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Zonos Screen составил записи об отказанных и политически значимых лицах из 153 списков санкций, выданных государством и специфичных для организации. Каждый из этих списков издается одной из 28 стран или организаций, обеспечивая тем самым широкое покрытие санкционированных сторон по всему миру.

Списки отказанных сторон 

Используйте вкладки ниже, чтобы увидеть каждый из доступных списков для скрининга.

Категория↕Название↕Издающая страна↕
СанкцииAustralia Listed Terrorist Organizations (AULTO):🇦🇺 Australia
СанкцииBank of England Financial Sanctions (BOE):🇬🇧 United Kingdom
СанкцииCAATSA Section 231(d) Defense and Intelligence Sectors of the Government of the Russian Federation🇺🇸 United States
СанкцииCanadian Restricted Entities (CTL)🇨🇦 Canada
СанкцииChemical Biological Weapons Concerns (DOS)🇺🇸 United States
СанкцииChina Insurance Regulatory Commission (CIRC)🇨🇳 China
СанкцииChina Ministry of Foreign Affairs Retaliatory Sanctions🇨🇳 China
СанкцииChina Securities Regulatory Commission (CSRC)🇨🇳 China
СанкцииCommittee for the Implementation of Textile Agreements (CITA):🇺🇸 United States
СанкцииCorrespondent Account or Payable-Through Account Sanctions (OFAC)🇺🇸 United States
СанкцииCountering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Section 224 (OFAC)🇺🇸 United States
СанкцииCountering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title I - IRAN (OFAC)🇺🇸 United States
СанкцииCuba Prohibited Accommodations List (DOS)🇺🇸 United States
СанкцииCustoms and Border Protection Forced Labor (CBPFL)🇺🇸 United States
СанкцииDenied Persons List (BIS)🇺🇸 United States
СанкцииDepartment of State Cuba Restricted List🇺🇸 United States
СанкцииDepartment of State Debarred Parties (DOS)🇺🇸 United States
СанкцииDepartment of State, China🇺🇸 United States
СанкцииDesignated Terrorist Organization (DOS/OFAC)🇺🇸 United States
СанкцииEnd-User Requiring License - Entity List🇺🇸 United States
СанкцииEuropean Union Sanctions – Air Ban (EUSAB)🇪🇺 European Union
СанкцииEuropean Union Sanctions List🇪🇺 European Union
СанкцииExecutive Order - Russia (OFAC)🇺🇸 United States
СанкцииForeign Sanctions Evaders List (OFAC)🇺🇸 United States
СанкцииGerman Proliferation Concerns (Concern List Only)🇩🇪 Germany
СанкцииHuman Rights Information Technology (OFAC)🇺🇸 United States
СанкцииIran Divestment and Sudan Scrutinized Companies (IDAUS)🇺🇸 United States
СанкцииIran Sanctions Act (DOS)🇺🇸 United States
СанкцииIranian Transactions and Sanctions Regulations (OFAC)🇺🇸 United States
СанкцииJapan Proliferation Concerns (METI)🇯🇵 Japan
СанкцииList of Foreign Financial Institutions🇺🇸 United States
СанкцииMalicious Cyber-Enabled Activities (OFAC)🇺🇸 United States
СанкцииMerchant Vessel, Cuba (OFAC)🇺🇸 United States
СанкцииMilitary End User List, Commerce🇺🇸 United States
СанкцииMilitary-Intelligence End User List🇺🇸 United States
СанкцииMinistry of Foreign Affairs Retaliatory Sanctions List (MFACN)🇨🇳 China
СанкцииMinistry of Foreign Affairs Retaliatory Sanctions List (UEL)🇨🇳 China
СанкцииMissile Technology Concerns (DOS)🇺🇸 United States
СанкцииNational Financial Sanctions Belgium (NFSBE)🇧🇪 Belgium
СанкцииNetherlands National Terrorism List (NNTL)🇳🇱 Netherlands
СанкцииNew Zealand Russian Sanctions (NZRU)🇳🇿 New Zealand
СанкцииNon-SDN Chinese Military-Industrial Complex Companies List (OFAC)🇺🇸 United States
СанкцииNon-SDN Menu-Based Sanctions List (CAATSA RUSSIA) (OFAC)🇺🇸 United States
СанкцииNon-SDN Palestinian Legislative Council (OFAC)🇺🇸 United States
СанкцииNorwegian Blacklist (NORBL)🇳🇴 Norway
СанкцииPolish Sanctions List (PLSL)🇵🇱 Poland
СанкцииProtecting Europe's Energy Security Act (OFAC)🇺🇸 United States
СанкцииQatar National Terrorist Designation Lists🇶🇦 Qatar
СанкцииRussian Decree 851 (R851/R851U)🇷🇺 Russia
СанкцииRussia International Terrorist Organizations (RUITO)🇷🇺 Russia
СанкцииSDN, Western Balkans (OFAC)🇺🇸 United States
СанкцииSectoral Sanctions Identifications List (OFAC)🇺🇸 United States
СанкцииSingapore Financial Measures (SGFM)🇸🇬 Singapore
СанкцииSpecially Designated Global Terrorist-SDGT (OFAC)🇺🇸 United States
СанкцииSpecially Designated National, Ethiopia (OFAC)🇺🇸 United States
СанкцииSpecially Designated National, Hong Kong (OFAC)🇺🇸 United States
СанкцииSpecially Designated National, Hostage Affairs (OFAC)🇺🇸 United States
СанкцииSpecially Designated National, Myanmar (Burma) (OFAC)🇺🇸 United States
СанкцииSpecially Designated National, Somalia (OFAC)🇺🇸 United States
СанкцииSpecially Designated National, Yemen (OFAC)🇺🇸 United States
СанкцииSpecially Designated Nationals, Belarus (OFAC)🇺🇸 United States
СанкцииSpecially Designated Nationals, Central African Republic🇺🇸 United States
СанкцииSpecially Designated Nationals, Congo (OFAC)🇺🇸 United States
СанкцииSpecially Designated Nationals, Cuba (OFAC)🇺🇸 United States
СанкцииSpecially Designated Nationals, Iran (OFAC)🇺🇸 United States
СанкцииSpecially Designated Nationals, Iraq (OFAC)🇺🇸 United States
СанкцииSpecially Designated Nationals, Lebanon🇺🇸 United States
СанкцииSpecially Designated Nationals, Libya (OFAC)🇺🇸 United States
СанкцииSpecially Designated Nationals, Mali🇺🇸 United States
СанкцииSpecially Designated Nationals, N. Korea (OFAC)🇺🇸 United States
СанкцииSpecially Designated Nationals, Nicaragua (OFAC)🇺🇸 United States
СанкцииSpecially Designated Nationals, Sergei Magnitsky (OFAC)🇺🇸 United States
СанкцииSpecially Designated Nationals, South Sudan (OFAC)🇺🇸 United States
СанкцииSpecially Designated Nationals, Sudan (OFAC)🇺🇸 United States
СанкцииSpecially Designated Nationals, Syria (OFAC)🇺🇸 United States
СанкцииSpecially Designated Nationals, Ukraine (OFAC)🇺🇸 United States
СанкцииSpecially Designated Nationals, Venezuela (OFAC)🇺🇸 United States
СанкцииSpecially Designated Nationals, Zimbabwe (OFAC)🇺🇸 United States
СанкцииSpecially Designated Narcotic Trafficker (OFAC)🇺🇸 United States
СанкцииSpecially Designated Terrorists - SDME (OFAC)🇺🇸 United States
СанкцииSwiss Restricted List (SECO)🇨🇭 Switzerland
СанкцииTransfer of Lethal Military Equipment (DOS)🇺🇸 United States

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