Global Sanctions Lists
Browse all 167 sanctions lists from 14 jurisdictions worldwide
High Priority - Primary Sanctions
Blocking/freezing measures within primary jurisdiction. Potential secondary sanctions risk for non-primary jurisdiction entities. Actual enforcement depends on the financial institution's compliance policy and correspondent banking relationships.
Medium Priority - Sectoral Sanctions
Restrictions on specific sectors or activities rather than full blocking. Enhanced due diligence recommended. Impact varies by jurisdiction and transaction type.
Informational - Non-Sanctions Data
Informational databases only - not sanctions or stop-lists. Included for comprehensive screening (e.g., Interpol Red Notices, national watchlists). A match does not indicate sanctions but may warrant further investigation.
Data Sources
Our sanctions data is compiled from official government sources including:
- 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
Data is updated daily within 24 hours of official publication.
Important Jurisdictional Note
Sanctions applicability depends on your institution's jurisdiction, correspondent banking relationships, and internal compliance policies. For example, lists maintained by specific countries (such as Rosfinmonitoring) are primarily enforced within that country's jurisdiction but may affect transactions routed through correspondent banks in that jurisdiction. Always consult with qualified legal and compliance professionals to determine which lists are relevant to your specific situation.