Designation Lists
Last Update 17 April 2023
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 21/05/23 (Russia and Russian JVCFOR)
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
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
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
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
06 October 2022 https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:259I:FULL&from=EN
16 December 2022
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:322I:FULL&from=EN
14 November 2022 https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:293I:FULL&from=EN#page=34&zoom=100,0,0
25 February 2023
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2023:059I:TOC
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:
Specifically these lists:
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Regime: Russia 21/05/22
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): 10/02/23
Global Human Rights Consolidated List 13/12/22 (Russian Designations)
https://www.gov.uk/government/publications/financial-sanctions-global-human-rights
Global Anti-Corruption List 10/02/2023 (Russian Designations)
https://www.gov.uk/government/publications/financial-sanctions-global-anti-corruption
US Lists (downloaded 21 May 2023):
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 12/10/2022
https://www.sesam.search.admin.ch/sesam-search-web/pages/search.xhtml
Australia:
Australian Consolidated List (updated 24 February 2023)
Sorted for:
Committees: Autonomous (Russia and Ukraine)
Committees: Autonomous (Ukraine)
Committees: Autonomous ((Thematic) [Magnitsky Sanctions - Russia]
Type: Individuals
Control Date: 2021, 2022 and 2023
https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list
Monaco: 25/02/2023
National List: Ukraine 20/05/2022
Japan: 27/01/2023
Russia 01 - 644
Belarus 1-19
Donetsk & Luhansk 01 - 258