Globalne listy sankcyjne

OFAC - SDN

OFAC's Specially Designated Nationals (SDN) List, maintained by the US Treasury,...

OFAC - SSI

OFAC's consolidated designations, combining the Specially Designated Nationals l...

OFAC - Capta List (CAP)

OFAC's Correspondent Account or Payable-Through Account Sanctions (CAPTA) List,...

Monaco: EU Sanctions mirrors the European Union's restrictive measures as enforc...

EU - Ukraine

EU: Ukraine is the European Union's restrictive measures programme targeting per...

EU - Iran

EU Iran sanctions, maintained by the Council of the European Union under restric...

EU - 833/2014 Annex Unknown-175

EU Regulation 833/2014 Annex Unknown-175, maintained by the Council of the Europ...

EU - Syria

EU Syria sanctions designate 380 individuals and entities targeted by the Europe...

EU - Belarus

EU: Belarus sanctions, maintained by the Council of the European Union, designat...

EU - Al-Qaeda

EU: Al-Qaeda consolidates 344 persons and entities designated by the Council of...

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

OFSI's Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulatio...

EU - North Korea

EU North Korea sanctions designate 255 individuals and entities linked to the DP...

EU - Croatia

EU: Croatia consolidates 170 designations adopted by the European Union and appl...

EU - 833/2014 Annex Unknown-180

EU Regulation 833/2014 Annex Unknown-180, maintained by the Council of the Europ...

BIS Military End User (MEU) List, maintained by the U.S. Bureau of Industry and...

EU - Afghanistan

EU Afghanistan sanctions, maintained by the Council of the European Union under...

EU - Myanmar

EU Myanmar sanctions, maintained by the Council of the European Union under rest...

EU - DR Congo

EU: DR Congo sanctions, maintained by the Council of the European Union, designa...

EU - Russia (Destabilising Activities)

EU: Russia (Destabilising Activities) is a Council of the European Union sanctio...

EU - Iraq

EU: Iraq is the European Union's consolidated sanctions designation covering 76...

EU - Russia

EU Russia sanctions, maintained by the Council of the European Union under Regul...

EU - Venezuela

EU Venezuela sanctions designate 69 individuals and entities under Council Regul...

Europol EU Most Wanted catalogues 63 fugitives sought across EU member states fo...

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

The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019, main...

EU - 833/2014 Annex XIV

EU Regulation 833/2014 Annex XIV, maintained by the Council of the European Unio...

EU - Libya

EU Libya sanctions list, maintained by the Council of the European Union under R...

EU - Terrorism

EU Terrorism sanctions, maintained by the Council of the European Union under CF...

EU - 833/2014 Annex Unknown-147

EU Regulation 833/2014 Annex Unknown-147, maintained by the Council of the Europ...

EU - Chemical Weapons

EU Chemical Weapons sanctions, maintained by the Council of the European Union u...

EU - Moldova

EU Moldova sanctions designate 28 individuals and entities determined by the Cou...

EU - Tunisia

EU Tunisia sanctions, maintained by the Council of the European Union, designate...

EU - Cyber Attacks

EU Cyber Attacks sanctions, maintained by the Council of the European Union unde...

EU - Sudan-Darfur

EU Sudan-Darfur sanctions designate 25 individuals and entities subject to asset...

EU - 833/2014 Annex Unknown-93

EU Regulation 833/2014 Annex Unknown-93, maintained by the European Union, desig...

EU - Nicaragua

EU Nicaragua sanctions, maintained by the Council of the European Union, designa...

EU - Somalia

EU Somalia sanctions designates 24 persons and entities under the European Union...

EU - Al-Qaeda (EU)

EU Al-Qaeda sanctions designations, maintained by the Council of the European Un...

EU - Central African Republic

EU Central African Republic sanctions, maintained by the Council of the European...

EU - Hamas

EU: Hamas designates 15 individuals and entities sanctioned by the Council of th...

EU - 833/2014 Annex XIX

EU Regulation 833/2014 Annex XIX, maintained by the Council of the European Unio...

EU - Haiti

EU: Haiti sanctions lists 13 individuals designated by the Council of the Europe...

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

OFSI's Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 designat...

EU - Yemen

EU Yemen sanctions designate 11 individuals and entities under the Council's res...

EU - 833/2014 Annex XIII

EU Regulation 833/2014 Annex XIII identifies 9 Russian credit institutions subje...

EU - Guatemala

EU Guatemala sanctions, maintained by the Council of the European Union under it...

EU - South Sudan

EU South Sudan sanctions, adopted by the Council of the European Union, designat...

EU - Sudan

EU Sudan sanctions designate 9 persons and entities under the Council of the Eur...

EU - UN ISIL/Al-Qaeda List

EU: UN ISIL/Al-Qaeda List transposes the United Nations Security Council 1267/19...

EU - 833/2014 Annex XLV-A

EU Regulation 833/2014 Annex XLV-A designates 7 entities subject to EU restricti...

EU - 833/2014 Annex Unknown-186

EU Council Regulation 833/2014 Annex Unknown-186 designates six entities subject...

EU - 833/2014 Annex III

EU Regulation 833/2014 Annex III names five Russian credit institutions subject...

EU - 833/2014 Annex Unknown-185

EU Regulation 833/2014 Annex Unknown-185 is maintained by the European Union and...

EU - Guinea

EU Guinea sanctions designate 5 individuals under Council restrictive measures t...

EU - 833/2014 Annex XII

EU Regulation 833/2014 Annex XII designates four entities subject to Council res...

EU - Mali

EU Mali sanctions, adopted by the Council of the European Union under restrictiv...

EU - 833/2014 Annex V

EU Regulation 833/2014 Annex V, maintained by the Council of the European Union,...

EU - 833/2014 Annex VI

EU Regulation 833/2014 Annex VI, maintained by the Council of the European Union...

EU - 833/2014 Annex XLIV

EU Regulation 833/2014 Annex XLIV designates three entities restricted by the Eu...

EU - 833/2014 Annex XLV-C

EU Regulation 833/2014 Annex XLV-C, maintained by the European Council, designat...

Monaco's UN Sanctions list, maintained by the Principality's financial authoriti...

Turkey MASAK (Article 5 - UN) is the Financial Crimes Investigation Board's dome...

UN - Al-Qaida

UN Al-Qaida Sanctions List, maintained by the UN Security Council 1267/1989/2253...

BIS Unverified List (UVL) identifies 222 foreign parties whose bona fides the US...

Sri Lanka FIU Designated Terrorists (UNSCR 1373) is issued by the Financial Inte...

UN - DPRK

UN Security Council DPRK sanctions designate 155 individuals and entities tied t...

UN - Taliban

UN Taliban Sanctions List, maintained by the United Nations Security Council 198...

UN - Iran

UN Iran sanctions, maintained by the United Nations Security Council under resol...

UK Proscribed Terrorist Groups or Organisations, maintained by the Home Office u...

UN - Iraq

UN Iraq sanctions, administered by the United Nations Security Council under res...

UN - DRC

UN Security Council DRC Sanctions List designates 53 individuals and entities su...

UN - Libya

UN Libya sanctions, administered by the United Nations Security Council Committe...

UN - Somalia

UN Security Council sanctions on Somalia, administered under Resolution 751 and...

UN - CAR

United Nations Security Council sanctions targeting 15 individuals and entities...

OFSI - Counter-Terrorism

OFSI's Counter-Terrorism sanctions regime designates 12 individuals and entities...

UN - Haiti

UN Haiti Sanctions List, maintained by the United Nations Security Council under...

UN - Yemen

UN Yemen sanctions, administered by the United Nations Security Council under re...

UN - Guinea-Bissau

UN Guinea-Bissau sanctions, maintained by the United Nations Security Council un...

UN - Sudan

UN Sudan sanctions list, maintained by the United Nations Security Council under...

UN - South Sudan

UN South Sudan sanctions list, maintained by the United Nations Security Council...

OFSI - Russia

OFSI: Russia consolidates 3,252 persons, entities and vessels designated by HM T...

OFSI - Iran

OFSI's Iran sanctions regime, maintained by the UK's Office of Financial Sanctio...

OFSI - Syria

OFSI's Syria sanctions regime, maintained by the UK Treasury, designates 353 ind...

OFSI - North Korea

OFSI's North Korea sanctions regime targets 261 designated persons and entities...

OFSI - The Global Human Rights Sanctions Regulations 2020

The Global Human Rights Sanctions Regulations 2020, administered by the UK's OFS...

OFSI - Republic of Belarus

OFSI's Republic of Belarus consolidated list names 167 individuals and entities...

OFSI - Afghanistan

OFSI's Afghanistan financial sanctions regime designates around 140 persons and...

OFSI - Cyber

OFSI Cyber sanctions, maintained by the UK's Office of Financial Sanctions Imple...

OFSI - Myanmar

OFSI's Myanmar sanctions regime lists 76 individuals and entities designated by...

OFSI - Iraq

OFSI Iraq consolidates 75 individuals and entities designated by the UK Treasury...

OFSI - Libya

OFSI's Libya sanctions regime designates 67 individuals and entities subject to...

OFSI - DR Congo

OFSI's Democratic Republic of the Congo sanctions regime designates 65 individua...

OFSI - The Global Anti-Corruption Sanctions Regulations 2021

OFSI's Global Anti-Corruption Sanctions Regulations 2021 designates 65 individua...

OFSI - Venezuela

OFSI's Venezuela sanctions regime designates 51 individuals and entities subject...

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

The Global Irregular Migration and Trafficking in Persons Sanctions Regulations...

OFSI - Chemical Weapons

OFSI's Chemical Weapons sanctions regime designates 32 individuals and entities...

OFSI - CAR

OFSI's Central African Republic sanctions regime, maintained by HM Treasury, des...

OFSI - Sudan

OFSI's Sudan sanctions regime, maintained by HM Treasury, designates 29 persons...

OFSI - Somalia

OFSI's Somalia sanctions regime designates 24 persons and entities subject to UK...

OFSI - Yemen

OFSI's Yemen sanctions regime, administered by HM Treasury, designates 16 indivi...

OFSI - Nicaragua

OFSI's Nicaragua sanctions regime, maintained by HM Treasury under UK autonomous...

OFSI - South Sudan

OFSI's South Sudan sanctions regime, maintained by HM Treasury's Office of Finan...

OFSI - Haiti

OFSI's Haiti sanctions regime, administered by His Majesty's Treasury, designate...

OFSI - Guinea

OFSI's Guinea sanctions regime, maintained by HM Treasury's Office of Financial...

OFSI - Bosnia and Herzegovina

OFSI's Bosnia and Herzegovina financial sanctions regime designates 3 individual...

OFSI - Mali

OFSI's Mali sanctions regime, administered by HM Treasury under UK financial san...

SECO - Situation in Ukraine

SECO's Situation in Ukraine list, maintained by Switzerland's State Secretariat...

SECO - Belarus

SECO's Belarus sanctions programme, administered by Switzerland's State Secretar...

SECO - Syria

SECO's Syria sanctions programme, administered by Switzerland's State Secretaria...

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

SECO's ISIL (Da'esh) and Al-Qaida sanctions list, maintained by Switzerland's St...

SECO - Iran

SECO Iran sanctions, maintained by Switzerland's State Secretariat for Economic...

SECO - North Korea

SECO North Korea designations, maintained by Switzerland's State Secretariat for...

SECO - Taliban

SECO's Taliban sanctions programme, maintained by Switzerland's State Secretaria...

SECO - Myanmar

SECO Myanmar designates 127 individuals and entities linked to the Burmese milit...

SECO - Iraq

SECO's Iraq sanctions programme, administered by Switzerland's State Secretariat...

SECO - Congo

SECO Congo designates 74 individuals and entities subject to Swiss financial san...

SECO - Venezuela

SECO: Venezuela lists 69 individuals and entities designated by Switzerland's St...

SECO - Libya

SECO Libya sanctions list, maintained by Switzerland's State Secretariat for Eco...

SECO - Sudan

SECO Sudan lists 36 individuals and entities designated by Switzerland's State S...

SECO - Moldova

SECO: Moldova, maintained by Switzerland's State Secretariat for Economic Affair...

SECO - Nicaragua

SECO's Nicaragua sanctions programme, maintained by Switzerland's State Secretar...

SECO - Somalia

SECO's Somalia sanctions programme, administered by Switzerland's State Secretar...

SECO - Haiti

SECO's Haiti sanctions programme, administered by Switzerland's State Secretaria...

SECO - Central African Republic

SECO's Central African Republic sanctions programme designates 15 individuals an...

SECO - Hamas, Palestinian Islamic Jihad

SECO's Hamas and Palestinian Islamic Jihad designations, maintained by Switzerla...

SECO - Yemen

SECO Yemen sanctions, administered by Switzerland's State Secretariat for Econom...

SECO - Guinea-Bissau

SECO's Guinea-Bissau sanctions programme, administered by Switzerland's State Se...

SECO - Guatemala

SECO's Guatemala sanctions programme, maintained by Switzerland's State Secretar...

SECO - South Sudan

SECO South Sudan designations, maintained by Switzerland's State Secretariat for...

SECO - Guinea

SECO's Guinea sanctions programme, administered by Switzerland's State Secretari...

Japan-MOF

Japan-MOF sanctions designations, maintained by Japan's Ministry of Finance unde...

Japan - METI Foreign End User List

Japan's METI Foreign End User List, maintained by the Ministry of Economy, Trade...

Canada - Russia

Canada: Russia, administered by Global Affairs Canada under the Special Economic...

Canada - Ukraine

Canada: Ukraine sanctions, administered by Global Affairs Canada under the Speci...

Canada - Iran

Canada's Iran sanctions list, administered by Global Affairs Canada under the Sp...

Canada - Belarus

Canada: Belarus is a sanctions program administered by Global Affairs Canada und...

Canada - Syria

Canada: Syria, administered by Global Affairs Canada under the Special Economic...

Canada - Myanmar

Canada's Myanmar sanctions regime, administered by Global Affairs Canada under t...

Canada - Venezuela

Canada's Venezuela sanctions list, administered by Global Affairs Canada under t...

Canada - Criminal Code Terrorist Entities

Canada's Criminal Code Terrorist Entities list, maintained by Public Safety Cana...

Canada - Zimbabwe

Canada: Zimbabwe is issued by Global Affairs Canada under the Special Economic M...

Canada - JVCFOR

Canada's Justice for Victims of Corrupt Foreign Officials (JVCFOR) list, adminis...

Canada - Moldova

Canada's Moldova sanctions list, administered by Global Affairs Canada under the...

Canada - Hamas

Canada's Hamas sanctions list, administered by Global Affairs Canada under the J...

Canada - Nicaragua

Canada's Nicaragua sanctions regime, administered by Global Affairs Canada under...

Canada - Haiti

Canada's Haiti sanctions list, administered by Global Affairs Canada under the S...

Canada - Settler Violence

Canada: Settler Violence designates 24 individuals sanctioned by Global Affairs...

Canada - Sudan

Canada's Sudan sanctions list, administered by Global Affairs Canada under the S...

Canada - China

Canada's China-related sanctions list, administered by Global Affairs Canada und...

Canada - Guatemala

Canada's Guatemala sanctions regime, administered by Global Affairs Canada under...

Canada - Sri Lanka

Canada's Sri Lanka sanctions programme, administered by Global Affairs Canada un...

Canada - South Sudan

Canada's South Sudan sanctions regime, administered by Global Affairs Canada und...

Australia-ASIC-BD

Australia-ASIC-BD is a register maintained by the Australian Securities and Inve...

Australia-DFAT

Australia DFAT Consolidated Sanctions List names 3,816 individuals and entities...

UAE Local Terrorist List

UAE Local Terrorist List, maintained by the Executive Office for Control and Non...

UKRAINE-NSDC

Ukraine's National Security and Defence Council (NSDC) maintains this register o...

Poland - MSWiA National Sanctions

Poland MSWiA National Sanctions, maintained by the Ministry of Interior and Admi...

Azerbaijan - Al-Qaida

Azerbaijan's Al-Qaida sanctions list, maintained by the Republic of Azerbaijan i...

Azerbaijan - DPRK

Azerbaijan's DPRK sanctions list, maintained by the Financial Monitoring Service...

Azerbaijan - Taliban

Azerbaijan's Taliban sanctions list, maintained by the Financial Monitoring Serv...

Azerbaijan - Iran

Azerbaijan's Iran-related sanctions list, maintained by the Republic of Azerbaij...

Azerbaijan - Domestic Sanctions

Azerbaijan Domestic Sanctions, maintained by national authorities in Baku, desig...

Taiwan's Strategic High-Tech Commodities (SHTC) Entity List, maintained by the B...

France's DG Trésor consolidated asset-freeze register, maintained by the Directo...

Wikidata-PEP-Tier1 identifies roughly 2,770 heads of state, heads of government...

New Zealand MFAT consolidated sanctions list, maintained by the Ministry of Fore...

BIS Denied Persons List (DPL), maintained by the U.S. Bureau of Industry and Sec...

Turkey MASAK Article 7 Domestic list, maintained by the Financial Crimes Investi...

World Bank Debarment lists 1,386 firms and individuals barred by the World Bank...

EBRD Ineligible Entities catalogues 1,113 firms and individuals debarred by the...

Korea: MOEF Financial Sanctions, maintained by South Korea's Ministry of Economy...

South Africa's FIC Targeted Financial Sanctions list, maintained by the Financia...

Qatar NCTC maintains 851 designated individuals and entities flagged by the Nati...

State Dept: ITAR Debarred identifies 787 persons and entities prohibited by the...

Argentina RePET is the Public Registry of Persons and Entities linked to Terrori...

Indonesia PPATK DTTOT designates 536 individuals and organisations flagged by th...

Turkey MASAK Article 6 Foreign Requests designates 483 persons and entities froz...

Israel's NBCTF Individual Designations, maintained by the National Bureau for Co...

Israel NBCTF Organization Designations, maintained by the National Bureau for Co...

Thailand AMLO Designated Persons List, maintained by the Anti-Money Laundering O...

Turkey MASAK's Law 7262 list designates 276 individuals and entities subject to...

Romania's ONPCSB list under Government Decision 1.272/2005 designates 209 organi...

Belgium's FPS Finance National Terrorism List, maintained by the Federal Public...

State Department Nonproliferation Sanctions designate 161 foreign persons and en...

Netherlands National Terrorism Sanctions List, maintained by the Dutch Ministry...

Malaysia MOHA designations, maintained by the Ministry of Home Affairs under dom...

Germany's BMI Banned Organizations (Vereinsverbote) register, maintained by the...

Pakistan: NACTA Proscribed Organizations comprises 90 groups designated by the N...

Monaco: France Measures comprises 87 designations enforced by the Principality o...

India MHA Banned Organizations (UAPA) is maintained by India's Ministry of Home...

BKA Germany Wanted compiles 65 fugitives publicly sought by the Bundeskriminalam...

China-UEL identifies 59 entities named on China's Unreliable Entity List, a regi...

HK ICAC Wanted names 57 fugitives sought by Hong Kong's Independent Commission A...

Nigeria NIGSAC National Sanctions, maintained by the Nigerian Sanctions Committe...

Romania's ONPCSB list under Government Decision 1.272/2005 designates 47 individ...

China's Ministry of Foreign Affairs countermeasures list names 46 foreign indivi...

Singapore's TSOFA First Schedule, maintained by the Monetary Authority of Singap...

New Zealand Police Designated Terrorist Entities register identifies 28 persons...

FBI Terrorism Most Wanted is a US Federal Bureau of Investigation notice listing...

Czech Republic National Sanctions List, maintained by the Ministry of Foreign Af...

UK NCA Most Wanted is a law enforcement appeals list published by the National C...

China's Export Control List (ECL), maintained by the Ministry of Commerce, desig...

FBI Top Ten Most Wanted Fugitives is a high-priority law enforcement notice publ...

Bangladesh Financial Intelligence Unit (BFIU) Domestic Sanctions designates 9 pe...

Nigeria: NIGSAC Designated Terrorist Groups is issued by the Nigerian Sanctions...

Panama's UAF National Terrorism List, maintained by the Unidad de Análisis Finan...

Philippines AMLC TF Resolutions, issued by the Anti-Money Laundering Council und...

China-AFSL is China's Anti-Foreign Sanctions List, maintained under the Anti-For...

Kenya FRC Designated Terrorist Organizations, maintained by Kenya's Financial Re...

Kenya's FRC Domestic Terrorism List, maintained by the Counter Financing of Terr...