| International |
United Nations |
Targeted Sanctions List |
UN |
Global / UN - United Nations Sanctions List |
| International |
World Bank |
Targeted Sanctions List |
WB - DFI |
WB / World Bank Debarred Firms and Individuals |
| International |
World Bank |
Targeted Sanctions List |
WB - CDF |
WB / World Bank Cross Debarred Firms |
| International |
Asian Development Bank |
Targeted Sanctions List |
ADB |
ADB - Asian Development Bank Sanctions List |
| International |
European Bank for Reconstruction and Development |
Targeted Sanctions List |
EBRD-IE |
EBRD / Ineligible entities |
| International |
sanctions.io |
Politically Exposed Persons |
PEP |
|
| International |
FBI |
Criminal Watchlist |
FBI |
Global / FBI - FBI Most Wanted |
| International |
INTERPOL |
Criminal Watchlist |
INTERPOL |
Global / INTERPOL - Interpol Red Notices |
| Argentina |
Ministry of Justice |
Targeted Sanctions List |
AR-MJUS |
AR / MJUS - Ministerio de Justicia, RePET |
| Australia |
Department of Foreign Affairs and Trade |
Targeted Sanctions List |
AUL |
AU / Australian Sanctions List |
| Belgium |
Federal Public Service Finance |
Targeted Sanctions List |
BEL |
BE / Belgium Sanctions List |
| Brazil |
Central Bank Brazil |
Targeted Sanctions List |
BR-BCB |
BR / BCB Register of persons disqualified from senior roles |
| Brazil |
Central Bank Brazil |
Targeted Sanctions List |
BR-BCBAS |
BR / BCBAS Register of Entities Prohibited from Offering Auditing Services |
| Brazil |
Federal Government |
Targeted Sanctions List |
BR-FGEIS |
BR / FG - Empresas Inidôneas e Suspensas |
| Brazil |
Tribunal de Contas da União |
Targeted Sanctions List |
BR-TCUIDPS |
BR / TCU list of individuals disqualified from public service |
| Brazil |
Tribunal de Contas da União |
Targeted Sanctions List |
BR-TCUDB |
BR / TCU list of debarred bidders |
| Canada |
CANADA-SEMA |
Targeted Sanctions List |
CANADA-SEMA |
CA / Special Economic Measures Act |
| Canada |
Minister of Foreign Affairs |
Targeted Sanctions List |
CA-JFVCFO |
CA / Justice for victims of corrupt foreign officials |
| EU |
European Union |
Targeted Sanctions List |
CFSP |
EU / EU Consolidated List of Sanctions |
| France |
Ministry of the Economy |
Targeted Sanctions List |
FR-GELS |
FR / Ministry of Economy, Finance and Recovery France - Asset Freezes |
| India |
Ministry of Home Affairs |
Targeted Sanctions List |
IN-TERRORIST |
IN / Ministry of Home Affairs - Terrorist Organizations |
| India |
Ministry of Home Affairs |
Targeted Sanctions List |
IN-UNLAWFUL |
IN / Ministry of Home Affairs - Unlawful Associations |
| Israel |
National Bureau for Counter Terror Financing of Israel |
Targeted Sanctions List |
IL-NBCTF |
IL / NBCTF - National Bureau for Counter Terror Financing of Israel |
| Malaysia |
Ministry of Home Affairs |
Targeted Sanctions List |
MY-MHA-MHAL |
MY / MHA - Ministry of Home Affairs List |
| Morocco |
National Sanctions Commission |
Targeted Sanctions List |
CNASNU |
MA / CNASNU Local List |
| Netherlands |
Government of the Netherlands |
Targeted Sanctions List |
NL-NSLT |
NL / National Sanctions List Terrorism |
| Netherlands |
Government of the Netherlands |
Targeted Sanctions List |
NL-NSLT |
NL / National Sanctions List Terrorism |
| New Zealand |
Ministry of Foreign Affairs and Trade |
Targeted Sanctions List |
ZA-FAT |
ZA / FAT - Ministry of Foreign Affairs and Trade |
| Nigeria |
Nigeria Sanctions Committee |
Targeted Sanctions List |
NG-NIGSAC |
NG-NIGSAC - Nigeria Sanctions Committee |
| Poland |
Ministry of Internal Affairs and Administration |
Targeted Sanctions List |
PL-LPESS |
PL / List of persons and entities subject to sanctions |
| Singapore |
Attorney-General's Chambers of Singapore |
Targeted Sanctions List |
SG-TSFA |
SG / Terrorism (Suppression of Financing) Act 2002 |
| Singapore |
Monetary Authority of Singapore |
Targeted Sanctions List |
SG-MASEA |
SG / MAS Enforcement Actions |
| South Africa |
National Treasury Department |
Targeted Sanctions List |
ZA-OCPO |
ZA / OCPO - Chief Procurement Office - National Treasury Department |
| South Africa |
Financial Intelligence Centre |
Targeted Sanctions List |
ZA-FICTFS |
ZA / FIC - Targeted Financial Sanctions |
| South Africa |
Financial Sector Conduct Authority - Enforcement Actions |
Targeted Sanctions List |
ZA-FSCAEA |
ZA / FSCA - Enforcement Actions |
| South Africa |
Competition Tribunal - Current Cases |
Watchlist |
ZA-CTCC |
ZA / CT - Current Cases |
| Switzerland |
SWISS-SECO |
Targeted Sanctions List |
SWISS-SECO |
CH / Swiss - SECO State Secretariat for Economic Affairs |
| UAE |
UAE |
Targeted Sanctions List |
UAE |
UAE / IEC sanctions |
| Ukraine |
The State Financial Monitoring Service of Ukraine |
Targeted Sanctions List |
UA-SFMS |
UA - SMFS Terrorist List |
| Ukraine |
NSDC State Register of Sanctions - Individuals |
Targeted Sanctions List |
UA-NSDC |
UA - NSDC State Register of Sanctions, Individuals |
| Ukraine |
NSDC State Register of Sanctions - Entities |
Targeted Sanctions List |
UA-NSDC |
UA - NSDC State Register of Sanctions, Entities |
| United Kingdom |
HM Treasury |
Targeted Sanctions List |
HM TREASURY |
UK / HM Treasury - UK Sanctions List |
| United States |
OFAC |
Targeted Sanctions List |
SDN |
US / OFAC - SDN Specially Designated Nationals |
| United States |
OFAC |
Targeted Sanctions List |
NONSDN |
US / OFAC - Non-SDN Consolidated Sanctions List |
| United States |
BIS |
Targeted Sanctions List |
EL |
US / BIS - EL Entity List |
| United States |
BIS |
Targeted Sanctions List |
DPL |
US / BIS - DPL Denied Persons List |
| United States |
BIS |
Targeted Sanctions List |
MEU |
US / BIS - MEU Military End User List |
| United States |
BIS |
Targeted Sanctions List |
UVL |
US / BIS - UVL Unverified List |
| United States |
CBP |
Targeted Sanctions List |
US-CBP-WRO |
US / CBP - Withhold Release Orders |
| United States |
DHS |
Targeted Sanctions List |
US-DHS-UFLPA |
US / DHS - UFLPA Entity List |
| United States |
DoS |
Targeted Sanctions List |
DTC |
US / DOS - DTC ITAR Debarred |
| United States |
DoS |
Targeted Sanctions List |
ISN |
US / DOS - ISN Nonproliferation Sanctions |
| United States |
DoS |
Targeted Sanctions List |
US-DOS-CRS |
US / DOS - Cuba Restricted List |
| United States |
FinCEN |
High-Risk Jurisdictions (HRJ), Targeted Sanctions List |
FinCEN |
US / FinCEN - 311/9714 Special Measures |