The sanctions lists we screen against

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

Official publisher

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

Official publisher registers.esma.europa.eu ↗

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

Official publisher eeas.europa.eu ↗

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

Official publisher sanctionsmap.eu ↗

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

Official publisher sanctionsmap.eu ↗

Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.

Official publisher main.un.org ↗

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Official publisher un.org ↗

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Official publisher oenb.at ↗

Domestic list of natural and legal persons subject to sanctions

Official publisher fiu.az ↗

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Official publisher finance.belgium.be ↗

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

dans.bg ↗

Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.

Official publisher e-sbirka.gov.cz ↗

Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs

Official publisher mzv.gov.cz ↗

List of local terrorist entities and terrorists pursuant to Security Council resolution 1373

Official publisher mlcu.org.eg ↗

Individuals and entities sanctioned by the Estonia government

Official publisher vm.ee ↗

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

Official publisher gels-avoirs.dgtresor.gouv.fr ↗

List of individuals involved in crimes against Georgians in Abkhazia and South Osssetia.

Official publisher matsne.gov.ge ↗

Extremist organizations with ties to political conflicts abroad (Auslandsbezogener Extremismus) that have been banned across Germany by the Federal Ministry of the Interior (BMI).

Official publisher verfassungsschutz.de ↗

Individuals and entities in the sanctions list of the Islamic Republic of Iran

Official publisher sanctionlist.mfa.ir ↗

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

Official publisher aml.iq ↗

Orders from 1939 and 1983 in the Irish Statute Book, based on the Offences Against the State Act 1939

Official publisher irishstatutebook.ie ↗

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Official publisher gov.il ↗

Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.

Official publisher nbctf.mod.gov.il ↗

Terrorist organizations and individuals as designated by the Israeli government

Official publisher nbctf.mod.gov.il ↗

The national sanctions list of the Kingdom Jordan, administered by the Anti Money Laundering and Counter Terrorist Financing Unit.

Official publisher sanctions.amlu.gov.jo ↗

Persons designated under Kenya's counter-terrorism financial sanctions framework by the Financial Reporting Centre.

Official publisher frc.go.ke ↗

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Official publisher sankcijas.fid.gov.lv ↗

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Official publisher likumi.lv ↗

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Official publisher migracija.lt ↗

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Official publisher fntt.lrv.lt ↗

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Official publisher antiteror.sis.md ↗

A list of entities subject to fund and economic resource freezing procedures.

Official publisher geldefonds.gouv.mc ↗

The Dutch government's sanctions list of people suspected of involvement in terroristic activities.

Official publisher government.nl ↗

Nigeria enforces the UN Security Council list but also has an independent list of designations.

Official publisher nigsac.gov.ng ↗

People who are sanctioned by the PMA in accordance with Security Council Resolutions to combat money laundering and the financing of terrorism.

Official publisher pma.ps ↗

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Official publisher gov.pl ↗

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Official publisher gov.pl ↗

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Official publisher moci.gov.qa ↗

Individuals and organisations suspected of terrorism involvement

Official publisher onpcsb.ro ↗

A list of US citizens under personal sanctions by the Russian Federation.

Official publisher mid.ru ↗

Serbias domestic sanctions list is applied together with the UN global lists.

Official publisher apml.gov.rs ↗

The South African FIC sanctions list, largely based on UN Security Council sanctions.

Official publisher fic.gov.za ↗

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Official publisher seco.admin.ch ↗

National list of persons, organizations and entities linked to terrorist offences in Tunisia, published by the National Commission for Combating Terrorism (CNLCT).

Official publisher cnlct.tn ↗

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Official publisher en.hmb.gov.tr ↗

List of individuals and legal entities subject to restrictive measures.

Official publisher drs.nsdc.gov.ua ↗

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Official publisher fiu.gov.ua ↗

Sponsors and accomplices of Russian armed aggression against Ukraine.

Official publisher war-sanctions.gur.gov.ua ↗

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

Official publisher uaeiec.gov.ae ↗

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

Official publisher gov.uk ↗

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions.

Official publisher gov.uk ↗

The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000

Official publisher gov.uk ↗

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Official publisher repet.jus.gob.ar ↗

Sanctions imposed by Canada in response to Russia’s invasion of Ukraine under the Special Economic Measures Act (SEMA).

Official publisher international.gc.ca ↗

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Official publisher international.gc.ca ↗

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Official publisher publicsafety.gc.ca ↗

The Canadian government's own list of people and organizations associated with terrorism

Official publisher publicsafety.gc.ca ↗

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

Official publisher state.gov ↗

U.S. companies alleged to have violated antiboycott regulations by supporting unsanctioned foreign boycotts, primarily the Arab League boycott of Israel.

Official publisher bis.gov ↗

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

Official publisher bis.gov ↗

Companies and individuals penalized for breaking U.S. export control rules, such as illegal exports, reexports, or transfers of restricted items.

Official publisher bis.gov ↗

Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.

Official publisher cbp.gov ↗

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

Official publisher pmddtc.state.gov ↗

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

Official publisher state.gov ↗

Organizations designated as terrorist for immigration purposes.

Official publisher state.gov ↗

Consent agreements entered into by parties accused of violating the Arms Export Control Act (AECA) or International Traffic in Arms Regulations (ITAR)

Official publisher pmddtc.state.gov ↗

FinCEN, part of the U.S. Department of the Treasury, fights money laundering, safeguards the financial system, and promotes national security through gathering and sharing financial intelligence.

Official publisher fincen.gov ↗

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

Official publisher treasury.gov ↗

The primary United States' sanctions list, specially designated nationals (SDN) part.

Official publisher treasury.gov ↗

Entities reported for making boycott-related requests in U.S. transactions

Official publisher bis.gov ↗

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

Official publisher state.gov ↗

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

Official publisher trade.gov ↗

The US DHS publishes this list of entities wholly or in part using forced labour in the People's Republic of China, especially from the Xinjiang Uyghur Autonomous Region.

Official publisher dhs.gov ↗

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Official publisher dfat.gov.au ↗

Australia's list of terrorist organisations as listed under the Criminal Code Act 1995

Official publisher nationalsecurity.gov.au ↗

Individuals and organisations targeted by the Anti-Foreign Sanctions Law, Counter-Measures List and the Unreliable Entities List (UEL).

List of banned organizations under the Unlawful Activities (Prevention) Act

Official publisher mha.gov.in ↗

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Official publisher ppatk.go.id ↗

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Official publisher mof.go.jp ↗

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Official publisher meti.go.jp ↗

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Official publisher meti.go.jp ↗

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Official publisher fiu.gov.kg ↗

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Official publisher moha.gov.my ↗

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Official publisher moha.gov.np ↗

Individuals and entities that have been designated terrorists by the New Zealand government.

Official publisher police.govt.nz ↗

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

Official publisher mfat.govt.nz ↗

List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997

Official publisher nacta.gov.pk ↗

Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.

Official publisher amlc.gov.ph ↗

Entities designated by the Singapore government in addition to the UN security council set of sanctions, imposing financial restrictions.

Official publisher mas.gov.sg ↗

Designation of persons suspected to be connected with terrorism or terrorism financing

Official publisher amlo.go.th ↗

Vietnam's list of terrorist organizations by the Ministry of Public Security

Official publisher bocongan.gov.vn ↗