Watchlist Sanctions List Sources
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Showing 198 of 198
| List Name | Country | Region | Tier |
|---|---|---|---|
| Canada OSFI Entity List | Canada | North America | Plus/Premium |
| Argentina Ministerio de Relaciones Exteriores y Culto Sanciones de la ONU | Argentina | Latin America and the Caribbean | Plus/Premium |
| Austria Oesterreichische Nationalbank OENB Historical Sanctions | Austria | Europe | Plus/Premium |
| Bahrain Terrorists List | Bahrain | Middle East and North Africa | Plus/Premium |
| Australia Autonomous Sanctions North Korea Designated Vessels | Australia | Oceania | Plus/Premium |
| Belarus State Security Agency List of Organizations and Individuals Involved in Terrorist Activities | Belarus | Europe | Plus/Premium |
| Belgium Federal Public Service Finance National Financial Sanctions | Belgium | Europe | Plus/Premium |
| Bulgaria Domestic Sanctions under the Council of Ministers Decision 265 of 2003 | Bulgaria | Global | Plus/Premium |
| Canada OSFI Person List | Canada | North America | Plus/Premium |
| Public Safety Canada Listed Entities | Canada | North America | Plus/Premium |
| Canada Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism | Canada | North America | Plus/Premium |
| Canadian Freezing Assets of Corrupt Foreign Officials Act | Canada | North America | Plus/Premium |
| Hong Kong Special Administrative Region Sanctions issued under the UN Sanctions Ordinance | Hong Kong | East Asia | Plus/Premium |
| France Tresor Direction Generale Liste Unique de Gels | France | Europe | Plus/Premium |
| India Ministry of Home Affairs Banned Organisations | India | South and Central Asia | Plus/Premium |
| Indonesia PPATK List of Funders of Proliferation of WMD Sanctions | Indonesia | Southeast Asia | Plus/Premium |
| Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations DTTOT Sanctions | Indonesia | Southeast Asia | Plus/Premium |
| EU External Action Service - Consolidated list of Sanctions | International | Global | Standard |
| Arab states Sanctions List against Qatar related individuals | International | Global | Plus/Premium |
| European Council Restrictive Measures on Russian entities destabilising the situation in Ukraine | International | Global | Plus/Premium |
| European Council List of Designated Vessels | International | Global | Plus/Premium |
| UN Consolidated - Related Entities | International | Global | Plus/Premium |
| Arab states Sanctions List against Qatar related organisations | International | Global | Plus/Premium |
| Iran March and May 2017 Sanctions against US entities | Iran | Middle East and North Africa | Plus/Premium |
| Sanction Related Entities | International | Global | Plus/Premium |
| Ministry of Finance Japan Economic Sanctions List | Japan | East Asia | Plus/Premium |
| Japan METI Export Control Security Division End User list | Japan | East Asia | Plus/Premium |
| Japan National Public Service Commission International Terrorists List | Japan | East Asia | Plus/Premium |
| Kazakhstan Committee on Legal Statistics and Special Records of the Prosecutor General List of Terrorist and Extremist Organizations | Kazakhstan | South and Central Asia | Plus/Premium |
| Kazakhstan Ministry of Finance Organizations and Individuals Associated with the Financing of Terrorism and Extremism | Kazakhstan | South and Central Asia | Plus/Premium |
| Kenya Gazette Notices of Sanctions Designations under the Prevention of Terrorism Act | Kenya | Sub-Saharan Africa | Plus/Premium |
| Ireland Organisations Sanction Laws | Ireland | Europe | Plus/Premium |
| Kyrgyzstan State Financial Intelligence Service National List of Sanctions | Kyrgyzstan | South and Central Asia | Plus/Premium |
| Kyrgyzstan State Commission for Religious Affairs Prohibited Organisations | Kyrgyzstan | South and Central Asia | Plus/Premium |
| Latvia National Sanctions List | Latvia | Europe | Plus/Premium |
| Luxembourg Liste des Sanctions Financieres Internationales | Luxembourg | Europe | Plus/Premium |
| Malaysia Ministry of Home Affairs List of Sanctioned Entities | Malaysia | Southeast Asia | Plus/Premium |
| Malaysia Ministry of Home Affairs List of Sanctioned Individuals | Malaysia | Southeast Asia | Plus/Premium |
| Mexico Financial Intelligence Unit UN Sanctions for terrorism and non-proliferation | Mexico | Latin America and the Caribbean | Plus/Premium |
| Monaco Ministerial Orders | Monaco | Europe | Plus/Premium |
| Sanction Netherlands Domestic Terrorist List | Netherlands | Europe | Plus/Premium |
| New Zealand Police Designated Terrorists | New Zealand | Oceania | Plus/Premium |
| Malta Financial Services Authority (MFSA) National Sanctions | Malta | Global | Plus/Premium |
| Norway Lovdata laws judicial database | Norway | Europe | Plus/Premium |
| Norway Sanctions and Restrictive Measures | Norway | Europe | Plus/Premium |
| Pakistan National Counter Terrorism Authority List of Organizations Proscribed by the Ministry of Interior | Pakistan | South and Central Asia | Plus/Premium |
| Philippines AMLC Sanctions Resolutions | Philippines | Southeast Asia | Plus/Premium |
| Qatar National Terrorist Designation Lists | Qatar | Middle East and North Africa | Plus/Premium |
| Romania Terrorism Related Sanctions List | Romania | Europe | Plus/Premium |
| Russian ROSFIN Monitoring List Extremism and Terrorism | Russia | Europe | Plus/Premium |
| Russian ROSFIN Monitoring WMD List | Russia | Europe | Plus/Premium |
| Russian Sanctions Federal Security Service List of Terrorist Organisations | Russia | Europe | Plus/Premium |
| Russia Government Special Economic Measures on Ukraine | Russia | Europe | Plus/Premium |
| Russia Central Bank Special Economic Measures Designations | Russia | Europe | Plus/Premium |
| Serbia Government Decisions on Terrorism related Sanctions Designations | Serbia | Europe | Plus/Premium |
| Singapore MAS List | Singapore | Southeast Asia | Plus/Premium |
| Singapore First Schedule of the Terrorism (Suppression of Financing) Act | Singapore | Southeast Asia | Plus/Premium |
| South Africa Targeted Financial Sanctions List organisations | South Africa | Sub-Saharan Africa | Plus/Premium |
| South Korea Ministry of Economy and Finance Transaction Ban Designations | South Korea | East Asia | Plus/Premium |
| South Africa Targeted Financial Sanctions List persons | South Africa | Sub-Saharan Africa | Plus/Premium |
| South Korea Financial Services Commission Transaction Ban Designations | South Korea | East Asia | Plus/Premium |
| Sri Lanka Ministry of Defence National Sanctions Designations under UN Regulations concerning terrorism | Sri Lanka | South and Central Asia | Plus/Premium |
| Sri Lanka Ministry of Defence Sanctions Designations under UN Regulation concerning the proliferation of WMD | Sri Lanka | South and Central Asia | Plus/Premium |
| Taiwan Ministry of Justice Investigation Bureau Sanctions under Anti-terrorism Law | Taiwan | East Asia | Plus/Premium |
| Thailand Designated Persons List | Thailand | Southeast Asia | Plus/Premium |
| Tunisia Sanctions National list of persons, organizations and entities associated with terrorist offenses | Tunisia | Middle East and North Africa | Plus/Premium |
| Turkey Financial Crimes Investigation Board Terrorism Asset Freezes | Turkey | Middle East and North Africa | Plus/Premium |
| Ukraine State Financial Monitoring Black List | Ukraine | Europe | Plus/Premium |
| Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures ? Organisations | Ukraine | Europe | Plus/Premium |
| Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures ? Persons | Ukraine | Europe | Plus/Premium |
| HM Treasury Ukraine Sanctions | United Kingdom | Europe | Plus/Premium |
| OFAC Consolidated List | United States | North America | Standard |
| OFAC SDN List | United States | North America | Standard |
| United States Department of State Terror Exclusion List | United States | North America | Standard |
| United States Department of State Cuban Restricted Entities List | United States | North America | Plus/Premium |
| United States Coast Guard Prohibited Vessels | United States | North America | Plus/Premium |
| United States Department of State Nonproliferation Sanctions List | United States | North America | Standard |
| Vietnam Sanctions Ministry of Public Security Terrorism List | Vietnam | Southeast Asia | Plus/Premium |
| OFAC SDN List - Related Entities | United States | North America | Standard |
| Republic of Moldova National Terrorist List | Moldova | Europe | Plus/Premium |
| Pakistan National Counter Terrorism Authority Schedule IV Proscribed Persons | Pakistan | South and Central Asia | Plus/Premium |
| South Korea Office for Government Policy Coordination North Korea Sanctions List | South Korea | East Asia | Plus/Premium |
| United Arab Emirates National List of Terrorist Individuals and Entities in Arabic | United Arab Emirates | Middle East and North Africa | Plus/Premium |
| Estonia Designated Persons under Magnitsky Amendments | Estonia | Europe | Plus/Premium |
| United Nations Consolidated | International | Global | Standard |
| United Nations Security Council List of Designated Vessels | International | Global | Plus/Premium |
| Canada Sanctions Justice for Victims of Corrupt Foreign Officials Act | Canada | North America | Plus/Premium |
| Lithuania Designated Persons Under Magnitsky Amendments | Lithuania | Europe | Plus/Premium |
| Jersey Proscribed Terrorist Organizations | Jersey | Global | Plus/Premium |
| Latvia Designated Persons under Magnitsky Amendments | Latvia | Europe | Plus/Premium |
| Thailand Designated Persons Sanctions List | Thailand | Southeast Asia | Plus/Premium |
| Switzerland Federal Council Freezing of Foreign Illicit Assets | Switzerland | Europe | Plus/Premium |
| Switzerland SECO List | Switzerland | Europe | Plus/Premium |
| United Kingdom HM Treasury Office of Financial Sanctions Implementation Consolidated List | United Kingdom | Europe | Standard |
| United Arab Emirates List of Designated Terrorist Organisations and Groups | United Arab Emirates | Middle East and North Africa | Plus/Premium |
| United Kingdom Home Office List of Proscribed Terrorist Organisations | United Kingdom | Europe | Plus/Premium |
| United Kingdom Sanctions Anti-Money Laundering Act 2018 | United Kingdom | Europe | Plus/Premium |
| Argentina Public Registry of People and Entities linked to acts of Terrorism and Terrorism Financing | Argentina | Latin America and the Caribbean | Plus/Premium |
| Germany Prohibited Organizations | Germany | Europe | Plus/Premium |
| India Ministry of Home Affairs Designated Terrorists Under Unlawful Activities (Prevention) Act | India | South and Central Asia | Plus/Premium |
| Iceland Sanctions List | Iceland | Europe | Plus/Premium |
| Israel National Bureau for Counter Terror Financing Designated individuals | Israel | Middle East and North Africa | Plus/Premium |
| Israel Division of Sanctions Headquarters Prevention of Distribution and Financing of Weapons of Mass Destruction sanctions | Israel | Middle East and North Africa | Plus/Premium |
| Israel National Bureau for Counter Terror Financing Designated associations and terrorists organizations | Israel | Middle East and North Africa | Plus/Premium |
| Israel National Bureau for Counter Terror Financing Seizures of property of terrorist operatives | Israel | Middle East and North Africa | Plus/Premium |
| Japan Ministry of Economy, Trade and Industry Administrative Sanctions | Japan | East Asia | Plus/Premium |
| Monaco Economic Sanctions | Monaco | Europe | Plus/Premium |
| Philippines Bangko Sentral Philippinas Circulars on Sanctioned Entities after 2012 | Philippines | Southeast Asia | Plus/Premium |
| Philippines Anti-Terrorism Council Designations | Philippines | Southeast Asia | Plus/Premium |
| Qatar National Terrorist Designation Lists Arabic Version | Qatar | Middle East and North Africa | Plus/Premium |
| Thailand Designated Persons Thai Version | Thailand | Southeast Asia | Plus/Premium |
| United States Consolidated Screening List (CSL) | United States | North America | Plus/Premium |
| OFAC Non-SDN Communist Chinese Military Companies List | United States | North America | Plus/Premium |
| United States Bureau of Industry and Security Military End User List | United States | North America | Plus/Premium |
| Japan Public Security Intelligence Agency International Terrorist Organisations | Japan | East Asia | Plus/Premium |
| UN Liberia Sanctions (Terminated) | International | Global | Plus/Premium |
| Pakistan Federal Investigation Agency High Profile Terrorists | Pakistan | South and Central Asia | Plus/Premium |
| Pakistan Federal Investigation Agency Other High Profile Terrorists | Pakistan | South and Central Asia | Plus/Premium |
| Spain Ministry of Interior Wanted Terrorists | Spain | Europe | Plus/Premium |
| Philippines Department of Foreign Affairs Terrorist Organizations | Philippines | Southeast Asia | Plus/Premium |
| Ukraine Ministry of Interior Wanted Terrorists | Ukraine | Europe | Plus/Premium |
| United States Financial Crimes Enforcement Network 311 Special Measures | United States | North America | Standard |
| United States Bureau of Industry and Security The Denied Persons List | United States | North America | Standard |
| United States Department of State Counter Terrorism Rewards Program | United States | North America | Plus/Premium |
| United States Bureau of Industry and Security Unverified List | United States | North America | Plus/Premium |
| United States Bureau of Industry and Security Entity List | United States | North America | Standard |
| Turkey Ministry of Interior Wanted Terrorists | Turkey | Middle East and North Africa | Plus/Premium |
| Singapore First Schedule of The Terrorism (Suppression of Financing Act) 2 | Singapore | Southeast Asia | Plus/Premium |
| Consolidated Canadian Autonomous Sanctions List | Canada | North America | Plus/Premium |
| Philippines Anti-Money Laundering Council Asset Freezes | Philippines | Southeast Asia | Plus/Premium |
| European Union Council Restrictive Measures | International | Global | Plus/Premium |
| Sanction Related Colombia Entities Pursuant to OFAC SDNT and SDNTK Programs | International | Global | Plus/Premium |
| Sanction Related - UN Panel Of Experts Democratic Republic of North Korea Reports | International | Global | Plus/Premium |
| Japan National Public Service Commission International WMD List | Japan | East Asia | Plus/Premium |
| United States Bureau of Industry and Security Military Intelligence End User List | United States | North America | Plus/Premium |
| Iran IFMAT Sanction Related Entities | International | Global | Plus/Premium |
| Libya Council of Ministers Asset Freezes | Libya | Middle East and North Africa | Plus/Premium |
| Armenia Central Bank Sanctions List | Armenia | Europe | Plus/Premium |
| Japan Ministry of Economy, Trade and Industry Bans on Organisations Destabilising International Peace | Japan | East Asia | Plus/Premium |
| Iran UANI Sanction Related Entities | International | Global | Plus/Premium |
| Iran Sanction Related Entities | International | Global | Plus/Premium |
| Algeria Ministry of Interior Terrorist Sanctions List | Algeria | Middle East and North Africa | Plus/Premium |
| United States Executive Office Da Afghanistan Bank Sanctions List | United States | North America | Plus/Premium |
| Oman National Counter-Terrorism Committee National Sanctions List English Version | Oman | Middle East and North Africa | Plus/Premium |
| Oman National Counter-Terrorism Committee National Sanctions List Arabic Version | Oman | Middle East and North Africa | Plus/Premium |
| Iran Ministry of Foreign Affairs Sanctions List | Iran | Middle East and North Africa | Plus/Premium |
| Uzbekistan Department For Combating Economic Crimes International Sanctions List | Uzbekistan | South and Central Asia | Plus/Premium |
| Colombia Financial Information and Analysis Unit Sanctions | Colombia | Latin America and the Caribbean | Plus/Premium |
| Uzbekistan Department For Combating Economic Crimes National Sanctions List | Uzbekistan | South and Central Asia | Plus/Premium |
| Palestine Monetary Authority Local Freezing List | Palestina | Global | Plus/Premium |
| Sanction Related - Ukraine NACP Foreign Directors in Russian Companies | Vietnam | Southeast Asia | Plus/Premium |
| United States Department of State CAATSA Section 231 Sanctions | United States | North America | Plus/Premium |
| Sanction Related - Ukraine National Agency on Corruption Prevention - Assets (Corporate Rights) | Ukraine | Europe | Plus/Premium |
| Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Iranian Entities | United States | North America | Plus/Premium |
| Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Suppliers | United States | North America | Plus/Premium |
| Venezuela Sanction Related Entities | Venezuela | Latin America and the Caribbean | Plus/Premium |
| Georgia Government of Georgia Otkhozoria-Tatunashvili List | Georgia | Europe | Plus/Premium |
| Czech Republic Ministry of Foreign Affairs National Sanctions | Czech Republic | Europe | Plus/Premium |
| Morocco National Sanctions List | Morocco | Middle East and North Africa | Plus/Premium |
| Tajikistan National List of Terrorist Organisations and Individuals | Tajikistan | South and Central Asia | Plus/Premium |
| Sri Lanka Financial Intelligence Unit Vessels Associated with Designated Persons and Entities | Sri Lanka | South and Central Asia | Plus/Premium |
| Nigeria Sanctions Committee Domestic Sanctions | Nigeria | Sub-Saharan Africa | Plus/Premium |
| Jordan National Sanctions List | Jordan | Middle East and North Africa | Plus/Premium |
| China Ministry of Foreign Affairs Counter-Sanctions Measures | China | East Asia | Plus/Premium |
| European Council Restrictive Measures in View of the Situation in Belarus | International | Global | Plus/Premium |
| Liechtenstein International Sanctions | Liechtenstein | Europe | Plus/Premium |
| India Ministry of Home Affairs Individual Terrorists Under Unlawful Activities Prevention Act (UAPA) | India | South and Central Asia | Plus/Premium |
| Lithuania Financial Crime Investigation Service International Financial Sanctions | Lithuania | Europe | Plus/Premium |
| Trinidad and Tobago Consolidated List of Court Orders | Trinidad and Tobago | Latin America and the Caribbean | Plus/Premium |
| Russia Government Retaliatory Special Economic Measures | Russia | Europe | Plus/Premium |
| South Korea Financial Sanctions against Russia | South Korea | East Asia | Plus/Premium |
| Poland Ministry of Interior and Administration List of Persons and Entities Subject to Sanctions | Poland | Europe | Plus/Premium |
| Hong Kong Special Administrative Region Sanctions issued under the UN (Anti-Terrorism Measures) Ordinance | Hong Kong | East Asia | Plus/Premium |
| Egypt Anti-Money Laundering and Terrorist Financing Unit Domestic Terrorism List | Egypt | Middle East and North Africa | Plus/Premium |
| Lebanon International Security Forces Persons and Entities Involved in Terrorism or Terrorist Financing | Lebanon | Middle East and North Africa | Plus/Premium |
| United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR) | United States | North America | Plus/Premium |
| New Zealand Ministry of Foreign Affairs and Trade Russia Sanctions Act | New Zealand | Oceania | Plus/Premium |
| Singapore Monetary Authority Financial Measures in Relation to Russia | Singapore | Southeast Asia | Plus/Premium |
| United States Department of State Counter Terrorism Rewards Program Organisations | United States | North America | Plus/Premium |
| Qatar National Counter Terrorism Committee International Sanctions | Qatar | Middle East and North Africa | Plus/Premium |
| Israel National Bureau for Counter Terror Financing – Seizure of Cryptocurrencies | Israel | Middle East and North Africa | Plus/Premium |
| Turkey Financial Crimes Investigation Board WMD Asset Freezes | Turkey | Middle East and North Africa | Plus/Premium |
| Sri Lanka Government Notifications Under The Preventions of Terrorism Act No. 48 of 1979 | Sri Lanka | South and Central Asia | Plus/Premium |
| Philippines Bangko Sentral Philippinas Circulars on Sanctioned Entities | Philippines | Southeast Asia | Plus/Premium |
| Finland National Bureau of Investigation Asset Freeze List | Finland | Europe | Plus/Premium |
| Austria Oesterreichische Nationalbank OENB Sanctions | Austria | Europe | Plus/Premium |
| Bangladesh Domestic Sanctions List | Bangladesh | South and Central Asia | Plus/Premium |
| Czech Republic Sanctions Government Order to implement specific international measures to combat terrorism | Czech Republic | Europe | Plus/Premium |
| Belgium Consolidated List of the National and European Sanctions | Belgium | Europe | Plus/Premium |
| Azerbaijan Financial Intelligence Unit National Sanctions List | Azerbaijan | Europe | Plus/Premium |
| Australia Autonomous Sanctions for Russia Crimea and Sevastopol | Australia | Oceania | Plus/Premium |
| DFATD Canada Special Economic Measures Act Designations | Canada | North America | Plus/Premium |
| Australian National Security Terrorism List | Australia | Oceania | Plus/Premium |
| DFAT Australia Consolidated Sanctions List | Australia | Oceania | Plus/Premium |
| United States Department of State Counter Terrorism Rewards Program Persons | United States | North America | Plus/Premium |
| Ukraine National Security and Defense Council Sanctions | Ukraine | Europe | Plus/Premium |
| Sanction Related – North Korea national and foreign entities from illicit networks | International | Global | Plus/Premium |
| Sweden Financial Supervisory Authority Asset Freezes | Sweden | Europe | Plus/Premium |
Updated 23 days ago