The Consolidated List includes all individuals and entities subject to measures imposed by the UN Security Council.
All Sanctions Lists from OFAC, Department of State, DHS, BIS and CBP.
Consolidated Autonomous Sanctions List incl. Special Economic Measures Act and the Justice for Victims of Corrupt Foreign Officials Act.
Public Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET)
The Consolidated List of Sanctions of the EU’s common foreign and security policy (CFSP).
The Belgium National Financial Sanctions List is a
country-specific list in addition to the EU's consolidated list.
List of Asset
Freezes by the Ministry of Economy, Finance, and Recovery of France.
National Bureau for Counter Terror Financing of Israel
National Sanctions List Terrorism
Consolidated Swiss Sanctions List SECO – State Secretariat for Economic Affairs
Financial Sanctions by The Office of Financial
Sanctions Implementation (OFSI), part of Her Majesty's Treasury (HMT).
National
Sanctions List with names of individuals and entities identified as terrorists.
Local Terrorist List with names of
individuals and entities identified as terrorists by CNASNU (Commission Nationale chargée
de
l'application des sanctions)
Sanctions Lists of Nigeria Sanctions Commitee
Restricted Supplier and Tender Defaulter Report, National Treasury Department
Terrorist Organizations and Unlawful Associations by the Ministry of
Home Affairs
The Consolidated Sanctions List is a list of persons and entities who are
subject to sanctions under Australian sanctions law.
Ministry of Foreign Afairs and Trade Sanctions
Asian Development Bank Sanctions List
Entities mentioned in the first schedule of the Terrorism (Suppression of
Financing) Act 2002, Enforcement Actions MAS
Ministry of Home Affairs List
(Act 613, Section 66B)
Name Matching is the real challenge in Sanctions & AML compliance. Our smart
matching technology reduces false positives while preventing false negatives.
Jesus ↔ Heyzeus ↔ Haezoos
Abdul Rasheed ↔ Abd al-Rashid
Eagle Pharmaceuticals, Inc. ↔ Eagle Drugs, Co.
Mao Zedong ↔ Мао Цзэдун ↔ 毛泽东 ↔ 毛澤東
Nicknames: William
↔ Will ↔ Bill ↔ Billy
Missing spaces: MaryEllen ↔ Mary Ellen ↔
Mary-Ellen
Titles, honorifics: Dr. ↔ Mr. ↔ Ph.D.
Truncated
name components: McDonalds ↔ McDonald ↔ McD
Initials: J.
E. Smith ↔ James Earl Smith
Out of order name components: Diaz, Carlos
Alfonzo ↔ Carlos Alfonzo Diaz