Data sources — Sanction lists

Global sanction coverage,
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Benefit from a myriad of sanction lists to adhere to your compliance obligations — selected to your regulatory framework, refreshed every 60 minutes.

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130+ international and domestic lists
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The catalog

Sanction lists by region

Every list below is part of the consolidated dilisense database. For simplicity we list the original source, not every individual sanction programme — OFAC alone maintains more than 30. Jump to a region — the counter shows how many lists it holds.

International

16 lists
African Development Bank

Africa

African Development Bank

List
Debarred Entities
Status
Included
Link
https://www.afdb.org
Description
The African Development Bank Group have imposed sanctions on entities found to have participated in fraudulent practices and are therefore ineligible to participate in contracts financed or administered by the African Development Bank Group.
Inter-American Development Bank

America

Inter-American Development Bank

List
Sanctioned Firms and Individuals
Status
Included
Link
https://www.iadb.org
Description
The Inter-American Development Bank have sanctioned firms and individuals for engaging in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Asian Development Bank

Asia

Asian Development Bank

List
Sanction List
Status
Included
Link
https://www.adb.org
Description
The Asian Development Bank have imposed sanctions on entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

European Union

European Bank for R&D

List
EBRD-initiated and Third Party Sanctions
Status
Included
Link
https://www.ebrd.com
Description
The European Bank for Reconstruction and Development have imposed sanctions on entities and individuals who engaged in prohibited practices in the context of a bank project or are subject to a third party finding.

European Union

European Bank for R&D

List
Sanctions from Debarment Decisions
Status
Included
Link
https://www.ebrd.com
Description
The European Bank for Reconstruction and Development have imposed sanctions on entities and individuals who are subject to Debarment Decision by a Mutual Enforcement Institution (e.g. African Development Bank, World Bank etc.).

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European Union

European Commission

List
Consolidated List of Financial Sanctions
Status
Included
Link
https://www.europa.eu
Description
Restrictive measures (sanctions) are an essential tool in the EU’s common foreign and security policy (CFSP), through which the EU can intervene where necessary to prevent conflict or respond to emerging or current crises. The EU has over forty different sanctions regimes in place.

European Union

European Commission

List
Consolidated List of Travel Bans
Status
Included
Link
https://www.sanctionsmap.eu
Description
Travel bans are an integral element of the foreign policy toolbox and an important feature of most EU sanctions regimes restricting entry into the territory of the EU.

European Union

European Commission

List
The EU Air Safety List
Status
Included
Link
https://www.europa.eu
Description
The EU Air Safety List actually contains two lists: The first list (Annex A) includes all airlines banned from operating in Europe. The second list (Annex B) includes airlines that are restricted from operating under certain conditions in Europe.

European Union

European Council

List
European Council Decisions (CFSP)
Status
Included
Link
https://www.europa.eu
Description
Decisions relating to sanctions are taken by the Council of the European Union, involving the High Representative of the Union for Foreign Affairs and Security Policy and the relevant Council working groups. The Council decision enters into force upon publication in the Official Journal of the European Union.

European Union

European Council

List
European Council Regulations
Status
Included
Link
https://www.europa.eu
Description
EU Council Regulations are legal acts that apply automatically and uniformly to all EU countries as soon as they enter into force, without needing to be transposed into national law. They are binding in their entirety on all EU countries.

European Union

European Securities and Markets Authority

List
Sanctions
Status
Included
Link
https://www.europa.eu
Description
Where ESMA finds an infringement has been committed by CRAs, SRs, TRs, Tier 2 TC-CCPs, Benchmark Administrators or DRSPs, it adopts one or more supervisory measures.
The World Bank

International

The World Bank

List
Debarred Firms and Individuals
Status
Included
Link
http://www.worldbank.org
Description
The World Bank have imposed sanctions on firms and individuals meaning they are ineligible to be awarded a World Bank-financed contract for the periods indicated because they have been sanctioned under the Bank's fraud and corruption policy.

United Nations

UN Security Council

List
1718 Designated Vessels List
Status
Included
Link
https://www.un.org
Description
The 1718 designated vessels list identifies vessels subject to UN Security Council measures, including asset freezes, de-flagging, port entry bans, and other restrictions, as outlined in resolutions 1718 (2006), 2270 (2016), 2321 (2016), 2371 (2017), and 2375 (2017).

United Nations

UN Security Council

List
Consolidated List
Status
Included
Link
https://www.un.org
Description
The Consolidated List includes all individuals and entities subject to measures imposed by the Security Council. For each instance in response to a threat, a Security Council Committee manages the sanctions regime.

United Nations

UN Security Council

List
ISIL (Da'esh) & Al-Qaida Sanctions List
Status
Included
Link
https://www.un.org
Description
By resolutions 1267/1989/2253/2734 (2024), the Security Council imposes individual targeted sanctions (an assets freeze, travel ban, and arms embargo) upon individuals, groups, undertakings and entities designated on the ISIL (Da'esh) & Al-Qaida Sanctions List.
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Description
dilisense continuously extend the sanction coverage based on our clients needs. Not yet covered sanction lists can be included within one week and without any additional costs. We are looking forward to receive your email.

EMEA (Europe, Middle East and Africa)

59 lists

Austria

Oesterreichische Nationalbank

List
Finanzsanktionen
Status
Included
Link
https://www.oenb.at
Description
The source "Finanzsanktionen" is referring to the "Consolidated List" from the UN Security Council and the "Consolidated List of Financial Sanctions" from the European Commission, which our database includes.

Bahrain

MOFA - Ministry of Foreign Affairs

List
Bahrain Terrorist List
Status
Included
Link
https://mofa.gov.bh
Description
In 2005, the International Monetary Fund evaluated the procedures taken by the Kingdom of Bahrain to combat money laundering and terrorism financing. According to the resolutions issued after the evaluation, the Kingdom developed all the required legislation and practices.

Belgium

Federal Public Service Finance

List
Consolidated List
Status
Included
Link
https://www.fgov.be
Description
In order to keep an overview of all persons and entities covered by the regimes of penalties applying in Belgium, the General Administration of Treasury maintains an up-to-date, consolidated list of these persons and entities, including national, European and international lists.

Belgium

Federal Public Service Finance

List
Consolidated List of Frozen Assets
Status
Included
Link
https://www.belgium.be
Description
The source "Consolidated List of Frozen Assets" is referring to the "Consolidated List" from the UN Security Council and the "Consolidated List of Financial Sanctions" from the European Commission and the "National Financial Sanctions" from the Federal Public Service Finance, which our database includes.

Belgium

Federal Public Service Finance

List
National Financial Sanctions
Status
Included
Link
https://www.belgium.be
Description
The Belgian national list is adopted and modified by a Royal Decree adopted in implementation of the Royal Decree of December 28th 2006 as regards specific restrictive measures against some persons and entities within the framework of the fight against terrorism financing.

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Bulgaria

Ministry of Foreign Affairs

List
Bulgaria Domestic Sanctions under the Council of Ministers
Status
Included
Link
https://www.mfa.bg
Description
The source "Bulgaria Domestic Sanctions under the Council of Ministers" is referring to the "Consolidated List" from the UN Security Council and the "Consolidated List of Financial Sanctions" from the European Commission, which our database includes.

Czech Republic

Czech Government

List
Government Regulation
Status
Included
Link
https://www.zakonyprolidi.cz
Description
Government Regulation No. 210/2008 Coll. The Government hereby orders, pursuant to Section 4, Paragraphs 1 and 3 of Act No. 69/2006 Coll., on the Implementation of International Sanctions.

Czech Republic

Financial Analytical Office

List
List of Sanctioned Entities - Russia
Status
Included
Link
https://fau.gov.cz
Description
The Financial Analytical Office informs about the addition of additional natural and legal persons, entities and bodies to whom the freezing of funds and economic resources and the prohibition of making funds and economic resources available directly or indirectly to these persons, entities and bodies are applied.

Czech Republic

Ministry of Foreign Affairs

List
National Sanctions List
Status
Included
Link
https://www.mzv.cz
Description
According to Act No. 1/2023 Coll. on restrictive measures against certain serious acts applied in international relations, the Ministry of Foreign Affairs maintains a national sanctions list and publishes it on its website.

Egypt

Money Laundering Combating Unit

List
Domestic Terrorist List
Status
Included
Link
https://mlcu.org.eg
Description
The Egyptian Money Laundering Combating Unit (EMLCU) was established under the Anti-Money Laundering Law promulgated by Law No. 80 of 2002, and is the Egyptian Financial Intelligence Unit that became operative in September 2002.

Estonia

Estonian Government

List
Sanctions
Status
Included
Link
https://www.vm.ee
Description
In accordance with section 27 of the International Sanctions Act, the sanctions of the Government of the Republic are imposed by a regulation of the Government of the Republic on the proposal of the Ministry of Foreign Affairs.

France

Ministère de l'Économie et des Finances

List
Registre des Gels
Status
Included
Link
https://dgtresor.gouv.fr
Description
Under Article L. 561-2 of the Monetary and Financial Code, persons subject to the AML/CFT regime are required to implement the asset freezes ordered by France. In order to enable professionals to meet these freezing obligations, a national register of persons and entities subject to a freezing measure is established.

Germany

Bundesministerium des Innern und für Heimat

List
Verbotene Organisationen
Status
Included
Link
https://www.bund.de
Description
Verbotsmaßnahmen des BMI gegen extremistische Bestrebungen.

Iceland

Government of Iceland

List
Sanction List
Status
Included
Link
https://www.government.is
Description
The source "Sanction List" is referring to the "Consolidated List" from the UN Security Council and the "Consolidated List of Financial Sanctions" from the European Commission, which our database includes.

Iraq

Anti-Money Laundering and Counter-Terrorism Financing Office

List
Local Sanctions List
Status
Included
Link
https://www.aml.iq
Description
Iraq's local AML/CFT sanctions listings.

Israel

Ministry of Defense - NBCTF

List
Declarations On Activists
Status
Included
Link
https://mod.gov.il
Description
The National Bureau for Counter Terror Financing (NBCTF) issues this list in accordance with the Prohibition on Terrorist Financing Law 5765-2004 and the Counter Terrorism Law 2016. The NBCTF was established in March 2018 as a result of an Israeli Cabinet decision.

Israel

Ministry of Defense - NBCTF

List
Seizures of Cryptocurrency
Status
Included
Link
https://mod.gov.il
Description
The cryptocurrency wallets and the clients' accounts containing cryptocurrencies specified in the list, are property of a designated terrorist organization, or property used for the perpetration of a severe terror crime as defined by sections 56(b)(1) and 56(b)(2) of the Anti-Terrorism Law 5776 - 2016.

Israel

Ministry of Defense - NBCTF

List
Seizures of Terrorist Property
Status
Included
Link
https://mod.gov.il
Description
Seizure orders in accordance with the Defense Regulations (Emergency) 1945 and the Prohibition on Terrorist Financing Law 5765-2004 and Declarations on Terrorist Organizations in accordance with the Prevention of Terrorism Ordinance No 33 5708-1948 and the Counter Terrorism Law 2016.

Israel

Ministry of Defense - NBCTF

List
Unauthorized Assoc. & Terrorists Org.
Status
Included
Link
https://mod.gov.il
Description
The National Bureau for Counter Terror Financing (NBCTF) issues this list in accordance with the Defense Regulations (Emergency) 1945 and the Prohibition on Terrorist Financing Law 5765-2004 and the Prevention of Terrorism Ordinance No 33 5708-1948 and the Counter Terrorism Law 2016.

Israel

Ministry of Finance

List
Prevention of Distribution of WMD
Status
Included
Link
https://www.gov.il
Description
The MoF maintains a list of Designated entities and individuals subject to sanctions whose activity in Israel, and with whom economic activity by Israeli parties, is restricted or banned under Israeli law (the Trading with the Enemy Ordinance – 1939, the Combating the Iranian Nuclear Program Law – 2012, and the Prevention of Distribution and Financing of Weapons of Mass Destruction Law – 2018).

Ivory Coast

Ministry of Finance

List
Liste des Sanctions Financieres Ciblées
Status
Included
Link
https://www.centif.ci
Description
Ivory Coast is committed to protecting its financial sector from actors involved in abuses and those involved in the financing of terrorism and proliferation.

Jersey

Jersey External Relations

List
Proscribed Terrorist Organizations
Status
Included
Link
https://www.gov.je
Description
The source "Proscribed Terrorist Organizations" is referring to the "Financial Sanctions" from the HMT - OFSI and the "Proscribed Terrorist Groups or Organisations" from the Home Office and the "Consolidated List" from the UN Security Council, which our database includes.

Latvia

Financial Intelligence Service

List
Sankciju subjekti
Status
Included
Link
https://fid.gov.lv
Description
The Financial Intelligence Service (FID) publishes information only about the subjects of sanctions whose funds or economic resources have been frozen in Latvia, according to the information available to FID.

Latvia

Ministry of Foreign Affairs

List
National Sanctions
Status
Included
Link
https://mfa.gov.lv
Description
The Cabinet of Ministers may impose national sanctions upon its own initiative or on the basis of a proposal from the Minister for Foreign Affairs or from the National Security Council.

Lebanon

Internal Security Forces

List
National List
Status
Included
Link
https://isf.gov.lb
Description
National List comprising the names of persons and entities involved in terrorism or terrorist financing based on the provisions of Law no. 44 “Fighting Money Laundering and Terrorist Financing” dated 24/11/2015 and on the two adopted mechanisms for the implementation of the requirements of FATF Recommendation no. 6.

Liechtenstein

Landesverwaltung

List
Internationale und EU-Sanktionen
Status
Included
Link
https://www.llv.li
Description
The source "Internationale und EU-Sanktionen" is referring to the "Consolidated List of Financial Sanctions" from the European Commission and the "Consolidated List" from the UN Security Council and the "Sanctions" from the State Secretariat for Economic Affairs (SECO), which our database includes.

Lithuania

Financial Crime Investigation Service

List
Tarptautinės Finansinės Sankcijos
Status
Included
Link
https://www.fntt.lt
Description
The goal of the Financial Crime Investigation Service is to elaborate methods of combating criminal activities against the State financial system.

Luxembourg

CSSF - Commission de Surveillance

List
Administrative sanctions
Status
Included
Link
https://www.cssf.lu
Description
The Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg conducts its prudential and market surveillance missions with the aim of contributing to the soundness and stability of the financial sector, exclusively in the public interest.

Mauritius

NSSEC

List
Designated Parties
Status
Included
Link
https://www.govmu.org
Description
The Mauritius National Sanctions Secretariat (NSSec) maintains and publishes the List of Designated Parties, enforcing asset freezes, arms embargoes, and travel bans under UN and domestic sanctions law.

Mauritius

NSSEC

List
Freezing Orders
Status
Included
Link
https://www.govmu.org
Description
The Mauritius National Sanctions Secretariat (NSSec) publishes notices of asset-freezing orders issued against specific persons.

Moldova

The Anti-Terrorist Center of the SIS

List
National Terrorist List
Status
Included
Link
https://www.sis.md
Description
The source "National Terrorist List" is referring to the "Consolidated List of Financial Sanctions" from the European Commission and the "Consolidated List" from the UN Security Council, which our database includes.

Monaco

Direction du Budget et du Trésor

List
Liste Nationale
Status
Included
Link
https://geldefonds.gouv.mc
Description
Sovereign Ordinance No. 8.664 of May 26, 2021 provides for the creation of a national list bringing together all natural or legal persons, entities and organizations subject to a measure to freeze funds and economic resources in the Principality.

Morocco

CNASNU

List
Liste Locale
Status
Included
Link
https://justice.gov.ma
Description
The Commission Nationale chargée de l'application des sanctions prévues par les Résolutions du Conseil de Sécurité des Nations-Unies relatives au terrorisme, à la prolifération des armes et à leur financement (CNASNU) publishes the Liste Locale.

Netherlands

Government of the Netherlands

List
Dutch National Sanction List Terrorism
Status
Included
Link
https://www.government.nl
Description
The Dutch national sanction list terrorism contains the names of individuals and organisations who are involved in terrorist activities. In accordance with UN Security Council Resolution 1373 (2001) their assets have been frozen.

Nigeria

Nigeria Sanctions Committee

List
Sanction List
Status
Included
Link
https://nigsac.gov.ng
Description
Nigeria being a member of the United Nations and in pursuit of its commitment to international peace and security as enunciated under the Charter of the United Nations has enacted the Terrorism (Prevention and Prohibition) Act, 2022.

Norway

Ministry of Foreign Affairs

List
Sanctions and Restrictive Measures
Status
Included
Link
https://www.regjeringen.no
Description
The source "Sanctions and Restrictive Measures" is referring to the "Consolidated List of Financial Sanctions" from the European Commission and the "Consolidated List" from the UN Security Council, which our database includes.

Oman

National Counter Terrorism Committee

List
Local List
Status
Included
Link
https://nctc.gov.om
Description
The local list includes all individuals and entities subject to actions imposed by the National Counter Terrorism Committee.

Palestine

Security Council Sanctions Implementation Committee

List
National Listing List
Status
Included
Link
https://www.pgp.ps
Description
The Security Council Sanctions Implementation Committee, established under Article (47) of Decree Law No. (20/2015) on Combating Money Laundering and Financing Terrorism, publishes Palestine's national designation list implementing UN Security Council Resolution 1373, containing persons and entities designated for terrorism and terrorist financing and subject to targeted financial sanctions.

Poland

Ministry of Affairs Interior and Administration

List
Sanction List
Status
Included
Link
https://www.gov.pl
Description
Decisions of the Minister of Interior and Administration on entry on the list of persons and entities to whom the measures referred to in the Act on special solutions in the field of counteracting supporting aggression against Ukraine and serving to protect national security are applied.

Poland

Ministry of Finance

List
Restrictive Measures
Status
Included
Link
https://www.gov.pl
Description
The General Inspector of Financial Information informs that in accordance with art. 118 sec. 1 item 1 of the Act of 1 March 2018 on Counteracting Money Laundering and Terrorism Financing, obligated institutions apply specific restrictive measures against persons and entities indicated on the lists published by the General Inspector.

Qatar

Ministry of Interior

List
National Counter Terrorism List
Status
Included
Link
https://moi.gov.qa
Description
The committee assumes its responsibilities in one of the most important security areas in order to ensure the achievement of the strategy of countries in the fight against terrorism through the security related efforts and cooperation with the relevant bodies.

Saudi Arabia

Permanent Counter Terrorism Committee

List
National Terrorism List
Status
Included
Link
https://pss.gov.sa
Description
Saudi Arabia’s National Terrorism List (1373) is a domestic list of individuals, entities and vessels designated for involvement in terrorism or terrorist financing, created to implement UN Security Council Resolution 1373 and enforce asset freezes and support prohibitions under Saudi law.

Serbia

Administration for Prevention of Money Laundering (APML)

List
Serbian domestic list of designated persons
Status
Included
Link
https://apml.gov.rs
Description
On 20 December 2018, Serbian Government established a domestic list of designated persons.

South Africa

Financial Intelligence Centre (FIC)

List
Targeted Financial Sanctions
Status
Included
Link
https://fic.gov.za
Description
The Financial Intelligence Centre (FIC) is the national centre for the receipt of financial data, analysis and dissemination of financial intelligence. The FIC was established by the FIC Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of crime, combat money laundering and terror financing.

Switzerland

State Secretariat for Economic Affairs (SECO)

List
Sanctions
Status
Included
Link
https://www.admin.ch
Description
The State Secretariat for Economic Affairs have imposed sanctions based on the Federal Act on the Implementation of International Sanctions (Embargo Act, EmbA, 1st of January 2003). It has formed the legal basis for the implementation of sanctions imposed by Switzerland.

Tunisia

Commission Nationale de Lutte Contre le Terrorisme

List
Liste Nationale des Sanctions
Status
Included
Link
http://www.cnlct.tn
Description
Liste nationale des personnes, organisations et entités associées à des infractions terroristes.

Turkey

Ministry of Treasury and Finance

List
Frozen Assets Domestic
Status
Paid products
Link
https://hmb.gov.tr
Description
Decisions made by Minister of Treasury and Finance and Minister of Interior for freezing of assets within the scope of Article 7 titled “...Procedure for Asset in Turkey” of Law No. 6415 on Prevention of Financing of Terrorism.

Turkey

Ministry of Treasury and Finance

List
Frozen Assets Foreign Countries
Status
Paid products
Link
https://hmb.gov.tr
Description
Decisions of the Council of Ministers and the President on freezing of assets under Article 6 titled “Request of Foreign Countries” of the Law No. 6415 on Prevention of the Financing of Terrorism.

Turkey

Ministry of Treasury and Finance

List
Frozen Assets UNSC
Status
Paid products
Link
https://hmb.gov.tr
Description
Individuals, entities and organisations whose assets are frozen by decisions of the President within the scope of Article 5 titled “Fulfillment of the Decisions of the United Nations Security Council” of the Law No. 6415 on Prevention of the Financing of Terrorism.

Turkey

Ministry of Treasury and Finance

List
Frozen Assets WMD
Status
Paid products
Link
https://hmb.gov.tr
Description
Decisions of the President regarding Articles 3.A and 3.B of the Law No. 7262 on Prevention of the Financing of the Proliferation of Mass Destruction Weapons.

Ukraine

National Security and Defense Council

List
State Sanctions Registry
Status
Included
Link
https://nsdc.gov.ua
Description
The State Sanctions Registry was created by its holder, the National Security and Defense Council of Ukraine Office, based on the Law of Ukraine 'On Sanctions' No. 1644-VII dated 14 Aug. 2014.

Ukraine

State Financial Monitoring Service

List
Terrorist Activity List
Status
Included
Link
https://fiu.gov.ua
Description
The State Financial Monitoring Service of Ukraine (SFMS) is the national center for receiving and analyzing: suspicious transaction reports, information related to money laundering, terrorist financing and financing of the proliferation of weapons of mass destruction.

United Arab Emirates

CGMSIEC

List
National Terrorist List
Status
Included
Link
https://uaeiec.gov.ae
Description
In compliance with UN Security Council resolution No. 1730/2006 and pursuant to UAE Federal Law No. 7 of 2014, the UAE publishes the National Sanctions List containing the names of individuals and entities identified as terrorist and associated with proliferation of weapons of mass destruction.

United Kingdom

Foreign Secretary

List
Corrupt Political Figures
Status
Included
Link
https://www.gov.uk
Description
The Foreign Secretary announced sanctions that target corrupt political figures, those violating human rights, and perpetrators of sexual-violence in conflict.

United Kingdom

HMT - OFSI

List
Financial Sanctions
Status
Included
Link
https://www.gov.uk
Description
The Office of Financial Sanctions Implementation (OFSI), part of Her Majesty's Treasury (HMT), have imposed sanctions to freeze assets, to prevent transit through their territories and to prevent the direct or indirect supply, sale and transfer of military equipment.

United Kingdom

HMT - OFSI

List
Ukraine Restrictive Measures
Status
Included
Link
https://www.gov.uk
Description
List of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine. These persons and certain other parties are subject to restrictive measures relating to transferable securities and money market instruments, as set out in Council Regulation (EU) No.833/2014.

United Kingdom

Home Office

List
Proscribed Terrorist Groups or Organisations
Status
Included
Link
https://www.gov.uk
Description
Under the Terrorism Act 2000, the Home Secretary may proscribe an organisation if they believe it is concerned in terrorism, and it is proportionate to do.

United Kingdom

UK Government

List
The UK Sanctions List
Status
Included
Link
https://www.gov.uk
Description
The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation.
dilisense

Additional lists needed?

We include new lists within a week.

List
Your list here
Status
On request
Link
sales@dilisense.com
Description
dilisense continuously extend the sanction coverage based on our clients needs. Not yet covered sanction lists can be included within one week and without any additional costs. We are looking forward to receive your email.

Americas (North, Central and South America)

37 lists

Argentina

RePET

List
Registro Público de Personas y Entidades
Status
Included
Link
https://jus.gob.ar
Description
The Argentine Ministry of Justice and Human Rights publishes a list of people and organizations related to terrorist attacks and their funding, also known as Registro Público de Personas y Entidades vinculadas a actos de Terrorismo y su Financiamiento.

Brazil

Portal da Transparência do Governo Federal

List
Empresas Inidôneas e Suspensas
Status
Included
Link
https://portaltransparencia.gov.br
Description
Disreputable and Suspended Companies

Brazil

Portal da Transparência do Governo Federal

List
Entidades sem Fins Lucrativos Impedidas
Status
Included
Link
https://portaltransparencia.gov.br
Description
Prohibited Non-Profit Entities

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Canada

Department of Foreign Affairs and Trade

List
Consolidated Autonomous Sanctions List
Status
Included
Link
https://international.gc.ca
Description
The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).

Canada

Department of Justice

List
Corrupt Foreign Nationals
Status
Included
Link
https://justice.gc.ca
Description
An individual whose name is listed in the schedule is a foreign national who, in the opinion of the Governor in Council, has committed an act set out in subsection 4(2) of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law).

Canada

Department of Justice

List
Corrupt Foreign Officials (Tunisia)
Status
Included
Link
https://justice.gc.ca
Description
Tunisia and Egypt have asserted to the Government of Canada, in writing, that each of the persons listed has misappropriated property of Tunisia or of Egypt, as the case may be, or have acquired property inappropriately by virtue of their office or a personal or business relationship and have asked the Government of Canada to freeze the property of those persons.

Canada

Department of Justice

List
Corrupt Foreign Officials (Ukraine)
Status
Included
Link
https://justice.gc.ca
Description
Ukraine has asserted to the Government of Canada, in writing, that each of the persons listed has misappropriated property of Ukraine or has acquired property inappropriately by virtue of their office or a personal or business relationship and Ukraine has asked the Government of Canada to freeze the property of those persons.

Canada

Department of Justice

List
Regulations Establishing a List of Entities
Status
Included
Link
https://justice.gc.ca
Description
Her Excellency the Governor General in Council, on the recommendation of the Solicitor General of Canada, pursuant to subsection 83.05(1) of the Criminal Code, makes the annexed Regulations Establishing a List of Entities.

Canada

Department of Justice

List
Regulations on the Suppression of Terrorism
Status
Included
Link
https://justice.gc.ca
Description
Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to sections 2 and 3 of the United Nations Act, hereby makes the annexed United Nations Suppression of Terrorism Regulations.

Canada

Department of Public Safety

List
Canadian Counter-Terrorism Entity List
Status
Included
Link
https://publicsafety.gc.ca
Description
The listing of an entity is a public means of identifying a group or individual as being associated with terrorism. The definition of an entity includes a person, group, trust, partnership or fund, or an unincorporated association or organization.

Colombia

Superintendencia Financiera de Colombia

List
Sanciones Financieras Dirigidas
Status
Included
Link
https://superfinanciera.gov.co
Description
The source "Sanciones Financieras Dirigidas" is referring to the "Consolidated List" from the UN Security Council, which our database includes.

USA

BIS - Bureau of Industry and Security

List
Denied Persons List
Status
Included
Link
https://www.bis.gov
Description
The U.S. Bureau of Industry and Security imposed sanctions on persons who violated against the U.S. export law and for which the export privileges have been denied by written order of the Department of Commerce. Each order affecting export privileges is published in the Federal Register.

USA

BIS - Bureau of Industry and Security

List
Entity List
Status
Included
Link
https://www.bis.gov
Description
The U.S. Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of specified items. These persons comprise the Entity List, which is found in Supplement No. 4 to Part 744 of the EAR. On an individual basis, the persons on the Entity List are subject to licensing requirements and policies supplemental to those found elsewhere in the EAR.

USA

BIS - Bureau of Industry and Security

List
Military End User (MEU) List
Status
Included
Link
https://www.bis.gov
Description
The Military End User List identifies foreign parties that are prohibited from receiving items described in Supplement No. 2 of Part 744 of the EAR unless the exporter secures a license. These parties have been determined by the U.S. Government to be ‘military end users,’ and represent an unacceptable risk of use in China, Russia, or Venezuela.

USA

BIS - Bureau of Industry and Security

List
Unverified list
Status
Included
Link
https://www.bis.gov
Description
Parties listed on the Unverified List (UVL) are ineligible to receive items subject to the Export Administration Regulations (EAR) by means of a license exception. Restrictions on exports, reexports and transfers (in-country) to persons listed on the UVL are set forth in Section 744.15 of the EAR. The Unverified List is set forth in Supplement No. 6 to Part 744 of the EAR.

USA

CBP - U.S. Customs and Border Protection

List
North Korea Sanctions
Status
Included
Link
https://www.cbp.gov
Description
CBP and ICE, with the U.S. Department of State, and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), issued the North Korea Sanctions and Enforcement Actions Advisory: Risks for Businesses with Supply Chain Links to North Korea on July 23, 2018.

USA

DDTC - Directorate of Defense Trade Controls

List
AECA Debarred Administrative List
Status
Included
Link
https://www.state.gov
Description
The U.S. Department of State - Directorate of Defense Trade Controls (DDTC) may impose administrative debarment for violations of the Arms Export Control Act (AECA/ITAR), as specified in 22 CFR §127.7(a), upon resolution of enforcement proceedings.

USA

DDTC - Directorate of Defense Trade Controls

List
AECA Debarred Statutory List
Status
Included
Link
https://www.state.gov
Description
The persons (including entities and individuals) have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). They are subject to "statutory debarment" pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR).

USA

DHS - Department of Homeland Security

List
UFLPA Entity List
Status
Included
Link
https://www.dhs.gov
Description
The Uyghur Forced Labor Prevention Act was enacted on December 23, 2021, to strengthen the existing prohibition against the importation of goods made wholly or in part with forced labor into the United States and to end the systematic use of forced labor in the Xinjiang Uyghur Autonomous Region.

USA

DOD - Department of Defense

List
Section 1260H - Chinese military companies
Status
Included
Link
https://www.defense.gov
Description
The Department of Defense released the names of “Chinese military companies” operating directly or indirectly in the United States in accordance with the statutory requirement of Section 1260H of the National Defense Authorization Act for Fiscal Year 2021.

USA

DOD - Department of Defense

List
Section 1286 - Unauthorized technology transfer
Status
Included
Link
https://www.defense.gov
Description
The Department of Defense released the list of foreign institutions engaging in problematic activity and reaffirmed the FY22 list of foreign talent programs that pose a threat to national security, as required by Section 1286 of the FY19 National Defense Authorization Act.

USA

DOS - Department of State

List
CAATSA Section 231(e)
Status
Included
Link
https://www.state.gov
Description
List regarding the defense sector of the government of the Russian Federation.

USA

DOS - Department of State

List
Cuba Restricted List
Status
Included
Link
https://www.state.gov
Description
The U.S. Department of State’s list of entities and subentities under the control of, or acting for or on behalf of, the Cuban military, intelligence, or security services or personnel with which direct financial transactions would disproportionately benefit such services or personnel at the expense of the Cuban people or private enterprise in Cuba.

USA

DOS - Department of State

List
Foreign Terrorist Organizations
Status
Included
Link
https://www.state.gov
Description
Foreign Terrorist Organizations (FTOs) are foreign organizations that are designated by the Secretary of State in accordance with section 219 of the Immigration and Nationality Act (INA), as amended.

USA

DOS - Department of State

List
Nonproliferation Sanctions
Status
Included
Link
https://www.state.gov
Description
The U.S. Department of State have imposed sanctions under various legal authorities against foreign individuals, private entities, and governments that engage in proliferation activities. The Federal Register notices are the official notifications for all nonproliferation sanctions determinations.

USA

DOS - Department of State

List
Section 7031(c)
Status
Included
Link
https://www.state.gov
Description
Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, Congress provides that officials of foreign governments and their immediate family members are ineligible for entry into the United States when the Secretary of State has credible information that the foreign official has been involved, directly or indirectly, with significant corruption and/or a gross violation of human rights.

USA

DOS - Department of State

List
Terrorist Exclusion List
Status
Included
Link
https://www.state.gov
Description
Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) authorized the Secretary of State, in consultation with or upon the request of the Attorney General, to designate terrorist organizations for immigration purposes. This authority is known as the “Terrorist Exclusion List (TEL)” authority.

USA

OFAC - Department of Treasury

List
31 CFR part 587
Status
Included
Link
https://www.treasury.gov
Description
OFAC is issuing the Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR part 587, to implement E.O. 14024, pursuant to authorities delegated to the Secretary of the Treasury in E.O. 14024.

USA

OFAC - Department of Treasury

List
31 CFR part 587 - General License 26
Status
Included
Link
https://www.treasury.gov
Description
OFAC is issuing the Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR part 587, to implement E.O. 14024, pursuant to authorities delegated to the Secretary of the Treasury in E.O. 14024.

USA

OFAC - Department of Treasury

List
31 CFR part 587 - General License 30
Status
Included
Link
https://www.treasury.gov
Description
OFAC is issuing the Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR part 587, to implement E.O. 14024, pursuant to authorities delegated to the Secretary of the Treasury in E.O. 14024.

USA

OFAC - Department of Treasury

List
Executive Order 13959 of Nov. 12, 2020
Status
Included
Link
https://www.treasury.gov
Description
The President of the United States manages the operations of the Executive branch of Government through Executive Orders. The Executive Order 13959 of November 12, 2020 is addressing the threat from securities investments that finance communist Chinese military companies.

USA

OFAC - Department of Treasury

List
Non-SDN sanction list
Status
Included
Link
https://www.treasury.gov
Description
The U.S. Office of Foreign Asset Control (OFAC) have imposed sanctions on non-specially designated nationals (SDN) which were consolidates from the FSE list, the SSI list, the NS-PLC list, the list of Foreign Financial Institutions Subject to Part 561, the non-SDN Iranian Sanctions Act list and the list of Foreign Financial Institutions Subject to the CAPTA List.

USA

OFAC - Department of Treasury

List
Specially Designated Nationals
Status
Included
Link
https://www.treasury.gov
Description
The U.S. Office of Foreign Asset Control (OFAC) publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities designated under programs that are not country-specific. Collectively, such individuals and companies are called 'Specially Designated Nationals' (SDNs).

USA

Office of the Comptroller of the Currency

List
Enforcement Actions
Status
Included
Link
https://www.occ.gov
Description
The U.S. Office of the Comptroller (OCC) supervises the following entities and has the statutory authority to take enforcement actions against them: National banks and their subsidiaries, Federally chartered savings associations and their subsidiaries, Federal branches and agencies of foreign banks, Institution-affiliated parties (IAPs).
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List
Your list here
Status
On request
Link
sales@dilisense.com
Description
dilisense continuously extend the sanction coverage based on our clients needs. Not yet covered sanction lists can be included within one week and without any additional costs. We are looking forward to receive your email.

APAC (Asia-Pacific)

28 lists

Australia

Australian Government

List
Listed Terrorist Organisations
Status
Included
Link
https://nationalsecurity.gov.au
Description
In 2002, a range of terrorist organisation offences were inserted into the Criminal Code Act 1995 (the Criminal Code​). Regulations listing terrorist organisations now continue indefinitely, unless ceased by a proactive decision from the Australian Federal Police Minister.

Australia

Department of Foreign Affairs and Trade

List
Consolidated List
Status
Included
Link
https://dfat.gov.au
Description
The Department of Foreign Affairs and Trade of Australia (DFAT) have imposed financial sanctions and travel bans on persons and entities to which the Charter of the United Nations Act 1945 and the Autonomous Sanctions Act 2011 currently applies.

Azerbaijan

Financial Monitoring Service

List
Domestic Sanction List
Status
Included
Link
http://hms.gov.az
Description
Domestic List of natural and legal persons subject to sanctions based on legislation of and international instruments, which the Republic of Azerbaijan is a party to, as well as relevant resolutions of the United Nations Security Council.

Bangladesh

Bangladesh Financial Intelligence Unit

List
Sanction List
Status
Included
Link
https://bb.org.bd
Description
Bangladesh Financial Intelligence Unit (BFIU) is the central agency of Bangladesh responsible for analyzing Suspicious Transaction Reports (STRs), Cash Transaction Reports (CTRs) & information related to money laundering (ML) /financing of terrorism (TF) received from reporting agencies & other sources.

China

China Securities Regulatory Commission

List
Administrative Penalties and Enforcements
Status
Included
Link
http://csrc.gov.cn
Description
China Securities Regulatory Commission (CSRC), a ministerial-level public institution directly under the State Council, performs a unified regulatory function, according to the relevant laws and regulations, and with the authority by the State Council.

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Hong Kong

Commerce and Economic Development Bureau

List
United Nations Sanctions Ordinance
Status
Included
Link
https://cedb.gov.hk
Description
The source "United Nations Sanctions Ordinance" is referring to the "Consolidated List" from the UN Security Council, which our database includes.

Hong Kong

Security Bureau

List
United Nations (Anti-Terrorism Measures) Ordinance
Status
Included
Link
https://sb.gov.hk
Description
The source "United Nations (Anti-Terrorism Measures) Ordinance" is referring to the "Consolidated List" from the UN Security Council, which our database includes.

India

Ministry of Home Affairs

List
Banned Organizations
Status
Included
Link
https://mha.gov.in
Description
The source from the Ministry of Home Affairs (MHA) contains terrorist organisations listed in the first schedule of the unlawful activities (prevention) act, 1967 and unlawful associations under section 3 of unlawful activities (prevention) act, 1967.

India

Ministry of Home Affairs

List
Individual Terrorists under UAPA
Status
Included
Link
https://mha.gov.in
Description
In furtherance to India’s Zero Tolerance policy towards terrorism, the Central Government amended the Unlawful Activities (Prevention) Act (UAPA) in August 2019 to include the provision of designating an individual as terrorist.

Indonesia

Financial Transaction Reports Center

List
DTTOT & Proliferasi WMD
Status
Included
Link
http://ppatk.go.id
Description
The Financial Transaction Reports and Analysis Center (PPATK) is a central institution that coordinates the implementation of efforts to prevent and eradicate money laundering in Indonesia. PPATK has the duty and authority to receive financial transaction reports, conduct analysis of financial transaction reports, and forward the results of the analysis to law enforcement agencies.

Japan

METI - Ministry of Economy

List
Trade and Industry End User List
Status
Included
Link
https://meti.go.jp
Description
The Ministry of Economy, Trade and Industry (METI) has issued the End User List, providing exporters with information on foreign entities for which concern cannot be eliminated regarding involvement in activities such as the development of weapons of mass destruction (WMDs) and other items.

Japan

Ministry of Finance

List
Asset Freeze List
Status
Included
Link
https://mof.go.jp
Description
Asset freezes based on the Foreign Exchange Act.

Kazakhstan

Financial Monitoring Agency of the Republic of Kazakhstan

List
Terrorist List
Status
Included
Link
https://www.websfm.kz
Description
List of organizations and individuals associated with the financing of terrorism and extremism.

Kyrgyzstan

FIU - Financial Intelligence Unit

List
Consolidated Sanctions List
Status
Included
Link
https://fiu.gov.kg
Description
The Financial Intelligence Unit (FIU) of the Kyrgyz Republic was established with the beginning of membership in the Eurasian Regional Group (EAG). The FIU is responsible, inter alia, for implementing decisions in the field of combating money laundering and the financing of terrorism.

Kyrgyzstan

State Commission on Religious Affairs

List
Prohibited Organizations
Status
Included
Link
http://religion.gov.kg
Description
The courts of various instances of the Kyrgyz Republic have prohibited the activities of destructive, extremist and terrorist organizations on the territory of the republic.

Malaysia

Ministry of Home Affairs

List
Sanction List
Status
Included
Link
http://moha.gov.my
Description
This list is made by the Minister of Home Affairs under the section 66B (1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds From Illegal Activities 2001 [Act 613]. Under section 66B (1) of the Act 613, Where the Minister of Home Affairs is satisfied on information given to him by a police officer.

New Zealand

New Zealand Foreign Affairs & Trade

List
Russian Sanctions
Status
Included
Link
https://www.govt.nz
Description
The Russia Sanctions Act 2022, passed unanimously by Parliament on 9 March 2022, is Aotearoa New Zealand’s response to Russia’s illegal and unprovoked invasion of Ukraine.

New Zealand

New Zealand Police

List
Resolutions 1267/1989/2253/1988/1373
Status
Included
Link
http://www.govt.nz
Description
The UNSC 1267/1989/2253 and 1988 Committees specifically obliges New Zealand to take action against those terrorist entities it lists. UNSC Resolution 1373 obliges New Zealand (among other things) to outlaw the financing of, participation in and recruitment to, terrorist entities.

Pakistan

National Counter Terrorism Authority

List
Proscribed Organizations
Status
Included
Link
https://nacta.gov.pk
Description
The Government of Pakistan with its National Counter Terrorism Authority (NACTA) under section 11-B of Anti Terrorism Act can declare an organization believed to be concerned with terrorism as a Proscribed Organization or put it under surveillance.

Pakistan

National Counter Terrorism Authority

List
Proscribed Persons
Status
Included
Link
https://nacta.gov.pk
Description
Any individual about whom either there is a credible intelligence-information or who has a history of being linked to a Proscribed Organization can be proscribed by Home Department of a Province and can be subjected to restrictions on travel, speech and business, under the Anti Terrorism Act, 1997.

Singapore

Monetary Authority of Singapore

List
Targeted Financial Sanctions
Status
Included
Link
https://mas.gov.sg
Description
The source "Targeted Financial Sanctions" is referring to the "Consolidated List" from the UN Security Council, which our database includes.

Singapore

Singapore Statutes Online

List
Terrorism (Suppression of Financing) Act
Status
Included
Link
https://agc.gov.sg
Description
The Singaporean Government have imposed sanctions to suppress the financing of terrorism, to give effect to the International Convention for the Suppression of the Financing of Terrorism and for matters connected therewith.

Sri Lanka

Financial Intelligence Unit

List
Sanctions related to Proliferation of WMD
Status
Included
Link
https://fiusrilanka.gov.lk
Description
The source "Sanctions related to Proliferation of WMD" is referring to the "Consolidated List" from the UN Security Council, which our database includes.

Sri Lanka

Financial Intelligence Unit

List
Sanctions related to Terrorism and Terrorism Financing
Status
Included
Link
https://fiusrilanka.gov.lk
Description
The source "Sanctions related to Terrorism and Terrorism Financing" is referring to the "Consolidated List" from the UN Security Council, which our database includes.

Thailand

Anti-Money Laundering Office

List
Designated List
Status
Included
Link
https://amlo.go.th
Description
The Anti-Money Laundering Office (AMLO) of Thailand is a government agency, not under Prime Minister's Office or any Ministry. The office works independently and is answerable to the Prime Minister. It is mandated under Section 40 of the Anti-Money Laundering Act, 1999 and its amendments.

Uzbekistan

Department for Combating Economic Crimes

List
Terrorist Activities
Status
Included
Link
https://www.new-department.uz
Description
The list is based on the Regulation “On the procedure for suspending transactions, freezing funds or other property, providing access to frozen property and resuming transactions of persons included in the list of persons participating or suspected of participating in terrorist activities or proliferation of weapons of mass destruction” (No. 3327 of 19.10.2021).

Vietnam

Ministry of Public Security

List
Terrorism-related Organizations & Individuals
Status
Included
Link
http://bocongan.gov.vn
Description
The Decree No.122/2013/ND-CP issued on October 11, 2013 by the Government of the Socialist Republic of Vietnam addresses the suspension of circulation, freezing, sealing, sequestration and handling of money and assets related to terrorism and terrorism financing.
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Additional lists needed?

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List
Your list here
Status
On request
Link
sales@dilisense.com
Description
dilisense continuously extend the sanction coverage based on our clients needs. Not yet covered sanction lists can be included within one week and without any additional costs. We are looking forward to receive your email.

Why dilisense

Global sanction coverage for your compliance obligations

In unstable times like these more and more sanction lists are added to the global KYC, AML and CFT regulatory landscape. We are here to give you access to the available sanction lists on a global scale covering all regions of the world. To protect you from false positives, you have the option to select only the sanction lists that are relevant in your regulatory framework and business context. We provide you with a unique data format and updates every 60 minutes, so that you don't miss a change of the sanction content. With our AML Screening API product you get access to an API that represents all lists available for sanction checks and gives you the information when a specific list was updated by us the last time.

When screenings against individuals and entities, we provide you with a timestamp that shows exactly when you performed the search. With this information you are well equipped for the next audit by regulators and internal stakeholders to show that you have your KYC, AML and CFT obligations under control. Below you find an overview of all sanction lists that are covered by our Service. For simplicity reasons we only list the original source and not every single sanction program (e.g. OFAC has more than 30 sanction programs but also provides one consolidated list). We are driven by our client-centricity and should you require any other sanction list, we are happy to integrate it within one week.

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