Non-Sanctions Watchlists
United States
- Office of Foreign Assets Control
- Specially-Designated Nationals (SDN) List – PDF, Text, XML, Advanced Format XML (see OFAC site for files in @ delimited, pipe delimited, fixed width and CSV formats)
- Consolidated Sanctions List (includes Palestinian Leadership Council List, Iran Sanctions Act List, Foreign Sanctions Evaders List, Sectoral Sanctions List, Part 561 List – Standard XML Format, Advanced XML Format, Primary names (@ delimited,fixed width, comma-separated values, pipe delimited) – see OFAC website for address, AKA and comments fields in these formats
- Executive Order 13599 List – PDF, Text
- US State Department
- Directorate of Defense Trade Controls
- Statutorially Debarred Parties List – HTML
- Administratively Debarred Parties List – HTML
- Bureau of Industry and Security (BIS)
- Bureau of International Security and Nonproliferation (BISN)
- Financial Crimes Enforcement Network (FinCEN)
- Office of the Comptroller of the Currency (OCC)
- Central Intelligence Agency
- Drug Enforcement Agency
- Most Wanted Fugitives – Index
- Gaming Exclusions Lists
Canada
- Office of the Superintendent of Financial Institutions (OSFI)
- Terrorist Financing Lists
- Iran Lists
- Democratic People’s Republic of Korea Lists
- Cumulative Warning List – Alphabetical List (HTML)
- Canada Border Services Agency
Bahamas
Central Bank of The Bahamas
European Union
United Kingdom
Her Majesty’s Treasury
Department of Business Innovation and Skills
- Export Control Organization Iran List – HTML, PDF
Ireland
Central Bank of Ireland
Switzerland
State Secretariat for Economic Affairs (SECO)
- Al-Qaida and Taliban sanctions – PDF (January 19, 2016)
- Belarus sanctions – PDF (November 18, 2015)
- Burundi sanctions – PDF (December 8, 2015)
- Central African Republic sanctions – PDF (December 22, 2015)
- Cote d’Ivoire sanctions – PDF (March 11, 2015)
- Democratic Republic of the Congo sanctions – PDF (March 11, 2015)
- Guinea sanctions – PDF (November 26, 2012)
- Guinea-Bissau sanctions – PDF (April 19, 2013)
- Iran sanctions – PDF (January 28, 2016)
- Iraq sanctions – PDF (November 26, 2012)
- Liberia sanctions – terminated October 15, 2015
- Libya sanctions – PDF (August 28, 2015)
- North Korea sanctions – PDF (August 12, 2014)
- Somalia sanctions – PDF (January 21, 2015)
- South Sudan sanctions – PDF (August 13, 2015)
- Sudan sanctions – PDF (June 6, 2014)
- Syria sanctions – PDF (January 19, 2016)
- Ukraine-related sanctions – PDF (October 6, 2015)
- Yemen sanctions – PDF (September 25, 2015)
- Yugoslavia sanctions – PDF (November 26, 2012)
- Zimbabwe sanctions – PDF (March 12, 2014)
Thailand
- Anti-Money Laundering Office (AMLO) Terrorism List
Ukraine
State Financial Monitoring Service of Ukraine
- List of persons related to terrorist activity or concerning whom international sanctions are applied – PDF, XML
Australia
Department of Foreign Affairs and Trade (DFAT)
- Consolidated List – Excel
New Zealand
New Zealand Police
- Lists of designated terrorist individuals and organisations associated with Resolutions 1267/1989 and 1988 – HTML (page with latest versions of MS Word, Excel and PDF lists)
- List of designated terrorist individuals and organisations associated with Resolution 1373 – HTML
India
Ministry of Home Affairs
Israel
Ministry of Defence
- Terrorist List
Singapore
Monetary Authority of Singapore
- List of Registered Business Trusts – HTML, Excel
Nepal
Credit Information Bureau of Nepal
United Nations
- Consolidated Sanctions List – PDF, XML, HTML
- Somalia and Eritrea sanctions (1844 Committee) – PDF, XML, HTML
- Al-Qaida sanctions (Al-Qaida Committee) – PDF, XML, HTML
- Iraq sanctions (1518 Committee) – PDF, XML, HTML
- Democratic Republic of the Congo sanctions (1533 Committee) – PDF, XML, HTML
- Côte d’Ivoire sanctions (1572 Committee) – PDF, XML, HTML
- Sudan sanctions (1591 Committee) – PDF, XML, HTML
- Democratic People’s Republic of Korea sanctions (1718 Committee) – PDF, XML, HTML
- Iran sanctions (1737 Committee) – PDF, XML, HTML
- Libya sanctions (1970 Committee) – PDF, XML, HTML
- Taliban sanctions (1988 Committee) – PDF, XML, HTML
- Guinea-Bissau sanctions (2048 Committee) – PDF, XML, HTML
- Central African Republic sanctions (2127 Committee) – PDF, XML, HTML
- Yemen sanctions (2140 Committee) – PDF, XML, HTML
- South Sudan sanctions (2206 Committee) – PDF, XML, HTML
- Narrative Summaries
World Bank
- Debarred Parties List – HTML
Financial Action Task Force
Transparency International
- Corruption Perceptions Index – Excel
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