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Covered Sanctions Lists & Watchlists

Sanctions.io provides comprehensive coverage of Sanctions, High-Risk Jurisdictions, Criminal, and other Watchlists, ensuring that users have access to the most up-to-date and relevant compliance information.

Our platform is designed to support businesses and organizations in navigating complex regulatory environments by offering a wide array of screening lists. For those with specific needs, additional screening lists can be made available upon request, allowing for tailored compliance solutions.

To maintain the highest level of accuracy and reliability, all lists are refreshed every 60 minutes, ensuring that users are always working with the latest data.

Sanctions & Watchlists

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

See the following link for additional list information: Covered Sanctions & Watchlists