Sanctions & Watchlists
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.
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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 |
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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 |