Globale Sanktionslisten

Durchsuchen Sie alle 285 Sanktionslisten aus 14 Jurisdiktionen weltweit

530,227
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285
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14
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Hinweis zu OFAC-Zahlen: OFAC-Einheitenzahlen werden aus mehreren Programmen aggregiert. Einige Einheiten können auf mehr als einer OFAC-Liste erscheinen (z.B. sowohl SDN als auch SSI). Die angezeigten Zahlen spiegeln alle Einheiten pro Programm wider.

Hohe Priorität - Primärsanktionen

Sperr-/Einfriermaßnahmen innerhalb der primären Jurisdiktion. Potenzielles Sekundärsanktionsrisiko für Unternehmen außerhalb der primären Jurisdiktion. Die tatsächliche Durchsetzung hängt von der Compliance-Politik des Finanzinstituts und den Korrespondenzbank-Beziehungen ab.

OFAC - SDN
US

OFAC sanctions for SDN

19,355
Aktualisiert Mar 5, 2026
OFAC - Non-SDN
US

OFAC sanctions for Non-SDN

8
Aktualisiert Mar 5, 2026
OFAC - Capta List (CAP)
US

OFAC sanctions for Capta List (CAP)

1
EU-Parliament-MEPs
EU

EU-Parliament-MEPs sanctions list

5,258
Monaco - EU Sanctions

Monaco sanctions for EU Sanctions

4,872
EU - Ukraine
EU

EU sanctions for Ukraine

2,596
Aktualisiert Mar 5, 2026
EU - Iran
EU

EU sanctions for Iran

732
Aktualisiert Mar 5, 2026
EU - ESMA Sanctions Register
EU

EU sanctions for ESMA Sanctions Register

660
Aktualisiert Mar 5, 2026
EU - 833/2014 Annex Unknown-175
EU

EU sanctions for 833/2014 Annex Unknown-175

549
Aktualisiert Mar 5, 2026
EU - Syria
EU

EU sanctions for Syria

380
Aktualisiert Mar 5, 2026
EU - Belarus
EU

EU sanctions for Belarus

369
Aktualisiert Mar 5, 2026
EU - Al-Qaeda
EU

EU sanctions for Al-Qaeda

344
Aktualisiert Mar 5, 2026
OFSI - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
GB

OFSI sanctions for Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exi...

341
Aktualisiert Mar 5, 2026
EU - North Korea
EU

EU sanctions for North Korea

255
Aktualisiert Mar 5, 2026
EU - Croatia
EU

EU sanctions for Croatia

170
Aktualisiert Mar 5, 2026
EU - 833/2014 Annex Unknown-180
EU

EU sanctions for 833/2014 Annex Unknown-180

153
Aktualisiert Mar 5, 2026
EU - Afghanistan
EU

EU sanctions for Afghanistan

140
Aktualisiert Mar 5, 2026
EU - Myanmar
EU

EU sanctions for Myanmar

128
Aktualisiert Mar 5, 2026
EU - DR Congo
EU

EU sanctions for DR Congo

87
Aktualisiert Mar 5, 2026
EU - Russia (Destabilising Activities)
EU

EU sanctions for Russia (Destabilising Activities)

82
Aktualisiert Mar 5, 2026
EU - Iraq
EU

EU sanctions for Iraq

76
Aktualisiert Mar 5, 2026
EU - Russia
EU

EU sanctions for Russia

73
Aktualisiert Mar 5, 2026
BIS - Military End User (MEU)

BIS sanctions for Military End User (MEU)

70
EU - Venezuela
EU

EU sanctions for Venezuela

69
Aktualisiert Mar 5, 2026
OFSI - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
GB

OFSI sanctions for The Counter-Terrorism (International Sanctions) (EU Exit) Reg...

63
Aktualisiert Mar 5, 2026
Europol EU Most Wanted

Europol EU Most Wanted sanctions list

55
Aktualisiert Mar 5, 2026
EU - 833/2014 Annex XIV
EU

EU sanctions for 833/2014 Annex XIV

51
Aktualisiert Mar 5, 2026
EU - Libya
EU

EU sanctions for Libya

51
Aktualisiert Mar 5, 2026
EU - Terrorism
EU

EU sanctions for Terrorism

35
Aktualisiert Mar 5, 2026
EU - 833/2014 Annex Unknown-147
EU

EU sanctions for 833/2014 Annex Unknown-147

32
Aktualisiert Mar 5, 2026
EU - Chemical Weapons
EU

EU sanctions for Chemical Weapons

31
Aktualisiert Mar 5, 2026
EU - Tunisia
EU

EU sanctions for Tunisia

30
Aktualisiert Mar 5, 2026
EU - Moldova
EU

EU sanctions for Moldova

28
Aktualisiert Mar 5, 2026
EU - AML High-Risk Third Countries
EU

EU sanctions for AML High-Risk Third Countries

26
Aktualisiert Mar 5, 2026
EU - 833/2014 Annex Unknown-93
EU

EU sanctions for 833/2014 Annex Unknown-93

24
Aktualisiert Mar 5, 2026
EU - Nicaragua
EU

EU sanctions for Nicaragua

24
Aktualisiert Mar 5, 2026
EU - Somalia
EU

EU sanctions for Somalia

24
Aktualisiert Mar 5, 2026
EU - Al-Qaeda (EU)
EU

EU sanctions for Al-Qaeda (EU)

23
Aktualisiert Mar 5, 2026
EU - Cyber Attacks
EU

EU sanctions for Cyber Attacks

21
Aktualisiert Mar 5, 2026
EU - Sudan-Darfur
EU

EU sanctions for Sudan-Darfur

18
Aktualisiert Mar 5, 2026
EU - Central African Republic
EU

EU sanctions for Central African Republic

15
Aktualisiert Mar 5, 2026
EU - Hamas
EU

EU sanctions for Hamas

15
Aktualisiert Mar 5, 2026
EU - 833/2014 Annex XIX
EU

EU sanctions for 833/2014 Annex XIX

14
Aktualisiert Mar 5, 2026
EU - Haiti
EU

EU sanctions for Haiti

13
Aktualisiert Mar 5, 2026
OFSI - The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
GB

OFSI sanctions for The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulatio...

12
Aktualisiert Mar 5, 2026
EU - Yemen
EU

EU sanctions for Yemen

11
Aktualisiert Mar 5, 2026
EU - 833/2014 Annex XIII
EU

EU sanctions for 833/2014 Annex XIII

9
Aktualisiert Mar 5, 2026
EU - Guatemala
EU

EU sanctions for Guatemala

9
Aktualisiert Mar 5, 2026
EU - South Sudan
EU

EU sanctions for South Sudan

9
Aktualisiert Mar 5, 2026
EU - 833/2014 Annex XLV-A
EU

EU sanctions for 833/2014 Annex XLV-A

7
Aktualisiert Mar 5, 2026
EU - 833/2014 Annex Unknown-186
EU

EU sanctions for 833/2014 Annex Unknown-186

6
Aktualisiert Mar 5, 2026
EU - 833/2014 Annex III
EU

EU sanctions for 833/2014 Annex III

5
Aktualisiert Mar 5, 2026
EU - 833/2014 Annex Unknown-185
EU

EU sanctions for 833/2014 Annex Unknown-185

5
Aktualisiert Mar 5, 2026
EU - Guinea
EU

EU sanctions for Guinea

5
Aktualisiert Mar 5, 2026
EU - Sudan
EU

EU sanctions for Sudan

5
Aktualisiert Mar 5, 2026
EU - 833/2014 Annex XII
EU

EU sanctions for 833/2014 Annex XII

4
Aktualisiert Mar 5, 2026
EU - Mali
EU

EU sanctions for Mali

4
Aktualisiert Mar 5, 2026
EU - UN ISIL/Al-Qaeda List
EU

EU sanctions for UN ISIL/Al-Qaeda List

4
Aktualisiert Mar 5, 2026
EU - 833/2014 Annex V
EU

EU sanctions for 833/2014 Annex V

3
Aktualisiert Mar 5, 2026
EU - 833/2014 Annex VI
EU

EU sanctions for 833/2014 Annex VI

3
Aktualisiert Mar 5, 2026
EU - 833/2014 Annex XLIV
EU

EU sanctions for 833/2014 Annex XLIV

3
Aktualisiert Mar 5, 2026
EU - 833/2014 Annex XLV-C
EU

EU sanctions for 833/2014 Annex XLV-C

2
Aktualisiert Mar 5, 2026
United States - HHS OIG LEIE

United States sanctions for HHS OIG LEIE

82,714
Germany - BaFin Unauthorized Business Warnings

Germany sanctions for BaFin Unauthorized Business Warnings

2,636
Aktualisiert Mar 5, 2026
Japan - JFSA Unregistered Firms Warning List
JP

Japan sanctions for JFSA Unregistered Firms Warning List

1,107
Mexico-SAT-69B-Presunto

Mexico-SAT-69B-Presunto sanctions list

1,090
Monaco - UN Sanctions

Monaco sanctions for UN Sanctions

1,017
Italy - CONSOB Oscuramenti (Blocked Unauthorized Financial Entities)

Italy sanctions for CONSOB Oscuramenti (Blocked Unauthorized Financial Entities)

791
United Kingdom - HMRC Deliberate Tax Defaulters

United Kingdom sanctions for HMRC Deliberate Tax Defaulters

583
Aktualisiert Mar 4, 2026
Turkey MASAK (Article 5 - UN)

Turkey MASAK (Article 5 - UN) sanctions list

482
United Kingdom - FCA Prohibited Individuals

United Kingdom sanctions for FCA Prohibited Individuals

363
UN - Al-Qaida
UN

UN sanctions for Al-Qaida

340
Aktualisiert Mar 5, 2026
United States - Rewards for Justice

United States sanctions for Rewards for Justice

268
BIS - Unverified List (UVL)

BIS sanctions for Unverified List (UVL)

222
Sri Lanka - FIU Designated Terrorists (UNSCR 1373)

Sri Lanka sanctions for FIU Designated Terrorists (UNSCR 1373)

222
United States - DHS UFLPA Entity List

United States sanctions for DHS UFLPA Entity List

160
UN - DPRK
UN

UN sanctions for DPRK

155
Aktualisiert Mar 5, 2026
UN - Taliban
UN

UN sanctions for Taliban

140
Aktualisiert Mar 5, 2026
UN - Iran
UN

UN sanctions for Iran

121
Aktualisiert Mar 5, 2026
United Kingdom - Proscribed Terrorist Groups or Organisations

United Kingdom sanctions for Proscribed Terrorist Groups or Organisations

95
United States - Narcotics Rewards Program

United States sanctions for Narcotics Rewards Program

78
UN - Iraq
UN

UN sanctions for Iraq

75
Aktualisiert Mar 5, 2026
United States - Transnational Organized Crime Rewards Program

United States sanctions for Transnational Organized Crime Rewards Program

71
UN - DRC
UN

UN sanctions for DRC

53
Aktualisiert Mar 5, 2026
United Kingdom - SFO Active Cases

United Kingdom sanctions for SFO Active Cases

43
UN - Libya
UN

UN sanctions for Libya

30
Aktualisiert Mar 5, 2026
UN - Somalia
UN

UN sanctions for Somalia

24
Aktualisiert Mar 5, 2026
UN - CAR
UN

UN sanctions for CAR

15
Aktualisiert Mar 5, 2026
OFSI - Counter-Terrorism
GB

OFSI sanctions for Counter-Terrorism

12
Aktualisiert Mar 5, 2026
UN - Haiti
UN

UN sanctions for Haiti

11
Aktualisiert Mar 5, 2026
UN - Yemen
UN

UN sanctions for Yemen

11
Aktualisiert Mar 5, 2026
UN - GB
UN

UN sanctions for GB

10
Aktualisiert Mar 5, 2026
UN - Sudan
UN

UN sanctions for Sudan

9
Aktualisiert Mar 5, 2026
UN - SouthSudan
UN

UN sanctions for SouthSudan

8
Aktualisiert Mar 5, 2026
SECO - Burundi
CH

SECO sanctions for Burundi

4
Aktualisiert Mar 5, 2026
UK-CH-DISQUALIFIED
GB

UK-CH-DISQUALIFIED sanctions list

11,652
Aktualisiert Mar 5, 2026
OFSI - Russia
GB

OFSI sanctions for Russia

3,255
Aktualisiert Mar 5, 2026
OFSI - Iran
GB

OFSI sanctions for Iran

558
Aktualisiert Mar 5, 2026
OFSI - Syria
GB

OFSI sanctions for Syria

357
Aktualisiert Mar 5, 2026
OFSI - North Korea
GB

OFSI sanctions for North Korea

261
Aktualisiert Mar 5, 2026
OFSI - Republic of Belarus
GB

OFSI sanctions for Republic of Belarus

167
Aktualisiert Mar 5, 2026
OFSI - The Global Human Rights Sanctions Regulations 2020
GB

OFSI sanctions for The Global Human Rights Sanctions Regulations 2020

164
Aktualisiert Mar 5, 2026
OFSI - Afghanistan
GB

OFSI sanctions for Afghanistan

140
Aktualisiert Mar 5, 2026
OFSI - Cyber
GB

OFSI sanctions for Cyber

95
Aktualisiert Mar 5, 2026
OFSI - Myanmar
GB

OFSI sanctions for Myanmar

76
Aktualisiert Mar 5, 2026
OFSI - Iraq
GB

OFSI sanctions for Iraq

75
Aktualisiert Mar 5, 2026
OFSI - Libya
GB

OFSI sanctions for Libya

67
Aktualisiert Mar 5, 2026
OFSI - DR Congo
GB

OFSI sanctions for DR Congo

65
Aktualisiert Mar 5, 2026
OFSI - The Global Anti-Corruption Sanctions Regulations 2021
GB

OFSI sanctions for The Global Anti-Corruption Sanctions Regulations 2021

65
Aktualisiert Mar 5, 2026
OFSI - Venezuela
GB

OFSI sanctions for Venezuela

51
Aktualisiert Mar 5, 2026
OFSI - The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
GB

OFSI sanctions for The Global Irregular Migration and Trafficking in Persons San...

38
Aktualisiert Mar 5, 2026
OFSI - Chemical Weapons
GB

OFSI sanctions for Chemical Weapons

32
Aktualisiert Mar 5, 2026
OFSI - CAR
GB

OFSI sanctions for CAR

30
Aktualisiert Mar 5, 2026
OFSI - Sudan
GB

OFSI sanctions for Sudan

29
Aktualisiert Mar 5, 2026
OFSI - Somalia
GB

OFSI sanctions for Somalia

24
Aktualisiert Mar 5, 2026
OFSI - Yemen
GB

OFSI sanctions for Yemen

16
Aktualisiert Mar 5, 2026
OFSI - Nicaragua
GB

OFSI sanctions for Nicaragua

14
Aktualisiert Mar 5, 2026
OFSI - South Sudan
GB

OFSI sanctions for South Sudan

12
Aktualisiert Mar 5, 2026
OFSI - Haiti
GB

OFSI sanctions for Haiti

11
Aktualisiert Mar 5, 2026
OFSI - Guinea
GB

OFSI sanctions for Guinea

5
Aktualisiert Mar 5, 2026
OFSI - Bosnia and Herzegovina
GB

OFSI sanctions for Bosnia and Herzegovina

3
Aktualisiert Mar 5, 2026
OFSI - Mali
GB

OFSI sanctions for Mali

3
Aktualisiert Mar 5, 2026
SECO - Situation in Ukraine
CH

SECO sanctions for Situation in Ukraine

3,756
Aktualisiert Mar 5, 2026
SECO - Iran
CH

SECO sanctions for Iran

900
Aktualisiert Mar 5, 2026
SECO - Belarus
CH

SECO sanctions for Belarus

681
Aktualisiert Mar 5, 2026
SECO - Syria
CH

SECO sanctions for Syria

466
Aktualisiert Mar 5, 2026
SECO - ISIL (Da'esh) and Al-Qaida
CH

SECO sanctions for ISIL (Da'esh) and Al-Qaida

344
Aktualisiert Mar 5, 2026
SECO - Iraq
CH

SECO sanctions for Iraq

294
Aktualisiert Mar 5, 2026
SECO - North Korea
CH

SECO sanctions for North Korea

155
Aktualisiert Mar 5, 2026
SECO - Taliban
CH

SECO sanctions for Taliban

140
Aktualisiert Mar 5, 2026
SECO - Libya
CH

SECO sanctions for Libya

135
Aktualisiert Mar 5, 2026
SECO - Myanmar
CH

SECO sanctions for Myanmar

128
Aktualisiert Mar 5, 2026
SECO - Zimbabwe
CH

SECO sanctions for Zimbabwe

123
Aktualisiert Mar 5, 2026
SECO - Congo
CH

SECO sanctions for Congo

95
Aktualisiert Mar 5, 2026
SECO - Venezuela
CH

SECO sanctions for Venezuela

70
Aktualisiert Mar 5, 2026
SECO - Liberia
CH

SECO sanctions for Liberia

64
Aktualisiert Mar 5, 2026
SECO - Sudan
CH

SECO sanctions for Sudan

38
Aktualisiert Mar 5, 2026
SECO - Moldova
CH

SECO sanctions for Moldova

28
Aktualisiert Mar 5, 2026
SECO - Somalia
CH

SECO sanctions for Somalia

26
Aktualisiert Mar 5, 2026
SECO - Nicaragua
CH

SECO sanctions for Nicaragua

24
Aktualisiert Mar 5, 2026
SECO - Guinea-Bissau
CH

SECO sanctions for Guinea-Bissau

21
Aktualisiert Mar 5, 2026
SECO - Haiti
CH

SECO sanctions for Haiti

21
Aktualisiert Mar 5, 2026
SECO - Central African Republic
CH

SECO sanctions for Central African Republic

17
Aktualisiert Mar 5, 2026
SECO - Hamas, Palestinian Islamic Jihad
CH

SECO sanctions for Hamas, Palestinian Islamic Jihad

15
Aktualisiert Mar 5, 2026
SECO - Yemen
CH

SECO sanctions for Yemen

13
Aktualisiert Mar 5, 2026
SECO - Yugoslavia
CH

SECO sanctions for Yugoslavia

13
Aktualisiert Mar 5, 2026
SECO - South Sudan
CH

SECO sanctions for South Sudan

11
Aktualisiert Mar 5, 2026
SECO - Guatemala
CH

SECO sanctions for Guatemala

9
Aktualisiert Mar 5, 2026
SECO - Côte d’Ivoire
CH

SECO sanctions for Côte d’Ivoire

8
Aktualisiert Mar 5, 2026
SECO - Mali
CH

SECO sanctions for Mali

8
Aktualisiert Mar 5, 2026
SECO - Guinea
CH

SECO sanctions for Guinea

5
Aktualisiert Mar 5, 2026
Japan-MOF
JP

Japan-MOF sanctions list

2,856
Aktualisiert Mar 5, 2026
Japan - JFSA Administrative Actions
JP

Japan sanctions for JFSA Administrative Actions

2,797
Japan - METI Foreign End User List
JP

Japan sanctions for METI Foreign End User List

835
Japan - Designated Boryokudan (Organized Crime Groups)
JP

Japan sanctions for Designated Boryokudan (Organized Crime Groups)

25
Japan - NPA Most Wanted Fugitives
JP

Japan sanctions for NPA Most Wanted Fugitives

11
Canada - Russia
CA

Canada sanctions for Russia

3,034
Aktualisiert Mar 5, 2026
Canada - Ukraine
CA

Canada sanctions for Ukraine

553
Aktualisiert Mar 5, 2026
Canada - Iran
CA

Canada sanctions for Iran

471
Aktualisiert Mar 5, 2026
Canada - Belarus
CA

Canada sanctions for Belarus

320
Aktualisiert Mar 5, 2026
Canada - Syria
CA

Canada sanctions for Syria

261
Aktualisiert Mar 5, 2026
Canada - Venezuela
CA

Canada sanctions for Venezuela

123
Aktualisiert Mar 5, 2026
Canada - Myanmar
CA

Canada sanctions for Myanmar

100
Aktualisiert Mar 5, 2026
Canada - Criminal Code Terrorist Entities
CA

Canada sanctions for Criminal Code Terrorist Entities

90
Aktualisiert Mar 5, 2026
Canada - Zimbabwe
CA

Canada sanctions for Zimbabwe

81
Aktualisiert Mar 5, 2026
Canada - JVCFOR
CA

Canada sanctions for JVCFOR

80
Aktualisiert Mar 5, 2026
Canada - Moldova
CA

Canada sanctions for Moldova

41
Aktualisiert Mar 5, 2026
Canada - Hamas
CA

Canada sanctions for Hamas

39
Aktualisiert Mar 5, 2026
Canada - Nicaragua
CA

Canada sanctions for Nicaragua

35
Aktualisiert Mar 5, 2026
Canada - Haiti
CA

Canada sanctions for Haiti

34
Aktualisiert Mar 5, 2026
Canada - BOLO Program Most Wanted
CA

Canada sanctions for BOLO Program Most Wanted

25
Aktualisiert Mar 5, 2026
Canada - Settler Violence
CA

Canada sanctions for Settler Violence

24
Aktualisiert Mar 5, 2026
Canada - Sudan
CA

Canada sanctions for Sudan

18
Aktualisiert Mar 5, 2026
Canada - China
CA

Canada sanctions for China

13
Aktualisiert Mar 5, 2026
Canada - Guatemala
CA

Canada sanctions for Guatemala

4
Aktualisiert Mar 5, 2026
Canada - Sri Lanka
CA

Canada sanctions for Sri Lanka

4
Aktualisiert Mar 5, 2026
Canada - South Sudan
CA

Canada sanctions for South Sudan

2
Aktualisiert Mar 5, 2026
Australia-ASIC-BD
AU

Australia-ASIC-BD sanctions list

5,057
Australia-DFAT
AU

Australia-DFAT sanctions list

4,240
Aktualisiert Mar 3, 2026
UAE Local Terrorist List
AE

UAE Local Terrorist List sanctions list

155
Aktualisiert Mar 1, 2026
UKRAINE-NSDC
UA

UKRAINE-NSDC sanctions list

22,464
Aktualisiert Jan 26, 2026
Poland - MSWiA National Sanctions
PL

Poland sanctions for MSWiA National Sanctions

559
Aktualisiert Mar 5, 2026
Azerbaijan - Al-Qaida
AZ

Azerbaijan sanctions for Al-Qaida

345
Aktualisiert Mar 1, 2026
Azerbaijan - DPRK
AZ

Azerbaijan sanctions for DPRK

154
Aktualisiert Mar 1, 2026
Azerbaijan - Taliban
AZ

Azerbaijan sanctions for Taliban

140
Aktualisiert Mar 1, 2026
Azerbaijan - Iran
AZ

Azerbaijan sanctions for Iran

84
Aktualisiert Mar 1, 2026
Azerbaijan - Domestic Sanctions
AZ

Azerbaijan sanctions for Domestic Sanctions

36
Aktualisiert Mar 1, 2026
Rosfinmonitoring Terror
RU

Rosfinmonitoring Terror sanctions list

21,327
Aktualisiert Mar 5, 2026
SAM.gov Individual Exclusions

SAM.gov Individual Exclusions sanctions list

180,746
SAM.gov Special Entity Designation Exclusions

SAM.gov Special Entity Designation Exclusions sanctions list

23,098
Mexico-SAT-69B-Definitivo

Mexico-SAT-69B-Definitivo sanctions list

11,275
Taiwan - SHTC Entity List

Taiwan sanctions for SHTC Entity List

10,057
France - ACPR Blacklist

France sanctions for ACPR Blacklist

7,728
Aktualisiert Mar 5, 2026
France - HATVP PEP Declarations

France sanctions for HATVP PEP Declarations

7,103
Aktualisiert Mar 5, 2026
SAM.gov Firm Exclusions

SAM.gov Firm Exclusions sanctions list

6,851
France - DG Tresor

France sanctions for DG Tresor

6,039
Aktualisiert Mar 5, 2026
BIS - Entity List

BIS sanctions for Entity List

3,625
France - AMF Blacklist

France sanctions for AMF Blacklist

3,202
Aktualisiert Mar 5, 2026
New-Zealand-MFAT

New-Zealand-MFAT sanctions list

1,879
Aktualisiert Mar 5, 2026
SAM.gov Vessel Exclusions

SAM.gov Vessel Exclusions sanctions list

1,753
Mexico-SAT-69B-Sentencia Favorable

Mexico-SAT-69B-Sentencia Favorable sanctions list

1,642
BIS - Denied Persons List (DPL)

BIS sanctions for Denied Persons List (DPL)

1,577
Turkey MASAK (Article 7 - Domestic)

Turkey MASAK (Article 7 - Domestic) sanctions list

1,435
World Bank Debarment

World Bank Debarment sanctions list

1,367
BIS - Export Enforcement Actions

BIS sanctions for Export Enforcement Actions

1,058
Korea-MOEF

Korea-MOEF sanctions list

1,002
Aktualisiert Mar 5, 2026
South Africa - FIC Targeted Financial Sanctions

South Africa sanctions for FIC Targeted Financial Sanctions

961
Qatar NCTC

Qatar NCTC sanctions list

848
State Dept - ITAR Debarred

State Dept sanctions for ITAR Debarred

787
Argentina-RePET

Argentina-RePET sanctions list

720
Aktualisiert Mar 5, 2026
FBI Wanted Fugitives

FBI Wanted Fugitives sanctions list

637
Aktualisiert Mar 5, 2026
DEA - Most Wanted Fugitives

DEA sanctions for Most Wanted Fugitives

553
Indonesia - PPATK DTTOT

Indonesia sanctions for PPATK DTTOT

536
MDB Debarment - World Bank

MDB Debarment - World Bank sanctions list

501
Israel - NBCTF Individual Designations

Israel sanctions for NBCTF Individual Designations

455
Israel - NBCTF Organization Designations

Israel sanctions for NBCTF Organization Designations

441
Thailand AMLO

Thailand AMLO sanctions list

365
Aktualisiert Mar 5, 2026
Mexico-SAT-69B-Desvirtuado

Mexico-SAT-69B-Desvirtuado sanctions list

340
MDB Debarment - ADB

MDB Debarment - ADB sanctions list

307
Turkey MASAK (Law 7262 - WMD Non-Proliferation)

Turkey MASAK (Law 7262 - WMD Non-Proliferation) sanctions list

276
FBI Seeking Information

FBI Seeking Information sanctions list

261
Aktualisiert Mar 5, 2026
Germany - BaFin Formal Enforcement Actions

Germany sanctions for BaFin Formal Enforcement Actions

238
Aktualisiert Mar 5, 2026
Romania - ONPCSB Organization - Government Decision 1.272/2005

Romania sanctions for ONPCSB Organization - Government Decision 1.272/2005

208
Brazil Programa Captura

Brazil Programa Captura sanctions list

186
MDB Debarment - IDB

MDB Debarment - IDB sanctions list

183
Belgium - FPS Finance National Terrorism List

Belgium sanctions for FPS Finance National Terrorism List

178
Aktualisiert Mar 1, 2026
State Dept - Nonproliferation Sanctions

State Dept sanctions for Nonproliferation Sanctions

161
BKA Germany Wanted

BKA Germany Wanted sanctions list

121
Netherlands - National Terrorism Sanctions List

Netherlands sanctions for National Terrorism Sanctions List

119
Aktualisiert Mar 1, 2026
Turkey MASAK (Article 6 - Foreign Requests)

Turkey MASAK (Article 6 - Foreign Requests) sanctions list

112
Malaysia MOHA

Malaysia MOHA sanctions list

101
Germany - BMI Banned Organizations (Vereinsverbote)

Germany sanctions for BMI Banned Organizations (Vereinsverbote)

93
Pakistan - NACTA Proscribed Organizations

Pakistan sanctions for NACTA Proscribed Organizations

90
Aktualisiert Mar 1, 2026
Monaco - France Measures

Monaco sanctions for France Measures

86
Wikidata-PEP-Tier1

Heads of state/government, central bank governors (highest risk)

71
Aktualisiert Mar 1, 2026
India - MHA Banned Organizations (UAPA)

India sanctions for MHA Banned Organizations (UAPA)

68
USA - HHS OIG Healthcare Fraud Fugitives

USA sanctions for HHS OIG Healthcare Fraud Fugitives

60
Aktualisiert Mar 2, 2026
China-UEL

China-UEL sanctions list

59
Aktualisiert Mar 1, 2026
HK ICAC Wanted

HK ICAC Wanted sanctions list

57
Nigeria - NIGSAC National Sanctions

Nigeria sanctions for NIGSAC National Sanctions

51
China-MFA

China-MFA sanctions list

46
Aktualisiert Mar 1, 2026
Romania - ONPCSB Individual - Government Decision 1.272/2005

Romania sanctions for ONPCSB Individual - Government Decision 1.272/2005

46
ICE Most Wanted

ICE Most Wanted sanctions list

41
Wikidata-PEP-RCA

Wikidata-PEP-RCA sanctions list

38
Singapore - TSOFA First Schedule

Singapore sanctions for TSOFA First Schedule

32
US Secret Service Most Wanted

US Secret Service Most Wanted sanctions list

31
MDB Debarment - AfDB

MDB Debarment - AfDB sanctions list

30
NZ-Police-DTE

NZ-Police-DTE sanctions list

28
FBI Terrorism Most Wanted

FBI Terrorism Most Wanted sanctions list

23
Aktualisiert Mar 5, 2026
Czech Republic - National Sanctions List (MZV)

Czech Republic sanctions for National Sanctions List (MZV)

21
FATF - Increased Monitoring (Grey List)

FATF sanctions for Increased Monitoring (Grey List)

20
UK NCA Most Wanted

UK NCA Most Wanted sanctions list

20
Aktualisiert Mar 5, 2026
China-ECL

China-ECL sanctions list

15
Aktualisiert Mar 1, 2026
EIB Exclusions

EIB Exclusions sanctions list

15
FinCEN 311 Active Measures

FinCEN 311 Active Measures sanctions list

13
FBI Crimes Against Children

FBI Crimes Against Children sanctions list

12
Aktualisiert Mar 5, 2026
FBI Top Ten Most Wanted Fugitives

FBI Top Ten Most Wanted Fugitives sanctions list

10
Aktualisiert Mar 5, 2026
Spain CNP Most Wanted

Spain CNP Most Wanted sanctions list

10
Bangladesh - BFIU Domestic Sanctions

Bangladesh sanctions for BFIU Domestic Sanctions

9
MDB Debarment - EBRD

MDB Debarment - EBRD sanctions list

9
Nigeria - NIGSAC Designated Terrorist Groups

Nigeria sanctions for NIGSAC Designated Terrorist Groups

6
FinCEN 311 Proposed Measures

FinCEN 311 Proposed Measures sanctions list

5
Panama - UAF National Terrorism List

Panama sanctions for UAF National Terrorism List

5
US Marshals 15 Most Wanted

US Marshals 15 Most Wanted sanctions list

5
Aktualisiert Mar 5, 2026
Italy - Ministry of Interior Most Wanted Fugitives

Italy sanctions for Ministry of Interior Most Wanted Fugitives

4
FATF - High-Risk Jurisdictions (Black List)

FATF sanctions for High-Risk Jurisdictions (Black List)

3
ph-amlc-tf

ph-amlc-tf sanctions list

3
Aktualisiert Mar 1, 2026
China-AFSL

China-AFSL sanctions list

2
Aktualisiert Mar 1, 2026
Kenya - FRC Designated Terrorist Organizations

Kenya sanctions for FRC Designated Terrorist Organizations

2
Kenya - FRC Domestic Terrorism List

Kenya sanctions for FRC Domestic Terrorism List

2
Aktualisiert Mar 1, 2026

Mittlere Priorität - Sektorale Sanktionen

Beschränkungen für bestimmte Sektoren oder Aktivitäten statt vollständiger Sperrung. Erweiterte Sorgfaltspflicht empfohlen.

OFAC - Non-SDN Directive
US

OFAC sanctions for Non-SDN Directive

293
OFAC - Consolidated
US

OFAC sanctions for SDN, Non-SDN PLC, Consolidated

88
OFAC - SSI
US

OFAC sanctions for SDN, SSI, Consolidated

86
OFAC - Non-SDN PLC
US

OFAC sanctions for Non-SDN PLC

80
OFAC - Non-SDN CMIC
US

OFAC sanctions for Non-SDN CMIC

68
Wikidata-PEP-Tier2

Cabinet ministers, supreme court judges, senior military

63
Aktualisiert Mar 1, 2026
Sanctions-Linked

Sanctions-Linked sanctions list

1

Niedrige Priorität - Beratende Listen

Beratende oder niedrig priorisierte Listen. Können je nach Risikobereitschaft und Richtlinien Ihres Instituts für erweiterte Sorgfaltspflichten relevant sein.

Wikidata-PEP-Tier3

National legislators, ambassadors (standard PEP risk)

8,414
Aktualisiert Mar 1, 2026

Informativ - Keine Sanktionsdaten

Nur Informationsdatenbanken - keine Sanktions- oder Sperrlisten. Enthalten für umfassendes Screening (z.B. Interpol Red Notices, nationale Beobachtungslisten). Ein Treffer bedeutet keine Sanktionierung, kann aber eine weitere Untersuchung erfordern.

Wikidata-PEP-Tier4

Former political officials (monitoring recommended)

909
Aktualisiert Mar 1, 2026
FBI Missing Persons

FBI Missing Persons sanctions list

135
FBI Kidnappings

FBI Kidnappings sanctions list

14
Überprüfung gegen Sanktionslisten

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Datenquellen

Unsere Sanktionsdaten werden aus offiziellen Regierungsquellen zusammengestellt, darunter:

  • OFAC (US Treasury)
  • European Union
  • OFSI (UK Treasury)
  • UN Security Council
  • Canada SEMA
  • Switzerland SECO
  • Australia DFAT
  • Japan MOF
  • Ukraine NSDC
  • Poland MSWiA
  • UAE Local Terrorist List
  • Interpol Red Notices

Daten werden täglich innerhalb von 24 Stunden nach offizieller Veröffentlichung aktualisiert.

Wichtiger Hinweis zur Jurisdiktion

Die Anwendbarkeit von Sanktionen hängt von der Jurisdiktion Ihres Instituts, den Korrespondenzbank-Beziehungen und internen Compliance-Richtlinien ab. Listen bestimmter Länder (wie Rosfinmonitoring) gelten primär innerhalb der Jurisdiktion dieses Landes. Konsultieren Sie stets qualifizierte Rechts- und Compliance-Fachleute.