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Sanctions & Watchlists

1min

See here a list of all Sanctions, High-Risk Jurisdictions & Criminal Watchlists currently covered by sanctions.io. All data are updated every 60 minutes. We are continuously adding new lists and also offer our customers to add new lists on demand.

🕵️‍♀️ If you miss any specific list, please reach out to our support team, and we'll add it for you asap - of course, without any additional costs.



Country

Organization

Type

Groups

Short Code

Long Name

Targeted Sanctions Lists











Global

FBI

Criminal Watchlist

CRIME

FBI

Global / FBI - FBI Most Wanted

Global

INTERPOL

Criminal Watchlist

CRIME

INTERPOL

Global / INTERPOL - Interpol Red Notices

Global

United Nations

Targeted Sanctions List

SANCTIONS-LISTS

UN

Global / UN - United Nations Sanctions List

Global

sanctions.io proprietary data

Politically Exposed Persons

PEP-LISTS

PEP

Global / Politically Exposed Persons

Australia

AUL

Targeted Sanctions List

SANCTIONS-LISTS

AUL

AU / Australian Sanctions List

Belgium

BEL

Targeted Sanctions List

SANCTIONS-LISTS

BEL

BE / Belgium Sanctions List

Canada

CANADA-SEMA

Targeted Sanctions List

SANCTIONS-LISTS

CANADA-SEMA

CA / Special Economic Measures Act

EU

European Union

Targeted Sanctions List

SANCTIONS-LISTS

CFSP

EU / EU Consolidated List of Sanctions

France

Ministry of the Economy

Targeted Sanctions List

SANCTIONS-LISTS

FR-GELS

FR / Ministry of Economy, Finance and Recovery France - Asset Freezes

India

Ministry of Home Affairs

Targeted Sanctions List

SANCTIONS-LISTS

IN-TERRORIST

IN / Ministry of Home Affairs - Terrorist Organizations

India

Ministry of Home Affairs

Targeted Sanctions List

SANCTIONS-LISTS

IN-UNLAWFUL

IN / Ministry of Home Affairs - Unlawful Associations

Morocco

National Sanctions Commission

Targeted Sanctions List

SANCTIONS-LISTS

CNASNU

MA / CNASNU Local List

Poland

Ministry of Internal Affairs and Administration

Targeted Sanctions List

SANCTIONS-LISTS

PL-LPESS

PL / List of persons and entities subject to sanctions

Singapore

Terrorism (Suppression of Financing) Act 2002

Targeted Sanctions List

SANCTIONS-LISTS

SG-TSFA

SG / Terrorism (Suppression of Financing) Act 2002

Switzerland

SWISS-SECO

Targeted Sanctions List

SANCTIONS-LISTS

SWISS-SECO

CH / Swiss - SECO State Secretariat for Economic Affairs

UAE

UAE

Targeted Sanctions List

SANCTIONS-LISTS

UAE

UAE / IEC sanctions

UK

HM Treasury

Targeted Sanctions List

SANCTIONS-LISTS

HM TREASURY

UK / HM Treasury - UK Sanctions List

US

OFAC

Targeted Sanctions List

SANCTIONS-LISTS

SDN

US / OFAC - SDN Specially Designated Nationals

US

OFAC

Targeted Sanctions List

SANCTIONS-LISTS

NONSDN

US / OFAC - Non-SDN Consolidated Sanctions List

US

BIS

Targeted Sanctions List

SANCTIONS-LISTS

EL

US / BIS - EL Entity List

US

BIS

Targeted Sanctions List

SANCTIONS-LISTS

DPL

US / BIS - DPL Denied Persons List

US

BIS

Targeted Sanctions List

SANCTIONS-LISTS

MEU

US / BIS - MEU Military End User List

US

BIS

Targeted Sanctions List

SANCTIONS-LISTS

UVL

US / BIS - UVL Unverified List

US

DoS

Targeted Sanctions List

SANCTIONS-LISTS

DTC

US / DOS - DTC ITAR Debarred

US

DoS

Targeted Sanctions List

SANCTIONS-LISTS

ISN

US / DOS - ISN Nonproliferation Sanctions

US

DoS

Targeted Sanctions List

SANCTIONS-LISTS

US-DOS-CRS

US / DOS - Cuba Restricted List

US

DHS

Targeted Sanctions List

SANCTIONS-LISTS

US-DHS-UFLPA

US / DHS - UFLPA Entity List

US

CBP

Targeted Sanctions List

SANCTIONS-LISTS

US-CBP-WRO

US / CBP - Withold Release Orders













High-Risk Jurisdictions Lists











Global

United Nations

High-Risk Jurisdictions (HRJ)

HIGH-RISK-JURISDICTIONS

HRJ-UN-SCSR

Global / UN - Security Council Sanctions Regimes

Global

FATF

High-Risk Jurisdictions (HRJ)

HIGH-RISK-JURISDICTIONS

FATF

Global / FATF - Black and Grey List

EU

Council of the EU

High-Risk Jurisdictions (HRJ)

HIGH-RISK-JURISDICTIONS

HRJ-EU-Restrictive

EU / EU Council - Restrictive Measures

EU

Council of the EU

High-Risk Jurisdictions (HRJ)

HIGH-RISK-JURISDICTIONS

HRJ-EU-NCJT

EU / EU Council - Non-cooperative jurisdictions

FR

Ministry of the Economy

High-Risk Jurisdictions (HRJ)

HIGH-RISK-JURISDICTIONS

HRJ-FR-SRG

FR / Ministry of Economy - Sanctions Regimes Geographic

FR

Ministry of the Economy

High-Risk Jurisdictions (HRJ)

HIGH-RISK-JURISDICTIONS

HRJ-FR-NCST

FR / Non-cooperative states and territories (NCSTs)

UK

HM Trasury

High-Risk Jurisdictions (HRJ)

HIGH-RISK-JURISDICTIONS

HRJ-UK-SRG

UK / Sanctions Regimes Geographic

US

FinCEN

High-Risk Jurisdictions (HRJ), Targeted Sanctions List

HIGH-RISK-JURISDICTIONS, SANCTIONS-LISTS

FinCEN

US / FinCEN - 311 Special Measures

US

OFAC

High-Risk Jurisdictions (HRJ)

HIGH-RISK-JURISDICTIONS

OFAC-Comprehensive

US / OFAC - Sanctioned Countries, Comprehensive

US

OFAC

High-Risk Jurisdictions (HRJ)

HIGH-RISK-JURISDICTIONS

OFAC-Military

US / OFAC - Sanctioned Countries, Military Goods

US

OFAC

High-Risk Jurisdictions (HRJ)

HIGH-RISK-JURISDICTIONS

OFAC-Others

US / OFAC - Sanctioned Countries, Other



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