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
- 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)
- Office of the Comptroller of the Currency (OCC)
- Central Intelligence Agency
- 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
- 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
- Warning Notices – PDF
- Assets Freeze target list – HTML
- Ukraine list of parties subject to restrictive measures – HTML
- Consolidated List format guide
- Warning Notices – HTML
- 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)
- Anti-Money Laundering Office (AMLO) Terrorism List
- List of persons related to terrorist activity or concerning whom international sanctions are applied – PDF, XML
- Consolidated List – Excel
- 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
- Terrorist List
Canada
Bahamas
Central Bank of The Bahamas
European Union
United Kingdom
Her Majesty’s Treasury
Department of Business Innovation and Skills
Ireland
Central Bank of Ireland
Switzerland
State Secretariat for Economic Affairs (SECO)
Thailand
Ukraine
State Financial Monitoring Service of Ukraine
Australia
Department of Foreign Affairs and Trade (DFAT)
New Zealand
New Zealand Police
India
Ministry of Home Affairs
Israel
Ministry of Defence
- Blacklist – PDF
- 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
- Debarred Parties List – HTML
- Deficient Jurisdictions
- Corruption Perceptions Index – Excel
Singapore
Monetary Authority of Singapore
Nepal
Credit Information Bureau of Nepal
United Nations
World Bank
Financial Action Task Force
Transparency International