press/article/details/112231?lang=ru", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_aa468e5ccb29" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official notice directs users to websfm.kz and explains access to domestic terrorism/extremism lists, UN lists and foreign freezing requests. Direct portal retrieval timed out; downloading/access requirements need validation. Avoid obsolete kfm.gov.kz endpoints.", "un_name": "Kazakhstan", "aliases": [], "research_date": "2026-10-23" }, { "country": "Kuwait", "jurisdiction_code": "KW", "country_iso2": "KW", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Western Asia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Ministry of Foreign Affairs / Committee for the Implementation of Security Council Resolutions", "primary_url": "https://www.mofa.gov.kw/en/CTC/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_843fa3a8893f", "src_f35517697b77" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official TFS hub, national list, legal decisions and sanctions relief.", "un_name": "Kuwait", "aliases": [], "research_date": "2026-10-23" }, { "country": "Kyrgyzstan", "jurisdiction_code": "KG", "country_iso2": "KG", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Central Asia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "State Financial Intelligence Service under the Ministry of Finance", "primary_url": "https://www.fiu.gov.kg/site/index", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_7b40c3e8f718" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official notices include list changes. Some financial-crime lists are in a restricted area; do not represent restricted material as open data.", "un_name": "Kyrgyzstan", "aliases": [], "research_date": "2026-10-23" }, { "country": "Laos", "jurisdiction_code": "LA", "country_iso2": "LA", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "South-eastern Asia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Anti-Money Laundering Intelligence Office", "primary_url": "https://amlio.gov.la/eng/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_5a7f85f03c1a" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official gateway to consolidated and regime-specific UN lists and screening application.", "un_name": "Lao People's Democratic Republic", "aliases": [ "Laos" ], "research_date": "2026-10-23" }, { "country": "Lebanon", "jurisdiction_code": "LB", "country_iso2": "LB", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Western Asia", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 1, "institutional_entry_rows": 1, "sanctions_list_rows": 1, "primary_authority": "Internal Security Forces", "primary_url": "https://isf.gov.lb/national-terrorism-financial-list/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_8d8101b78ce2", "src_d85b2dbf24ce" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Domestic terrorism-related asset-freeze list; monitor replacement file and notices.", "un_name": "Lebanon", "aliases": [], "research_date": "2026-10-23" }, { "country": "Malaysia", "jurisdiction_code": "MY", "country_iso2": "MY", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "South-eastern Asia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 3, "official_source_rows": 3, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Bank Negara Malaysia", "primary_url": "https://www.bnm.gov.my/enforcement-actions-regulatees", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_7caa22047b37", "src_3f72cffae1c5", "src_b17edf912ab8" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Includes sanctions-screening and list-maintenance penalties alongside other regulatory actions; filter by TFS basis.", "un_name": "Malaysia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Maldives", "jurisdiction_code": "MV", "country_iso2": "MV", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Southern Asia", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Maldives Monetary Authority, Financial Intelligence Unit", "primary_url": "https://mma.gov.mv/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_a507a93dbee8" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official central-bank/FIU entry point; dedicated public current sanctions publication or list endpoint not verified.", "un_name": "Maldives", "aliases": [], "research_date": "2026-10-23" }, { "country": "Mongolia", "jurisdiction_code": "MN", "country_iso2": "MN", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Eastern Asia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Regulatory Commission / General Intelligence Agency", "primary_url": "https://www.frc.mn/resource/frc/images/vote/enMt7.pdf", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_992a780b9cc8" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official guidance identifies GIA as competent authority and points to gia.gov.mn/designations; verify live list endpoint before ingesting.", "un_name": "Mongolia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Myanmar", "jurisdiction_code": "MM", "country_iso2": "MM", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "South-eastern Asia", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Myanmar Financial Intelligence Unit", "primary_url": "https://mfiu.gov.mm/en/domestic-sanctions-lists", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_ae255214c7bb" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official domestic-list page; underlying list content needs collection validation before ingestion.", "un_name": "Myanmar", "aliases": [], "research_date": "2026-10-23" }, { "country": "Nepal", "jurisdiction_code": "NP", "country_iso2": "NP", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Southern Asia", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Ministry of Home Affairs", "primary_url": "https://moha.gov.np/en/page/targeted-sanction-list", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_1c5bf4721ee3", "src_85c8d1de8a51" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Sanction lists, freezing orders, delisting guidance and TFS directives.", "un_name": "Nepal", "aliases": [], "research_date": "2026-10-23" }, { "country": "North Korea", "jurisdiction_code": "KP", "country_iso2": "KP", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Eastern Asia", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Ministry of Foreign Affairs, Democratic People's Republic of Korea", "primary_url": "https://www.mfa.gov.kp/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_ebb1eb7af269" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official foreign-policy publication entry point. No public issuing sanctions-list endpoint verified. Statements about sanctions imposed on DPRK must not be classified as DPRK-issued designations.", "un_name": "Democratic People's Republic of Korea", "aliases": [ "North Korea" ], "research_date": "2026-10-23" }, { "country": "Oman", "jurisdiction_code": "OM", "country_iso2": "OM", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Western Asia", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "National Counter Terrorism Committee", "primary_url": "https://nctc.gov.om/TargetedFinancialSanctions/LocalList", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_a42e58d4e208", "src_03c390d3da1f" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Local TFS listings and decisions; national and UN measures must remain distinct.", "un_name": "Oman", "aliases": [], "research_date": "2026-10-23" }, { "country": "Pakistan", "jurisdiction_code": "PK", "country_iso2": "PK", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Southern Asia", "coverage_status": "Sanctions list source identified", "source_rows": 4, "official_source_rows": 4, "institutional_entry_rows": 0, "sanctions_list_rows": 2, "primary_authority": "National Counter Terrorism Authority / Ministry of Interior", "primary_url": "https://nacta.gov.pk/functions/counter-terrorism-wing/counter-terrorism/proscribed-organizations/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_5baa8e8b8ff5", "src_10501ed136e9", "src_68c00eb3a476", "src_0138cc0fc09d" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Domestic proscription lists compiled from Ministry of Interior notifications. Use latest linked version; historical PDFs remain online.", "un_name": "Pakistan", "aliases": [], "research_date": "2026-10-23" }, { "country": "Palestine", "jurisdiction_code": "PS", "country_iso2": "PS", "baseline_195": true, "un_status": "Non-member observer state", "region": "Asia", "subregion": "Western Asia", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Financial Follow-Up Unit", "primary_url": "https://ffu.ps/en", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_aaa4f1b8cb4f" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official institutional entry point; dedicated public sanctions-list endpoint not verified.", "un_name": "State of Palestine", "aliases": [ "Palestine" ], "research_date": "2026-10-23" }, { "country": "Philippines", "jurisdiction_code": "PH", "country_iso2": "PH", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "South-eastern Asia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Anti-Money Laundering Council", "primary_url": "https://amlc.gov.ph/news-and-announcements", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_e7fd58640979", "src_44b1c9b35598" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Publishes targeted financial sanctions and freeze orders implementing Anti-Terrorism Council decisions.", "un_name": "Philippines", "aliases": [], "research_date": "2026-10-23" }, { "country": "Qatar", "jurisdiction_code": "QA", "country_iso2": "QA", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Western Asia", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "National Counter Terrorism Committee (NCTC)", "primary_url": "https://portal.moi.gov.qa/wps/portal/NCTC/sanctionlist", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_c78498790899", "src_d2df4b60bb8f" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official UN and domestic sanctions search; check language and search-driven access.", "un_name": "Qatar", "aliases": [], "research_date": "2026-10-23" }, { "country": "Saudi Arabia", "jurisdiction_code": "SA", "country_iso2": "SA", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Western Asia", "coverage_status": "Sanctions list source identified", "source_rows": 3, "official_source_rows": 3, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Presidency of State Security / Permanent Committee for Combating Terrorism", "primary_url": "https://pctc.pss.gov.sa/wps/portal/departments/pcct/sl/%21ut/p/z1/jZDLCsIwEEW_pV8wk2kc67IE2_QBamJozUayKgWtIuL3K3Vt7OwGzrnDXPDQg5_CaxzCc7xN4fLZT57PTK0SOqMms46Q621T1bpAJIJuBoTelFpJsSuLY4oHJivStUHUBH6Jj5WUWkhqcGUU5syulGxQtmKh_2NyXOZHAB-P78DPSKyBb0bkxX9HbHjA_eqc63HcD0nyBizU2GM%21/dz/d5/L0lHSkovd0RNQUZrQUVnQSEhLzROVkUvZW4%21/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_4baf17333383", "src_f3af1aa7efc2", "src_767a6cf49a06" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official national-list link observed from the PCTC TFS page; endpoint timed out in retrieval. Verify current list access before ingestion. Government terrorist designations are attributed to the issuer.", "un_name": "Saudi Arabia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Singapore", "jurisdiction_code": "SG", "country_iso2": "SG", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "South-eastern Asia", "coverage_status": "Sanctions list source identified", "source_rows": 4, "official_source_rows": 4, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Monetary Authority of Singapore", "primary_url": "https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_18e0a9236bf9", "src_97bdb614aaf4", "src_238a19b3d44e", "src_72c43a16215d" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. UN TFS implementation and domestic terrorism designations.", "un_name": "Singapore", "aliases": [], "research_date": "2026-10-23" }, { "country": "South Korea", "jurisdiction_code": "KR", "country_iso2": "KR", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Eastern Asia", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Ministry of Foreign Affairs", "primary_url": "https://www.mofa.go.kr/www/wpge/m_25834/contents.do", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_ef5ac5c5cf34", "src_ed083aa04195" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Designated individuals, entities and vessels and domestic restrictions.", "un_name": "Republic of Korea", "aliases": [ "South Korea" ], "research_date": "2026-10-23" }, { "country": "Sri Lanka", "jurisdiction_code": "LK", "country_iso2": "LK", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Southern Asia", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 2, "primary_authority": "Competent Authority for Sri Lanka — Ministry of Defence", "primary_url": "https://www.competentauthority.gov.lk/consolidated_list_1267.html", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_56b51c0a4695", "src_371ed7f7cfe0" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. UN-list implementation and notices.", "un_name": "Sri Lanka", "aliases": [], "research_date": "2026-10-23" }, { "country": "Syria", "jurisdiction_code": "SY", "country_iso2": "SY", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Western Asia", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Anti-Money Laundering and Counter Terrorism Financing Commission", "primary_url": "https://cmlc.gov.sy/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_142ecebedb56" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Observed official maintenance notice; current sanctions publication endpoint unavailable in this pass. Central Bank links this commission.", "un_name": "Syrian Arab Republic", "aliases": [ "Syria" ], "research_date": "2026-10-23" }, { "country": "Tajikistan", "jurisdiction_code": "TJ", "country_iso2": "TJ", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Central Asia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "National Bank of Tajikistan — Financial Monitoring Department", "primary_url": "https://www.nbt.tj/en/Protection/news/?view_result=Y", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_379fa4d63f1c" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Chronological changes to national/international lists and UN lists; verify individual linked legal notices.", "un_name": "Tajikistan", "aliases": [], "research_date": "2026-10-23" }, { "country": "Thailand", "jurisdiction_code": "TH", "country_iso2": "TH", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "South-eastern Asia", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Anti-Money Laundering Office", "primary_url": "https://aps.amlo.go.th/aps/public/thailandlist/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_94b224a302f6" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. National designated persons under Section 7 of Counter-Terrorism and Proliferation Financing Act.", "un_name": "Thailand", "aliases": [], "research_date": "2026-10-23" }, { "country": "Timor-Leste", "jurisdiction_code": "TL", "country_iso2": "TL", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "South-eastern Asia", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Banco Central de Timor-Leste, Unidade de Informação Financeira", "primary_url": "https://www.bancocentral.tl/news/public/detail/98f13708210194c475687be6106a3b84/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_7c7dea3146f1" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official central-bank publication confirms the UIF. Current dedicated public sanctions list or update endpoint not verified; institutional discovery anchor only.", "un_name": "Timor-Leste", "aliases": [], "research_date": "2026-10-23" }, { "country": "Turkmenistan", "jurisdiction_code": "TM", "country_iso2": "TM", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Central Asia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Monitoring Service at the Ministry of Finance and Economy", "primary_url": "https://www.turkmenfmd.gov.tm/en/documents/8faee730-6f69-4492-abfe-ecd52f42e44c", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_3226a1057d9c" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Local UN-list page has an older stated update date; use direct UN data for current list, this source for local publication monitoring.", "un_name": "Turkmenistan", "aliases": [], "research_date": "2026-10-23" }, { "country": "Türkiye", "jurisdiction_code": "TR", "country_iso2": "TR", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Western Asia", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 2, "primary_authority": "Ministry of Treasury and Finance / MASAK", "primary_url": "https://masak.hmb.gov.tr/7madde", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_062c6dc94c39", "src_2d088bd803d8" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Domestic asset-freezing consolidated list and delisting decisions.", "un_name": "Türkiye", "aliases": [], "research_date": "2026-10-23" }, { "country": "United Arab Emirates", "jurisdiction_code": "AE", "country_iso2": "AE", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Western Asia", "coverage_status": "Sanctions list source identified", "source_rows": 4, "official_source_rows": 4, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Executive Office for Control and Non-Proliferation (EOCN)", "primary_url": "https://www.uaeiec.gov.ae/en-us/un-page", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_860e256270c9", "src_bf339f9f7327", "src_ab15ad0db985", "src_a7d1f47b2bb3" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Core local list plus UN implementation hub; use source-linked downloads and alert subscription.", "un_name": "United Arab Emirates", "aliases": [], "research_date": "2026-10-23" }, { "country": "Uzbekistan", "jurisdiction_code": "UZ", "country_iso2": "UZ", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Central Asia", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Central Bank of Uzbekistan, Financial Monitoring Department", "primary_url": "https://cbu.uz/en/about/central-office/divisions/financial-monitoring-department/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_a18bd2d57f66" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official department describes sanctions compliance supervision and economic-sanctions risk management. Current public domestic designation list not verified; not itself a sanctions list.", "un_name": "Uzbekistan", "aliases": [], "research_date": "2026-10-23" }, { "country": "Vietnam", "jurisdiction_code": "VN", "country_iso2": "VN", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "South-eastern Asia", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Ministry of Public Security", "primary_url": "https://bocongan.gov.vn/to-chuc-khung-bo", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_b10974ed9f2d" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Domestic designation notices and UN designation references. Record as Vietnam's designations, not findings independently validated by this registry.", "un_name": "Viet Nam", "aliases": [ "Vietnam" ], "research_date": "2026-10-23" }, { "country": "Yemen", "jurisdiction_code": "YE", "country_iso2": "YE", "baseline_195": true, "un_status": "Member state", "region": "Asia", "subregion": "Western Asia", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Financial Information Unit, Aden / Central Bank of Yemen", "primary_url": "https://fiu-ye.com/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_4976eedde499" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Aden-based official FIU institutional entry point; public sanctions-specific feed not verified.", "un_name": "Yemen", "aliases": [], "research_date": "2026-10-23" }, { "country": "Albania", "jurisdiction_code": "AL", "country_iso2": "AL", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Southern Europe", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Financial Intelligence Agency (FIA)", "primary_url": "https://fiu.gov.al/en/about-us/collaboration/publications/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_d15368080855", "src_c60a20ca82b3" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. UN/EU lists, integrated lists and declared-person lists.", "un_name": "Albania", "aliases": [], "research_date": "2026-10-23" }, { "country": "Andorra", "jurisdiction_code": "AD", "country_iso2": "AD", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Southern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Intelligence Unit of Andorra (UIFAND)", "primary_url": "https://www.uifand.ad/ca/mesures-restrictives", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_c1151d6ca456" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Terrorism/proliferation targeted financial-sanctions framework and international/national list references.", "un_name": "Andorra", "aliases": [], "research_date": "2026-10-23" }, { "country": "Austria", "jurisdiction_code": "AT", "country_iso2": "AT", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Western Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Market Authority (FMA)", "primary_url": "https://www.fma.gv.at/querschnittsthemen/fmafinanzsanktionen/", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_0cd80ea4d836" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. FMA assumed financial-sector sanctions supervision/enforcement from OeNB on 1 January 2026.", "un_name": "Austria", "aliases": [], "research_date": "2026-10-23" }, { "country": "Belarus", "jurisdiction_code": "BY", "country_iso2": "BY", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Eastern Europe", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "State Security Committee (KGB)", "primary_url": "https://kgb.by/ru/perechen-inf-ru", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_498167a34d62" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Exact official KGB list URL confirmed in National Bank notice; direct access may be restricted. Issuer classification, not independent factual assessment.", "un_name": "Belarus", "aliases": [], "research_date": "2026-10-23" }, { "country": "Belgium", "jurisdiction_code": "BE", "country_iso2": "BE", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Western Europe", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 2, "primary_authority": "FPS Finance — General Administration of the Treasury", "primary_url": "https://financien.belgium.be/nl/node/15854", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_b5e8e3f5a98f", "src_0ee704475045" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Covers national, European and international financial sanctions; legal publications remain authoritative.", "un_name": "Belgium", "aliases": [], "research_date": "2026-10-23" }, { "country": "Bosnia and Herzegovina", "jurisdiction_code": "BA", "country_iso2": "BA", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Southern Europe", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Ministry of Security", "primary_url": "https://aml-cft.msb.gov.ba/en/targeted-sanctions/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_bb96c66364d5" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Public UN-linked designated-person search; distinguish local republication from originating UN list.", "un_name": "Bosnia and Herzegovina", "aliases": [], "research_date": "2026-10-23" }, { "country": "Bulgaria", "jurisdiction_code": "BG", "country_iso2": "BG", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Eastern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Ministry of Foreign Affairs", "primary_url": "https://www.mfa.bg/en/EU-sanctions", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_96a4961b1961", "src_acbd268c90a2" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. EU restrictive-measures overview.", "un_name": "Bulgaria", "aliases": [], "research_date": "2026-10-23" }, { "country": "Croatia", "jurisdiction_code": "HR", "country_iso2": "HR", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Southern Europe", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Ministry of Foreign and European Affairs", "primary_url": "https://mvep.gov.hr/restrictive-measures/eu-and-un-consolidated-lists-of-restrictive-measures/272449", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_8354cfd322fb", "src_5584cd0d423f" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Local searchable republication of EU and UN lists; avoid duplicate designation events.", "un_name": "Croatia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Czechia", "jurisdiction_code": "CZ", "country_iso2": "CZ", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Eastern Europe", "coverage_status": "Sanctions list source identified", "source_rows": 3, "official_source_rows": 3, "institutional_entry_rows": 0, "sanctions_list_rows": 2, "primary_authority": "Ministry of Foreign Affairs", "primary_url": "https://mzv.gov.cz/jnp/cz/zahranicni_vztahy/sankcni_politika/sankcni_seznam_cr/vnitrostatni_sankcni_seznam.html", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_09839267e602", "src_fc7157a5a41a", "src_03146e554918" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. National designations and measures; source links to open-data version.", "un_name": "Czechia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Denmark", "jurisdiction_code": "DK", "country_iso2": "DK", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Northern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Danish Business Authority", "primary_url": "https://eksportkontrol.erhvervsstyrelsen.dk/se-eus-kort-over-sanktioner", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_7954c811d716", "src_627202da818d" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Trade-sanctions and export-control portal with linked regimes and legal notices.", "un_name": "Denmark", "aliases": [], "research_date": "2026-10-23" }, { "country": "Estonia", "jurisdiction_code": "EE", "country_iso2": "EE", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Northern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 3, "official_source_rows": 3, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Ministry of Foreign Affairs", "primary_url": "https://vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_1c8456ab6a36", "src_f2798e0d7747", "src_964e878847fa" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. National restrictions supplement EU/UN measures.", "un_name": "Estonia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Finland", "jurisdiction_code": "FI", "country_iso2": "FI", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Northern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 3, "official_source_rows": 3, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Supervisory Authority (FIN-FSA)", "primary_url": "https://www.finanssivalvonta.fi/en/financial-market-participants/banks/prevention-of-money-laundering-and-terrorist-financing/international-economic-sanctions-and-domestic-freezing-decisions/", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_d29388730997", "src_d2b275a7de06", "src_783cacdfb414" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Financial-sector supervision and domestic freeze information.", "un_name": "Finland", "aliases": [], "research_date": "2026-10-23" }, { "country": "France", "jurisdiction_code": "FR", "country_iso2": "FR", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Western Europe", "coverage_status": "Sanctions list source identified", "source_rows": 5, "official_source_rows": 5, "institutional_entry_rows": 0, "sanctions_list_rows": 2, "primary_authority": "Direction générale du Trésor", "primary_url": "https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/tout-savoir-sur-les-personnes-et-entites-sanctionnees", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_658b227f8cd9", "src_1933ccd53dc9", "src_6b9cc8b518d9", "src_841a5f4b81fc", "src_be9b28ccd1fd" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. National, EU and UN freezes applying in France; links to live register and Flash Info gel subscription.", "un_name": "France", "aliases": [], "research_date": "2026-10-23" }, { "country": "Germany", "jurisdiction_code": "DE", "country_iso2": "DE", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Western Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 5, "official_source_rows": 5, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Deutsche Bundesbank", "primary_url": "https://www.bundesbank.de/en/service/financial-sanctions/financial-sanctions-619000", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_c050e00cad6b", "src_cb075488abae", "src_d835f646c824", "src_ffcc724b0804", "src_02f5a9a4f7a8" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Financial sanctions guidance and EU legal links; detailed material primarily German.", "un_name": "Germany", "aliases": [], "research_date": "2026-10-23" }, { "country": "Greece", "jurisdiction_code": "GR", "country_iso2": "GR", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Southern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Hellenic Anti-Money Laundering Authority — Financial Sanctions Unit (Unit B)", "primary_url": "https://fsu.aml-authority.gov.gr/en/details/", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_c4d5a59edec4" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Domestic financial sanctions unit and targeted freezing information.", "un_name": "Greece", "aliases": [], "research_date": "2026-10-23" }, { "country": "Holy See", "jurisdiction_code": "VA", "country_iso2": "VA", "baseline_195": true, "un_status": "Non-member observer state", "region": "Europe", "subregion": "Southern Europe", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Supervisory and Financial Information Authority (ASIF)", "primary_url": "https://www.asif.va/en/authority", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_4f8c33e9c338" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official institutional entry point; no dedicated public national designation feed verified. ASIF annual reporting discusses UN/EU screening.", "un_name": "Holy See", "aliases": [], "research_date": "2026-10-23" }, { "country": "Hungary", "jurisdiction_code": "HU", "country_iso2": "HU", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Eastern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "National Tax and Customs Administration — Anti-Money Laundering and Counter Terrorism Financing Office (PEI)", "primary_url": "https://pei.nav.gov.hu/penzugyi-es-vagyoni-korlatozo-intezkedesek/penzugyi-es-vagyoni-korlatozo-intezkedese-kit17-kit17meg", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_8759c199ed1c" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Targeted financial-sanctions reporting and implementation; distinguish from ordinary AML administrative penalties.", "un_name": "Hungary", "aliases": [], "research_date": "2026-10-23" }, { "country": "Iceland", "jurisdiction_code": "IS", "country_iso2": "IS", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Northern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Ministry for Foreign Affairs", "primary_url": "https://www.government.is/topics/foreign-affairs/legal-affairs/sanctions/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_065cff3cbc82" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. National implementation of UN, EU-aligned and OSCE restrictive measures.", "un_name": "Iceland", "aliases": [], "research_date": "2026-10-23" }, { "country": "Ireland", "jurisdiction_code": "IE", "country_iso2": "IE", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Northern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Central Bank of Ireland", "primary_url": "https://www.centralbank.ie/regulation/how-we-regulate/international-financial-sanctions/financial-sanctions-updates", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_628e006bcebf", "src_95a03eccf28c" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Regular notifications of new or amended measures; EU acts are the underlying authority.", "un_name": "Ireland", "aliases": [], "research_date": "2026-10-23" }, { "country": "Italy", "jurisdiction_code": "IT", "country_iso2": "IT", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Southern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Ministry of Economy and Finance — Financial Security Committee (CSF)", "primary_url": "https://www.dt.mef.gov.it/en/attivita_istituzionali/prevenzione_reati_finanziari/comitato_sicurezza_finanziaria/", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_080294ee63b8", "src_08e7ac121d2d" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Responsible for targeted financial sanctions and freezing funds/economic resources.", "un_name": "Italy", "aliases": [], "research_date": "2026-10-23" }, { "country": "Latvia", "jurisdiction_code": "LV", "country_iso2": "LV", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Northern Europe", "coverage_status": "Sanctions list source identified", "source_rows": 3, "official_source_rows": 3, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Financial Intelligence Unit (FID)", "primary_url": "https://sankcijas.fid.gov.lv/en/noderigi/meklet-sankciju-sarakstos", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_2814633d1075", "src_97e531b4720b", "src_97bdebba7bda" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. UN, EU and Latvian financial sanctions; excludes broader trade restrictions.", "un_name": "Latvia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Liechtenstein", "jurisdiction_code": "LI", "country_iso2": "LI", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Western Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Intelligence Unit (SFIU)", "primary_url": "https://www.llv.li/en/national-administration/financial-intelligence-unit/useful-information/international-and-eusanctions", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_a6f1f8093994" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. UN obligations and case-by-case EU alignment; includes legal links and licensing guidance.", "un_name": "Liechtenstein", "aliases": [], "research_date": "2026-10-23" }, { "country": "Lithuania", "jurisdiction_code": "LT", "country_iso2": "LT", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Northern Europe", "coverage_status": "Sanctions list source identified", "source_rows": 3, "official_source_rows": 3, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Financial Crime Investigation Service (FCIS/FNTT)", "primary_url": "https://fntt.lrv.lt/en/international-financial-sanctions/a-list-of-sanctioned-subjects/", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_fccef449d60a", "src_ecf557378e99", "src_54e31f536acb" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Ownership/control-based freezes; do not treat each row as a new EU designation.", "un_name": "Lithuania", "aliases": [], "research_date": "2026-10-23" }, { "country": "Luxembourg", "jurisdiction_code": "LU", "country_iso2": "LU", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Western Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Commission de Surveillance du Secteur Financier (CSSF)", "primary_url": "https://www.cssf.lu/fr/sanctions-financieres-internationales/", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_333285e0312b", "src_5b58bec4f301" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Financial-sector supervision and sanctions updates.", "un_name": "Luxembourg", "aliases": [], "research_date": "2026-10-23" }, { "country": "Malta", "jurisdiction_code": "MT", "country_iso2": "MT", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Southern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Malta Financial Services Authority (MFSA)", "primary_url": "https://www.mfsa.mt/our-work/eu-and-international-affairs/international-sanctions/", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_292fa9bca299", "src_01a17b174c84" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Financial-sector notices and guidance; SMB is central sanctions authority.", "un_name": "Malta", "aliases": [], "research_date": "2026-10-23" }, { "country": "Moldova", "jurisdiction_code": "MD", "country_iso2": "MD", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Eastern Europe", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Government open-data portal / Ministry of Foreign Affairs", "primary_url": "https://date.gov.md/open/sanctioned-subjects", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_e04ae4e821e4", "src_7ef182808678" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. National registry linked by MFA; technical access not tested.", "un_name": "Republic of Moldova", "aliases": [ "Moldova" ], "research_date": "2026-10-23" }, { "country": "Monaco", "jurisdiction_code": "MC", "country_iso2": "MC", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Western Europe", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Government of Monaco — Department of Budget and Treasury", "primary_url": "https://geldefonds.gouv.mc/en", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_7333af45977c" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. National asset-freezing list and ministerial decisions; search verified, direct fetch returned an error.", "un_name": "Monaco", "aliases": [], "research_date": "2026-10-23" }, { "country": "Montenegro", "jurisdiction_code": "ME", "country_iso2": "ME", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Southern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Government of Montenegro", "primary_url": "https://www.gov.me/en/article/press-release-from-the-136th-cabinet-session", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_430e46aa83b9", "src_07d669c36be2" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Example official July 2026 decision release establishing where sanctions adoption is reported; create ongoing Cabinet-news monitoring.", "un_name": "Montenegro", "aliases": [], "research_date": "2026-10-23" }, { "country": "Netherlands", "jurisdiction_code": "NL", "country_iso2": "NL", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Western Europe", "coverage_status": "Sanctions list source identified", "source_rows": 4, "official_source_rows": 4, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Government of the Netherlands", "primary_url": "https://www.government.nl/documents/2016/01/15/national-terrorism-list", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_474fb16f59f9", "src_a7e0a68fb65b", "src_32fab289b245", "src_91ecf1c20324" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Domestic asset-freeze list under UNSCR 1373; additional to EU lists.", "un_name": "Netherlands (Kingdom of the)", "aliases": [ "Netherlands" ], "research_date": "2026-10-23" }, { "country": "North Macedonia", "jurisdiction_code": "MK", "country_iso2": "MK", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Southern Europe", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Financial Intelligence Office (UFR)", "primary_url": "https://ufr.gov.mk/?page_id=257", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_06f1cecef3b0" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. UN/EU restrictive measures and consolidated-list publications; check document date before ingestion.", "un_name": "North Macedonia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Norway", "jurisdiction_code": "NO", "country_iso2": "NO", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Northern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Ministry of Foreign Affairs", "primary_url": "https://www.regjeringen.no/no/tema/utenrikssaker/Eksportkontroll/sanksjoner-og-tiltak1/sanksjoner-og-tiltak/id2008477/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_9676aec0544b", "src_d7ef94aab043" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. UN measures and selected EU-aligned measures implemented in Norwegian law; track Norwegian effective dates.", "un_name": "Norway", "aliases": [], "research_date": "2026-10-23" }, { "country": "Poland", "jurisdiction_code": "PL", "country_iso2": "PL", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Eastern Europe", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Ministry of the Interior and Administration (MSWiA)", "primary_url": "https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_fdb17442a1cc", "src_827147f81314" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. National list supplementary to EU sanctions; includes listing and deletion dates.", "un_name": "Poland", "aliases": [], "research_date": "2026-10-23" }, { "country": "Portugal", "jurisdiction_code": "PT", "country_iso2": "PT", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Southern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Tax and Customs Authority (Autoridade Tributária e Aduaneira)", "primary_url": "https://info.portaldasfinancas.gov.pt/pt/destaques/Paginas/Medidas_restritivas.aspx", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_6f8951a2324c" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Customs notices on EU trade restrictions; page may be replaced by later notices.", "un_name": "Portugal", "aliases": [], "research_date": "2026-10-23" }, { "country": "Romania", "jurisdiction_code": "RO", "country_iso2": "RO", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Eastern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Ministry of Foreign Affairs", "primary_url": "https://mae.ro/en/taxonomy/term/938/2", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_6e38536ab65d" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Sanctions regimes, legal framework and competent authorities.", "un_name": "Romania", "aliases": [], "research_date": "2026-10-23" }, { "country": "Russia", "jurisdiction_code": "RU", "country_iso2": "RU", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Eastern Europe", "coverage_status": "Sanctions list source identified", "source_rows": 4, "official_source_rows": 4, "institutional_entry_rows": 0, "sanctions_list_rows": 3, "primary_authority": "Federal Financial Monitoring Service (Rosfinmonitoring)", "primary_url": "https://www.fedsfm.ru/documents/terr-list", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_eed5628c41ab", "src_cc2490dd0e93", "src_4b8882435dd7", "src_db78753ee0f1" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official portal notes certain full-list access is through regulated-entity accounts; do not assume public bulk download.", "un_name": "Russian Federation", "aliases": [ "Russia" ], "research_date": "2026-10-23" }, { "country": "San Marino", "jurisdiction_code": "SM", "country_iso2": "SM", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Southern Europe", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Financial Intelligence Agency (AIF)", "primary_url": "https://www.aif.sm/liste-consolidate-ue/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_7ec036873788", "src_5c4714846d3f" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official links to EU data and national implementing law; do not treat as autonomous San Marino designations.", "un_name": "San Marino", "aliases": [], "research_date": "2026-10-23" }, { "country": "Serbia", "jurisdiction_code": "RS", "country_iso2": "RS", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Southern Europe", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Administration for the Prevention of Money Laundering (APML)", "primary_url": "https://www.apml.gov.rs/english/lists-of-designated-persons-search-engine", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_f883cc98395b", "src_f63feb731806" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. UN search and domestic designated-person list; old search address replaced by unlista.apml.gov.rs.", "un_name": "Serbia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Slovakia", "jurisdiction_code": "SK", "country_iso2": "SK", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Eastern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Ministry of Foreign and European Affairs", "primary_url": "https://www.mzv.sk/diplomacia/temy/medzinarodne-sankcie", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_5555300289ae" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Sanctions framework, laws and competent authority contacts.", "un_name": "Slovakia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Slovenia", "jurisdiction_code": "SI", "country_iso2": "SI", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Southern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Administration (FURS)", "primary_url": "https://www.fu.gov.si/en/customs/prohibitions_and_restrictions/restrictive_measures/", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_6488d2995841", "src_041aa9e7a51b" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Customs trade restrictions and operational implementation.", "un_name": "Slovenia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Spain", "jurisdiction_code": "ES", "country_iso2": "ES", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Southern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Ministry of Foreign Affairs, European Union and Cooperation", "primary_url": "https://www.exteriores.gob.es/es/PoliticaExterior/Paginas/SancionesInternacionales.aspx", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_f8665799a9ae", "src_a15597ba9524" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. National sanctions coordination entry linked by Spanish Treasury.", "un_name": "Spain", "aliases": [], "research_date": "2026-10-23" }, { "country": "Sweden", "jurisdiction_code": "SE", "country_iso2": "SE", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Northern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Inspectorate of Strategic Products (ISP)", "primary_url": "https://www.isp.se/eng/our-assignments/international-sanctions", "shared_sources": "UN + EU primary sources; national implementation", "source_ids": [ "src_6801a58559ad", "src_d7f419a4fc00" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Competent authority for specified UN/EU sanctions functions, including arms and controlled-goods restrictions; links to Swedish anti-circumvention and technology-acquisition guidance.", "un_name": "Sweden", "aliases": [], "research_date": "2026-10-23" }, { "country": "Switzerland", "jurisdiction_code": "CH", "country_iso2": "CH", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Western Europe", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "State Secretariat for Economic Affairs (SECO)", "primary_url": "https://www.seco.admin.ch/en/searching-for-subjects-sanctions", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_ffa47f44c1c7", "src_291317674b1d" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Consolidated list and machine-readable schema; does not identify all ownership/control relationships.", "un_name": "Switzerland", "aliases": [], "research_date": "2026-10-23" }, { "country": "Ukraine", "jurisdiction_code": "UA", "country_iso2": "UA", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Eastern Europe", "coverage_status": "Sanctions list source identified", "source_rows": 3, "official_source_rows": 3, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "National Security and Defence Council (NSDC)", "primary_url": "https://drs.nsdc.gov.ua/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_030c9ab4d318", "src_e65dc387033f", "src_03eea27f8354" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official legal designations registry; distinguish this from War & Sanctions research/recommendations. A later automated retrieval returned HTTP 403; browser or documented-service access requires connector review.", "un_name": "Ukraine", "aliases": [], "research_date": "2026-10-23" }, { "country": "United Kingdom", "jurisdiction_code": "GB", "country_iso2": "GB", "baseline_195": true, "un_status": "Member state", "region": "Europe", "subregion": "Northern Europe", "coverage_status": "Sanctions list source identified", "source_rows": 17, "official_source_rows": 17, "institutional_entry_rows": 0, "sanctions_list_rows": 4, "primary_authority": "Foreign, Commonwealth & Development Office", "primary_url": "https://www.gov.uk/government/publications/the-uk-sanctions-list", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_db1a8b988bd3", "src_088ce29cd7e3", "src_63d7c28a69a9", "src_77a52987761e", "src_939e6858f1b3", "src_b9d382eb8956", "src_e77bd03e2dca", "src_7692d5e576e7", "src_15857332f9e7", "src_073b2b926ba0", "src_ff2d824be559", "src_3c2d843e0f52", "src_a0ee96d680a0", "src_9ed672cb4ddf", "src_48a91e6c2809", "src_773676eb2082", "src_49e79c49a893" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Single current UK designations source from 28 January 2026. Former OFSI consolidated list is closed; separate Russia financial/investment restrictions still require monitoring. Includes designated persons and specified/designated ships; do not infer legal designation from a shadow-fleet label alone.", "un_name": "United Kingdom of Great Britain and Northern Ireland", "aliases": [ "United Kingdom" ], "research_date": "2026-10-23" }, { "country": "Australia", "jurisdiction_code": "AU", "country_iso2": "AU", "baseline_195": true, "un_status": "Member state", "region": "Oceania", "subregion": "Australia and New Zealand", "coverage_status": "Sanctions list source identified", "source_rows": 7, "official_source_rows": 7, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Department of Foreign Affairs and Trade — Australian Sanctions Office", "primary_url": "https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_b95524407374", "src_68aa28f389c7", "src_be416ebd4b4d", "src_668867c45c6b", "src_1802ff14e91a", "src_b8e5b9d9688b", "src_be12b374ac0b" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Australian UN and autonomous designated individuals, entities and vessels; follow the linked current workbook.", "un_name": "Australia", "aliases": [], "research_date": "2026-10-23" }, { "country": "Fiji", "jurisdiction_code": "FJ", "country_iso2": "FJ", "baseline_195": true, "un_status": "Member state", "region": "Oceania", "subregion": "Melanesia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Fiji Financial Intelligence Unit", "primary_url": "https://fijifiu.gov.fj/FTR-Act-You/Targeted-Financial-Sanctions/Obligations-of-Financial-Institutions-in-Fiji", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_9cc50921d5fb", "src_685bde031742" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. UN and domestic designation implementation; gateway links to UN and Fiji local lists. Do not assume a linked list has local additions.", "un_name": "Fiji", "aliases": [], "research_date": "2026-10-23" }, { "country": "Kiribati", "jurisdiction_code": "KI", "country_iso2": "KI", "baseline_195": true, "un_status": "Member state", "region": "Oceania", "subregion": "Micronesia", "coverage_status": "Adjacent or implementation context only", "source_rows": 2, "official_source_rows": 1, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Kiribati Ship Registry, operating under Kiribati maritime administration", "primary_url": "https://kiribaship.com/content/downloads/marinecirculars/marine%20circular%2043%20-%20re-imposition%20of%20u.s.%20sanctions%20against%20iran_v5.pdf", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_e64bc7efd546", "src_f27360b4c2b6" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Historical 2020 maritime circular. Registry states government-authorized role. Use for sanctions-compliance source discovery; not current consolidated designations and not evidence every US sanction is Kiribati law.", "un_name": "Kiribati", "aliases": [], "research_date": "2026-10-23" }, { "country": "Marshall Islands", "jurisdiction_code": "MH", "country_iso2": "MH", "baseline_195": true, "un_status": "Member state", "region": "Oceania", "subregion": "Micronesia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 1, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Republic of the Marshall Islands Maritime Administrator / International Registries Inc.", "primary_url": "https://www.register-iri.com/maritime/vessel-registration/eligibility/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_daf8b599d715", "src_282128f034f7" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Delegated maritime registry source for sanctions restrictions and vessel eligibility. Specific Marine Notice 1-000-5 addresses sanctions and Russian oil; read current notice version. Does not provide a global legal designation feed.", "un_name": "Marshall Islands", "aliases": [], "research_date": "2026-10-23" }, { "country": "Micronesia", "jurisdiction_code": "FM", "country_iso2": "FM", "baseline_195": true, "un_status": "Member state", "region": "Oceania", "subregion": "Micronesia", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Government of the Federated States of Micronesia / Department of Justice", "primary_url": "https://gov.fm/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_244e311099ae" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Government entry point includes Department of Justice. Dedicated public sanctions-designation feed not verified; government directory entries may contain historical administrative details.", "un_name": "Micronesia (Federated States of)", "aliases": [ "Micronesia" ], "research_date": "2026-10-23" }, { "country": "Naoero (Nauru)", "jurisdiction_code": "NR", "country_iso2": "NR", "baseline_195": true, "un_status": "Member state", "region": "Oceania", "subregion": "Micronesia", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Department of Justice and Border Control, Financial Intelligence Unit", "primary_url": "https://justice.gov.nr/financial-intelligence-unit/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_e4ab0b469646" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Publishes UN consolidated-list updates, urgent notices, TFS legislation and guidance; same page includes unrelated AML material.", "un_name": "Naoero", "aliases": [ "Nauru" ], "research_date": "2026-10-23" }, { "country": "New Zealand", "jurisdiction_code": "NZ", "country_iso2": "NZ", "baseline_195": true, "un_status": "Member state", "region": "Oceania", "subregion": "Australia and New Zealand", "coverage_status": "Sanctions list source identified", "source_rows": 6, "official_source_rows": 6, "institutional_entry_rows": 0, "sanctions_list_rows": 2, "primary_authority": "Ministry of Foreign Affairs and Trade", "primary_url": "https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_7d55f59428b6", "src_910f9f47aefc", "src_017507e1e801", "src_a041299fd60b", "src_7cd111b5e5eb", "src_0776ac88e1f0" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Russia-related designated persons, entities and trade measures; check regulations for operative legal text.", "un_name": "New Zealand", "aliases": [], "research_date": "2026-10-23" }, { "country": "Palau", "jurisdiction_code": "PW", "country_iso2": "PW", "baseline_195": true, "un_status": "Member state", "region": "Oceania", "subregion": "Micronesia", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Republic of Palau Financial Intelligence Unit", "primary_url": "https://palaufiu.org/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_d416f42f672d" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Redirects to official Palau FIU WordPress site; independent agency mandate confirmed. Current public sanctions list/feed not verified.", "un_name": "Palau", "aliases": [], "research_date": "2026-10-23" }, { "country": "Papua New Guinea", "jurisdiction_code": "PG", "country_iso2": "PG", "baseline_195": true, "un_status": "Member state", "region": "Oceania", "subregion": "Melanesia", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Sanctions Secretariat, Department of Prime Minister and National Executive Council", "primary_url": "https://pngsanctionssecretariat.gov.pg/consolidated-list/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_ffabd3b1d426", "src_e0229f52ceed" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. UN list notices and domestic implementation. Preserve UN source identifiers and distinguish domestic decisions.", "un_name": "Papua New Guinea", "aliases": [], "research_date": "2026-10-23" }, { "country": "Samoa", "jurisdiction_code": "WS", "country_iso2": "WS", "baseline_195": true, "un_status": "Member state", "region": "Oceania", "subregion": "Polynesia", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Central Bank of Samoa, Financial Intelligence Unit", "primary_url": "https://cbs.gov.ws/anti-money-laundering-fiu", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_d9e3cfa5ac07" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official FIU gateway. A current operative domestic sanctions-designation feed was not verified; the separately titled sanctions-list page includes FATF country-risk memoranda, which are not designation lists.", "un_name": "Samoa", "aliases": [], "research_date": "2026-10-23" }, { "country": "Solomon Islands", "jurisdiction_code": "SB", "country_iso2": "SB", "baseline_195": true, "un_status": "Member state", "region": "Oceania", "subregion": "Melanesia", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Central Bank of Solomon Islands, Solomon Islands Financial Intelligence Unit", "primary_url": "https://www.cbsi.com.sb/about-us/our-organisation/departments", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_ab1d2dc02995" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Official central-bank page identifies SIFIU. Public current sanctions-specific list or update endpoint not verified.", "un_name": "Solomon Islands", "aliases": [], "research_date": "2026-10-23" }, { "country": "Tonga", "jurisdiction_code": "TO", "country_iso2": "TO", "baseline_195": true, "un_status": "Member state", "region": "Oceania", "subregion": "Polynesia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "National Reserve Bank of Tonga, Transactions Reporting Authority", "primary_url": "https://www.reservebank.to/index.php/financial-intelligence/transactions-reporting-authority", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_4c9578c8b697" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Links to sanctions/watchlist sources. A link to a foreign list does not establish domestic legal adoption of that foreign regime.", "un_name": "Tonga", "aliases": [], "research_date": "2026-10-23" }, { "country": "Tuvalu", "jurisdiction_code": "TV", "country_iso2": "TV", "baseline_195": true, "un_status": "Member state", "region": "Oceania", "subregion": "Polynesia", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Ministry of Finance and Economic Development, Financial Intelligence Unit", "primary_url": "https://finance.gov.tv/about-us/", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_b84a6c312526" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Ministry describes FIU functions; a current public sanctions-specific list or update page was not verified.", "un_name": "Tuvalu", "aliases": [], "research_date": "2026-10-23" }, { "country": "Vanuatu", "jurisdiction_code": "VU", "country_iso2": "VU", "baseline_195": true, "un_status": "Member state", "region": "Oceania", "subregion": "Melanesia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Vanuatu Financial Intelligence Unit / Sanctions Secretariat", "primary_url": "https://fiu.gov.vu/Public/UNSanctions", "shared_sources": "UN primary sources; verify domestic implementation", "source_ids": [ "src_1dbaba089cd5", "src_c05bfa58a876" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. UN sanctions gateway; segregate foreign lists and FATF risk statements linked for reference from Vanuatu legal measures.", "un_name": "Vanuatu", "aliases": [], "research_date": "2026-10-23" }, { "country": "Anguilla", "jurisdiction_code": "AI", "country_iso2": "AI", "baseline_195": false, "un_status": "Outside 195-country baseline", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Services Commission", "primary_url": "https://www.fsc.org.ai/internationalsanctions.php", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_66582cbc68eb" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Territorial implementation and foreign sanctions notices; confirm instrument-specific local effect.", "un_name": "Anguilla", "aliases": [], "research_date": "2026-10-23" }, { "country": "Aruba", "jurisdiction_code": "AW", "country_iso2": "AW", "baseline_195": false, "un_status": "Outside 195-country baseline", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Centrale Bank van Aruba", "primary_url": "https://www.cbaruba.org/document/financial-sanctions-regulations-downloads", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_8d0db891322e" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Local implementation and UN/EU updates; confirm Aruba's legal instrument rather than assuming automatic application.", "un_name": "Aruba", "aliases": [], "research_date": "2026-10-23" }, { "country": "Bermuda", "jurisdiction_code": "BM", "country_iso2": "BM", "baseline_195": false, "un_status": "Outside 195-country baseline", "region": "Americas", "subregion": "Northern America", "coverage_status": "Sanctions list source identified", "source_rows": 3, "official_source_rows": 3, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Government of Bermuda", "primary_url": "https://www.gov.bm/articles/bermuda-current-list-designated-persons", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_0c8120da614a", "src_b892fec446f5", "src_307906d50d57" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Local designation page; an empty local list does not mean that applicable UK/UN sanctions are absent.", "un_name": "Bermuda", "aliases": [], "research_date": "2026-10-23" }, { "country": "British Virgin Islands", "jurisdiction_code": "VG", "country_iso2": "VG", "baseline_195": false, "un_status": "Outside 195-country baseline", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Services Commission", "primary_url": "https://www.bvifsc.vg/about-sanctions-1", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_44add5730f22", "src_55b2eda9f67c" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Local implementation hub; combine with territorial legislation and notices.", "un_name": "British Virgin Islands", "aliases": [], "research_date": "2026-10-23" }, { "country": "Cayman Islands", "jurisdiction_code": "KY", "country_iso2": "KY", "baseline_195": false, "un_status": "Outside 195-country baseline", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 3, "official_source_rows": 3, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Reporting Authority", "primary_url": "https://fra.gov.ky/general-licenses/", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_33a0ee619d57", "src_6609726bbd06", "src_14c1f0535601" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Licence scope, conditions and expiry require legal-event parsing.", "un_name": "Cayman Islands", "aliases": [], "research_date": "2026-10-23" }, { "country": "Curaçao", "jurisdiction_code": "CW", "country_iso2": "CW", "baseline_195": false, "un_status": "Outside 195-country baseline", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Centrale Bank van Curaçao en Sint Maarten", "primary_url": "https://www.centralbank.cw/legislation-guidelines/integrity-financial-sector/sanctions", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_0a8cc9d55437" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Shared central-bank source is intentionally represented for both jurisdictions; retain the applicable jurisdiction and avoid duplicate event counting.", "un_name": "Curaçao", "aliases": [], "research_date": "2026-10-23" }, { "country": "Sint Maarten", "jurisdiction_code": "SX", "country_iso2": "SX", "baseline_195": false, "un_status": "Outside 195-country baseline", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Centrale Bank van Curaçao en Sint Maarten", "primary_url": "https://www.centralbank.cw/legislation-guidelines/integrity-financial-sector/sanctions", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_65749d8f3848" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Shared central-bank source is intentionally represented for both jurisdictions; retain the applicable jurisdiction and avoid duplicate event counting.", "un_name": "Sint Maarten (Dutch part)", "aliases": [], "research_date": "2026-10-23" }, { "country": "Turks and Caicos Islands", "jurisdiction_code": "TC", "country_iso2": "TC", "baseline_195": false, "un_status": "Outside 195-country baseline", "region": "Americas", "subregion": "Latin America and the Caribbean", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Services Commission; Attorney General's Chambers", "primary_url": "https://www.tcifsc.tc/notice", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_1759ac0ee36a" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Broad notices archive includes Attorney General's sanctions notices; requires topic filtering.", "un_name": "Turks and Caicos Islands", "aliases": [], "research_date": "2026-10-23" }, { "country": "Hong Kong", "jurisdiction_code": "HK", "country_iso2": "HK", "baseline_195": false, "un_status": "Outside 195-country baseline", "region": "Asia", "subregion": "Eastern Asia", "coverage_status": "Sanctions list source identified", "source_rows": 3, "official_source_rows": 3, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Commerce and Economic Development Bureau", "primary_url": "https://www.cedb.gov.hk/en/policies/united-nations-security-council-sanctions.html", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_b6b9af075ea0", "src_4ecb62347022", "src_664e3f2bb9a7" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Separate jurisdictional implementation of UN measures; target-list and legal references.", "un_name": "China, Hong Kong Special Administrative Region", "aliases": [], "research_date": "2026-10-23" }, { "country": "Macao", "jurisdiction_code": "MO", "country_iso2": "MO", "baseline_195": false, "un_status": "Outside 195-country baseline", "region": "Asia", "subregion": "Eastern Asia", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Asset Freezing Coordination Commission", "primary_url": "https://www.ccrc.gov.mo/en_sanctionlists.html", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_5f3a6ffb945b" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Local UN sanctions publication and asset-freezing source.", "un_name": "China, Macao Special Administrative Region", "aliases": [], "research_date": "2026-10-23" }, { "country": "Taiwan", "jurisdiction_code": "TW", "country_iso2": "TW", "baseline_195": false, "un_status": "Outside 195-country baseline", "region": "Asia", "subregion": "Eastern Asia", "coverage_status": "Sanctions list source identified", "source_rows": 2, "official_source_rows": 2, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Ministry of Justice Investigation Bureau", "primary_url": "https://www.mjib.gov.tw/mlpcen", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_1aa1068ab135", "src_59584cdcb040" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. UN-related and domestic MOJ designations, delistings and CFT information; listed separately as a reporting jurisdiction.", "un_name": null, "aliases": [], "research_date": "2026-10-23" }, { "country": "Gibraltar", "jurisdiction_code": "GI", "country_iso2": "GI", "baseline_195": false, "un_status": "Outside 195-country baseline", "region": "Europe", "subregion": "Southern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Gibraltar Financial Intelligence Unit (GFIU)", "primary_url": "https://www.gfiu.gov.gi/sanctions", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_c8bc80c61ff6" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. UN/UK/EU implementation and provision for local designations; no local designations reported on source page when reviewed.", "un_name": "Gibraltar", "aliases": [], "research_date": "2026-10-23" }, { "country": "Guernsey", "jurisdiction_code": "GG", "country_iso2": "GG", "baseline_195": false, "un_status": "Outside 195-country baseline", "region": "Europe", "subregion": "Northern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "States of Guernsey — Policy & Resources Committee", "primary_url": "https://www.gov.gg/sanctions", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_faee5268d334" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Bailiwick sanctions measures and notices circulated by FIU.", "un_name": "Guernsey", "aliases": [], "research_date": "2026-10-23" }, { "country": "Isle of Man", "jurisdiction_code": "IM", "country_iso2": "IM", "baseline_195": false, "un_status": "Outside 195-country baseline", "region": "Europe", "subregion": "Northern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Treasury — Customs and Excise", "primary_url": "https://www.gov.im/categories/tax-vat-and-your-money/sanctions-and-export-control/", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_e3acc2f595ea" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Local implementation of UK/UN measures; monitor national notices and legal changes.", "un_name": "Isle of Man", "aliases": [], "research_date": "2026-10-23" }, { "country": "Jersey", "jurisdiction_code": "JE", "country_iso2": "JE", "baseline_195": false, "un_status": "Outside 195-country baseline", "region": "Europe", "subregion": "Northern Europe", "coverage_status": "Sanctions-specific publication identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Jersey Sanctions Implementation Unit (JSIU) / Minister for External Relations", "primary_url": "https://www.gov.je/Industry/Finance/FinancialCrime/Sanctions/pages/index.aspx", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_53fe3444b67a" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. JSIU is current name; publishes notices, guidance and licensing information.", "un_name": "Jersey", "aliases": [], "research_date": "2026-10-23" }, { "country": "Kosovo", "jurisdiction_code": "XK", "country_iso2": null, "baseline_195": false, "un_status": "Outside 195-country baseline", "region": "Europe", "subregion": "Southern Europe", "coverage_status": "Sanctions list source identified", "source_rows": 1, "official_source_rows": 1, "institutional_entry_rows": 0, "sanctions_list_rows": 1, "primary_authority": "Financial Intelligence Unit", "primary_url": "https://fiu.rks-gov.net/sanctions/en/lists-of-sanctions/", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_a95ef0666698" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. National/international sanctions information. Portal search displayed an older generation date; freshness must be checked before use.", "un_name": null, "aliases": [], "research_date": "2026-10-23" }, { "country": "Cook Islands", "jurisdiction_code": "CK", "country_iso2": "CK", "baseline_195": false, "un_status": "Outside 195-country baseline", "region": "Oceania", "subregion": "Polynesia", "coverage_status": "Sanctions-specific publication identified", "source_rows": 3, "official_source_rows": 3, "institutional_entry_rows": 0, "sanctions_list_rows": 0, "primary_authority": "Financial Supervisory Commission / Attorney-General / Ministry of Foreign Affairs and Immigration", "primary_url": "https://www.fsc.gov.ck/public/content.aspx?cn=CompanySanctions", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_fb3d10c20e3d", "src_ba03ed80068d", "src_59c0fb370daf" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Domestic targeted-financial-sanctions implementation and designation/delisting responsibilities.", "un_name": "Cook Islands", "aliases": [], "research_date": "2026-10-23" }, { "country": "Niue", "jurisdiction_code": "NU", "country_iso2": "NU", "baseline_195": false, "un_status": "Outside 195-country baseline", "region": "Oceania", "subregion": "Polynesia", "coverage_status": "Institutional entry only; sanctions feed unverified", "source_rows": 1, "official_source_rows": 0, "institutional_entry_rows": 1, "sanctions_list_rows": 0, "primary_authority": "Government of Niue / Financial Intelligence Unit", "primary_url": "https://www.gov.nu/projects/niue-national-risk-assessment", "shared_sources": "Verify jurisdiction-specific legal application", "source_ids": [ "src_920fbdb22173" ], "notes": "Source identification is not a live-feed, current-designation or complete legal-coverage certification. Government source confirms FIU/AML supervisory arrangements. No current public designation feed verified; legal implementation must be checked separately.", "un_name": "Niue", "aliases": [], "research_date": "2026-10-23" } ], "topic_map": [ { "theme": "sanctions_regimes_and_designations", "title": "Sanctions regimes, designations and legal changes", "description": "Regime creation/change, country or sector restrictions, additions/removals/amendments and permitted exceptions.", "suggested_official_authorities": [ { "jurisdiction": "United Nations", "authority": "UN Security Council sanctions committees", "url": "https://main.un.org/securitycouncil/en/sanctions/information", "role": "Resolutions, regime scope, committee measures and monitoring reports.", "source_class": "official_authority", "source_ids": [ "src_a3ca9757ba71" ] }, { "jurisdiction": "United States", "authority": "OFAC", "url": "https://ofac.treasury.gov/sanctions-programs-and-country-information", "role": "Programme rules and restrictions beyond named targets.", "source_class": "official_authority", "source_ids": [ "src_fe63863fe5fa" ] }, { "jurisdiction": "European Union", "authority": "Publications Office / EUR-Lex", "url": "https://eur-lex.europa.eu/oj/direct-access.html", "role": "Operative legal acts, annexes and commencement dates.", "source_class": "official_authority", "source_ids": [ "src_9744838846b6" ] }, { "jurisdiction": "United Kingdom", "authority": "Foreign, Commonwealth & Development Office", "url": "https://www.gov.uk/government/collections/uk-sanctions-regimes-under-the-sanctions-act", "role": "Regime guidance and change notices.", "source_class": "official_authority", "source_ids": [ "src_db1a8b988bd3" ] }, { "jurisdiction": "United Arab Emirates", "authority": "Executive Office for Control and Non-Proliferation", "url": "https://www.uaeiec.gov.ae/en-us/un-page", "role": "National/UN TFS implementation and list changes.", "source_class": "official_authority", "source_ids": [ "src_860e256270c9" ] } ], "event_types": [ "designation", "removal", "amendment", "trade_restriction", "licence", "exemption" ], "distinctions": [ "A targeted country is not the issuer jurisdiction.", "UN or foreign list republication does not create another autonomous designation.", "Name lists alone omit sectoral and activity-based restrictions.", "Official acts, effective dates, exceptions and applicable jurisdiction determine legal effect.", "Domestic terrorist labels must remain attributed to the designating government." ], "key_fields": [ "issuer_jurisdiction", "publisher_jurisdiction", "applicable_regimes", "legal_instrument", "effective_from", "legal_validity", "measures" ] }, { "theme": "sanctioned_vessels_and_shadow_fleets", "title": "Sanctioned vessels and shadow-fleet reporting", "description": "Legally designated/specified ships, registry action and separately attributed intelligence or risk reporting about maritime networks.", "suggested_official_authorities": [ { "jurisdiction": "United States", "authority": "OFAC Sanctions List Service", "url": "https://ofac.treasury.gov/sanctions-list-service", "role": "Official designation records and vessel identifiers.", "source_class": "official_authority", "source_ids": [ "src_67514f07cc2e" ] }, { "jurisdiction": "United Kingdom", "authority": "Foreign, Commonwealth & Development Office", "url": "https://www.gov.uk/government/publications/the-uk-sanctions-list", "role": "Current UK designated persons and specified/designated ship records.", "source_class": "official_authority", "source_ids": [ "src_088ce29cd7e3" ] }, { "jurisdiction": "United Kingdom", "authority": "Department for Transport", "url": "https://www.gov.uk/guidance/transport-sanctions", "role": "Vessel restrictions, port access, detention and movement powers.", "source_class": "official_authority", "source_ids": [ "src_073b2b926ba0" ] }, { "jurisdiction": "Ukraine", "authority": "Defence Intelligence of Ukraine (HUR)", "url": "https://war-sanctions.gur.gov.ua/en/", "role": "Official intelligence reporting on ships, networks and proposed targets; not itself proof of legal designation.", "source_class": "official_intelligence_source", "source_ids": [ "src_e65dc387033f" ] }, { "jurisdiction": "Liberia", "authority": "Liberia Maritime Authority / LISCR", "url": "https://www.liscr.com/onlinelibrary", "role": "Delegated flag administrator's marine advisories and registry conditions.", "source_class": "delegated_flag_administrator", "source_ids": [ "src_7a3cacf92b9c" ] } ], "event_types": [ "designation", "removal", "amendment", "detention", "release", "guidance" ], "distinctions": [ "A shadow-fleet label or intelligence portal entry is not automatically a legally effective ship designation.", "IMO identifies the ship more persistently than name, flag or MMSI; preserve identity history and explicit matches.", "An ownership or management link does not establish identical legal restrictions without the applicable control rules.", "Separate intended routes, authority-reported movements and independently observed movements.", "HOCC/Sana’a de facto notices, if monitored, belong in a separate attributed maritime-risk layer, not national Yemen or UN sanctions." ], "key_fields": [ "subject_identifiers", "vessel_imo", "vessel_mmsi", "vessel_names_flags", "subject_relationships", "ports", "route_segments", "claim_status" ] }, { "theme": "oil_and_petroleum", "title": "Oil, petroleum products and maritime-services restrictions", "description": "Oil trade prohibitions, price-cap services rules, conditional permissions and registry implementation.", "suggested_official_authorities": [ { "jurisdiction": "United Kingdom", "authority": "Office of Financial Sanctions Implementation", "url": "https://www.gov.uk/government/publications/uk-maritime-services-ban-and-oil-price-cap-industry-guidance", "role": "Oil price-cap and maritime-services guidance.", "source_class": "official_authority", "source_ids": [ "src_9ed672cb4ddf" ] }, { "jurisdiction": "United Kingdom", "authority": "Office of Financial Sanctions Implementation", "url": "https://www.gov.uk/government/publications/russian-oil-services-ban", "role": "Licences, reporting forms and changes.", "source_class": "official_authority", "source_ids": [ "src_48a91e6c2809" ] }, { "jurisdiction": "United States", "authority": "OFAC", "url": "https://ofac.treasury.gov/sanctions-programs-and-country-information", "role": "Jurisdiction-specific oil/energy programme measures.", "source_class": "official_authority", "source_ids": [ "src_fe63863fe5fa" ] }, { "jurisdiction": "European Union", "authority": "EUR-Lex Official Journal", "url": "https://eur-lex.europa.eu/oj/direct-access.html", "role": "Binding prohibitions, product annexes and amendments.", "source_class": "official_authority", "source_ids": [ "src_9744838846b6" ] }, { "jurisdiction": "Liberia", "authority": "Liberia Maritime Authority / LISCR", "url": "https://www.liscr.com/marketing/liscr/media/liscr/online%20library/maritime/marine-advisory-42_2025.pdf", "role": "Dated December 2025 registry advisory on Russian-oil voyage attestations and flag conditions; check later updates.", "source_class": "delegated_flag_administrator", "source_ids": [ "src_b119f897c342" ] } ], "event_types": [ "trade_restriction", "amendment", "licence", "exemption", "guidance", "seizure", "prosecution" ], "distinctions": [ "Record product, origin, transaction date, jurisdiction and services scope; caps and permissions can change.", "Cargo origin is different from loading port, transit route or ship flag.", "Oil transported by a listed or high-risk ship is not automatically evidence of a particular breach.", "A price-cap attestation is a compliance document, not independent proof of price or lawful conduct.", "A registry operational condition is distinct from the underlying US, UK or EU restriction." ], "key_fields": [ "goods_description", "goods_classifications", "quantities_values", "applicable_regimes", "effective_from", "effective_until", "route_segments", "transport_activity", "evidence_items" ] }, { "theme": "dual_use_and_strategic_goods", "title": "Dual-use goods, technology and proliferation controls", "description": "Controlled civilian goods or technology, end-user/end-use controls and licensing.", "suggested_official_authorities": [ { "jurisdiction": "United States", "authority": "Bureau of Industry and Security", "url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls", "role": "End-user, end-use and US-person restrictions with links to distinct screening lists.", "source_class": "official_authority", "source_ids": [ "src_1bed919d18d2" ] }, { "jurisdiction": "United Arab Emirates", "authority": "Executive Office for Control and Non-Proliferation", "url": "https://www.uaeiec.gov.ae/ar-ae/control-list-good", "role": "Controlled strategic goods and dual-use chemicals.", "source_class": "official_authority", "source_ids": [ "src_a7d1f47b2bb3" ] }, { "jurisdiction": "South Africa", "authority": "Council for the Non-Proliferation of Weapons of Mass Destruction", "url": "https://non-proliferation.thedtic.gov.za/", "role": "Controlled goods, notices and permits.", "source_class": "official_authority", "source_ids": [ "src_15857c0c3b76" ] }, { "jurisdiction": "Israel", "authority": "Ministry of Economy and Industry", "url": "https://www.gov.il/he/service/dual-use-export-license-request", "role": "Civil dual-use export licensing framework.", "source_class": "official_authority", "source_ids": [ "src_78b485bdc0f9" ] } ], "event_types": [ "trade_restriction", "amendment", "licence", "exemption", "detention", "seizure", "prosecution" ], "distinctions": [ "Export-control list status is distinct from an asset freeze or travel ban.", "Keep HS/CN customs codes, ECCNs and national control-list entries separate; no one-to-one mapping is assumed.", "Control may depend on technology specifications, end use, end user, destination and jurisdiction.", "A commercial product description alone does not establish a controlled classification.", "Track software, technical assistance and technology-transfer restrictions when the cited instrument covers them." ], "key_fields": [ "goods_description", "goods_classifications", "subject_identifiers", "subject_relationships", "legal_instrument", "measures", "evidence_items" ] }, { "theme": "arms_embargoes", "title": "Arms embargoes and defence trade", "description": "Arms transfers, military-list controls, restricted destinations/end users and embargo exemptions.", "suggested_official_authorities": [ { "jurisdiction": "United Nations", "authority": "UN Security Council sanctions committees", "url": "https://main.un.org/securitycouncil/en/sanctions/information", "role": "Embargo resolutions, committees and relevant exemptions.", "source_class": "official_authority", "source_ids": [ "src_a3ca9757ba71" ] }, { "jurisdiction": "United States", "authority": "State Department Directorate of Defense Trade Controls", "url": "https://www.pmddtc.state.gov/ddtc_public", "role": "Defence trade controls, debarment and enforcement information.", "source_class": "official_authority", "source_ids": [ "src_5a95ac8c6f45" ] }, { "jurisdiction": "Israel", "authority": "Defense Export Control Agency", "url": "https://exportctrl.mod.gov.il/en", "role": "Defence export controls and UN embargo references.", "source_class": "official_authority", "source_ids": [ "src_1378adc23ffa" ] }, { "jurisdiction": "European Union", "authority": "EUR-Lex Official Journal", "url": "https://eur-lex.europa.eu/oj/direct-access.html", "role": "Embargo decisions/regulations and national implementation references.", "source_class": "official_authority", "source_ids": [ "src_9744838846b6" ] } ], "event_types": [ "trade_restriction", "amendment", "licence", "exemption", "detention", "seizure", "prosecution" ], "distinctions": [ "Embargo scope, direction, targeted recipients, goods and exemptions must come from the instrument.", "An arms embargo does not automatically prohibit all civilian exports or all transactions with a country.", "Distinguish authorised transfers, alleged violations, official interdictions and final judicial findings.", "Military goods controls and civilian dual-use controls can overlap but retain distinct classification schemes." ], "key_fields": [ "legal_instrument", "applicable_regimes", "measures", "goods_classifications", "ports", "route_segments", "claim_status" ] }, { "theme": "luxury_goods", "title": "Luxury goods restrictions", "description": "Regime-specific restrictions on goods classified as luxury items, with listed categories and any value thresholds.", "suggested_official_authorities": [ { "jurisdiction": "European Union", "authority": "EUR-Lex Official Journal", "url": "https://eur-lex.europa.eu/oj/direct-access.html", "role": "Product annexes, customs classifications, thresholds and amendments.", "source_class": "official_authority", "source_ids": [ "src_9744838846b6" ] }, { "jurisdiction": "United Kingdom", "authority": "Office of Trade Sanctions Implementation", "url": "https://www.gov.uk/government/organisations/office-of-trade-sanctions-implementation", "role": "Trade-sanctions guidance, licences and enforcement updates.", "source_class": "official_authority", "source_ids": [ "src_15857332f9e7" ] }, { "jurisdiction": "United States", "authority": "Bureau of Industry and Security", "url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls", "role": "Export restriction framework and applicable regulatory references.", "source_class": "official_authority", "source_ids": [ "src_1bed919d18d2" ] }, { "jurisdiction": "Finland", "authority": "Finnish Customs", "url": "https://tulli.fi/latest-from-customs/media-releases", "role": "Official trade/customs investigations and seizures where a sanctions nexus is established.", "source_class": "official_authority", "source_ids": [ "src_d2b275a7de06" ] } ], "event_types": [ "trade_restriction", "amendment", "licence", "detention", "seizure", "prosecution" ], "distinctions": [ "Luxury is a legal category in a particular regime, not a universal label or price rule.", "Product codes, unit-value thresholds, valuation basis, origin/destination and exceptions must be sourced.", "A luxury yacht designation concerns the ship/owner and does not automatically mean a luxury-goods export violation.", "Counterfeiting, customs duties and ordinary import infringements should not be labelled sanctions violations without evidence." ], "key_fields": [ "goods_description", "goods_classifications", "quantities_values", "applicable_regimes", "legal_instrument", "measures", "claim_status" ] }, { "theme": "evasion_networks_and_indicators", "title": "Sanctions evasion networks and risk indicators", "description": "Officially reported ownership networks, concealment methods, suspicious trade and maritime indicators.", "suggested_official_authorities": [ { "jurisdiction": "United Kingdom", "authority": "National Crime Agency / OFSI / FCDO", "url": "https://www.nationalcrimeagency.gov.uk/who-we-are/publications/753-red-alert-shadow-fleet-sanctions-evasion-and-avoidance-network/file", "role": "Official alert on shadow-fleet sanctions evasion/avoidance networks.", "source_class": "official_authority", "source_ids": [ "src_3c2d843e0f52" ] }, { "jurisdiction": "United Kingdom", "authority": "Office of Financial Sanctions Implementation", "url": "https://www.gov.uk/government/publications/financial-sanctions-guidance-for-maritime-shipping/financial-sanctions-guidance-for-maritime-shipping", "role": "Maritime typologies and due-diligence indicators.", "source_class": "official_authority", "source_ids": [ "src_a0ee96d680a0" ] }, { "jurisdiction": "United States", "authority": "Department of Justice National Security Division", "url": "https://www.justice.gov/nsd/export-control-and-sanctions", "role": "Sanctions/export-control investigations, charges and case outcomes.", "source_class": "official_authority", "source_ids": [ "src_17730ad2cba7" ] }, { "jurisdiction": "United States", "authority": "Department of the Treasury / OFAC", "url": "https://ofac.treasury.gov/press-releases", "role": "Attributed designation narratives and alleged network roles.", "source_class": "official_authority", "source_ids": [ "src_bccef2dc6614" ] } ], "event_types": [ "guidance", "designation", "investigation", "prosecution", "conviction", "acquittal", "civil_penalty" ], "distinctions": [ "AIS gaps, ship-to-ship transfers, flag changes and complex ownership are risk indicators, not standalone proof of illegality.", "Preserve the authority making each allegation and distinguish charges from admissions or judgments.", "Separate direct source-supported network links from analyst inference; record evidence for each relationship.", "Do not double-count coordinated notices or infer joint liability solely from a shared address, manager or transaction." ], "key_fields": [ "subject_relationships", "transport_activity", "route_segments", "assertion_attribution", "claim_status", "evidence_items", "duplicate_of_event_id", "related_event_ids" ] }, { "theme": "seizures_detentions_forfeitures_and_cases", "title": "Freezes, seizures, detentions, forfeitures and prosecutions", "description": "Enforcement events and their procedural outcomes, linked to the applicable sanctions or export-control nexus.", "suggested_official_authorities": [ { "jurisdiction": "United States", "authority": "Department of Justice National Security Division", "url": "https://www.justice.gov/nsd/export-control-and-sanctions", "role": "Criminal enforcement, seizure/forfeiture cases and judgments.", "source_class": "official_authority", "source_ids": [ "src_17730ad2cba7" ] }, { "jurisdiction": "United States", "authority": "OFAC", "url": "https://ofac.treasury.gov/civil-penalties-and-enforcement-information", "role": "Civil penalties, settlements and enforcement findings.", "source_class": "official_authority", "source_ids": [ "src_ede649dcaeae" ] }, { "jurisdiction": "United Kingdom", "authority": "Office of Financial Sanctions Implementation", "url": "https://www.gov.uk/government/collections/enforcement-of-financial-sanctions", "role": "Financial-sanctions enforcement decisions.", "source_class": "official_authority", "source_ids": [ "src_e77bd03e2dca" ] }, { "jurisdiction": "South Africa", "authority": "South African Revenue Service", "url": "https://www.sars.gov.za/media/media-releases/", "role": "Customs enforcement announcements; most releases require sanctions-relevance filtering.", "source_class": "official_authority", "source_ids": [ "src_d75f4300f049" ] }, { "jurisdiction": "Israel", "authority": "National Bureau for Counter Terror Financing", "url": "https://nbctf.mod.gov.il/en/Minister%20Sanctions/PropertyPerceptions/Pages/seizureOrders.aspx", "role": "Official seizure orders.", "source_class": "official_authority", "source_ids": [ "src_f2b7c707aae7" ] } ], "event_types": [ "asset_freeze", "seizure", "forfeiture", "detention", "release", "investigation", "prosecution", "conviction", "acquittal", "civil_penalty" ], "distinctions": [ "An asset freeze restricts dealing; seizure concerns control/custody; forfeiture or confiscation reflects a distinct legal deprivation as defined by the applicable order.", "Detention of a ship or consignment is not automatically confiscation or proof of a sanctions breach.", "A prosecution is an allegation until the applicable adjudicative outcome; record acquittal, dismissal, release and reversal.", "A penalty or settlement is not another designation, and settlement language may contain no admission.", "Ordinary drug seizures, customs offences and AML administrative penalties require an explicit sanctions/export-control connection before inclusion." ], "key_fields": [ "event_type", "action_status", "legal_instrument", "legal_validity", "claim_status", "quantities_values", "related_event_ids", "supersedes_event_id" ] } ], "search_lexicon": [ { "topic_id": "sanctions_regime", "topic_name": "Sanctions regime and restrictive measures", "english": "sanctions regime; restrictive measures; sanctions programme; sanctions program", "spanish": "régimen de sanciones; medidas restrictivas; programa de sanciones", "french": "régime de sanctions; mesures restrictives; programme de sanctions", "german": "Sanktionsregime; restriktive Maßnahmen; Sanktionsmaßnahmen", "portuguese": "regime de sanções; medidas restritivas; programa de sanções", "russian": "санкционный режим; ограничительные меры; санкционные меры", "arabic": "نظام العقوبات; تدابير تقييدية; نظام الجزاءات", "chinese_simplified": "制裁制度; 限制性措施; 制裁机制", "extraction_note": "Starter terms. Identify the issuing jurisdiction separately from the country targeted by a regime. Generic sanctions may also mean unrelated administrative penalties.", "evidence_url": "https://www.gov.uk/government/collections/uk-sanctions-regimes-under-the-sanctions-act" }, { "topic_id": "designation", "topic_name": "Designation or addition to a list", "english": "designation; designated person; added to the sanctions list; listing", "spanish": "designación; inclusión en la lista de sanciones; persona designada", "french": "désignation; inscription sur la liste de sanctions; ajout à la liste", "german": "Listung; Aufnahme in die Sanktionsliste; gelistete Person", "portuguese": "designação; inclusão na lista de sanções; pessoa designada", "russian": "включение в санкционный список; внесение в санкционный список; введение санкций против", "arabic": "إدراج في قائمة العقوبات; إدراج اسم; شخص مدرج", "chinese_simplified": "列入制裁名单; 新增制裁对象; 指定制裁对象", "extraction_note": "Require an operative official decision and effective date before marking a new legal designation. Proposals and recommendations remain separate events.", "evidence_url": "https://www.gov.uk/government/publications/the-uk-sanctions-list" }, { "topic_id": "delisting", "topic_name": "Removal, revocation or delisting", "english": "delisting; de-listing; removal from the list; revocation; sanctions lifted", "spanish": "retirada de la lista; exclusión de la lista; levantamiento de sanciones; revocación", "french": "radiation de la liste; retrait de la liste; levée des sanctions; révocation", "german": "Streichung von der Sanktionsliste; Aufhebung der Sanktionen; Aufhebung der Listung", "portuguese": "retirada da lista; exclusão da lista; levantamento de sanções; revogação", "russian": "исключение из санкционного списка; снятие санкций; отмена санкций", "arabic": "شطب من القائمة; إزالة من قائمة العقوبات; رفع العقوبات; إلغاء الإدراج", "chinese_simplified": "移出制裁名单; 除名; 解除制裁; 撤销指定", "extraction_note": "Distinguish removal of one designation, expiry of a measure, suspension, and repeal of an entire regime; retain historic status and dates.", "evidence_url": "https://www.gov.uk/government/publications/the-uk-sanctions-list" }, { "topic_id": "amendment", "topic_name": "Amendment, correction or variation", "english": "amendment; variation; correction; updated entry; revised designation", "spanish": "modificación; corrección; actualización de la entrada; modificación de la designación", "french": "modification; rectification; mise à jour de l'inscription; correction", "german": "Änderung; Berichtigung; Aktualisierung eines Eintrags; Änderung der Listung", "portuguese": "alteração; retificação; atualização da entrada; alteração da designação", "russian": "изменение записи; исправление; обновление сведений; изменение санкционного списка", "arabic": "تعديل; تصحيح; تحديث القيد; تعديل الإدراج", "chinese_simplified": "修订; 更正; 更新条目; 修改指定", "extraction_note": "Capture whether an update changes legal measures or only names, aliases or identifiers. A page update alone is not a new sanction.", "evidence_url": "https://www.gov.uk/government/publications/the-uk-sanctions-list" }, { "topic_id": "asset_freeze", "topic_name": "Asset freeze or blocked funds", "english": "asset freeze; frozen assets; blocked property; freezing of funds", "spanish": "congelación de activos; inmovilización de fondos; bloqueo de bienes", "french": "gel des avoirs; gel des fonds; gel des ressources économiques", "german": "Einfrieren von Vermögenswerten; Einfrieren von Geldern; Vermögenssperre", "portuguese": "congelamento de ativos; congelamento de fundos; indisponibilidade de bens", "russian": "замораживание активов; блокирование денежных средств; замороженные активы", "arabic": "تجميد الأصول; تجميد الأموال; تجميد الموارد الاقتصادية", "chinese_simplified": "资产冻结; 冻结资金; 冻结经济资源", "extraction_note": "A freeze restricts use or transfer; it does not by itself transfer ownership to the state. Separate sanctions freezes from judicial preservation orders.", "evidence_url": "https://www.fatf-gafi.org/en/pages/fatf-glossary.html" }, { "topic_id": "physical_seizure", "topic_name": "Physical seizure or taking control of property", "english": "seizure; seized vessel; property seized; taking possession", "spanish": "incautación; bienes incautados; buque incautado; aprehensión de bienes", "french": "saisie; biens saisis; saisie d'un navire; saisie douanière", "german": "Beschlagnahme; Sicherstellung; beschlagnahmtes Schiff; beschlagnahmte Güter", "portuguese": "apreensão; bens apreendidos; navio apreendido; apreensão aduaneira", "russian": "изъятие имущества; арест судна; изъятые товары; задержание груза", "arabic": "ضبط الممتلكات; ضبط البضائع; حجز الممتلكات; حجز سفينة", "chinese_simplified": "扣押财产; 查扣货物; 扣押船舶; 查封扣押", "extraction_note": "Look for actual control or custody of property. Seizure is not necessarily final forfeiture; some languages use the same term for freezing, arrest or seizure.", "evidence_url": "https://www.fatf-gafi.org/en/pages/fatf-glossary.html" }, { "topic_id": "confiscation", "topic_name": "Confiscation or forfeiture", "english": "confiscation; forfeiture; final forfeiture order; property forfeited", "spanish": "decomiso; confiscación definitiva; pérdida de bienes; extinción de dominio", "french": "confiscation; confiscation définitive; biens confisqués", "german": "Einziehung; Vermögenseinziehung; endgültige Einziehung", "portuguese": "confisco; perda de bens; perda definitiva de ativos", "russian": "конфискация; конфискация имущества; обращение имущества в доход государства", "arabic": "مصادرة; مصادرة نهائية; مصادرة الممتلكات", "chinese_simplified": "没收; 没收财产; 追缴没收", "extraction_note": "Final deprivation differs from temporary seizure or freezing. A forfeiture complaint or request is a proceeding, not a completed forfeiture; national legal categories differ.", "evidence_url": "https://www.fatf-gafi.org/en/pages/fatf-glossary.html" }, { "topic_id": "vessel_detention", "topic_name": "Vessel detention or port hold", "english": "vessel detention; ship detained; detention order; port hold", "spanish": "detención de buque; buque retenido; inmovilización de buque", "french": "immobilisation d'un navire; détention d'un navire; navire retenu", "german": "Festhalten eines Schiffes; Festsetzung eines Schiffes; Festhalteverfügung", "portuguese": "detenção de navio; retenção de embarcação; imobilização de navio", "russian": "задержание судна; задержанное судно; запрет выхода из порта", "arabic": "احتجاز سفينة; احتجاز السفن; منع مغادرة الميناء", "chinese_simplified": "船舶滞留; 扣留船舶; 禁止离港", "extraction_note": "Distinguish transport-sanctions detention from safety inspections, port-state control, private maritime arrest and final confiscation.", "evidence_url": "https://www.gov.uk/guidance/transport-sanctions" }, { "topic_id": "sanctions_evasion", "topic_name": "Sanctions evasion or circumvention", "english": "sanctions evasion; sanctions circumvention; circumventing sanctions; sanctions avoidance", "spanish": "evasión de sanciones; elusión de sanciones; eludir las sanciones", "french": "contournement des sanctions; évasion des sanctions; violation des sanctions", "german": "Sanktionsumgehung; Umgehung von Sanktionen; Sanktionsverstoß", "portuguese": "evasão de sanções; contorno de sanções; contornar sanções; violação de sanções", "russian": "обход санкций; уклонение от санкций; нарушение санкций", "arabic": "التهرب من العقوبات; التحايل على العقوبات; الالتفاف على العقوبات", "chinese_simplified": "规避制裁; 逃避制裁; 绕过制裁; 违反制裁", "extraction_note": "Record allegation, suspicion, official finding and conviction separately. An evasion indicator or advisory does not prove a breach.", "evidence_url": "https://www.gov.uk/government/publications/financial-sanctions-guidance-for-maritime-shipping/financial-sanctions-guidance-for-maritime-shipping" }, { "topic_id": "shadow_fleet", "topic_name": "Shadow fleet or opaque tanker networks", "english": "shadow fleet; dark fleet; shadow tanker fleet", "spanish": "flota en la sombra; flota fantasma; flota oscura", "french": "flotte fantôme; flotte de l'ombre; flotte clandestine", "german": "Schattenflotte; Schatten-Tankerflotte; dunkle Flotte", "portuguese": "frota fantasma; frota sombra; frota obscura", "russian": "теневой флот; танкеры теневого флота; флот-призрак", "arabic": "أسطول الظل; أسطول الناقلات الخفي; الأسطول الخفي", "chinese_simplified": "影子船队; 暗船队; 影子油轮", "extraction_note": "Analytical or official-reporting category, not a universal legal status. Link each vessel to a separate official designation record before labeling it sanctioned.", "evidence_url": "https://www.nationalcrimeagency.gov.uk/who-we-are/publications/753-red-alert-shadow-fleet-sanctions-evasion-and-avoidance-network/file" }, { "topic_id": "oil_petroleum", "topic_name": "Oil, petroleum and petroleum products", "english": "crude oil; petroleum products; refined petroleum; oil tanker", "spanish": "petróleo crudo; productos petrolíferos; productos derivados del petróleo; buque petrolero", "french": "pétrole brut; produits pétroliers; produits pétroliers raffinés; pétrolier", "german": "Rohöl; Erdölerzeugnisse; Mineralölprodukte; Öltanker", "portuguese": "petróleo bruto; produtos petrolíferos; derivados de petróleo; petroleiro", "russian": "сырая нефть; нефтепродукты; нефтяной танкер; нефтеналивное судно", "arabic": "النفط الخام; المنتجات النفطية; المشتقات النفطية; ناقلة نفط", "chinese_simplified": "原油; 石油产品; 成品油; 油轮", "extraction_note": "Commodity terms need a sanctions context. Capture commodity code, origin, destination and applicable date when provided; oil mentions alone are not events.", "evidence_url": "https://www.douane.gouv.fr/fiche/import-et-export-avec-la-russie" }, { "topic_id": "oil_price_cap", "topic_name": "Oil price cap and maritime services", "english": "oil price cap; price cap coalition; maritime services ban; price attestation", "spanish": "tope al precio del petróleo; límite de precio del petróleo; coalición del tope de precios; declaración de precio", "french": "plafonnement du prix du pétrole; plafond de prix; coalition pour le plafonnement des prix; attestation de prix", "german": "Ölpreisobergrenze; Preisobergrenze für russisches Öl; Preisdeckel; Preisbescheinigung", "portuguese": "teto do preço do petróleo; limite de preço do petróleo; coligação do teto de preços; atestado de preço", "russian": "потолок цен на нефть; ценовой потолок; коалиция ценового потолка; подтверждение цены", "arabic": "سقف أسعار النفط; الحد الأقصى لسعر النفط; تحالف سقف الأسعار; إقرار بالسعر", "chinese_simplified": "石油价格上限; 油价上限; 价格上限联盟; 价格证明", "extraction_note": "Extract jurisdiction, product, cap value, currency, exceptions and effective dates; do not assume one cap applies globally or to every petroleum product.", "evidence_url": "https://www.gov.uk/government/publications/uk-maritime-services-ban-and-oil-price-cap-industry-guidance" }, { "topic_id": "dual_use", "topic_name": "Dual-use items or technology", "english": "dual-use goods; dual use items; dual-use technology; strategic goods", "spanish": "productos de doble uso; bienes de doble uso; tecnología de doble uso", "french": "biens à double usage; produits à double usage; technologies à double usage", "german": "Dual-Use-Güter; Güter mit doppeltem Verwendungszweck; Dual-Use-Technologie", "portuguese": "bens de dupla utilização; produtos de uso dual; bens de duplo uso; tecnologia de uso dual", "russian": "товары двойного назначения; продукция двойного назначения; технологии двойного назначения", "arabic": "سلع ذات استخدام مزدوج; مواد مزدوجة الاستخدام; تكنولوجيا مزدوجة الاستخدام", "chinese_simplified": "两用物项; 双用途物项; 军民两用技术", "extraction_note": "Controlled-item category; not every dual-use shipment is prohibited or sanctions-related. Preserve control-list code, end use and licensing conditions.", "evidence_url": "https://www.douane.gouv.fr/fiche/import-et-export-avec-la-russie" }, { "topic_id": "arms_embargo", "topic_name": "Arms embargo and military goods", "english": "arms embargo; weapons embargo; military equipment; arms transfer prohibition", "spanish": "embargo de armas; material militar; prohibición de transferencia de armas", "french": "embargo sur les armes; matériel militaire; interdiction de transfert d'armes", "german": "Waffenembargo; Rüstungsgüter; militärische Ausrüstung; Waffenlieferverbot", "portuguese": "embargo de armas; material militar; proibição de transferência de armas", "russian": "эмбарго на поставки оружия; оружейное эмбарго; военная техника; запрет поставок вооружений", "arabic": "حظر الأسلحة; حظر توريد الأسلحة; معدات عسكرية", "chinese_simplified": "武器禁运; 军事装备; 禁止武器转让", "extraction_note": "Capture embargo issuer, target, scope and exceptions. General arms-export licensing is an adjacent category unless connected to a specific sanctions measure.", "evidence_url": "https://www.isp.se/eng/our-assignments/international-sanctions" }, { "topic_id": "luxury_goods", "topic_name": "Luxury goods restrictions", "english": "luxury goods; luxury items; luxury goods export ban", "spanish": "artículos de lujo; bienes de lujo; prohibición de exportar artículos de lujo", "french": "articles de luxe; produits de luxe; interdiction d'exportation de produits de luxe", "german": "Luxusgüter; Luxuswaren; Ausfuhrverbot für Luxusgüter", "portuguese": "artigos de luxo; bens de luxo; proibição de exportação de bens de luxo", "russian": "предметы роскоши; товары класса люкс; запрет экспорта предметов роскоши", "arabic": "سلع فاخرة; سلع كمالية; حظر تصدير السلع الفاخرة", "chinese_simplified": "奢侈品; 高档商品; 奢侈品出口禁令", "extraction_note": "Definitions depend on regulation, commodity classification, value threshold and date. Do not classify a product as prohibited from a colloquial luxury label alone.", "evidence_url": "https://www.douane.gouv.fr/fiche/import-et-export-avec-la-russie" }, { "topic_id": "ship_to_ship", "topic_name": "Ship-to-ship cargo transfer", "english": "ship-to-ship transfer; ship to ship transfer; STS transfer; offshore transfer", "spanish": "transferencia de buque a buque; transbordo entre buques; transferencia STS", "french": "transfert de navire à navire; transbordement entre navires; transfert STS", "german": "Schiff-zu-Schiff-Umladung; Schiff-zu-Schiff-Transfer; STS-Transfer", "portuguese": "transferência entre navios; transbordo de navio para navio; transferência STS", "russian": "перевалка с судна на судно; перегрузка с борта на борт; перевалка STS", "arabic": "نقل من سفينة إلى أخرى; نقل بين السفن; عمليات النقل من سفينة إلى سفينة", "chinese_simplified": "船对船转运; 船舶过驳; STS转运", "extraction_note": "Often legitimate. Record as an observed or reported transfer; require additional evidence to classify evasion, cargo origin or a sanctions breach.", "evidence_url": "https://www.gov.uk/government/publications/financial-sanctions-guidance-for-maritime-shipping/financial-sanctions-guidance-for-maritime-shipping" }, { "topic_id": "ais_manipulation", "topic_name": "AIS manipulation, spoofing or signal gaps", "english": "AIS manipulation; AIS spoofing; AIS disablement; AIS gap; dark activity", "spanish": "manipulación del AIS; suplantación del AIS; desactivación del AIS; pérdida de señal AIS", "french": "manipulation du système AIS; usurpation de données AIS; désactivation de l'AIS; interruption du signal AIS", "german": "AIS-Manipulation; AIS-Spoofing; Abschalten des AIS; AIS-Signallücke", "portuguese": "manipulação do AIS; falsificação de dados AIS; desligamento do AIS; interrupção do sinal AIS", "russian": "манипулирование АИС; подмена данных АИС; отключение АИС; отсутствие сигнала АИС", "arabic": "التلاعب بنظام التعريف الآلي; تزييف بيانات AIS; تعطيل نظام التعريف الآلي; انقطاع إشارة AIS", "chinese_simplified": "AIS操纵; AIS欺骗; 关闭自动识别系统; AIS信号中断", "extraction_note": "Differentiate confirmed manipulation from missing reception, equipment faults and justified safety-related disablement. A signal gap alone is not proof of evasion.", "evidence_url": "https://www.gov.uk/government/publications/russian-oil-services-ban/price-cap-coalition-oil-price-cap-opc-compliance-and-enforcement-alert" }, { "topic_id": "transshipment", "topic_name": "Transshipment, re-export or indirect routing", "english": "transshipment; transhipment; re-export; indirect routing; third-country transit", "spanish": "transbordo; reexportación; tránsito por terceros países; rutas indirectas", "french": "transbordement; réexportation; transit par un pays tiers; itinéraire indirect", "german": "Umladung; Wiederausfuhr; Reexport; Transit durch Drittländer; indirekte Route", "portuguese": "transbordo; reexportação; trânsito por países terceiros; rota indireta", "russian": "перевалка; реэкспорт; транзит через третьи страны; непрямой маршрут", "arabic": "إعادة الشحن; إعادة التصدير; العبور عبر دولة ثالثة; مسار غير مباشر", "chinese_simplified": "转运; 转口; 再出口; 经第三国过境; 间接航线", "extraction_note": "Normal trade practices can use these routes. Preserve the source's attribution and confidence; do not infer a route or destination from a company address.", "evidence_url": "https://www.gov.uk/government/publications/russian-oil-services-ban/price-cap-coalition-oil-price-cap-opc-compliance-and-enforcement-alert" }, { "topic_id": "export_restrictions", "topic_name": "Export restrictions or prohibitions", "english": "export restrictions; export ban; export prohibition; export controls", "spanish": "restricciones a la exportación; prohibición de exportación; controles de exportación", "french": "restrictions à l'exportation; interdiction d'exportation; contrôle des exportations", "german": "Ausfuhrbeschränkungen; Ausfuhrverbot; Exportverbot; Ausfuhrkontrolle", "portuguese": "restrições à exportação; proibição de exportação; controles de exportação; controlo das exportações", "russian": "экспортные ограничения; запрет экспорта; экспортный контроль", "arabic": "قيود التصدير; حظر التصدير; ضوابط التصدير; مراقبة الصادرات", "chinese_simplified": "出口限制; 出口禁令; 出口管制; 禁止出口", "extraction_note": "Separate general export controls from sanctions-specific restrictions. Extract goods, services, destination, end user, effective dates and exceptions.", "evidence_url": "https://www.douane.gouv.fr/fiche/import-et-export-avec-la-russie" }, { "topic_id": "licence_exemption", "topic_name": "Licences, authorizations, exemptions and derogations", "english": "general licence; general license; specific licence; authorization; exemption; derogation", "spanish": "licencia general; licencia específica; autorización; exención; excepción", "french": "licence générale; licence spécifique; autorisation; exemption; dérogation", "german": "Allgemeine Genehmigung; Einzelgenehmigung; Ausnahmegenehmigung; Freistellung; Ausnahme", "portuguese": "licença geral; licença específica; autorização; isenção; derrogação", "russian": "генеральная лицензия; индивидуальная лицензия; разрешение; исключение; изъятие из ограничений", "arabic": "ترخيص عام; ترخيص خاص; تصريح; إعفاء; استثناء", "chinese_simplified": "一般许可证; 特别许可证; 授权; 豁免; 例外", "extraction_note": "Keep licence, statutory exception and exemption as separate legal subtypes. Capture conditions, expiry and revocation; permission does not remove a designation.", "evidence_url": "https://www.gov.uk/government/collections/ofsi-general-licences" }, { "topic_id": "sanctioned_vessel", "topic_name": "Legally designated or specified vessel", "english": "sanctioned vessel; designated vessel; specified ship; listed vessel", "spanish": "buque sancionado; buque designado; buque incluido en la lista", "french": "navire sanctionné; navire désigné; navire inscrit sur la liste", "german": "sanktioniertes Schiff; gelistetes Schiff; benanntes Schiff", "portuguese": "navio sancionado; embarcação designada; navio incluído na lista", "russian": "подсанкционное судно; судно в санкционном списке; танкер под санкциями", "arabic": "سفينة خاضعة للعقوبات; سفينة مدرجة في قائمة العقوبات; سفينة محددة", "chinese_simplified": "受制裁船舶; 列名船舶; 指定船舶", "extraction_note": "Match the official issuer, listing identifier, IMO number, measures and effective date. Legal status may differ across jurisdictions and from a shadow-fleet classification.", "evidence_url": "https://www.gov.uk/government/publications/the-uk-sanctions-list" }, { "topic_id": "ownership_control", "topic_name": "Ownership, control and beneficial ownership", "english": "owned or controlled; beneficial owner; ultimate beneficial owner; ownership threshold; control test", "spanish": "propiedad o control; titular real; beneficiario final; control indirecto", "french": "détenu ou contrôlé; bénéficiaire effectif; propriété indirecte; contrôle indirect", "german": "Eigentum oder Kontrolle; wirtschaftlich Berechtigter; mittelbare Beteiligung; beherrschender Einfluss", "portuguese": "propriedade ou controle; propriedade ou controlo; beneficiário efetivo; beneficiário final", "russian": "в собственности или под контролем; бенефициарный владелец; конечный бенефициар; косвенный контроль", "arabic": "مملوك أو خاضع للسيطرة; المستفيد الحقيقي; المالك المستفيد; السيطرة غير المباشرة", "chinese_simplified": "所有或控制; 受益所有人; 最终受益人; 间接控制", "extraction_note": "Rules and thresholds vary by issuer. An unlisted subsidiary may be affected by ownership/control rules; do not invent a direct designation from that relationship.", "evidence_url": "https://finance.ec.europa.eu/publications/asset-freeze-and-prohibition-provide-funds-or-economic-resources_en" }, { "topic_id": "identity_flag_changes", "topic_name": "Vessel identity, flag or registration changes", "english": "flag hopping; false flag; vessel name change; fraudulent registration; IMO number", "spanish": "cambio frecuente de pabellón; pabellón falso; cambio de nombre del buque; registro fraudulento; número OMI", "french": "changements fréquents de pavillon; faux pavillon; changement de nom du navire; immatriculation frauduleuse; numéro OMI", "german": "Flaggenwechsel; falsche Flagge; Schiffsnamensänderung; betrügerische Registrierung; IMO-Nummer", "portuguese": "mudança frequente de bandeira; falsa bandeira; mudança de nome do navio; registro fraudulento; número IMO", "russian": "частая смена флага; ложный флаг; смена названия судна; мошенническая регистрация; номер ИМО", "arabic": "تغيير العلم المتكرر; علم زائف; تغيير اسم السفينة; تسجيل احتيالي; رقم المنظمة البحرية الدولية", "chinese_simplified": "频繁换旗; 假旗; 船名变更; 欺诈登记; IMO编号", "extraction_note": "Preserve historical aliases, dates and IMO identity. Ordinary reflagging or name changes are not violations; fraudulent registration requires evidence.", "evidence_url": "https://www.imo.org/en/ourwork/legal/pages/fraudulent-registration-and-fraudulent-registries-of-ships.aspx" }, { "topic_id": "investigation_prosecution", "topic_name": "Investigation, prosecution or judgment", "english": "sanctions investigation; criminal investigation; charged; indicted; prosecuted; convicted; acquitted", "spanish": "investigación por sanciones; investigación penal; imputado; acusado; condenado; absuelto", "french": "enquête sur des sanctions; enquête pénale; mis en examen; poursuites; condamné; acquitté", "german": "Sanktionsermittlungen; Ermittlungsverfahren; Anklage; Strafverfolgung; verurteilt; freigesprochen", "portuguese": "investigação sobre sanções; investigação criminal; acusado; denunciado; condenado; absolvido", "russian": "расследование нарушения санкций; уголовное расследование; предъявлено обвинение; осужден; оправдан", "arabic": "تحقيق في انتهاك العقوبات; تحقيق جنائي; توجيه اتهام; ملاحقة قضائية; إدانة; تبرئة", "chinese_simplified": "制裁调查; 刑事调查; 被起诉; 被控; 定罪; 无罪", "extraction_note": "Extract procedural stage and attributed allegations. Arrest, charge, conviction and acquittal must remain distinct; a report of an investigation is not a finding of guilt.", "evidence_url": "https://www.nationalcrimeagency.gov.uk/what-we-do/crime-threats/bribery-corruption-and-sanctions-evasion" }, { "topic_id": "penalty_settlement", "topic_name": "Civil penalties, fines or settlements", "english": "monetary penalty; civil penalty; fine; compound settlement; enforcement action", "spanish": "sanción pecuniaria; multa; sanción civil; acuerdo transaccional; medida de ejecución", "french": "sanction pécuniaire; amende; transaction; mesure d'exécution", "german": "Geldbuße; Geldstrafe; Vergleich; Durchsetzungsmaßnahme", "portuguese": "sanção pecuniária; multa; acordo; transação; medida de execução", "russian": "денежный штраф; административный штраф; мировое соглашение; меры принуждения", "arabic": "غرامة مالية; عقوبة مدنية; تسوية; إجراء إنفاذ", "chinese_simplified": "罚款; 民事处罚; 金钱处罚; 和解; 执法行动", "extraction_note": "Filter generic regulatory penalties for a sanctions nexus. Record authority, legal basis, amount, currency, settlement/appeal status and any admission or contested finding.", "evidence_url": "https://www.gov.uk/government/collections/enforcement-of-financial-sanctions" } ], "event_field_dictionary": [ { "field": "event_id", "group": "source_provenance", "type": "string", "required": true, "description": "Stable local identifier for one atomic event; repeated publications do not create another underlying action.", "example": "evt_example_0001" }, { "field": "source_id", "group": "source_provenance", "type": "string", "required": true, "description": "Identifier linking the publication to the source registry; an illustrative placeholder here.", "example": "src_example_registry_001" }, { "field": "issuer_authority", "group": "source_provenance", "type": "string|null", "required": true, "description": "Body that legally issues the action or makes the attributed assertion. This can differ from the website publishing it; use null if unresolved.", "example": "UN Security Council sanctions committee" }, { "field": "publisher_authority", "group": "source_provenance", "type": "string", "required": true, "description": "Body operating the source publication, including a regulator republishing another issuer's list.", "example": "National Financial Intelligence Unit" }, { "field": "issuer_jurisdiction", "group": "source_provenance", "type": "object|null", "required": true, "description": "Jurisdiction or intergovernmental body responsible for the action. Preserve institutional scope; UN/EU and de facto authorities must not be forced into sovereign ISO codes.", "example": { "name": "United Nations", "iso2": null, "authority_scope": "intergovernmental" } }, { "field": "publisher_jurisdiction", "group": "source_provenance", "type": "object|null", "required": true, "description": "Jurisdiction of the publishing institution. Local republication does not change the issuer or establish another autonomous sanction.", "example": { "name": "South Africa", "iso2": "ZA", "authority_scope": "national" } }, { "field": "source_url", "group": "source_provenance", "type": "string (URI)", "required": true, "description": "Canonical primary publication URL for the event, preferably the specific notice or legal instrument rather than its agency homepage.", "example": "https://example.org/notices/illustrative-event" }, { "field": "published_at", "group": "source_provenance", "type": "string|null (ISO 8601)", "required": true, "description": "Publication date or timestamp as stated by the publisher. Retain available precision and timezone; null when unavailable, with no fabricated midnight.", "example": "2026-10-21" }, { "field": "retrieved_at", "group": "source_provenance", "type": "string (ISO 8601 timestamp)", "required": true, "description": "UTC timestamp when the publication was actually retrieved; distinct from publication, event and effective dates.", "example": "2026-10-23T12:00:00Z" }, { "field": "source_language", "group": "source_provenance", "type": "string|null (BCP 47)", "required": false, "description": "Language of the source text; preserve original text alongside any separately attributed translation.", "example": "ar" }, { "field": "source_document_hash", "group": "source_provenance", "type": "object|null", "required": false, "description": "Digest of archived original bytes, with algorithm and byte scope. A hash proves captured-content integrity, not truth or current legal validity.", "example": { "algorithm": "SHA-256", "digest": "0000000000000000000000000000000000000000000000000000000000000000", "scope": "original_response_bytes" } }, { "field": "event_occurred_at", "group": "legal_event", "type": "string|null (ISO 8601)", "required": false, "description": "Date or timestamp of the reported action or occurrence, such as a seizure. May precede publication; do not substitute the publication date.", "example": "2026-10-20" }, { "field": "event_type", "group": "legal_event", "type": "string (controlled vocabulary)", "required": true, "description": "One atomic action: designation, removal, amendment, asset_freeze, seizure, forfeiture, detention, release, investigation, prosecution, conviction, acquittal, civil_penalty, licence, exemption, trade_restriction, guidance, or other. Store separate linked events when a notice reports several. Freeze, seizure, forfeiture, detention and prosecution are not interchangeable.", "example": "seizure" }, { "field": "legal_instrument", "group": "legal_event", "type": "object|null", "required": false, "description": "Exact act, regulation, resolution, order, court case or official decision authorising or recording the event; include citation and operative provision. A press release is not automatically the operative instrument.", "example": { "title": "Illustrative seizure order", "identifier": "EXAMPLE-2026-001", "provision": "paragraph 4", "url": "https://example.org/orders/illustrative-order" } }, { "field": "applicable_regimes", "group": "legal_event", "type": "array[object]", "required": true, "description": "Applicable sanctions/export-control regimes, official programme codes and legal nexus, supported by source evidence. Empty means not established, not no applicable regime; retain multiple regimes without merging their legal effects.", "example": [ { "issuer": "Example authority", "regime_id": "example_regime_001", "official_program_code": null, "nexus": "Source expressly cites this regime" } ] }, { "field": "action_status", "group": "legal_event", "type": "string (controlled vocabulary)", "required": true, "description": "Procedural/execution status: proposed, announced, ordered, filed, ongoing, implemented, resolved, cancelled, or unknown. Prosecution filed is not conviction; an announced freeze is not evidence of execution.", "example": "ordered" }, { "field": "legal_validity", "group": "legal_event", "type": "string (controlled vocabulary)", "required": true, "description": "Current status of the legal measure: in_force, stayed, suspended, expired, revoked, annulled, not_applicable, or unknown. Default unknown; date or old list presence alone does not prove continuing validity.", "example": "unknown" }, { "field": "effective_from", "group": "legal_event", "type": "string|null (ISO 8601)", "required": true, "description": "Commencement of legal effect, including delayed commencement where stated; null if unverified. Never assume it equals publication.", "example": "2026-10-22" }, { "field": "effective_until", "group": "legal_event", "type": "string|null (ISO 8601)", "required": false, "description": "Stated expiry or end of legal effect; null means unknown or unstated, not necessarily indefinite.", "example": "2027-01-22" }, { "field": "legal_authority_scope", "group": "legal_event", "type": "string (controlled vocabulary)", "required": true, "description": "autonomous_national, UN_action, UN_implementation, EU_action, EU_implementation, foreign_republication, delegated_registry_condition, de_facto_notice, other, or unknown. Record domestic terrorism designations as issuer actions; distinguish legal obligations from advisory republication.", "example": "foreign_republication" }, { "field": "measures", "group": "legal_event", "type": "array[object]", "required": false, "description": "Operative restrictions or permissions, with affected activities, exceptions and conditions. Examples include asset freeze, travel ban, arms embargo, port ban, services prohibition and conditional licence; a designation does not imply every measure.", "example": [ { "measure": "asset_freeze", "scope": "As defined in the cited order", "conditions": null, "exceptions": null } ] }, { "field": "subject_type", "group": "subject_identifiers", "type": "string|null (controlled vocabulary)", "required": false, "description": "Primary subject: person, organisation, vessel, aircraft, goods, state, sector, or other. Broad policy events may have no individually named subject.", "example": "vessel" }, { "field": "subject_names", "group": "subject_identifiers", "type": "object|null", "required": false, "description": "Names and aliases exactly as sourced, retaining original scripts, transliterations and source attribution; a fuzzy name match is not an identity determination.", "example": { "primary": "EXAMPLE VESSEL", "aliases": [ { "name": "FORMER EXAMPLE", "language": "en", "valid_at": null } ], "original_script": null } }, { "field": "subject_identifiers", "group": "subject_identifiers", "type": "array[object]", "required": false, "description": "Identifiers with scheme, issuing body/jurisdiction and validity dates where known: official list ID, company number, LEI, passport, aircraft registration, etc. Do not treat all numbers as equivalent or expose unnecessary personal details.", "example": [ { "scheme": "official_list_id", "value": "EXAMPLE.001", "issuer": "Example authority", "jurisdiction": null, "valid_from": null, "valid_until": null } ] }, { "field": "subject_relationships", "group": "subject_identifiers", "type": "array[object]", "required": false, "description": "Evidence-backed ownership, control, operator, manager, beneficial-owner or other links. Include percentage/date if stated and distinguish allegation from established relationship; do not infer automatic sanctions coverage merely from a link.", "example": [ { "relation": "managed_by", "related_subject_id": "sub_example_company", "ownership_percentage": null, "as_of": "2026-10-20", "claim_status": "issuer_asserted", "evidence_url": "https://example.org/notices/illustrative-event" } ] }, { "field": "goods_description", "group": "goods", "type": "string|null", "required": false, "description": "Original description of cargo, equipment, commodity or goods. Preserve qualifiers and uncertainty; a generic oil/electronics/luxury label does not establish legal control.", "example": "Illustrative industrial electronic components; precise model not reported" }, { "field": "goods_classifications", "group": "goods", "type": "array[object]", "required": false, "description": "Keep HS, CN, TARIC, ECCN, national export-control and military-list schemes distinct, with version, code and authority/source. Leave unresolved codes absent; never infer an ECCN or sanctions coverage from an HS/CN code alone.", "example": [ { "scheme": "HS", "version": "2022", "code": "8542", "basis": "explicit_in_source", "issuing_jurisdiction": null, "evidence_url": "https://example.org/notices/illustrative-event" } ] }, { "field": "quantities_values", "group": "goods", "type": "array[object]", "required": false, "description": "Reported quantities, weights, volumes and valuations with units, currency, valuation basis and date. Distinguish seized amount, cargo value and penalty; never silently convert or equate them.", "example": [ { "metric": "reported_cargo_quantity", "value": 100, "unit": "pieces", "currency": null, "valuation_basis": null, "as_of": "2026-10-20", "approximate": true } ] }, { "field": "vessel_imo", "group": "vessel_location_routes", "type": "string|null", "required": false, "description": "Seven-digit IMO ship identification number when explicitly sourced; validate format/check digit and attribution. It generally follows the ship across name/flag changes, unlike MMSI. Do not manufacture an IMO for an unnumbered vessel.", "example": "1234567" }, { "field": "vessel_mmsi", "group": "vessel_location_routes", "type": "array[object]", "required": false, "description": "MMSI radio identifiers as nine-digit strings with source and observation dates. MMSI can change with flag/radio registration or be spoofed; it is not a permanent hull identifier.", "example": [ { "mmsi": "123456789", "observed_at": "2026-10-20", "evidence_url": "https://example.org/notices/illustrative-event", "verification": "reported_unverified" } ] }, { "field": "vessel_names_flags", "group": "vessel_location_routes", "type": "array[object]", "required": false, "description": "Vessel names and claimed/registered flags at relevant dates; preserve historical values and identify the registry or source. Do not assign today's flag to a past event.", "example": [ { "name": "EXAMPLE VESSEL", "flag_jurisdiction": "Example flag", "flag_iso2": null, "valid_at": "2026-10-20", "status": "source_reported" } ] }, { "field": "locations", "group": "vessel_location_routes", "type": "array[object]", "required": false, "description": "Event, asset or cargo locations with type, jurisdiction and optional coordinates/accuracy; distinguish a report's dateline from the actual event location.", "example": [ { "role": "seizure_location", "name": "Illustrative port area", "country_iso2": null, "latitude": null, "longitude": null, "accuracy": null, "claim_status": "issuer_asserted" } ] }, { "field": "ports", "group": "vessel_location_routes", "type": "array[object]", "required": false, "description": "Port references with role and verified UN/LOCODE when available. A name is not a verified code; store code-list version and do not confuse an intended port with a completed call.", "example": [ { "name": "Illustrative port", "unlocode": null, "code_list_version": null, "role": "reported_destination", "verification": "code_unresolved" } ] }, { "field": "route_segments", "group": "vessel_location_routes", "type": "array[object]", "required": false, "description": "Separate observed, issuer_reported, third_party_reported, inferred and intended route segments. Record endpoints, times, evidence, gaps and uncertainty; never connect missing AIS points into a proven route or treat an intended destination as arrival.", "example": [ { "from": "Illustrative origin", "to": "Illustrative destination", "departure_at": null, "arrival_at": null, "evidence_status": "issuer_reported", "evidence_url": "https://example.org/notices/illustrative-event", "gaps": "No independent tracking data in source" } ] }, { "field": "transport_activity", "group": "vessel_location_routes", "type": "array[object]", "required": false, "description": "Reported loading, discharge, ship-to-ship transfer, port call, flag change, AIS anomaly or other activity with time and evidence status. Activity or risk indicator alone does not establish a designation or breach.", "example": [ { "activity": "ship_to_ship_transfer", "occurred_at": "2026-10-20", "evidence_status": "issuer_reported", "evidence_url": "https://example.org/notices/illustrative-event" } ] }, { "field": "claim_status", "group": "verification", "type": "string (controlled vocabulary)", "required": true, "description": "Epistemic/legal status of the conduct asserted: allegation, issuer_asserted, admitted, judicial_finding, independently_corroborated, contested, or unknown. Designation is an administrative legal event, not by itself a conviction or proof of its stated conduct.", "example": "allegation" }, { "field": "assertion_attribution", "group": "verification", "type": "object|null", "required": true, "description": "Who asserts the conduct and in what capacity; preserve materially conflicting accounts separately. An official source establishes what the authority says, not automatic independent confirmation.", "example": { "asserting_body": "Example prosecuting authority", "capacity": "prosecutor", "statement": "Alleged conduct as described in the source", "conflicting_accounts": [] } }, { "field": "evidence_items", "group": "verification", "type": "array[object]", "required": true, "description": "Evidence supporting individual fields/claims, including URL, document/page/paragraph or short excerpt, retrieved time and optional content hash. Capture operative legal text and corroboration separately; use minimal compliant excerpts.", "example": [ { "url": "https://example.org/notices/illustrative-event", "locator": "paragraph 3", "supports_fields": [ "event_type", "claim_status" ], "evidence_role": "primary_official_statement", "retrieved_at": "2026-10-23T12:00:00Z", "hash": null } ] }, { "field": "verification_status", "group": "verification", "type": "string (controlled vocabulary)", "required": true, "description": "Status of this event record: official_primary_verified, official_primary_partially_accessible, corroborated, single_source_unverified, disputed, or unknown. This tests provenance/claims, independently of current legal validity.", "example": "official_primary_verified" }, { "field": "verification_notes", "group": "verification", "type": "string|null", "required": false, "description": "Human-readable gaps, translation issues, access restrictions, conflicting data or reasons a conclusion remains unknown. Do not replace explicit structured statuses with a confidence score.", "example": "Official release verified; operative court order and current validity have not been verified." }, { "field": "duplicate_of_event_id", "group": "verification", "type": "string|null", "required": false, "description": "Canonical event to which this publication is a true duplicate, including local republications and translations. Same subject or similar date alone is insufficient; distinct national implementation decisions are separate events.", "example": null }, { "field": "related_event_ids", "group": "verification", "type": "array[object]", "required": false, "description": "Links to genuinely distinct events in a sequence: designation, subsequent freeze, seizure, prosecution, judgment, release or delisting. Include relationship type rather than collapsing them into one status.", "example": [ { "event_id": "evt_example_0000", "relationship": "follows_designation" } ] }, { "field": "supersedes_event_id", "group": "verification", "type": "string|null", "required": false, "description": "Earlier event or version explicitly amended/replaced by this event; preserve history and the scope of amendment. A document update need not mean the whole prior measure is revoked.", "example": null }, { "field": "current_status_checked_at", "group": "verification", "type": "string|null (ISO 8601 timestamp)", "required": true, "description": "Time when current legal validity or latest procedural outcome was actually checked against an appropriate authoritative source; null if no such check was completed.", "example": null }, { "field": "extraction_provenance", "group": "verification", "type": "object", "required": true, "description": "How this record was produced: manual/rule/model, parser/model version and reviewer/review date if used. Extraction confidence is not legal certainty.", "example": { "method": "manual", "tool_version": null, "review_status": "unreviewed", "reviewed_at": null } } ] }