Global Sanctions Lists

Sanctions Lists

United Nations

The Consolidated List includes all individuals and entities subject to measures imposed by the UN Security Council.

United States

All Sanctions Lists from OFAC, Department of State, DHS, BIS and CBP.

Canada

Consolidated Autonomous Sanctions List incl. Special Economic Measures Act and the Justice for Victims of Corrupt Foreign Officials Act.

Argentina

Public Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET)

European Union

The Consolidated List of Sanctions of the EU’s common foreign and security policy (CFSP).

Belgium

The Belgium National Financial Sanctions List is a country-specific list in addition to the EU's consolidated list.

France

List of Asset Freezes by the Ministry of Economy, Finance, and Recovery of France.

Israel

National Bureau for Counter Terror Financing of Israel

Netherlands

National Sanctions List Terrorism

Switzerland

Consolidated Swiss Sanctions List SECO – State Secretariat for Economic Affairs

United Kingdom

Financial Sanctions by The Office of Financial Sanctions Implementation (OFSI), part of Her Majesty's Treasury (HMT).

United Arab Emirates

National Sanctions List with names of individuals and entities identified as terrorists.

Morocco

Local Terrorist List with names of individuals and entities identified as terrorists by CNASNU (Commission Nationale chargée
de l'application des sanctions)

Nigeria

Sanctions Lists of Nigeria Sanctions Commitee

South Africa

Restricted Supplier and Tender Defaulter Report, National Treasury Department

India

Terrorist Organizations and Unlawful Associations by the Ministry of Home Affairs

Australia

The Consolidated Sanctions List is a list of persons and entities who are subject to sanctions under Australian sanctions law.

New Zealand

Ministry of Foreign Afairs and Trade Sanctions

Asian Development Bank

Asian Development Bank Sanctions List

Singapore

Entities mentioned in the first schedule of the Terrorism (Suppression of Financing) Act 2002, Enforcement Actions MAS

Malaysia

Ministry of Home Affairs List
(Act 613, Section 66B)

Additional Sanctions Lists

Let us know if you need any additional list.

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