About Sanctions Watch

Sanctions Watch documents people subject to anti-corruption sanctions across the world and analyses sanctions as a tool against corruption.

At the moment, Sanctions Watch documents designations made under the following anti-corruption sanctions regimes:

  • Canadian sanctions under the Freezing Assets of Corrupt Foreign Officials Act
  • Canadian sanctions under the Justice for Victims of Corrupt Foreign Officials Act
  • EU misappropriation sanctions (Ukraine, Tunisia)
  • Swiss asset freezing sanctions under the Foreign Illicit Assets Act (Ukraine)
  • UK sanctions under the Global Anti-Corruption Sanctions Regulations
  • US sanctions under the Global Magnitsky Human Rights Accountability Act

This website is updated every three months and, therefore, might not always be an exact representation of sanctions lists of respective jurisdictions. The last update was performed on 3rd December 2021.

We strive however to make the information on this website as accurate and up to date as possible and if you notice any inaccuracy or any information that could be added, or if you have any questions, please write us at info@cifar.eu.