nowhere to run

Designation Lists

Last Update 26 May 2022

Below is a list of the sanctions designation listings that are included in Nowhere To Run.  This list and the data in Nowhere To Run will be updated as more sanctions are issued.  The dates below are the dates of the country / program specific databases used when we updated on the date above.

Canada lists:

Consolidated Canadian Autonomous Sanctions List downloaded 07/07/22 (Russia and Russian JVCFOR)

https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng 

EU lists:

Pre 2022 Russia/ Ukraine designations from:

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:02014R0269-20211213&from=EN   

24 Feb 2022 including the following:

Council Implementing Regulation (EU) 2022/260 of 23 February 2022 implementing Regulation

(EU) No 269/2014 concerning restrictive measures in respect of actions undermining or

threatening the territorial integrity, sovereignty and independence of Ukraine

Council Implementing Regulation (EU) 2022/261 of 23 February 2022 implementing Regulation

(EU) No 269/2014 concerning restrictive measures in respect of actions undermining or

threatening the territorial integrity, sovereignty and independence of Ukraine

25 Feb 2022

Council Decision (CFSP) 2022/331 of 25 February 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

28 Feb 2022

Council Implementing Regulation (EU) 2022/336 of 28 February 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

09 March 2022

Council Implementing Regulation (EU) 2022/396 of 9 March 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

15 March 2022

Council Implementing Regulation (EU) 2022/427 of 15 March 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

08 April 2022 https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D0582&from=EN 

03 June 2022 https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:153:FULL&from=EN 

21 July 2022 https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN 

AND:

EU consolidated Human Rights list (Council Regulation (EU) 2020/1998)

Chemical weapons list (Russian Designations - Skripals)

Chemical weapons list (Russian Designations - Navalny)

UK Lists:

https://www.gov.uk/government/collections/financial-sanctions-regime-specific-consolidated-lists-and-releases 

Specifically these lists:

CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Regime: Russia 02/08/22
https://www.gov.uk/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity

Chemical Weapons Consolidated List 18/03/22 (Russian Designations)
https://www.gov.uk/government/publications/financial-sanctions-chemical-weapons

Cyber (Russian Designations): 05/07/22

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1063152/Cyber.pdf

Global Human Rights Consolidated List 25/02/22 (Russian Designations)
https://www.gov.uk/government/publications/financial-sanctions-global-human-rights

Global Anti-Corruption List 26/04/2021  (Russian Designations)
https://www.gov.uk/government/publications/financial-sanctions-global-anti-corruption

US Lists (downloaded 5 July 2022):

OFAC Sanction Search

https://sanctionssearch.ofac.treas.gov 

Type: Individual,

Country: Russia

List: SDN

For the following lists.

CAATSA - Russia -    

Cyber 2                  

Glomag                    

Magnit                    

NPWMD -                      

Russia - E014024    

Ukraine EO 13660  

Ukraine EO 13661    

Ukraine EO 13662    

Ukraine EO 13685    

Switzerland List:

Sanctions Program: Situation in Ukraine. Downloaded 13/07/2022

https://www.sesam.search.admin.ch/sesam-search-web/pages/search.xhtml

Australia:

Australian Consolidated List (updated 1 July 2022)

Sorted for:

Committees: Autonomous (Russia and Ukraine)

Committees: Autonomous (Ukraine)

Committees: Autonomous ((Thematic) [Magnitsky Sanctions - Russia]

Type: Individuals

Control Date: 2021 and 2022

https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list

Monaco: 05/07/2022

National List: Ukraine 20/05/2022

https://en.service-public-entreprises.gouv.mc/Conducting-business/Legal-and-accounting-obligations/Asset-freezing-measures/National-asset-freezing-and-economic-resources-list 

Japan: 05/07/2022

https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/recent.html#ukraine

Russia 01 - 564

Belarus 1-19

Donetsk & Luhansk 01 - 258

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