International official financial sanctions lists


Published by a ³ÉÈËÓ°Òô Risk & Compliance expert
Practice notes

International official financial sanctions lists


Published by a ³ÉÈËÓ°Òô Risk & Compliance expert

Practice notes
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This Practice Note contains a table of international financial sanctions lists with links to the various lists and the regulatory bodies responsible for them, as far as possible.

​â¶Ä‹Country​â¶Ä‹regulatory body​â¶Ä‹Sanction List
(Links to sanctions lists are provided, where publicly available)		​â¶Ä‹Including
MultinationalUnited NationsUnited NationsPersons and entities
Embargoed countries
MultinationalWorld BankWorld Bank DebarredPersons and entities
eu sanctionsEuropean CouncilEU Sanctions MapPersons and entities
Embargoed countries
special measures (Russia)
ArgentinaSuperintendencia de Seguros de la Nación (SSN)Superintendencia de Seguros de la Nación LiquidaciónPersons and entities
Embargoed countries
ArgentinaComisión Nacional de ValoresComisión Nacional de ValoresPersons and entities
Embargoed countries
ArgentinaUnidad de Información FinancieraUnidad de Información FinancieraPersons and entities
Embargoed countries
AustraliaAustralian Government Department of Foreign Affairs and TradeDepartment of Foreign
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Jurisdiction(s):
United Kingdom and Ireland
Key definition:
Sanctions definition
What does Sanctions mean?

The court can impose sanctions on parties to civil litigation who fail to comply with relevant rules, practice directions and court orders. These sanctions include striking out a party's claim or defence. A party can apply for relief from sanctions under Rule 3.9 of the CPR.

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