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Zonos Screen telah mengumpulkan catatan orang-orang yang ditolak dan yang terpapar secara politis dari 153 daftar sanksi khusus pemerintah dan organisasi. Setiap daftar ini dikeluarkan oleh salah satu dari 28 negara atau organisasi, memastikan kami memiliki cakupan luas pihak-pihak yang disanksi di seluruh dunia.

Daftar pihak yang ditolak 

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Kategori↕Nama↕Negara penerbit↕
SanksiAustralia Listed Terrorist Organizations (AULTO):🇦🇺 Australia
SanksiBank of England Financial Sanctions (BOE):🇬🇧 Britania Raya
SanksiCAATSA Section 231(d) Defense and Intelligence Sectors of the Government of the Russian Federation🇺🇸 Amerika Serikat
SanksiCanadian Restricted Entities (CTL)🇨🇦 Kanada
SanksiChemical Biological Weapons Concerns (DOS)🇺🇸 Amerika Serikat
SanksiChina Insurance Regulatory Commission (CIRC)🇨🇳 Tiongkok
SanksiChina Ministry of Foreign Affairs Retaliatory Sanctions🇨🇳 Tiongkok
SanksiChina Securities Regulatory Commission (CSRC)🇨🇳 Tiongkok
SanksiCommittee for the Implementation of Textile Agreements (CITA):🇺🇸 Amerika Serikat
SanksiCorrespondent Account or Payable-Through Account Sanctions (OFAC)🇺🇸 Amerika Serikat
SanksiCountering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Section 224 (OFAC)🇺🇸 Amerika Serikat
SanksiCountering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title I - IRAN (OFAC)🇺🇸 Amerika Serikat
SanksiCuba Prohibited Accommodations List (DOS)🇺🇸 Amerika Serikat
SanksiCustoms and Border Protection Forced Labor (CBPFL)🇺🇸 Amerika Serikat
SanksiDenied Persons List (BIS)🇺🇸 Amerika Serikat
SanksiDepartment of State Cuba Restricted List🇺🇸 Amerika Serikat
SanksiDepartment of State Debarred Parties (DOS)🇺🇸 Amerika Serikat
SanksiDepartment of State, China🇺🇸 Amerika Serikat
SanksiDesignated Terrorist Organization (DOS/OFAC)🇺🇸 Amerika Serikat
SanksiEnd-User Requiring License - Entity List🇺🇸 Amerika Serikat
SanksiEuropean Union Sanctions – Air Ban (EUSAB)🇪🇺 Uni Eropa
SanksiEuropean Union Sanctions List🇪🇺 Uni Eropa
SanksiExecutive Order - Russia (OFAC)🇺🇸 Amerika Serikat
SanksiForeign Sanctions Evaders List (OFAC)🇺🇸 Amerika Serikat
SanksiGerman Proliferation Concerns (Concern List Only)🇩🇪 Jerman
SanksiHuman Rights Information Technology (OFAC)🇺🇸 Amerika Serikat
SanksiIran Divestment and Sudan Scrutinized Companies (IDAUS)🇺🇸 Amerika Serikat
SanksiIran Sanctions Act (DOS)🇺🇸 Amerika Serikat
SanksiIranian Transactions and Sanctions Regulations (OFAC)🇺🇸 Amerika Serikat
SanksiJapan Proliferation Concerns (METI)🇯🇵 Jepang
SanksiList of Foreign Financial Institutions🇺🇸 Amerika Serikat
SanksiMalicious Cyber-Enabled Activities (OFAC)🇺🇸 Amerika Serikat
SanksiMerchant Vessel, Cuba (OFAC)🇺🇸 Amerika Serikat
SanksiMilitary End User List, Commerce🇺🇸 Amerika Serikat
SanksiMilitary-Intelligence End User List🇺🇸 Amerika Serikat
SanksiMinistry of Foreign Affairs Retaliatory Sanctions List (MFACN)🇨🇳 Tiongkok
SanksiMinistry of Foreign Affairs Retaliatory Sanctions List (UEL)🇨🇳 Tiongkok
SanksiMissile Technology Concerns (DOS)🇺🇸 Amerika Serikat
SanksiNational Financial Sanctions Belgium (NFSBE)🇧🇪 Belgia
SanksiNetherlands National Terrorism List (NNTL)🇳🇱 Belanda
SanksiNew Zealand Russian Sanctions (NZRU)🇳🇿 Selandia Baru
SanksiNon-SDN Chinese Military-Industrial Complex Companies List (OFAC)🇺🇸 Amerika Serikat
SanksiNon-SDN Menu-Based Sanctions List (CAATSA RUSSIA) (OFAC)🇺🇸 Amerika Serikat
SanksiNon-SDN Palestinian Legislative Council (OFAC)🇺🇸 Amerika Serikat
SanksiNorwegian Blacklist (NORBL)🇳🇴 Norwegia
SanksiPolish Sanctions List (PLSL)🇵🇱 Polandia
SanksiProtecting Europe's Energy Security Act (OFAC)🇺🇸 Amerika Serikat
SanksiQatar National Terrorist Designation Lists🇶🇦 Qatar
SanksiRussian Decree 851 (R851/R851U)🇷🇺 Rusia
SanksiRussia International Terrorist Organizations (RUITO)🇷🇺 Rusia
SanksiSDN, Western Balkans (OFAC)🇺🇸 Amerika Serikat
SanksiSectoral Sanctions Identifications List (OFAC)🇺🇸 Amerika Serikat
SanksiSingapore Financial Measures (SGFM)🇸🇬 Singapura
SanksiSpecially Designated Global Terrorist-SDGT (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated National, Ethiopia (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated National, Hong Kong (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated National, Hostage Affairs (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated National, Myanmar (Burma) (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated National, Somalia (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated National, Yemen (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated Nationals, Belarus (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated Nationals, Central African Republic🇺🇸 Amerika Serikat
SanksiSpecially Designated Nationals, Congo (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated Nationals, Cuba (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated Nationals, Iran (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated Nationals, Iraq (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated Nationals, Lebanon🇺🇸 Amerika Serikat
SanksiSpecially Designated Nationals, Libya (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated Nationals, Mali🇺🇸 Amerika Serikat
SanksiSpecially Designated Nationals, N. Korea (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated Nationals, Nicaragua (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated Nationals, Sergei Magnitsky (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated Nationals, South Sudan (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated Nationals, Sudan (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated Nationals, Syria (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated Nationals, Ukraine (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated Nationals, Venezuela (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated Nationals, Zimbabwe (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated Narcotic Trafficker (OFAC)🇺🇸 Amerika Serikat
SanksiSpecially Designated Terrorists - SDME (OFAC)🇺🇸 Amerika Serikat
SanksiSwiss Restricted List (SECO)🇨🇭 Swiss
SanksiTransfer of Lethal Military Equipment (DOS)🇺🇸 Amerika Serikat

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