Listas de sanciones globales

OFAC - Non-SDN

OFAC sanctions for Non-SDN

OFAC - Capta List (CAP)

OFAC sanctions for Capta List (CAP)

EU-Parliament-MEPs

EU-Parliament-MEPs sanctions list

5,258

Monaco - EU Sanctions

Monaco sanctions for EU Sanctions

4,872

EU - Ukraine

EU sanctions for Ukraine

2,596

EU - Iran

EU sanctions for Iran

732

EU - ESMA Sanctions Register

EU sanctions for ESMA Sanctions Register

660

EU - 833/2014 Annex Unknown-175

EU sanctions for 833/2014 Annex Unknown-175

549

EU - Syria

EU sanctions for Syria

380

EU - Belarus

EU sanctions for Belarus

369

EU - Al-Qaeda

EU sanctions for Al-Qaeda

344

OFSI - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

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

341

EU - North Korea

EU sanctions for North Korea

255

EU - Croatia

EU sanctions for Croatia

170

EU - 833/2014 Annex Unknown-180

EU sanctions for 833/2014 Annex Unknown-180

153

EU - Afghanistan

EU sanctions for Afghanistan

EU - Myanmar

EU sanctions for Myanmar

128

EU - DR Congo

EU sanctions for DR Congo

EU - Russia (Destabilising Activities)

EU sanctions for Russia (Destabilising Activities)

EU - Iraq

EU sanctions for Iraq

EU - Russia

EU sanctions for Russia

BIS - Military End User (MEU)

BIS sanctions for Military End User (MEU)

EU - Venezuela

EU sanctions for Venezuela

OFSI - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

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

Europol EU Most Wanted

Europol EU Most Wanted sanctions list

EU - 833/2014 Annex XIV

EU sanctions for 833/2014 Annex XIV

EU - Libya

EU sanctions for Libya

EU - Terrorism

EU sanctions for Terrorism

EU - 833/2014 Annex Unknown-147

EU sanctions for 833/2014 Annex Unknown-147

EU - Chemical Weapons

EU sanctions for Chemical Weapons

EU - Tunisia

EU sanctions for Tunisia

EU - Moldova

EU sanctions for Moldova

EU - AML High-Risk Third Countries

EU sanctions for AML High-Risk Third Countries

EU - 833/2014 Annex Unknown-93

EU sanctions for 833/2014 Annex Unknown-93

EU - Nicaragua

EU sanctions for Nicaragua

EU - Somalia

EU sanctions for Somalia

EU - Al-Qaeda (EU)

EU sanctions for Al-Qaeda (EU)

EU - Cyber Attacks

EU sanctions for Cyber Attacks

EU - Sudan-Darfur

EU sanctions for Sudan-Darfur

EU - Central African Republic

EU sanctions for Central African Republic

EU - Hamas

EU sanctions for Hamas

EU - 833/2014 Annex XIX

EU sanctions for 833/2014 Annex XIX

EU - Haiti

EU sanctions for Haiti

OFSI - The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019

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

EU - Yemen

EU sanctions for Yemen

EU - 833/2014 Annex XIII

EU sanctions for 833/2014 Annex XIII

EU - Guatemala

EU sanctions for Guatemala

EU - South Sudan

EU sanctions for South Sudan

EU - 833/2014 Annex XLV-A

EU sanctions for 833/2014 Annex XLV-A

EU - 833/2014 Annex Unknown-186

EU sanctions for 833/2014 Annex Unknown-186

EU - 833/2014 Annex III

EU sanctions for 833/2014 Annex III

EU - 833/2014 Annex Unknown-185

EU sanctions for 833/2014 Annex Unknown-185

EU - Guinea

EU sanctions for Guinea

EU - Sudan

EU sanctions for Sudan

EU - 833/2014 Annex XII

EU sanctions for 833/2014 Annex XII

EU - Mali

EU sanctions for Mali

EU - UN ISIL/Al-Qaeda List

EU sanctions for UN ISIL/Al-Qaeda List

EU - 833/2014 Annex V

EU sanctions for 833/2014 Annex V

EU - 833/2014 Annex VI

EU sanctions for 833/2014 Annex VI

EU - 833/2014 Annex XLIV

EU sanctions for 833/2014 Annex XLIV

EU - 833/2014 Annex XLV-C

EU sanctions for 833/2014 Annex XLV-C

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

Japan - JFSA Unregistered Firms Warning List

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

Actualizado 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 sanctions for Al-Qaida

340

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 sanctions for DPRK

155

UN - Taliban

UN sanctions for Taliban

UN - Iran

UN sanctions for Iran

121

United Kingdom - Proscribed Terrorist Groups or Organisations

United Kingdom sanctions for Proscribed Terrorist Groups or Organisations

United States - Narcotics Rewards Program

United States sanctions for Narcotics Rewards Program

UN - Iraq

UN sanctions for Iraq

United States - Transnational Organized Crime Rewards Program

United States sanctions for Transnational Organized Crime Rewards Program

UN - DRC

UN sanctions for DRC

United Kingdom - SFO Active Cases

United Kingdom sanctions for SFO Active Cases

UN - Libya

UN sanctions for Libya

UN - Somalia

UN sanctions for Somalia

UN - CAR

UN sanctions for CAR

OFSI - Counter-Terrorism

OFSI sanctions for Counter-Terrorism

UN - Haiti

UN sanctions for Haiti

UN - Yemen

UN sanctions for Yemen

UN - GB

UN sanctions for GB

UN - Sudan

UN sanctions for Sudan

UN - SouthSudan

UN sanctions for SouthSudan

SECO - Burundi

SECO sanctions for Burundi

UK-CH-DISQUALIFIED

UK-CH-DISQUALIFIED sanctions list

11,652

OFSI - Russia

OFSI sanctions for Russia

3,255

OFSI - Iran

OFSI sanctions for Iran

558

OFSI - Syria

OFSI sanctions for Syria

357

OFSI - North Korea

OFSI sanctions for North Korea

261

OFSI - Republic of Belarus

OFSI sanctions for Republic of Belarus

167

OFSI - The Global Human Rights Sanctions Regulations 2020

OFSI sanctions for The Global Human Rights Sanctions Regulations 2020

164

OFSI - Afghanistan

OFSI sanctions for Afghanistan

OFSI - Cyber

OFSI sanctions for Cyber

OFSI - Myanmar

OFSI sanctions for Myanmar

OFSI - Iraq

OFSI sanctions for Iraq

OFSI - Libya

OFSI sanctions for Libya

OFSI - DR Congo

OFSI sanctions for DR Congo

OFSI - The Global Anti-Corruption Sanctions Regulations 2021

OFSI sanctions for The Global Anti-Corruption Sanctions Regulations 2021

OFSI - Venezuela

OFSI sanctions for Venezuela

OFSI - The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025

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

OFSI - Chemical Weapons

OFSI sanctions for Chemical Weapons

OFSI - CAR

OFSI sanctions for CAR

OFSI - Sudan

OFSI sanctions for Sudan

OFSI - Somalia

OFSI sanctions for Somalia

OFSI - Yemen

OFSI sanctions for Yemen

OFSI - Nicaragua

OFSI sanctions for Nicaragua

OFSI - South Sudan

OFSI sanctions for South Sudan

OFSI - Haiti

OFSI sanctions for Haiti

OFSI - Guinea

OFSI sanctions for Guinea

OFSI - Bosnia and Herzegovina

OFSI sanctions for Bosnia and Herzegovina

OFSI - Mali

OFSI sanctions for Mali

SECO - Situation in Ukraine

SECO sanctions for Situation in Ukraine

3,756

SECO - Iran

SECO sanctions for Iran

900

SECO - Belarus

SECO sanctions for Belarus

681

SECO - Syria

SECO sanctions for Syria

466

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

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

344

SECO - Iraq

SECO sanctions for Iraq

294

SECO - North Korea

SECO sanctions for North Korea

155

SECO - Taliban

SECO sanctions for Taliban

SECO - Libya

SECO sanctions for Libya

135

SECO - Myanmar

SECO sanctions for Myanmar

128

SECO - Zimbabwe

SECO sanctions for Zimbabwe

123

SECO - Congo

SECO sanctions for Congo

SECO - Venezuela

SECO sanctions for Venezuela

SECO - Liberia

SECO sanctions for Liberia

SECO - Sudan

SECO sanctions for Sudan

SECO - Moldova

SECO sanctions for Moldova

SECO - Somalia

SECO sanctions for Somalia

SECO - Nicaragua

SECO sanctions for Nicaragua

SECO - Guinea-Bissau

SECO sanctions for Guinea-Bissau

SECO - Haiti

SECO sanctions for Haiti

SECO - Central African Republic

SECO sanctions for Central African Republic

SECO - Hamas, Palestinian Islamic Jihad

SECO sanctions for Hamas, Palestinian Islamic Jihad

SECO - Yemen

SECO sanctions for Yemen

SECO - Yugoslavia

SECO sanctions for Yugoslavia

SECO - South Sudan

SECO sanctions for South Sudan

SECO - Guatemala

SECO sanctions for Guatemala

SECO - Côte d’Ivoire

SECO sanctions for Côte d’Ivoire

SECO - Mali

SECO sanctions for Mali

SECO - Guinea

SECO sanctions for Guinea

Japan-MOF

Japan-MOF sanctions list

2,856

Japan - JFSA Administrative Actions

Japan sanctions for JFSA Administrative Actions

2,797

Japan - METI Foreign End User List

Japan sanctions for METI Foreign End User List

835

Japan - Designated Boryokudan (Organized Crime Groups)

Japan sanctions for Designated Boryokudan (Organized Crime Groups)

Japan - NPA Most Wanted Fugitives

Japan sanctions for NPA Most Wanted Fugitives

Canada - Russia

Canada sanctions for Russia

3,034

Canada - Ukraine

Canada sanctions for Ukraine

553

Canada - Iran

Canada sanctions for Iran

471

Canada - Belarus

Canada sanctions for Belarus

320

Canada - Syria

Canada sanctions for Syria

261

Canada - Venezuela

Canada sanctions for Venezuela

123

Canada - Myanmar

Canada sanctions for Myanmar

100

Canada - Criminal Code Terrorist Entities

Canada sanctions for Criminal Code Terrorist Entities

Canada - Zimbabwe

Canada sanctions for Zimbabwe

Canada - JVCFOR

Canada sanctions for JVCFOR

Canada - Moldova

Canada sanctions for Moldova

Canada - Hamas

Canada sanctions for Hamas

Canada - Nicaragua

Canada sanctions for Nicaragua

Canada - Haiti

Canada sanctions for Haiti

Canada - BOLO Program Most Wanted

Canada sanctions for BOLO Program Most Wanted

Canada - Settler Violence

Canada sanctions for Settler Violence

Canada - Sudan

Canada sanctions for Sudan

Canada - China

Canada sanctions for China

Canada - Guatemala

Canada sanctions for Guatemala

Canada - Sri Lanka

Canada sanctions for Sri Lanka

Canada - South Sudan

Canada sanctions for South Sudan

Australia-ASIC-BD

Australia-ASIC-BD sanctions list

5,057

Australia-DFAT

Australia-DFAT sanctions list

4,240

Actualizado Mar 3, 2026

UAE Local Terrorist List

UAE Local Terrorist List sanctions list

155

UKRAINE-NSDC

UKRAINE-NSDC sanctions list

22,464

Actualizado Jan 26, 2026

Poland - MSWiA National Sanctions

Poland sanctions for MSWiA National Sanctions

559

Azerbaijan - Al-Qaida

Azerbaijan sanctions for Al-Qaida

345

Azerbaijan - DPRK

Azerbaijan sanctions for DPRK

154

Azerbaijan - Taliban

Azerbaijan sanctions for Taliban

Azerbaijan - Iran

Azerbaijan sanctions for Iran

Azerbaijan - Domestic Sanctions

Azerbaijan sanctions for Domestic Sanctions

Rosfinmonitoring Terror

Rosfinmonitoring Terror sanctions list

21,327

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

France - HATVP PEP Declarations

France sanctions for HATVP PEP Declarations

7,103

SAM.gov Firm Exclusions

SAM.gov Firm Exclusions sanctions list

6,851

France - DG Tresor

France sanctions for DG Tresor

6,039

BIS - Entity List

BIS sanctions for Entity List

3,625

France - AMF Blacklist

France sanctions for AMF Blacklist

3,202

New-Zealand-MFAT

New-Zealand-MFAT sanctions list

1,879

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

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

FBI Wanted Fugitives

FBI Wanted Fugitives sanctions list

637

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

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

Germany - BaFin Formal Enforcement Actions

Germany sanctions for BaFin Formal Enforcement Actions

238

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

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

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)

Pakistan - NACTA Proscribed Organizations

Pakistan sanctions for NACTA Proscribed Organizations

Monaco - France Measures

Monaco sanctions for France Measures

Wikidata-PEP-Tier1

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

India - MHA Banned Organizations (UAPA)

India sanctions for MHA Banned Organizations (UAPA)

USA - HHS OIG Healthcare Fraud Fugitives

USA sanctions for HHS OIG Healthcare Fraud Fugitives

Actualizado Mar 2, 2026

China-UEL

China-UEL sanctions list

HK ICAC Wanted

HK ICAC Wanted sanctions list

Nigeria - NIGSAC National Sanctions

Nigeria sanctions for NIGSAC National Sanctions

China-MFA

China-MFA sanctions list

Romania - ONPCSB Individual - Government Decision 1.272/2005

Romania sanctions for ONPCSB Individual - Government Decision 1.272/2005

ICE Most Wanted

ICE Most Wanted sanctions list

Wikidata-PEP-RCA

Wikidata-PEP-RCA sanctions list

Singapore - TSOFA First Schedule

Singapore sanctions for TSOFA First Schedule

US Secret Service Most Wanted

US Secret Service Most Wanted sanctions list

MDB Debarment - AfDB

MDB Debarment - AfDB sanctions list

NZ-Police-DTE

NZ-Police-DTE sanctions list

FBI Terrorism Most Wanted

FBI Terrorism Most Wanted sanctions list

Czech Republic - National Sanctions List (MZV)

Czech Republic sanctions for National Sanctions List (MZV)

FATF - Increased Monitoring (Grey List)

FATF sanctions for Increased Monitoring (Grey List)

UK NCA Most Wanted

UK NCA Most Wanted sanctions list

China-ECL

China-ECL sanctions list

EIB Exclusions

EIB Exclusions sanctions list

FinCEN 311 Active Measures

FinCEN 311 Active Measures sanctions list

FBI Crimes Against Children

FBI Crimes Against Children sanctions list

FBI Top Ten Most Wanted Fugitives

FBI Top Ten Most Wanted Fugitives sanctions list

Spain CNP Most Wanted

Spain CNP Most Wanted sanctions list

Bangladesh - BFIU Domestic Sanctions

Bangladesh sanctions for BFIU Domestic Sanctions

MDB Debarment - EBRD

MDB Debarment - EBRD sanctions list

Nigeria - NIGSAC Designated Terrorist Groups

Nigeria sanctions for NIGSAC Designated Terrorist Groups

FinCEN 311 Proposed Measures

FinCEN 311 Proposed Measures sanctions list

Panama - UAF National Terrorism List

Panama sanctions for UAF National Terrorism List

US Marshals 15 Most Wanted

US Marshals 15 Most Wanted sanctions list

Italy - Ministry of Interior Most Wanted Fugitives

Italy sanctions for Ministry of Interior Most Wanted Fugitives

FATF - High-Risk Jurisdictions (Black List)

FATF sanctions for High-Risk Jurisdictions (Black List)

ph-amlc-tf

ph-amlc-tf sanctions list

China-AFSL

China-AFSL sanctions list

Kenya - FRC Designated Terrorist Organizations

Kenya sanctions for FRC Designated Terrorist Organizations

Kenya - FRC Domestic Terrorism List

Kenya sanctions for FRC Domestic Terrorism List