There is a lot of lists of sanctions maintained by various organizations and governments.
Some of the most notable include:
- 1. United Nations Security Council Sanctions List: This list includes individuals and entities subject to sanctions imposed by the United Nations Security Council.
- 2. U.S. Treasury Department's Office of Foreign Assets Control (OFAC) Sanctions List: OFAC maintains a list of individuals, entities, and countries subject to U.S. economic sanctions. Specially Designated Nationals And Blocked Persons List (SDN List)
- 3. European Union Sanctions List: The European Union maintains a list of individuals and entities subject to EU financial sanctions.
- 4. UK HM Treasury Sanctions List: The UK government maintains a list of individuals and entities subject to UK financial sanctions.
- 5. Canadian sanctions list: The Canadian government maintains a list of individuals and entities subject to Canadian economic sanctions.
Some of the domestic lists include:
- 1. T.C. Ministry of Interior Wanted for Terrorism Lists : Red List, Blue List, Green List, Orange List, Gray List
- 2. Capital Markets Board of Türkiye (SPK) Administrative Sanctions Lists : Administrative Fines, Transaction Bans
- 3. Financial Crimes Investigation Board (MASAK) Lists : Assets Freezing
These lists are regularly updated and are designed to restrict the financial and economic activities of designated individuals and entities in order to achieve foreign policy and national security objectives.