Non-Sanctions Watchlists

• Export Controls and Control Lists
• Law Enforcement Agencies Most Wanted Lists

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)
• Most Recent Changes
• 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
• Foreign Terrorist Organizations list
• Terrorist Exclusion List
• Iran Sanctions Act list
• Directorate of Defense Trade Controls
• Statutorially Debarred Parties List – HTML
• Administratively Debarred Parties List – HTML
• Bureau of Industry and Security (BIS)
• Denied Persons List – Delimited Format, HTML
• Entity List
• Unverified List
• Bureau of International Security and Nonproliferation (BISN)
• Executive Order 13382 list
• Iran and Syria Nonproliferation Act list
• Executive Order 12938, as amended, list
• Iran-Iraq Arms Nonproliferation Act of 1992 list
• Missile Sanctions Laws list
• Chemical and Biological Weapons Sanctions Laws list
• Sanctions for the Transfer of Lethal Military Equipment list
• Iran, North Korea and Syria Nonproliferation Act (INKSNA) Sanctions list
• Iran Nonproliferation Act of 2000 list
• Financial Crimes Enforcement Network (FinCEN)
• Money Services Business Search Web Page
• Section 311 Rulemakings
• Office of the Comptroller of the Currency (OCC)
• Unauthorized Banks List
• Counterfeit Instruments and Stolen Official Documents list
• Central Intelligence Agency
• Chiefs of State and Cabinet Ministers
• Drug Enforcement Agency
• Most Wanted Fugitives – Index
• Gaming Exclusions Lists
• California – Exclusion Management System (voluntary & involuntary)
• Delaware – Involuntary Exclusion List & Search
• Florida – Pari-Mutuel Exclusion List
• Illinois – Gaming Board Exclusion List
• Michigan – Exclusions of Persons List Index
• Mississippi – List of Names
• Nevada – Photo Index
• New Jersey – PDF, Photo Index, Photos & List
• Pennsylvania – List of names, Photo Index

Canada

• Office of the Superintendent of Financial Institutions (OSFI)
• Terrorist Financing Lists
• Individuals – Excel, Text
• Non-Individuals – Excel, Text
• Iran Lists
• Individuals – Excel, Text
• Non-Individuals – Excel, Text
• Democratic People’s Republic of Korea Lists
• Individuals – Excel, Text
• Non-Individuals – Excel, Text
• Cumulative Warning List – Alphabetical List (HTML)
• Canada Border Services Agency
• Wanted List

Bahamas

Central Bank of The Bahamas

• Warning Notices – PDF

European Union

• Consolidated List – XML, DTD
• Most Recent Changes – XML, DTD

United Kingdom

Her Majesty’s Treasury

• Assets Freeze target list – HTML
• Ukraine list of parties subject to restrictive measures – HTML
• Consolidated List format guide

Department of Business Innovation and Skills

• Export Control Organization Iran List – HTML, PDF

Ireland

Central Bank of Ireland

• Warning Notices – HTML

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

• Banned Organisations List

Israel

Ministry of Defence

• Terrorist List

Singapore

Monetary Authority of Singapore

• List of Registered Business Trusts – HTML, Excel

Nepal

Credit Information Bureau of Nepal

• Blacklist – PDF

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

• Deficient Jurisdictions
  • October 2015 Statement

Transparency International

• Corruption Perceptions Index – Excel