Covered Sanctions and Watchlists
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Visit sanctions.io Watchlist Coverage for more details on the sources included.
| Region | Country | Organization | List Type | Short Code |
| Global | International | United Nations | Targeted Sanctions List | UN |
| Global | International | World Bank | Targeted Sanctions List | WB-DFI |
| Global | International | World Bank | Targeted Sanctions List | WB-CDF |
| Global | International | sanctions.io | Politically Exposed Persons | PEP |
| Global | International | FBI | Criminal Watchlist | FBI |
| Global | International | INTERPOL | Criminal Watchlist | INTERPOL |
| Africa | Morocco | National Sanctions Commission | Targeted Sanctions List | CNASNU |
| Africa | Nigeria | Nigeria Sanctions Committee | Targeted Sanctions List | NG-NIGSAC |
| Africa | South Africa | National Treasury Department | Targeted Sanctions List | ZA-OCPO |
| Africa | South Africa | Financial Intelligence Centre | Targeted Sanctions List | ZA-FICTFS |
| Africa | South Africa | Financial Sector Conduct Authority - Enforcement Actions | Targeted Sanctions List | ZA-FSCAEA |
| Africa | South Africa | Competition Tribunal - Current Cases | Watchlist | ZA-CTCC |
| Asia | India | Ministry of Home Affairs | Targeted Sanctions List | IN-TERRORIST |
| Asia | India | Ministry of Home Affairs | Targeted Sanctions List | IN-UNLAWFUL |
| Asia | International | Asian Development Bank | Targeted Sanctions List | ADB |
| Asia | Malaysia | Ministry of Home Affairs | Targeted Sanctions List | MY-MHA-MHAL |
| Asia | Singapore | Attorney-General's Chambers of Singapore | Targeted Sanctions List | SG-TSFA |
| Asia | Singapore | Monetary Authority of Singapore | Targeted Sanctions List | SG-MASEA |
| Asia-Pacific | Australia | Department of Foreign Affairs and Trade | Targeted Sanctions List | AUL |
| Asia-Pacific | New Zealand | Ministry of Foreign Affairs and Trade | Targeted Sanctions List | ZA-FAT |
| Europe | Belgium | Federal Public Service Finance | Targeted Sanctions List | BEL |
| Europe | EU | European Union | Targeted Sanctions List | CFSP |
| Europe | France | Ministry of the Economy | Targeted Sanctions List | FR-GELS |
| Europe | International | European Bank for Reconstruction and Development | Targeted Sanctions List | EBRD-IE |
| Europe | Netherlands | Government of the Netherlands | Targeted Sanctions List | NL-NSLT |
| Europe | Poland | Ministry of Internal Affairs and Administration | Targeted Sanctions List | PL-LPESS |
| Europe | Switzerland | SWISS-SECO | Targeted Sanctions List | SWISS-SECO |
| Europe | United Kingdom | HM Treasury | Targeted Sanctions List | HM TREASURY |
| Europe | United Kingdom | UK Government | Targeted Sanctions List | UK-SANCTIONS |
| Middle-East | Israel | National Bureau for Counter Terror Financing of Israel | Targeted Sanctions List | IL-NBCTF |
| Middle-East | UAE | UAE | Targeted Sanctions List | UAE |
| North America | Canada | CANADA-SEMA | Targeted Sanctions List | CANADA-SEMA |
| North America | Canada | Minister of Foreign Affairs | Targeted Sanctions List | CA-JFVCFO |
| North America | United States | OFAC | Targeted Sanctions List | SDN |
| North America | United States | OFAC | Targeted Sanctions List | NONSDN |
| North America | United States | BIS | Targeted Sanctions List | EL |
| North America | United States | BIS | Targeted Sanctions List | DPL |
| North America | United States | BIS | Targeted Sanctions List | MEU |
| North America | United States | BIS | Targeted Sanctions List | UVL |
| North America | United States | CBP | Targeted Sanctions List | US-CBP-WRO |
| North America | United States | DHS | Targeted Sanctions List | US-DHS-UFLPA |
| North America | United States | DoS | Targeted Sanctions List | DTC |
| North America | United States | DoS | Targeted Sanctions List | ISN |
| North America | United States | DoS | Targeted Sanctions List | US-DOS-CRS |
| North America | United States | FinCEN | High-Risk Jurisdictions (HRJ), Targeted Sanctions List | FinCEN |
| South America | Argentina | Ministry of Justice | Targeted Sanctions List | AR-MJUS |
| South America | Brazil | Central Bank of Brazil | Targeted Sanctions List | BR-BCB |
| South America | Brazil | Central Bank of Brazil | Targeted Sanctions List | BR-BCBAS |
| South America | Brazil | Federal Government | Targeted Sanctions List | BR-FGEIS |
| South America | Brazil | Tribunal de Contas da União | Targeted Sanctions List | BR-TCUIDPS |
| South America | Brazil | Tribunal de Contas da União | Targeted Sanctions List | BR-TCUDB |
| Global | Global | United Nations | High-Risk Jurisdictions (HRJ) | HRJ-UN-SCSR |
| Global | Global | FATF | High-Risk Jurisdictions (HRJ) | FATF |
| Europe | EU | Council of the EU | High-Risk Jurisdictions (HRJ) | HRJ-EU-Restrictive |
| Europe | EU | Council of the EU | High-Risk Jurisdictions (HRJ) | HRJ-EU-NCJT |
| Europe | FR | Ministry of the Economy | High-Risk Jurisdictions (HRJ) | HRJ-FR-SRG |
| Europe | FR | Ministry of the Economy | High-Risk Jurisdictions (HRJ) | HRJ-FR-NCST |
| Europe | UK | HM Treasury | High-Risk Jurisdictions (HRJ) | HRJ-UK-SRG |
| North America | US | FinCEN | High-Risk Jurisdictions (HRJ), Targeted Sanctions List | FinCEN |
| North America | US | OFAC | High-Risk Jurisdictions (HRJ) | OFAC-Comprehensive |
| North America | US | OFAC | High-Risk Jurisdictions (HRJ) | OFAC-Military |
| North America | US | OFAC | High-Risk Jurisdictions (HRJ) | OFAC-Others |