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Sanction & regulatory lists

Browse the sanction, regulatory enforcement, and law-enforcement lists used for screening, plus global jurisdiction coverage.

95 official lists · 261 jurisdictions

95 of 95 sanction and regulatory lists · 261 of 261 jurisdictions

Argentina

1
ListCategoryDescription
AR – Argentina RePETSanctionsPublic registry of persons and entities linked to acts of terrorism and their financing.

Australia

1
ListCategoryDescription
AU – DFAT Consolidated Sanction ListSanctionsPersons and entities subject to targeted Australian financial sanctions under sanctions law.

Belgium

1
ListCategoryDescription
BL – Financial Sanctions ListSanctionsRestrictive measures against individuals or entities in response to breaches of international peace and security.

Canada

17
ListCategoryDescription
CA – Consolidated Canadian Autonomous Sanctions ListSanctionsIndividuals and entities subject to sanctions under SEMA and the Justice for Victims of Corrupt Foreign Officials Act.
CA – Freezing Assets of Corrupt Foreign Officials (Tunisia)Regulatory Enforcement – Law EnforcementAutonomous sanctions under the Freezing Assets of Corrupt Foreign Officials Act for Tunisia.
CA – Freezing Assets of Corrupt Foreign Officials (Ukraine)Regulatory Enforcement – Law EnforcementAutonomous sanctions under the Freezing Assets of Corrupt Foreign Officials Act for Ukraine.
CA – Office of the Superintendent of Financial InstitutionsRegulatory EnforcementRegulator of banks and primary regulator of insurance, trust, loan companies, and pension plans in Canada.
CA – Public Safety Terrorist Entities ListRegulatory Enforcement – TerrorismEntities associated with terrorism under the Anti-Terrorism Act.
CA – Regulations Establishing a List of EntitiesRegulatory EnforcementEntities that have carried out, attempted, or facilitated terrorist activity under the Criminal Code.
CA – Special Economic MeasuresSanctionsSanctions under SEMA, FACFO, and Magnitsky-style legislation.
CA – Special Economic Measures against BelarusSanctionsBelarus-related sanctions under SEMA for systematic human rights violations.
CA – Special Economic Measures against BurmaSanctionsBurma-related sanctions under SEMA for systematic human rights violations.
CA – Special Economic Measures against IranSanctionsIran-related sanctions under SEMA for systematic human rights violations.
CA – Special Economic Measures against NicaraguaSanctionsNicaragua-related sanctions under SEMA for systematic human rights violations.
CA – Special Economic Measures against People's Republic of ChinaSanctionsChina-related sanctions under SEMA for systematic human rights violations.
CA – Special Economic Measures against RussiaSanctionsRussia-related sanctions under SEMA for systematic human rights violations.
CA – Special Economic Measures against SyriaSanctionsSyria-related sanctions under SEMA for systematic human rights violations.
CA – Special Economic Measures against UkraineSanctionsUkraine-related sanctions under SEMA for systematic human rights violations.
CA – Special Economic Measures against VenezuelaSanctionsVenezuela-related sanctions under SEMA for systematic human rights violations.
CA – Special Economic Measures against ZimbabweSanctionsZimbabwe-related sanctions under SEMA for systematic human rights violations.

European Union

4
ListCategoryDescription
EU – Consolidated Travel Bans List of Persons, Groups and Entities Subject to EU Financial SanctionsSanctionsIndividuals banned from traveling to the European Union under EU sanctions instruments.
EU – Financial SanctionsSanctionsConsolidated list of persons, groups, and entities subject to asset freezing under EU sanctions.
EU – Most Wanted FugitivesRegulatory EnforcementMost wanted criminals charged with or convicted of serious crimes in Europe.
EU – Sanctions MapSanctionsRestrictive measures adopted by the European Union, including UN transpositions and autonomous measures.

France

1
ListCategoryDescription
FR – Freezing of AssetsRegulatory EnforcementPersons, entities, and vessels subject to asset freezing in France under national, European, and UN provisions.

International

23
ListCategoryDescription
Asian Development Bank Sanction ListSanctionsEntities suspended or debarred by the ADB and cross-debarred under MDB mutual enforcement agreements.
European Bank for Reconstruction and DevelopmentSanctionsEntities and individuals ineligible to become EBRD counterparties under enforcement policy.
Interpol Wanted ListLaw EnforcementInternational police notices published by Interpol and national central bureaus.
UN – United Nations Sanctions ListSanctionsAll individuals and entities subject to measures imposed by the UN Security Council.
UN – United Nations ISIL (Da'esh) & Al-Qaida Sanction ListSanctionsTargeted sanctions on individuals and entities designated on the ISIL and Al-Qaida list.
UN – United Nations 751 Sanction ListSanctionsSanctions measures concerning Al-Shabab overseen by the UN 751 Committee.
UN – United Nations 1518 Sanction ListSanctionsIndividual targeted sanctions including assets freeze as designated by the 1518 Committee.
UN – United Nations 1533 Sanction ListSanctionsArms embargo, travel ban, and assets freeze measures under resolution 1533.
UN – United Nations 1591 Sanction ListSanctionsTravel ban and assets freeze measures under resolution 1591.
UN – United Nations 1636 Sanction ListSanctionsIndividuals designated by the International Independent Investigation Commission.
UN – United Nations 1718 Sanction ListSanctionsSanctions measures related to resolution 1718 and subsequent designations.
UN – United Nations 1844 Sanction ListSanctionsArms embargo, travel ban, and assets freeze measures under resolution 1844.
UN – United Nations 1970 Sanction ListSanctionsTravel ban and assets freeze measures under resolutions 1970 and 1973.
UN – United Nations 1988 Sanction ListSanctionsAssets freeze, travel ban, and arms embargo on the 1988 Sanctions List.
UN – United Nations 2048 Sanction ListSanctionsTravel ban measures under resolution 2048.
UN – United Nations 2127 Sanction ListSanctionsArms embargo, travel ban, and assets freeze measures under resolutions 2127 and 2134.
UN – United Nations 2140 Sanction ListSanctionsTargeted sanctions including assets freeze, travel ban, and arms embargo under resolution 2140.
UN – United Nations 2206 Sanction ListSanctionsTravel ban and assets freeze measures under resolution 2206.
UN – United Nations 2231 Sanction ListSanctionsIndividuals and entities carried forward from the 1737 list under resolution 2231.
UN – United Nations 2374 Sanction ListSanctionsTravel ban and assets freeze measures under resolution 2374.
UN – United Nations 2653 Sanction ListSanctionsTravel ban, assets freeze, and targeted arms embargo under resolution 2653.
World Bank – Asset Recovery Watch DatabaseRegulatory EnforcementPublic database tracking asset recovery efforts related to corruption proceeds.
World Bank – Ineligible Firms and Individuals ListSanctionsFirms and individuals debarred for corrupt practices on World Bank-financed contracts.

Israel

1
ListCategoryDescription
IL – Terrorist Organisations and Unauthorised Associations ListRegulatory EnforcementTerrorist organisations and unauthorised associations designated under Israeli counter-terrorism law.

Japan

3
ListCategoryDescription
JP – Businesses Not Registered/Licensed by the Financial Services AgencyRegulatory EnforcementCompanies that have not been registered or licensed by Japan's Financial Services Agency.
JP – Economic Sanctions List of Eligible PeopleSanctionsSanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
JP – Non-Existent Government AgencyRegulatory EnforcementGovernment agencies that do not exist in Japan.

Kazakhstan

2
ListCategoryDescription
KZ – Terror Financing ListRegulatory EnforcementOrganisations and persons associated with terrorism and extremism financing under Kazakhstan law.
KZ – Agency for Monitoring Financial Regulatory EnforcementRegulatory EnforcementState body combating money laundering, terrorist financing, and related economic offences.

Kyrgyzstan

1
ListCategoryDescription
KG – National ListRegulatory EnforcementSanctioned individuals and entities published by the State Financial Intelligence Service.

Mexico

1
ListCategoryDescription
MX – Tax Administration ServiceRegulatory EnforcementMexican federal revenue service responsible for tax and customs enforcement.

New Zealand

3
ListCategoryDescription
NZ – Designated Terrorist Entities (Resolution 1373)Regulatory Enforcement – TerrorismNon-UN listed terrorist entities designated by New Zealand under resolution 1373.
NZ – Designated Terrorist Entities (Resolutions 1267/1989/2253 and 1988)Regulatory Enforcement – TerrorismUNSC-listed terrorist entities including ISIL, Al-Qaida, and the Taliban.
NZ – Russia SanctionSanctionsSanctions under the Russia Sanctions Act 2022 targeting Russia's invasion of Ukraine.

Netherlands

1
ListCategoryDescription
NL – National Sanction ListSanctionIndividuals and organisations involved in terrorist activities with frozen assets under UN resolution 1373.

Pakistan

1
ListCategoryDescription
PK – NACTA Proscribed Persons ListRegulatory Enforcement – Special Interest Person (SIP)Individuals linked to proscribed organisations and subject to restrictions under the Anti-Terrorism Act.

Qatar

2
ListCategoryDescription
QA – NCTC ListSanctionsQatar's sanctions list maintained by the National Counter Terrorism Committee, including UN designations.
QA – Unified Record of Persons and Entities on Sanctions ListsSanctionsPrimary sanctions record in Qatar, including UN Security Council designations.

Singapore

4
ListCategoryDescription
SG – Monetary Authority Singapore List of Designated Individuals and EntitiesSanctionsTargeted sanctions including travel bans, asset freezes, and arms embargoes.
SG – Monetary Authority Singapore TSOFARegulatory Enforcement – TerrorismDomestic legislation to suppress the financing of terrorism.
SG – Targeted Financial Sanctions ListSanctionsAsset freezing measures for specified entities and designated persons.
SG – Terrorism (Suppression of Financing) Act ListRegulatory Enforcement – TerrorismList supporting suppression of terrorism financing under Singapore law.

Switzerland

1
ListCategoryDescription
CH – SECO Sanction ListSanctionsEconomic sanction lists maintained by the Swiss Secretariat for Economic Affairs.

Ukraine

3
ListCategoryDescription
UA – NABC Sanction TrackerSanctionsSuggested Russia-related sanctions targets composed by Ukraine's anti-corruption agency.
UA – SFMS BlacklistSanctionsIndividuals and entities sanctioned and published by Ukraine's financial monitoring service.
UA – War SanctionSanctionsCitizen-driven dataset of individuals and entities subject or likely subject to sanctions.

United Arab Emirates

1
ListCategoryDescription
UAE Terrorist ListSanctionsImplementation of UN Security Council resolutions on terrorism financing and proliferation financing.

United Kingdom

4
ListCategoryDescription
UK – HMT Financial Sanctions ListSanctionsIndividuals and organisations subject to UK economic sanctions.
UK – OFSI Consolidated List of TargetsSanctionsConsolidated list of all parties subject to UK financial sanctions.
UK – Sanctions ListSanctionsIndividuals, entities, and ships designated under the Sanctions and Anti-Money Laundering Act 2018.
UK – National Crime AgencyRegulatory EnforcementUK law enforcement agency leading the fight against serious and organised crime.

United States

19
ListCategoryDescription
US – Federal Bureau of Investigation (FBI) ListRegulatory EnforcementFugitives, terrorism suspects, missing persons, and other FBI priority cases.
US – Bureau of Industry and Security Entity ListRegulatory EnforcementForeign parties prohibited from receiving certain export-controlled items without a license.
US – Bureau of Industry and Security ListRegulatory EnforcementIndividuals and entities denied export privileges.
US – Bureau of Industry and Security Denied Persons ListRegulatory EnforcementPeople and companies whose export privileges have been denied by BIS.
US – Bureau of Industry and Security Unverified ListRegulatory EnforcementParties ineligible to receive EAR items by license exception.
US – Department of State AECA Debarred ListSanctionsIndividuals and entities debarred under the Arms Export Control Act.
US – Department of State Nonproliferation Sanctions ListSanctionsSanctions against parties engaged in proliferation activities.
US – Inter-American Development Bank Sanctioned Firms and IndividualsSanctionsFirms and individuals sanctioned for prohibited practices in IDB Group activities.
US – OFAC Consolidated Sanctions ListSanctionsConsolidated non-SDN sanctions lists published by OFAC.
US – OFAC Foreign Sanctions Evaders List (FSE List)SanctionsPersons sanctioned for evading US economic and financial sanctions.
US – OFAC CAPTA ListSanctionsForeign financial institutions subject to correspondent or payable-through account sanctions.
US – OFAC Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List)SanctionsInvestment sanctions against designated communist Chinese military companies.
US – OFAC Non-SDN Menu-Based Sanctions List (NS-MBS List)SanctionsPersons subject to certain non-blocking, menu-based sanctions.
US – OFAC Non-SDN Palestinian Legislative Council ListSanctionsPLC members elected on Hamas or other terrorist organisation slates.
US – OFAC Sectoral Sanctions Identifications ListSanctionsPersons operating in sectors of the Russian economy under Executive Order 13662.
US – OFAC Specially Designated Nationals (SDN) ListSanctionsBlocked individuals and companies owned or controlled by targeted countries or programs.
US – OFAC Part 561 ListSanctionsForeign financial institutions subject to correspondent account sanctions under Part 561.
US – Trade Consolidated Screening List (CSL)SanctionsParties with US export, reexport, or transfer restrictions from Denied Persons, Entity, Unverified, and MEU lists.
US – State Department Cuba SanctionsSanctionsSanctions preventing US businesses from conducting trade with Cuban interests.

Global jurisdiction coverage

261

Country and territory coverage supports jurisdiction-risk indicators alongside official sanctions and enforcement sources.

AbkhaziaAfghanistanÅlandAlbaniaAlderneyAlgeriaAmerican SamoaAndorraAngolaAnguillaAntigua and BarbudaArgentinaArmeniaArtsakhArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBosnia and HerzegovinaBotswanaBrazilBritish Virgin IslandsBruneiBulgariaBurkina FasoBurmaBurundiCabo VerdeCambodiaCameroonCanadaCape VerdeCayman IslandsCentral African RepublicChadChileChinaColombiaComorosCongoCongo-BrazzavilleCongo-Kinshasa (DRC)Cook IslandsCosta RicaCote d'IvoireCroatiaCubaCuraçaoCyprusCzech RepublicCzechiaDemocratic Republic of the CongoDenmarkDjiboutiDominicaDominican RepublicEast TimorEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFederated States of MicronesiaFijiFinlandFranceFrench PolynesiaGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyIvory CoastJamaicaJapanJerseyJordanKazakhstanKenyaKingdom of DenmarkKingdom of the NetherlandsKiribatiKoreaKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMacedoniaMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMauritaniaMauritiusMexicoMicronesiaMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNagorno-KarabakhNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorthern CyprusNorthern IrelandNorthern Mariana IslandsNorwayOmanPakistanPalauPanamaPapua New GuineaParaguayPeople's Republic of ChinaPhilippinesPitcairnPolandPortugalPuerto RicoQatarRepublic of the CongoRomaniaRussiaRwandaSahrawi Arab Democratic RepublicSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSarkSaudi ArabiaScotlandSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSomalilandSouth AfricaSouth KoreaSouth OssetiaSouth SudanSpainSri LankaState of PalestineSudanSurinameSwazilandSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandThe GambiaTimor-LesteTogoTongaTransnistriaTrinidad and TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUAEUgandaUkraineUnited Arab EmiratesUnited KingdomUnited States of AmericaUruguayUS Virgin IslandsUzbekistanVanuatuVatican CityVenezuelaVietnamWalesWallis and FutunaWestern SaharaYemenZambiaZimbabwe
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