Watchlist Coverage - sanctions.io

This page lists every sanctions list, criminal watchlist, PEP dataset, and high-risk jurisdiction list covered by sanctions.io screening. Use the search box and filters to find a source by name, country, region, or collection.
INT / United Nations Sanctions List United Nations International International Sanctions Lists UN Targeted Sanctions List
INT / Asian Development Bank Sanctions List Asian Development Bank International International Sanctions Lists ADB Targeted Sanctions List
INT / EBRD - Ineligible Entities List European Bank for Reconstruction and Development International International Sanctions Lists EBRD-IE Targeted Sanctions List
INT / World Bank - Debarred Firms and Individuals World Bank International International Sanctions Lists WB-DFI Targeted Sanctions List
INT / World Bank - Cross-Debarred Firms World Bank International International Sanctions Lists WB-CDF Targeted Sanctions List
MA / CNASNU - Local Sanctions List National Sanctions Commission Africa Morocco Sanctions Lists CNASNU Targeted Sanctions List
NG-NIGSAC - Nigeria Sanctions Committee Nigeria Sanctions Committee Africa Nigeria Sanctions Lists NG-NIGSAC Targeted Sanctions List
ZA / OCPO - National Treasury Department National Treasury Department Africa South Africa Sanctions Lists ZA-OCPO Targeted Sanctions List
ZA / FIC - Targeted Financial Sanctions Financial Intelligence Centre Africa South Africa Sanctions Lists ZA-FICTFS Targeted Sanctions List
ZA / FSCA - Enforcement Actions Financial Sector Conduct Authority - Enforcement Actions Africa South Africa Sanctions Lists ZA-FSCAEA Targeted Sanctions List
ZA / CT - Current Cases Competition Tribunal - Current Cases Africa South Africa No collection ZA-CTCC Watchlist
IN / Terrorist Organizations Ministry of Home Affairs Asia India Sanctions Lists IN-TERRORIST Targeted Sanctions List
IN / Ministry of Home Affairs - Unlawful Associations Ministry of Home Affairs Asia India Sanctions Lists IN-UNLAWFUL Targeted Sanctions List
ID / Suspected Terrorists and Organizations List PPATK (Indonesian Financial Intelligence Unit) Asia Indonesia Sanctions Lists ID-DTTOT Targeted Sanctions List
JP / METI - Export Control, Foreign Users List Ministry of Economy, Trade and Industry (METI) Asia Japan Sanctions Lists JP-METIFUL Targeted Sanctions List
MY / MHA - Ministry of Home Affairs List Ministry of Home Affairs Asia Malaysia Sanctions Lists MY-MHA-MHAL Targeted Sanctions List
PK / NACTA - Proscribed Persons or Organizations National Counter Terrorism Authority (NACTA) Asia Pakistan Sanctions Lists PK-NACTA Targeted Sanctions List
PH / Anti-Terrorism Council Anti-Terrorism Council Asia Philippines Sanctions Lists PH-ATC Targeted Sanctions List
SG / Terrorism (Suppression of Financing) Act 2002 Attorney-General's Chambers of Singapore Asia Singapore Sanctions Lists SG-TSFA Targeted Sanctions List
SG / MAS - Enforcement Actions Monetary Authority of Singapore Asia Singapore Sanctions Lists SG-MASEA Targeted Sanctions List
TH / AMLO List of Designated Persons Anti-Money Laundering Office (AMLO) Asia Thailand Sanctions Lists TH-AMLO Targeted Sanctions List
BE / Belgium Sanctions List Federal Public Service Finance Europe Belgium Sanctions Lists BEL Targeted Sanctions List
EU / EU Consolidated List of Sanctions European Union Europe European Union Sanctions Lists CFSP Targeted Sanctions List
FR / Ministry of Economy - Asset Freezes Ministry of the Economy Europe France Sanctions Lists FR-GELS Targeted Sanctions List
LV / FID - National Sanctions List Financial Intelligence Unit of Latvia (FID) Europe Latvia Sanctions Lists LV-NSL Targeted Sanctions List
NL / National Sanctions List, Terrorism Government of the Netherlands Europe Netherlands Sanctions Lists NL-NSLT Targeted Sanctions List
PL / List of Persons and Entities Subject to Sanctions Ministry of Internal Affairs and Administration Europe Poland Sanctions Lists PL-LPESS Targeted Sanctions List
CH / SECO - Sanctions List State Secretariat for Economic Affairs (SECO) Europe Switzerland Sanctions Lists SWISS-SECO Targeted Sanctions List
UA / NSDC - State Register of Sanctions National Security and Defense Council (NSDC) Europe Ukraine No collection UA-NSDC Targeted Sanctions List
UA / SMFS - Terrorist List State Service of Financial Monitoring (SMFS) Europe Ukraine No collection UA-SMFS Watchlist / Terrorist List
UK / Sanctions List UK Government Europe United Kingdom Sanctions Lists UK-SANCTIONS Targeted Sanctions List
UK / Proscribed Terrorist Groups and Organizations Home Office Europe United Kingdom Sanctions Lists UK-PTGO Targeted Sanctions List
IL / NBCTF - National Bureau for Counter Terror Financing National Bureau for Counter Terror Financing of Israel Middle-East Israel Sanctions Lists IL-NBCTF Targeted Sanctions List
AE / IEC - Sanctions List IEC / Executive Office Middle-East United Arab Emirates Sanctions Lists UAE Targeted Sanctions List
CA / Special Economic Measures Act Global Affairs Canada North America Canada Sanctions Lists CANADA-SEMA Targeted Sanctions List
CA / Justice for Victims of Corrupt Foreign Officials Minister of Foreign Affairs North America Canada Sanctions Lists CA-JFVCFO Targeted Sanctions List
CA / National Security Counter Terrorism List Public Safety Canada North America Canada Sanctions Lists CA-NSCTL Targeted Sanctions List / Terrorist List (Criminal Code)
CA / United Nations Suppression of Terrorism Regulations Global Affairs Canada North America Canada Sanctions Lists CA-UNSTR Targeted Sanctions List
US / OFAC - Specially Designated Nationals Office of Foreign Assets Control (OFAC) North America United States Sanctions Lists SDN Targeted Sanctions List
US / OFAC - Non-SDN Consolidated Sanctions List Office of Foreign Assets Control (OFAC) North America United States Sanctions Lists NONSDN Targeted Sanctions List
US / OFAC - CAPTA List * Office of Foreign Assets Control (OFAC) North America United States Sanctions Lists CAP Targeted Sanctions List
US / OFAC - Non-SDN Communist Military Companies List * Office of Foreign Assets Control (OFAC) North America United States Sanctions Lists CCMC Targeted Sanctions List
US / OFAC - Non-SDN Chinese Military-Industrial Complex List * Office of Foreign Assets Control (OFAC) North America United States Sanctions Lists CMIC Targeted Sanctions List
US / OFAC - Foreign Sanctions Evaders List * Office of Foreign Assets Control (OFAC) North America United States Sanctions Lists FSE Targeted Sanctions List
US / OFAC - Non-SDN Menu-Based Sanctions List * Office of Foreign Assets Control (OFAC) North America United States Sanctions Lists NS-MBS LIST Targeted Sanctions List
US / OFAC - Palestinian Legislative Council List * Office of Foreign Assets Control (OFAC) North America United States Sanctions Lists PLC Targeted Sanctions List
US / OFAC - Sectoral Sanctions Identifications List * Office of Foreign Assets Control (OFAC) North America United States Sanctions Lists SSI Targeted Sanctions List
US / BIS - Entity List Bureau of Industry and Security (BIS) North America United States Sanctions Lists EL Targeted Sanctions List
US / BIS - Denied Persons List Bureau of Industry and Security (BIS) North America United States Sanctions Lists DPL Targeted Sanctions List
US / BIS - Military End User List Bureau of Industry and Security (BIS) North America United States Sanctions Lists MEU Targeted Sanctions List
US / BIS - Unverified List Bureau of Industry and Security (BIS) North America United States Sanctions Lists UVL Targeted Sanctions List
US / CBP - Withhold Release Orders Customs and Border Protection (CBP) North America United States Sanctions Lists US-CBP-WRO Targeted Sanctions List
US / DHS - UFLPA Entity List Department of Homeland Security (DHS) North America United States Sanctions Lists US-DHS-UFLPA Targeted Sanctions List
US / DOD - 1260H List (List of Chinese Military Companies) Department of Defense (DoD) North America United States No collection US-DOD-1260H Procurement Restriction / Exclusion List
US / DOS - ITAR Debarred List Department of State (DoS) North America United States Sanctions Lists DTC Targeted Sanctions List
US / DOS - Nonproliferation Sanctions (ACN) Department of State (DoS) North America United States Sanctions Lists ACN Targeted Sanctions List
US / DOS - Cuba Restricted List Department of State (DoS) North America United States Sanctions Lists US-DOS-CRS Targeted Sanctions List
US / FinCEN - Special Measures, Sections 311 and 9714 Financial Crimes Enforcement Network (FinCEN) North America United States Sanctions Lists FinCEN High-Risk Jurisdictions (HRJ), Targeted Sanctions List
US / FDA - Debarment lists Food and Drug Administration (FDA) North America United States No collection US-FDA Debarment List
US / OIG - List of Excluded Individuals/Entities Office of Inspector General (OIG) North America United States No collection US-LEIE Exclusion List
US / SAM - Entities Excluded from Federal Contracts System for Award Management (SAM) North America United States No collection US-SAM Exclusion List
AU / Australian Sanctions List Department of Foreign Affairs and Trade Oceania Australia Sanctions Lists AUL Targeted Sanctions List
NZ / FAT - Sanctions List Ministry of Foreign Affairs and Trade Oceania New Zealand Sanctions Lists NZ-FAT Targeted Sanctions List
AR / MJUS - Ministry of Justice, RePET Ministry of Justice South America Argentina Sanctions Lists AR-MJUS Targeted Sanctions List
BR / BCB - Persons Disqualified from Senior Roles Central Bank of Brazil (BCB) South America Brazil Sanctions Lists BR-BCB Targeted Sanctions List
BR / BCB - Barred from Offering Auditing Services Central Bank of Brazil (BCB) South America Brazil Sanctions Lists BR-BCBAS Targeted Sanctions List
BR / FG - Registry of Ineligible and Suspended Companies (CEIS) Office of the Comptroller General (CGU) South America Brazil Sanctions Lists BR-FGEIS Targeted Sanctions List
BR / TCU - Individuals Disqualified from Public Service Federal Court of Accounts (TCU) South America Brazil Sanctions Lists BR-TCUIDPS Targeted Sanctions List
BR / TCU - List of Debarred Bidders Federal Court of Accounts (TCU) South America Brazil Sanctions Lists BR-TCUDB Targeted Sanctions List
INT / Politically Exposed Persons sanctions.io International International PEP PEP Politically Exposed Persons
EU / Europol Most Wanted Europol Europe European Union Crime EUROPOL Criminal Watchlist
NT / INTERPOL Red Notices INTERPOL International International Crime INTERPOL Criminal Watchlist
US / FBI Most Wanted FBI North America United States Crime FBI Criminal Watchlist
EU / EU Council - Restrictive Measures Council of the European Union Europe European Union High-Risk Jurisdiction HRJ-EU-RESTRICTIVE High-Risk Jurisdictions (HRJ)
EU / EU Council - Non-Cooperative Jurisdictions Council of the European Union Europe European Union High-Risk Jurisdiction HRJ-EU-NCJT High-Risk Jurisdictions (HRJ)
EU / EC - AML/CFT High-Risk Third Countries European Commission Europe European Union High-Risk Jurisdiction HRJ-EU-HRTC High-Risk Jurisdictions (HRJ)
FR / Economy Ministry - Geographic Sanctions Regimes Ministry of the Economy Europe France High-Risk Jurisdiction HRJ-FR-SRG High-Risk Jurisdictions (HRJ)
FR / Non-Cooperative States and Territories Ministry of the Economy Europe France High-Risk Jurisdiction HRJ-FR-NCST High-Risk Jurisdictions (HRJ)
MC / AMSF - High-Risk Countries and Territories Monaco Financial Security Authority (AMSF) Europe Monaco High-Risk Jurisdiction HRJ-MCAMSF-ETHR High-Risk Jurisdictions (HRJ)
MC / AMSF - Non-Cooperative Territories Monaco Financial Security Authority (AMSF) Europe Monaco High-Risk Jurisdiction HRJ-MCAMSF-ETNC High-Risk Jurisdictions (HRJ)
UK / Sanctions Regimes, Geographic HM Treasury Europe United Kingdom High-Risk Jurisdiction HRJ-UK-SRG High-Risk Jurisdictions (HRJ)
INT / UN - Security Council Sanctions Regimes United Nations International International High-Risk Jurisdiction HRJ-UN-SCSR High-Risk Jurisdictions (HRJ)
INT / FATF - Black and Grey List Financial Action Task Force (FATF) International International High-Risk Jurisdiction FATF High-Risk Jurisdictions (HRJ)
US / OFAC - Comprehensive Country Sanctions Office of Foreign Assets Control (OFAC) North America United States High-Risk Jurisdiction OFAC-COMPREHENSIVE High-Risk Jurisdictions (HRJ)
US / OFAC - Sanctioned Countries, Military Office of Foreign Assets Control (OFAC) North America United States High-Risk Jurisdiction OFAC-MILITARY High-Risk Jurisdictions (HRJ)
US / OFAC - Sanctioned Countries, Other Office of Foreign Assets Control (OFAC) North America United States High-Risk Jurisdiction OFAC-OTHERS High-Risk Jurisdictions (HRJ)
INT / Adverse Media sanctions.io International International Adverse Media ADV-MEDIA Adverse Media

* This list is a subset of OFAC Non-SDN Consolidated List and included in NONSDN short code.