Con la comprobación gratuita de esta web: diez listas oficiales (UE, ONU, OFAC, Reino Unido, Suiza, Canadá, Australia, Ucrania, el registro ruso Rosfinmonitoring y la lista india UAPA) en una sola búsqueda, con el fundamento tal como lo publica cada autoridad.
Full answer (English).Source: all the lists as published by their own authorities: the European Commission (EU consolidated), the consolidated text of
Regulation (EU) 833/2014, the UN Security Council, OFAC, the FCDO, SECO, Global Affairs Canada, DFAT, the Ukrainian State Register (NSDC) and every other national register the check searches. Obligation itself: EU restrictive measures, e.g.
Regulation (EU) 269/2014, Article 2 (freezing, and no making available), and the equivalent article in each sanctions regulation. Every hit reproduces the ground exactly as the publishing authority gives it; where an authority publishes only a listing date, that is what you see.