Asian Development Bank (ADB) Debarment and Suspension List

The ADB Debarment and Suspension List is maintained under the Asian Development Bank’s Anticorruption Policy and Integrity Principles and Guidelines. It identifies firms and individuals debarred or suspended for engaging in fraudulent, corrupt, collusive, coercive, or obstructive practices in ADB-financed activities. Listed parties are ineligible to participate in ADB-funded projects for a specified period, safeguarding development resources and project integrity across ADB member countries.

EU - Consolidated Travel Bans List

The EU Consolidated Travel Bans List identifies individuals subject to EU travel and entry restrictions pursuant to CFSP sanctions measures. Travel bans complement asset freezes and financial restrictions to pressure actors involved in conflicts, human rights abuses, or other activities contrary to EU foreign policy goals.

EU - EU Sanctions Map

The EU Sanctions Map is maintained by the European Union as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies EU sanctions regimes, restrictive measures, and designated parties or countries subject to EU sanctions, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

EU - Financial Sanctions List

The EU Consolidated Financial Sanctions List aggregates all persons, groups, and entities subject to EU financial sanctions under the Common Foreign and Security Policy (CFSP). It implements restrictive measures such as asset freezes and financial prohibitions adopted by the EU Council, supporting compliance by financial institutions and businesses with EU sanctions law. (Legal acts are CFSP Council Decisions and Regulations published in the Official Journal of the EU.)

United Nations Sanctions Committee Sanctions List

These are sanctions lists maintained by individual UN Security Council sanctions committees established by specific Security Council resolutions. They implement specific measures (asset freezes, travel bans, arms embargoes) for particular conflicts or threats, such as terrorism or regional instability.

United Nations Security Council Consolidated List

Established by United Nations Security Council resolutions under Chapter VII of the UN Charter, this list aggregates all individuals and entities subject to mandatory UN sanctions measures (asset freezes, travel bans, arms embargoes) as adopted by Security Council sanctions committees. It is binding on all UN member states. (Example: resolutions on terrorism, WMD proliferation, or country-specific sanctions.)

AE - Local Terrorist List

The Local Terrorist List is maintained by United Arab Emirates authorities as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies locally designated terrorists and terrorist organizations, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

AM - Central Bank of Armenia Designated Persons List

The Armenia Designated Persons List is a domestic sanctions list published by the Central Bank of Armenia and approved by Armenia’s Interagency AML/CFT/CPF Committee pursuant to UN Security Council Resolution 1373. It identifies designated individuals and entities whose assets are subject to immediate freezing under Article 28 of Armenia’s Law on Combating Money Laundering and Terrorism Financing.

BE - Belgium Financial Sanctions Consolidated List

The Belgium Financial Sanctions Consolidated List is maintained by the Federal Public Service Finance and includes individuals, entities, and groups subject to financial sanctions under Belgian law and international obligations. It consolidates EU-mandated and national restrictive measures such as asset freezes and financial restrictions to support compliance by financial institutions and businesses operating in Belgium.

CH - State Secretariat for Economic Affairs (SECO) Sanctions List

The State Secretariat for Economic Affairs have imposed sanctions based on the Federal Act on the Implementation of International Sanctions (Embargo Act, EmbA, 1st of January 2003). It has formed the legal basis for the implementation of sanctions imposed by Switzerland.

CZ - National Sanctions List of the Czech Republic

The National Sanctions List of the Czech Republic is maintained by the Ministry of Foreign Affairs and includes individuals, entities, and groups subject to national and international sanctions implemented in Czechia. It supports enforcement of EU sanctions, asset freezes, and financial restrictions, ensuring compliance by financial institutions and businesses operating in the Czech Republic.

EE - Government of the Republic of Estonia Sanctions List

The Government of the Republic of Estonia Sanctions List identifies persons and entities subject to Estonian and EU-mandated sanctions, including asset freezes, travel bans, and financial restrictions. Maintained by the Ministry of Foreign Affairs, the list supports compliance by financial institutions and ensures enforcement of national and international sanctions measures in Estonia.

EG - Local Terrorist Entities and Terrorists List

The Local Terrorist Entities and Terrorists List is maintained by Egypt’s Money Laundering and Terrorist Financing Combating Unit as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies local terrorist entities and terrorists designated under UN Security Council Resolution 1373 implementation, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

FR - French National Asset Freeze List

The French National Asset Freeze List is maintained by the General Directorate of the Treasury (DG Trésor) under Articles L.562-1 and following of the French Monetary and Financial Code. It consolidates all individuals, entities, and vessels subject to asset freezing measures applicable in France, including those adopted by the United Nations, the European Union, and France’s autonomous national sanctions regime. Listed parties are subject to immediate asset freezes and prohibitions on making funds or economic resources available. The register is regularly updated and serves as the authoritative source for financial institutions and obligated entities to ensure compliance with French and international sanctions obligations.

GE - Government of Georgia Accused and Convicted Persons List

The Georgia Government Accused and Convicted Persons List is established by a Government of Georgia resolution approving individuals accused or convicted of serious crimes in the occupied territories. It supports sanctions and restrictive measures including visa, property, and financial transaction restrictions, and is implemented by relevant Georgian authorities for compliance and national security purposes.

IL - Ministry of Finance WMD Proliferation Financing Sanctions List

The Ministry of Finance WMD Proliferation Financing Sanctions List is maintained by Israel’s Ministry of Finance as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies declared elements or parties connected with weapons of mass destruction proliferation financing, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

IL - National Bureau for Counter Terror Financing Designations List

The National Bureau for Counter Terror Financing Designations List is maintained by Israel’s National Bureau for Counter Terror Financing as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies terrorist organizations, unauthorized associations, and designated parties subject to counter-terror financing measures, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

IQ - Terrorism Funds Freezing List

The Terrorism Funds Freezing List is maintained by Iraq’s AML/CFT authorities as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies persons and entities subject to terrorism funds freezing measures, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

IR - Ministry of Foreign Affairs Sanctions List

The Ministry of Foreign Affairs Sanctions List is maintained by Iran’s Ministry of Foreign Affairs as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies individuals and entities listed by Iran for sanctions or restrictive measures, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

JE - Proscribed Organizations List

The list in Schedule 1 to the Terrorism (Jersey) Law 2002 identifies organizations proscribed in Jersey. Article 6 also covers organizations proscribed under section 3 of the UK Terrorism Act 2000; membership, support and certain public displays are criminal offences, while related provisions prohibit terrorist financing and dealings with terrorist property.

JO - National List for Terrorism and Terrorist Financing

The National List for Terrorism and Terrorist Financing is maintained by Jordanian AML/CFT authorities as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies individuals and organizations related to terrorism or terrorist financing, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

KW - National List

The Kuwait National List is published by the Ministry of Foreign Affairs of the State of Kuwait. It lists individuals and entities and provides identifying information such as names, nationality or location, dates of birth, civil identification, passport, identity, or registration numbers, supporting sanctions, AML/CFT, and customer due diligence screening.

KZ - Agency for Financial Monitoring Terrorism List

The Agency for Financial Monitoring Terrorism List is maintained by Kazakhstan’s Agency for Financial Monitoring as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies organizations and persons involved in terrorism, extremism, or terrorist financing, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

LB - National Terrorism Financial List

The National Terrorism Financial List is maintained by Lebanese authorities as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies terrorism-related parties subject to targeted financial sanctions, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

LT - FNTT Sanctions-Linked Entities List

The list is published by Lithuania's Financial Crime Investigation Service to support the implementation of directly applicable EU restrictive measures and Lithuania's international sanctions framework. It identifies legal entities and other bodies without legal personality whose assets are frozen because they are owned or controlled by a natural or legal person subject to international sanctions, and records the frozen asset type, the controlling sanctioned person, and the applicable EU legal instrument, supporting sanctions screening, ownership and control assessment, and asset-freeze compliance.

LT - Migration Department Unwanted Persons / Travel Ban List

The LT - Migration Department Unwanted Persons / Travel Ban List is maintained by Migration Department under the Ministry of the Interior of Lithuania as an official sanctions or targeted financial sanctions source for Lithuania. It identifies persons subject to entry bans or travel restrictions, supporting AML, sanctions screening, terrorist-financing controls, and compliance risk identification.

LV - Latvia Sanctioned Subjects with Frozen Assets List

The Latvia Sanctioned Subjects with Frozen Assets List is maintained by the Financial Intelligence Unit (FID) and identifies individuals and entities whose assets are frozen under Latvian and EU sanctions measures. It supports enforcement of asset freezes, financial compliance, and monitoring of sanctioned parties within Latvia.

MC - Monaco National Asset Freezing List

The Monaco National Asset Freezing List is published by the Department of Budget and Treasury pursuant to Law No. 1.362 of 3 August 2009 and related sovereign ordinances implementing international sanctions. It identifies individuals, entities, and organizations subject to asset freezing measures in Monaco in accordance with UN Security Council resolutions and applicable international obligations. Listed parties are subject to prohibitions on making funds or economic resources available, supporting compliance by financial institutions and designated non-financial businesses operating within Monaco.

MD - Terrorist Lists

The Moldova Terrorist Lists is maintained by Moldova’s Security and Intelligence Service as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies terrorist persons and entities designated under Moldova’s counter-terrorism framework, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

NG - Nigeria Sanctions Committee Individual and Entity Sanctions List

The Nigeria Sanctions Committee Individual and Entity Sanctions List identifies persons and entities designated under Nigeria’s Terrorism (Prevention and Prohibition) Act and relevant regulatory frameworks. It supports the implementation of targeted financial sanctions, including asset freezes and restrictions on financial transactions, in alignment with UN Security Council resolutions and Nigeria’s counter-terrorism financing obligations.

NL - National Sanction List Terrorism

The National Sanction List Terrorism is maintained by the Government of the Netherlands as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies persons and organizations subject to Dutch national terrorism sanctions, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

OM - National Committee for Combating Terrorism Targeted Financial Sanctions Local List

The OM - National Committee for Combating Terrorism Targeted Financial Sanctions Local List is maintained by National Committee for Combating Terrorism as an official sanctions or targeted financial sanctions source for Oman. It identifies local targeted financial sanctions designations, supporting AML, sanctions screening, terrorist-financing controls, and compliance risk identification.

PL - GIIF List of Persons and Entities Subject to Special Restrictive Measures

The GIIF List of Persons and Entities Subject to Special Restrictive Measures is maintained by Poland’s General Inspector of Financial Information as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies persons and entities subject to special restrictive measures under Poland’s AML/CFT law, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

PL - Poland National List of Persons and Entities Subject to Sanctions

The Poland National List of Persons and Entities Subject to Sanctions is issued by the Ministry of the Interior and Administration under Poland’s national sanctions legislation. It identifies individuals and entities subject to asset freezes and prohibitions on making funds or economic resources available, implementing both EU restrictive measures and Poland’s autonomous sanctions framework to protect national security and public order.

PS - National Sanctions List

The Palestine National List is maintained by the Committee for the Implementation of UN Security Council Resolutions, established under Article 47 of Decision Law No. 20/2015 on Combating Money Laundering and Terrorism Financing, and implements UNSCR 1373 (2001). It identifies locally designated terrorist individuals and entities subject to targeted financial sanctions, supporting sanctions screening and AML/CFT compliance.

QA - Unified Sanctions List

The Unified Sanctions List is maintained by Qatar’s National Counter Terrorism Committee as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies terrorism-related designated persons and entities subject to sanctions or freezing measures, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

RU - Rosfinmonitoring List of Organizations and Individuals Involved in Extremist Activities or Terrorism

The Rosfinmonitoring List of Terrorists and Extremists is maintained by Russia’s Federal Financial Monitoring Service as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies organizations and individuals involved in extremist activity or terrorism, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

Russian Unified Federal List of Terrorist Organizations

The Russian Unified Federal List of Terrorist Organizations is published by the Federal Security Service (FSB) and includes organizations recognized by Russian courts as terrorist or extremist. Listed entities are subject to asset freezes, prohibition of activities, and criminal liability for participation, financing, or support under Russian counter-terrorism and anti-extremism legislation.

South Africa Targeted Financial Sanctions List

The South Africa Targeted Financial Sanctions List is maintained by the Financial Intelligence Centre under the Financial Intelligence Centre Act (FICA). It identifies persons and entities designated pursuant to UN Security Council resolutions and domestic legal instruments, requiring asset freezes and prohibiting the provision of funds or economic resources. The list supports South Africa’s compliance with international sanctions and counter-terrorism financing standards.

TJ - National Bank of Tajikistan Terrorism Lists

The National Bank of Tajikistan Terrorism Lists is maintained by the National Bank of Tajikistan as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies persons and entities involved in terrorism or terrorist financing, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

TN - National Terrorism Sanctions List

The National Terrorism Sanctions List is maintained by Tunisia’s National Counter-Terrorism Commission as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies persons, organizations, and entities related to terrorist crimes, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

TR - Terrorism Financing Asset-Freezing Current List

The Terrorism Financing Asset-Freezing Current List is maintained by Turkiye’s Ministry of Treasury and Finance as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies persons and entities subject to terrorism-financing asset-freezing decisions, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

UA - National Security and Defense Council Sanctions Register

The National Security and Defense Council of Ukraine Sanctions Register is maintained by Ukraine’s National Security and Defense Council as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies individuals and legal entities subject to Ukrainian state sanctions and restrictive measures, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

UA - Persons Related to Terrorist Activity or International Sanctions List

The Persons Related to Terrorist Activity or International Sanctions List is maintained by Ukraine’s State Financial Monitoring Service as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies persons related to terrorist activity or subject to international sanctions, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

UK - Foreign, Commonwealth & Development Office (FCDO) Sanctions List

The UK FCDO Sanctions List reflects the United Kingdom’s sanctions policy frameworks developed under the Sanctions and Anti-Money Laundering Act 2018 (UK) and successive statutory instruments. While not itself an enforcement list, it outlines the UK’s autonomous and international sanctions regimes (thematic and country-based). It supports understanding of UK sanctions measures and facilitates compliance and policy interpretation for government bodies and regulated entities. (Background based on UK sanctions policy context — not a single statutory list.)

UK - Office of Financial Sanctions Implementation (OFSI) Consolidated List

The OFSI Consolidated List is the United Kingdom’s authoritative financial sanctions list issued under the Sanctions and Anti-Money Laundering Act 2018. It identifies individuals and entities subject to UK financial sanctions, including asset freezes, prohibitions on funds and economic resources, and financial services restrictions, supporting the enforcement of UK autonomous and UN-mandated sanctions regimes.

UK - Proscribed Terrorist Groups or Organisations

The Proscribed Terrorist Organisations List is issued by the UK Home Office under the Terrorism Act 2000. It identifies organizations proscribed in the United Kingdom due to involvement in terrorism. Proscription makes membership, support, fundraising, or display of symbols associated with the organization a criminal offense and triggers asset freezing and related counter-terrorism measures.

XK - Financial Intelligence Unit Sanctions Lists

The Kosovo Financial Intelligence Unit Sanctions Lists provide sanctions information maintained by the Financial Intelligence Unit of Kosovo, incorporating information from the United Nations Security Council and the European Union. The lists include sanctioned individuals, entities, and groups, together with available identifying information and sanctions program details. FIU Kosovo states that the information is provided from the original UN and EU XML data without modification.

AR - Public Registry of Persons and Entities Linked to Acts of Terrorism and their Financing (RePET) Sanctions List

The RePET Sanctions List is Argentina’s national public registry established under its counter-terrorism and anti-money laundering legal framework. It identifies persons and entities linked to terrorist acts or terrorist financing, supporting asset freezing measures, financial supervision, and compliance with international counter-terrorism obligations, including FATF standards.

CA - Consolidated Canadian Autonomous Sanctions List

Canada’s consolidated autonomous sanctions list is issued under the Special Economic Measures Act (SEMA) and related authorities. It includes individuals and entities subject to asset freezes and prohibitions on dealing, targeting actors in situations such as human rights violations or threats to international peace and security.

CA - United Nation Terrorism Sanctions List

The Canada UN Terrorism Sanctions List is established under the United Nations Act through SOR/2001-360 to implement UN Security Council Resolution 1373 (2001). It covers listed persons involved in or associated with terrorist activity and prohibits providing or collecting funds, dealing in their property, providing related financial services, or making property available to them.

CA – Department of Justice Listed Entities Sanctions List

The Canada Listed Entities Sanctions List is established under subsection 83.05(1) and Part II.1 of the Criminal Code through SOR/2002-284. It identifies entities reasonably believed to have participated in, facilitated or acted for terrorist activity and supports terrorist-financing, asset-freezing and sanctions compliance screening.

Canadian Counter-Terrorism Entity List

The Canadian Counter-Terrorism Entity List is established under Section 83.05 of the Criminal Code of Canada. It identifies entities that the Government of Canada has reasonable grounds to believe have knowingly carried out, attempted to carry out, participated in, or facilitated terrorist activity. Listing triggers asset freezing obligations, prohibitions on financing or dealing with listed entities, and related criminal penalties.

OFAC 50 Percent Rule Derived Sanctions List

A derived sanctions list generated under the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) 50 Percent Rule. Entities owned 50 percent or more, directly or indirectly, individually or in the aggregate, by one or more blocked persons are treated as blocked, even if they are not explicitly named on the SDN List. This list identifies non-listed entities subject to OFAC restrictions due to ownership links.

U.S. Department of Commerce - Bureau of Industry and Security (BIS) Denied Persons List

The BIS Denied Persons List arises from EAR enforcement actions. Individuals or entities on this list are barred from participating in exports, reexports, and transfers under U.S. export control laws due to violations such as unauthorized exports or end-use/end-user abuses.

U.S. Department of Commerce - Bureau of Industry and Security (BIS) Entity List

The BIS Entity List is maintained under the U.S. Export Administration Regulations (EAR). It identifies foreign persons, companies, and entities involved in activities contrary to U.S. national security, foreign policy, or nonproliferation interests. Exports, reexports, or transfers of controlled items to listed parties require specific licenses, often subject to presumption of denial.

U.S. Department of Commerce - Bureau of Industry and Security (BIS) Entity List Affiliates Derived Export Control List

A derived export control list generated under the U.S. Department of Commerce Bureau of Industry and Security (BIS) Entity List affiliates rule. The rule provides that foreign entities owned 50 percent or more, directly or indirectly, individually or in the aggregate, by one or more Entity List or otherwise restricted entities may automatically be subject to related export control restrictions. As the rule has been suspended since November 10, 2025, and the suspension is set to end on November 9, 2026 unless extended, this list should be maintained as a monitoring or alert list unless and until the applicable BIS/Federal Register rule becomes effective again.

U.S. Department of Commerce - Bureau of Industry and Security (BIS) Military End User List

The MEU List includes foreign parties determined to be military end users in jurisdictions of concern under the EAR. Exports to listed military end users require licenses and are subject to heightened controls to prevent diversion to unauthorized military or prohibited programs.

U.S. Department of Commerce - Bureau of Industry and Security (BIS) Unverified List

The UVL identifies foreign parties for which BIS was unable to verify bona fides during U.S. export control end-use checks. While not a sanctions list, it triggers additional due diligence and licensing requirements for exporters to ensure compliance with U.S. export control laws.

U.S. Department of Defense Sanctions List

The Department of Defense sanctions list identifies companies or individuals constrained due to U.S. defense or national security considerations. While not a single consolidated list published centrally, DoD sanctions and restrictions derive from U.S. national defense statutes and national security directives, restricting involvement in defense contracts or related activities.

U.S. Department of Homeland Security Sanctioned Entity List

The DHS Sanctioned Entity List includes individuals and entities designated under U.S. border security, immigration, or homeland security authorities. These designations support U.S. efforts to protect national security by restricting entry, access, trade, or participation in U.S. government programs. Measures may include travel bans, visa restrictions, and enforcement actions under statutes such as the Immigration and Nationality Act.

U.S. Department of State - Directorate of Defense Trade Controls Debarment List

Under the International Traffic in Arms Regulations (ITAR) and related U.S. export control laws, the DDTC Debarment List identifies parties prohibited from participating in U.S. defense trade due to violations of defense export controls, end-use and end-user restrictions. This supports U.S. nonproliferation and national security objectives.

U.S. Department of the Treasury - Office of Foreign Assets Control (OFAC) Sanctions List

The OFAC Sanctions List (including the Specially Designated Nationals (SDN) and other consolidated lists) is administered under U.S. law to implement economic and trade sanctions in support of U.S. foreign policy and national security. OFAC sanctions programs are authorized by Executive Orders and statutes (e.g., International Emergency Economic Powers Act) and target foreign governments, entities, and individuals involved in terrorism, proliferation, human rights abuses, narcotics trafficking, or destabilizing activities. Listed parties’ assets in U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from dealing with them.

US - Department Of State Nonproliferation Sanctions List

The U.S. Department of State Nonproliferation Sanctions List is issued under various U.S. nonproliferation statutes, including the Arms Export Control Act and the Iran, North Korea, and Syria Nonproliferation Act. It identifies individuals and entities involved in the proliferation of weapons of mass destruction, missiles, or related technologies, and imposes restrictions such as denial of U.S. government contracts, export bans, and other penalties to prevent proliferation activities.

US - Department of State Anti-Kleptocracy and Human Rights Visa-Restriction Public Listing

The Anti-Kleptocracy and Human Rights Visa-Restriction Public Listing is issued by the U.S. Department of State to identify foreign officials and other individuals subject to visa restrictions related to significant corruption or gross violations of human rights. It supports integrity, human rights, and sanctions-adjacent compliance screening by identifying parties restricted from entry into the United States under relevant U.S. foreign policy authorities.

US - Department of State Cuba Prohibited Accommodations List

The Cuba Prohibited Accommodations List is maintained by the U.S. Department of State to identify hotels and lodging establishments in Cuba that U.S. persons are prohibited from using under U.S. sanctions regulations. The list supports the enforcement of U.S. sanctions policy and aims to restrict financial benefit to entities controlled by the Cuban government.

US - Department of State Foreign Terrorist Organizations (FTO) List

The Foreign Terrorist Organizations (FTO) List is designated by the U.S. Secretary of State under Section 219 of the Immigration and Nationality Act. It identifies foreign organizations engaged in terrorist activity that threaten U.S. national security, triggering criminal prohibitions on material support, asset blocking measures, and immigration-related restrictions.

US - Department of State List of Defense and Intelligence Sectors of the Government of the Russian Federation

The List of Defense and Intelligence Sectors of the Government of the Russian Federation, published by the U.S. Department of State, identifies entities operating in Russian defense and intelligence sectors that are subject to U.S. sanctions and export restrictions. It supports U.S. foreign policy and national security goals by restricting dealings with entities contributing to military and intelligence activities in Russia.

US - Department of State List of Restricted Entities and Subentities Associated with Cuba

The Department of State List of Restricted Entities and Subentities Associated with Cuba identifies foreign entities and subentities subject to U.S. sanctions under the Cuban Assets Control Regulations and related authorities. It aims to prevent transactions and dealings that could benefit Cuban government-controlled entities, supporting U.S. foreign policy and national security objectives.

US - Department of State Terrorist Exclusion List (TEL)

The Terrorist Exclusion List (TEL) is established under Section 212 of the Immigration and Nationality Act and designates terrorist organizations and individuals for U.S. immigration purposes. Entities on the list are subject to visa denials, exclusion from entry into the United States, and related immigration enforcement measures.

US - USA PATRIOT Act Section 311 Special Measures List

The USA PATRIOT Act Section 311 Special Measures list is maintained by FinCEN and identifies jurisdictions, financial institutions, classes of transactions, or account types found to be of primary money laundering concern. It supports AML and correspondent banking due diligence by documenting findings, proposed rules, final rules, and rescinded measures that may impose enhanced due diligence, reporting, or account restrictions on covered financial institutions.

AU - Department of Foreign Affairs and Trade (DFAT) Consolidated Sanctions List

The DFAT Consolidated Sanctions List is Australia’s official sanctions list established under the Charter of the United Nations Act 1945 and the Autonomous Sanctions Act 2011. It consolidates all individuals and entities subject to UN-mandated and Australia’s autonomous sanctions, including asset freezes, travel bans, and restrictions on financial transactions and trade, in order to support national security, foreign policy objectives, and international obligations.

AU - Listed Terrorist Organisations

The Listed Terrorist Organisations register is maintained under Division 102 of the Criminal Code Act 1995 (Australia). It identifies organizations formally designated as terrorist organizations by the Australian Government. Listing makes it a criminal offense to provide support, training, funding, or association with such organizations and supports Australia’s counter-terrorism and international security obligations.

Bangladesh Sanctions List

The Bangladesh Sanctions List is issued by the Bangladesh Financial Intelligence Unit (BFIU) under the Anti-Terrorism Act and related AML/CFT regulations. It consolidates individuals and entities subject to targeted financial sanctions, including asset freezes and prohibitions on financial dealings, implementing UN Security Council sanctions and Bangladesh’s domestic counter-terrorism financing obligations.

CN - Ministry of Commerce of the People’s Republic of China (MOFCOM) Counter Sanctions List

Aligned with China’s Anti-Foreign Sanctions Law, the MOFCOM Counter Sanctions List identifies foreign entities subject to trade-related countermeasures in response to foreign sanctions that negatively impact Chinese interests. These measures may include restrictions on import/export activities, investment, data transfers, or cooperation, serving as a defensive tool to protect China’s economic sovereignty and counter unilateral sanctions by other countries.

CN - Ministry of Commerce of the People’s Republic of China (MOFCOM) Export Control List (ECL)

The MOFCOM Export Control List is part of China’s export control system established under the Export Control Law (effective December 2020) and subsequent regulations, covering controlled technologies, dual-use goods, and entities whose activities pose national security, foreign policy, or nonproliferation concerns. Parties on this list face restrictions on the export and reexport of controlled items, requiring licensing and heightened scrutiny to prevent misuse related to military, weapons development, or national security risks.

CN - Ministry of Commerce of the People’s Republic of China (MOFCOM) Unreliable Entity List (UEL)

The Unreliable Entity List, established under the Provisions on the List of Unreliable Entities and related Chinese laws (including Foreign Trade Law and National Security Law), identifies foreign firms, organizations, or individuals that disrupt normal trade, cut off supply, or damage the legitimate rights and interests of Chinese entities for non-commercial reasons. Listed parties may face restrictions on trade, investment, entry, and cooperation with China to protect national economic security and counter discriminatory foreign measures.

CN - Ministry of Foreign Affairs of the People’s Republic of China Counter Sanctions List

The Ministry of Foreign Affairs Counter Sanctions List is implemented under China’s Anti-Foreign Sanctions Law (effective July 2021), which authorizes counter-measures in response to unilateral sanctions by foreign governments that harm China’s sovereignty, security, or development interests. This list identifies foreign individuals and entities subject to Chinese counter-sanctions, including visa restrictions, asset freezes in China, and prohibitions on cooperation or transactions, aiming to defend national interests and push back against extraterritorial sanctions.

CN - Ministry of Public Security Designated East Turkestan Terrorist Individuals List

The Ministry of Public Security of China (MPS) publishes a list of individuals designated as terrorist activity personnel. The list primarily includes members and affiliates of the East Turkestan Islamic Movement (ETIM) and related terrorist networks who are accused of involvement in terrorist leadership, recruitment, training, financing, propaganda, or attack planning activities. Designated individuals may be subject to asset-freezing measures and other counter-terrorism restrictions under Chinese law.

HK – United Nations Security Council Sanctions (Hong Kong Implementation)

The Hong Kong United Nations Security Council Sanctions framework page is maintained by the Commerce and Economic Development Bureau (CEDB) to provide guidance on the implementation of United Nations Security Council sanctions in Hong Kong. It explains the legal and administrative mechanisms under the United Nations Sanctions Ordinance (Cap. 537) for enforcing targeted financial sanctions, arms embargoes.

ID - List of Suspected Terrorists and Terrorist Organizations (DTTOT)

The List of Suspected Terrorists and Terrorist Organizations (DTTOT) is maintained by Indonesia’s PPATK and competent authorities as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies suspected terrorists and terrorist organizations, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

ID - PPATK Proliferation Financing of Weapons of Mass Destruction Sanctions List

The ID - PPATK Proliferation Financing of Weapons of Mass Destruction Sanctions List is maintained by Indonesian Financial Transaction Reports and Analysis Center (PPATK) as an official sanctions or targeted financial sanctions source for Indonesia. It identifies proliferation financing and WMD-related sanctions subjects, supporting AML, sanctions screening, terrorist-financing controls, and compliance risk identification.

IN - Ministry of Home Affairs Banned Organizations List

The Ministry of Home Affairs Banned Organizations List is maintained by India’s Ministry of Home Affairs as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies organizations banned under India’s counter-terrorism and unlawful activities framework, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

JP - Ministry of Economy, Trade and Industry (METI) End User List

The METI End User List is part of Japan’s export control regime under the Foreign Exchange and Foreign Trade Act. It identifies foreign end users for which concerns remain regarding involvement in weapons of mass destruction development or other sensitive activities. Inclusion on the list does not constitute a sanctions designation but triggers enhanced licensing requirements and strict export controls for Japanese exporters.

JP - Ministry of Finance (MOF) Economic Sanctions and Target List

Japan’s Economic Sanctions and Target Lists are administered by the Ministry of Finance under the Foreign Exchange and Foreign Trade Act. They identify individuals and entities subject to asset freezes, payment restrictions, and transaction prohibitions, implementing UN Security Council sanctions and Japan’s autonomous economic sanctions to maintain international peace and security.

KG - Consolidated Sanctions List of the Kyrgyz Republic

The Consolidated Sanctions List of the Kyrgyz Republic, maintained by the State Financial Intelligence Service, identifies individuals and entities subject to national and international sanctions, including asset freezes, travel restrictions, and transaction prohibitions. It consolidates official sanctions measures to support enforcement, compliance, and monitoring of restricted parties within Kyrgyzstan.

KR - Financial Services Commission (FSC) Restricted Persons List

The KR - Restricted Persons and Entities List, published through the Korea Financial Intelligence Unit (KoFIU), identifies individuals, legal persons and organizations subject to financial transaction and property disposal restrictions under Korea’s framework for combating terrorist financing and proliferation financing. It covers persons designated by the Financial Services Commission (FSC) and those automatically designated under applicable United Nations Security Council sanctions pursuant to the Regulations on the Designation/Revocation of Persons Subject to Restrictions on Financial Transactions, Etc.; specified transactions and dealings require prior FSC approval, supporting sanctions screening and counterparty due diligence.

LK - Ministry of Defence List of Individuals and Entities Associated with Terrorism and Terrorist Financing

The FIU Sanctions on Terrorist Financing List is maintained by Sri Lanka’s Financial Intelligence Unit as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies persons and entities related to terrorism and terrorist financing, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

MY - Malaysia Ministry of Home Affairs (MOHA) Sanctions List

The Malaysia Ministry of Home Affairs (MOHA) Sanctions List identifies individuals and entities subject to national sanctions and asset freeze measures under Malaysian law. Maintained by MOHA, the list supports enforcement, compliance, and national security objectives, ensuring that restricted parties are monitored within Malaysia.

NZ - Russia Sanctions Register

The Russia Sanctions Register is maintained by New Zealand’s Ministry of Foreign Affairs and Trade under the Russia Sanctions Act 2022. It lists individuals, entities, assets, vessels, and services subject to targeted sanctions in response to Russia’s invasion of Ukraine. Measures include asset freezes, travel bans, prohibitions on dealing with designated persons, and restrictions on specified goods and services, supporting New Zealand’s foreign policy and international security objectives.

NZ – Designated Entities under Counter‑Terrorism Law

The New Zealand Designated Entities list is maintained by the New Zealand Police under the Terrorism Suppression Act 2002 and associated orders. It identifies individuals and organizations that the Government of New Zealand has legally designated as terrorist entities because they engage in, facilitate, or support terrorist activity. Designation triggers legal obligations including asset freezing, prohibitions on providing financial or material support, and reporting requirements for individuals, financial institutions, and relevant entities. This list serves as a sanctions tool within New Zealand’s counter‑terrorism framework and does not by itself constitute an international financial sanctions list.

PH - Anti-Terrorism Council Designated Terrorist Organizations and Individuals List

The Anti-Terrorism Council Designated Terrorist Organizations and Individuals List is maintained by the Philippines Anti-Terrorism Council as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies terrorist organizations, associations, groups, and persons designated for counter-terrorism measures, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

PK - NACTA Proscribed Organizations and Persons List

The NACTA Proscribed Organizations and Persons List is maintained by Pakistan’s National Counter Terrorism Authority as an official sanctions, restrictive-measures, or targeted financial sanctions source. It identifies proscribed organizations and persons under Pakistan’s counter-terrorism framework, supporting AML, sanctions screening, asset-freezing controls, travel or financial restriction checks, and compliance risk identification.

SG - MAS Targeted Financial Sanctions List

The Targeted Financial Sanctions page is Singapore’s official regulatory source for financial sanctions requirements in relation to UN-designated individuals and entities. MAS gives effect to these requirements for financial institutions through the Financial Services and Markets Regulations under the Financial Services and Markets Act 2022, requiring screening, asset freezing, restrictions on financial transactions and reporting to support sanctions compliance and AML/CFT risk identification.

SG - Terrorism (Suppression of Financing) Act

The Terrorism (Suppression of Financing) Act (TSFA) First Schedule designates individuals and entities recognized as terrorists or terrorist entities under Singapore law. Listing triggers mandatory asset freezing, prohibitions on providing funds or financial services, and criminal penalties for dealing with designated parties. The framework implements UN Security Council obligations and supports Singapore’s counter-terrorism financing regime.

African Development Bank Group (AfDB) Debarred Entities

The AfDB Debarred Entities list identifies individuals and firms sanctioned by the African Development Bank Group or by signatories to the Agreement for Mutual Enforcement of Debarment Decisions for coercive, collusive, corrupt, fraudulent, or obstructive practices. Listed parties are ineligible for the specified period to participate in contracts financed or administered by the African Development Bank Group.

Anti-Corruption Foundation (ACF) List of Bribe-Takers and Warmongers

The ACF List of Bribe-Takers and Warmongers is a civil-society watchlist maintained by the Anti-Corruption Foundation (ACF International). It identifies individuals whom ACF links to corruption, political repression, election manipulation, propaganda, senior government or state-owned-company roles, and support for Russia’s war against Ukraine, and records sanctioning jurisdictions where available; inclusion does not itself impose legal sanctions and should be used for enhanced due diligence and risk screening.

Asian Infrastructure Investment Bank (AIIB) Debarment List

The AIIB Debarment List is maintained under the Asian Infrastructure Investment Bank’s Policy on Prohibited Practices, which establishes AIIB’s integrity framework to exclude firms and individuals that engage in fraud, corruption, collusion, coercion, obstruction, theft, or misuse of resources in connection with AIIB-financed projects. Debarment decisions bar listed parties from participating in or being awarded contracts in AIIB operations for a defined period. The policy supports the Bank’s objective of ensuring the integrity and sustainability of investments in infrastructure across its member countries.

EU - European Securities and Markets Authority (ESMA) Sanctions Register

The ESMA Sanctions Register is maintained by the European Securities and Markets Authority and identifies sanctions and measures reported by EU national competent authorities under financial markets regulation. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

European Bank for Reconstruction and Development (EBRD) Ineligible Entities List

The EBRD Ineligible Entities list identifies firms and individuals that are ineligible to become EBRD counterparties for specified periods. Grounds include prohibited practices in EBRD projects, third-party findings, cross-debarment by mutual enforcement institutions, and certain affiliated-party relationships under the EBRD Enforcement Policy and Procedures.

European Investment Bank (EIB) Exclusion List

The EIB Exclusion List is published under the European Investment Bank’s Integrity and Anti-Fraud Policy. It identifies individuals and entities excluded from participating in EIB-financed operations due to findings of fraud, corruption, or other prohibited behaviors that violate EIB standards. Exclusion aims to protect the Bank’s financial interests and ensure integrity in EU-related development and investment activities.

Inter-American Development Bank Group (IDB) Sanctioned Firms and Individuals List

The IDB Sanctioned Firms and Individuals list covers parties sanctioned for fraudulent, corrupt, collusive, coercive, or obstructive practices under the IDB Group’s Sanctions Procedures and anti-corruption policies. Debarred parties are ineligible to be awarded or participate in IDB-financed contracts for specified periods, including sanctions imposed through the multilateral development banks’ cross-debarment agreement.

State-Owned Enterprises List

The State-Owned Enterprises List consolidates central state-owned enterprises under the supervision of China’s State-owned Assets Supervision and Administration Commission of the State Council (SASAC) and entities reported as state-owned in the oil, gas, mining and related sectors through disclosures by EITI implementing countries for specific reporting years. It supports ownership screening and counterparty due diligence; inclusion reflects ownership or supervisory status reported by the respective sources, does not constitute a sanctions designation or finding of misconduct, does not by itself confirm current ownership, and does not represent a complete register of state-owned enterprises in China or worldwide.

UN - Office of the United Nations High Commissioner for Human Rights (OHCHR) Database of Business Enterprises Related to Israeli Settlements

The OHCHR Database of Business Enterprises Related to Israeli Settlements is maintained by the Office of the United Nations High Commissioner for Human Rights and identifies business enterprises involved in activities related to Israeli settlements in the Occupied Palestinian Territory. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

World Bank 'Blacklist'

The World Bank’s exclusion list (often referred to as the World Bank sanctions or debarment list) is issued pursuant to the Bank’s Sanctions Proceedings and Settlements procedures. It identifies firms and individuals found to have engaged in prohibited practices—such as fraud, corruption, collusion, coercion, or obstruction—in World Bank-financed projects. Listed parties are declared ineligible to participate in World Bank-financed contracts for a period determined through sanctions proceedings, which enhances project integrity and protects public funds.

AT - Financial Market Authority (FMA) Enforcement Notices

The Austrian FMA news section publishes regulatory announcements, including enforcement decisions, administrative penalties and investor warnings, alongside general institutional news. Only notices that explicitly identify a person or entity subject to an enforcement or warning measure should be included for regulatory risk screening.

CH - Swiss Financial Market Supervisory Authority (FINMA) Publication of Final Rulings

The FINMA Publication of Final Rulings is maintained by the Swiss Financial Market Supervisory Authority and identifies published final rulings naming parties involved in FINMA enforcement matters. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

CH - Swiss Financial Market Supervisory Authority (FINMA) Warning List

The FINMA Warning List is maintained by the Swiss Financial Market Supervisory Authority and identifies companies and persons that may be conducting unauthorized financial market activities. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

DK - Undesirable Funding List

The Danish Undesirable Funding List is established under Act No. 414 of 13 March 2021. It includes natural and juridical persons assessed as undermining democracy, fundamental freedoms, or human rights through donations to recipients in Denmark; accepting donations exceeding DKK 10,000 within 12 consecutive months from listed persons is prohibited.

FR - Financial Markets Authority (AMF) Sanctions Commission Decisions List

The AMF Sanctions Commission Decisions is maintained by France’s Autorite des Marches Financiers and identifies regulatory sanctions decisions and financial market enforcement actions. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

GR - Bank of Greece Administrative Penalties List

The Bank of Greece Administrative Penalties page publishes administrative penalties and other administrative measures imposed for non-compliance with the applicable legal and regulatory framework. It covers supervised credit, financial and insurance institutions, intermediaries, and other legal or natural persons; penalties may include fines payable to the Greek State.

IE - Central Bank of Ireland Warning Notices

The Central Bank of Ireland Warning Notices is maintained by the Central Bank of Ireland and identifies unauthorized firms and warning notices for investor protection. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

IT - Bank of Italy Unauthorized Entities List

The Bank of Italy Unauthorized Entities List is maintained by the Bank of Italy and identifies entities not authorized to carry out banking or financial activities. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

LU - Financial Sector Supervisory Commission (CSSF) Warnings List

The CSSF Warnings List is maintained by Luxembourg’s Commission de Surveillance du Secteur Financier and identifies unauthorized firms, suspicious offers, and investor warnings. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

MU - Financial Services Commission Enforcement Actions

The Financial Services Commission Enforcement Actions is maintained by the Financial Services Commission Mauritius and identifies license revocations, enforcement actions, and regulatory measures involving financial services licensees. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

MZ - Bank of Mozambique AML/CFT Penalties List

Bank of Mozambique AML/CFT Penalties List identifies supervised institutions fined for breaches of prudential, foreign exchange, anti-money laundering, and counter-terrorist financing requirements. It records regulatory enforcement actions against supervised institutions and supports compliance and adverse regulatory history screening.

MZ - Bank of Mozambique National Designation List

The Mozambique National Designation List identifies persons, groups, organisations and entities designated under Articles 25 and 26 of Law No. 15/2023 of 28 August. Financial and non-financial institutions must freeze their assets and economic resources within 24 hours of receiving the list and report the measures taken to GIFiM.

NL - Dutch Central Bank (DNB) Penalties and Enforcement Measures

The De Nederlandsche Bank Penalties and Enforcement Measures is maintained by De Nederlandsche Bank and identifies regulatory penalties, enforcement measures, and supervisory actions. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

NO - Norges Bank Observation and Exclusion List

The Norges Bank Observation and Exclusion List is maintained by Norges Bank Investment Management and identifies companies excluded from or placed under observation by the Government Pension Fund Global. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

UK - Companies House Register of Disqualified Directors

The Companies House Register of Disqualified Directors is maintained by Companies House and identifies individuals disqualified from acting as company directors. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

BR - Central Bank of Brazil Disqualified Persons Register

The Central Bank of Brazil Disqualified Persons Register is maintained by the Central Bank of Brazil and identifies individuals disqualified or barred under Brazilian financial administrative sanction proceedings. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

BR - Federal Court of Accounts (TCU) Disqualified Public Office Holders List

The Federal Court of Accounts Disqualified Public Office Holders List is maintained by Brazil’s Federal Court of Accounts and identifies persons disqualified from public office or public functions. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

BR - Register of Employers Subjecting Workers to Slave-Like Conditions

The Register of Employers Subjecting Workers to Slave-Like Conditions is maintained by Brazil’s Ministry of Labor and Employment and identifies employers found to have subjected workers to slave-like working conditions. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

BS - Central Bank of The Bahamas Warning Notices

The Central Bank of The Bahamas Warning Notices is maintained by the Central Bank of The Bahamas and identifies entities not licensed to conduct banking or trust business or subjects of regulatory warnings. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

MX - National Banking and Securities Commission (CNBV) Regulatory Penalties List

The CNBV Regulatory Penalties List is maintained by Mexico’s National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores). It publishes administrative penalties and regulatory measures imposed on supervised financial institutions, individuals, and other market participants for violations of Mexican financial laws and regulations, supporting regulatory due diligence, compliance screening, and financial-sector risk assessment.

US - Federal Deposit Insurance Corporation (FDIC) Failed Bank List

The FDIC Failed Bank List is maintained by the Federal Deposit Insurance Corporation and identifies failed banks for which the FDIC has acted as receiver. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

US - Federal Reserve Enforcement Actions List

The Federal Reserve Enforcement Actions List is maintained by the Federal Reserve Board and identifies enforcement actions against supervised financial institutions and individuals. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

US - Financial Industry Regulatory Authority (FINRA) Disciplinary Actions Online List

The FINRA Disciplinary Actions Online is maintained by the Financial Industry Regulatory Authority and identifies disciplinary actions against broker-dealers and associated persons. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

US - Food and Drug Administration (FDA) Debarment List

The FDA Debarment List identifies individuals and entities legally prohibited from participating in certain FDA-regulated activities, including drug product applications and drug or food importation, generally following serious violations of the Federal Food, Drug, and Cosmetic Act. The updates page records additions and removals and provides an Excel file containing all current debarments.

US - National Credit Union Administration (NCUA) Enforcement Actions

The NCUA Enforcement Actions page publishes administrative orders issued against credit unions and institution-affiliated parties for regulatory violations, fiduciary breaches, or unsafe and unsound practices. Records may include prohibition, cease-and-desist and civil money penalty orders, supporting financial-sector regulatory risk screening.

US - Office of the Comptroller of the Currency (OCC) Bank Enforcement Actions List

The US - Office of the Comptroller of the Currency (OCC) Bank Enforcement Actions List is maintained by Office of the Comptroller of the Currency and identifies bank enforcement actions and orders. It supports due diligence, regulatory screening, third-party risk review, and compliance risk identification.

US - Section 1286 Foreign Institutions Risk Watchlist

The Section 1286 Foreign Institutions Risk Watchlist is published by the U.S. Department of Defense to identify foreign institutions engaged in activities of concern for U.S. research security, defense, or national security interests. The list supports due diligence and risk screening for academic, research, and institutional relationships involving foreign entities that may present elevated security or compliance risks.

US - Securities and Exchange Commission (SEC) PAUSE List of Unregistered Soliciting Entities

The SEC PAUSE List of Unregistered Soliciting Entities is maintained by the U.S. Securities and Exchange Commission and identifies unregistered, impersonating, or suspicious entities identified in public alerts. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

US - System for Award Management (SAM) Exclusions List

The SAM Exclusions dataset contains active public exclusion records entered by U.S. federal agencies. It identifies parties excluded from federal contracts, certain subcontracts, and certain federal assistance and benefits. The Public V2 extract is updated daily and includes Unique Entity Identifier fields.

AU - Australian Energy Regulator (AER) Enforcement Actions

The AER Enforcement Actions source contains Australian Energy Regulator news and articles concerning enforcement matters under Australia’s national energy laws and rules. Records may describe infringement notices, court proceedings, penalties, enforceable undertakings and other regulatory outcomes; it is an enforcement-publication source rather than a consolidated sanctions register.

CN - Dishonest Persons Subject to Enforcement List

Maintained by the Supreme People’s Court of China, the Dishonest Persons Subject to Enforcement List is a judicial enforcement registry of individuals and entities that fail to comply with legally enforceable court judgments (e.g., debts). Inclusion triggers restrictions such as travel limitations, high-risk monitoring, and limitations on luxury consumption to enforce compliance with judicial rulings.

CN - False Claimed State-Owned Enterprises List

This list, overseen by the State-Owned Assets Supervision and Administration Commission (SASAC), identifies entities that falsely claim or misrepresent themselves as state-owned enterprises (SOEs). It aims to protect the integrity of SOE designations, ensure transparency in government and corporate records, and prevent misuse of perceived state backing for unfair business advantages.

CN - List of Enterprises Controlled by Legal Representatives Involved in Money Laundering or Terrorist Financing Criminal Cases

Also issued by the Ministry of Public Security and judicial authorities, this list identifies enterprises controlled by legal representatives who have been tied to money laundering or terrorist financing criminal cases, aiding targeted supervision, risk scrutiny, and enforcement regarding entities with high financial crime risk.

CN - List of Enterprises Involved in Money Laundering or Terrorist Financing Criminal Cases

Compiled by China’s Ministry of Public Security and relevant judicial authorities, this list identifies enterprises implicated in money laundering or terrorist financing criminal cases. It supports law enforcement and financial crime risk assessment by flagging entities linked to serious financial crimes, aiding domestic enforcement and compliance controls.

CN - Ministry of Commerce of the People's Republic of China (MOFCOM) Dual-Use Item Export Control Watch List

The MOFCOM Dual-Use Item Export Control Watch List is issued by China's Ministry of Commerce under the Export Control Law and the Regulations on Export Control of Dual-Use Items. It identifies foreign entities whose end users or end uses for dual-use items cannot be verified, requiring stricter end-user and end-use review, limiting access to general licensing or registration-based export credentials, and supporting export-control due diligence, national security review, and compliance risk screening.

CN - Ministry of Finance List of Entities Prohibited from Government Procurement

The CN - Ministry of Finance List of Entities Prohibited from Government Procurement is issued by China’s Ministry of Finance under government procurement rules and related legal requirements. It identifies entities whose products are prohibited from being procured in Chinese government procurement activities, supporting procurement compliance, supplier due diligence, and watchlist risk screening.

CN - Serious Dishonest Entities List for Telecom Network Fraud

The Serious Dishonest Entities List for Telecom Network Fraud, published by China’s Ministry of Industry and Information Technology (MIIT), identifies companies involved in significant telecom fraud or network misuse. Inclusion signals heightened risk for financial crime, fraud, or cybersecurity violations, supporting administrative supervision and industry compliance.

CN - Tendering and Bidding Misconduct List

The CN - Tendering and Bidding Misconduct List is a compiled dataset of publicly disclosed misconduct, enforcement and adverse credit records concerning enterprises, individuals and other organizations involved in tendering, bidding and procurement in China, including public procurement and pharmaceutical procurement. Records cover conduct such as bid rigging, bribery, fraudulent submissions, tender avoidance, discriminatory bidding conditions and unlawful subcontracting, supporting counterparty due diligence and procurement compliance screening; inclusion does not by itself establish a current procurement ban, criminal conviction or financial sanctions designation, and the applicable measures, scope and validity period depend on the underlying record.

HK - Register of Disqualification Orders

The HK - Register of Disqualification Orders is maintained by the Hong Kong Companies Registry and provides records of persons subject to court orders disqualifying them from acting as company directors or holding other specified positions. It supports director eligibility checks, corporate governance reviews and counterparty due diligence; inclusion reflects a disqualification order rather than a financial sanctions designation, and the applicable scope and duration should be assessed against the relevant order particulars.

HK - Securities and Futures Commission (SFC) Alerts and Disqualifications List

This combined list covers unlicensed firms and suspicious websites identified by the Hong Kong SFC, as well as persons subject to current disqualification orders imposed by the courts or the Market Misconduct Tribunal. The Alert List is non-exhaustive and serves as an investor warning, while disqualification records represent active regulatory restrictions.

IN - Securities and Exchange Board of India (SEBI) Debarred Entities List

The SEBI Debarred Entities list covers individuals and entities subject to SEBI orders restricting or prohibiting access to, or dealings in, India’s securities market. The information is made available through the National Stock Exchange of India and generally includes names and PANs where available.

KR - Financial Supervisory Service (FSS) Inspection Enforcement Actions

The FSS Inspection Enforcement Actions page discloses major sanctions and supervisory measures requested of financial companies following completed inspections in South Korea. It provides the institution, request date, action details and responsible department; cases with ongoing action procedures are not published, and the requested action may differ from the institution's final implementation.

KR - Korea Financial Intelligence Unit (KoFIU) Enforcement Disclosures

The KoFIU Enforcement Disclosures page publishes sanctions information and corrective-action requirements concerning financial institutions and other regulated businesses for AML/CFT compliance violations. It is a regulatory enforcement disclosure source rather than a consolidated financial sanctions list and supports compliance and regulatory-risk screening.

MO - Monetary Authority of Macao (AMCM) Administrative Violation Notices

The AMCM Administrative Violation Notices page publishes public notices concerning administrative offence proceedings handled by the Monetary Authority of Macao. It may identify persons or institutions involved in regulatory cases, but it is not a consolidated sanctions register and publication does not necessarily mean that a final penalty has been imposed.

MY - Audit Oversight Board Sanctions List

The Audit Oversight Board Sanctions is maintained by Malaysia’s Audit Oversight Board and identifies audit oversight sanctions and enforcement actions. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

MY - Bank Negara Malaysia Financial Consumer Alert List

The Bank Negara Malaysia Financial Consumer Alert List is maintained by Bank Negara Malaysia and identifies companies and websites not authorized or approved by Bank Negara Malaysia. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

MY - Malaysia Competition Commission (MyCC) Competition Cases

The MyCC Competition Cases page publishes proposed decisions, findings of infringement and non-infringement, Competition Appeal Tribunal decisions, and judicial review materials under the Competition Act 2010. It supports competition-law enforcement and regulatory history screening, but each record must be interpreted according to its case category and procedural status.

MY - Securities Commission Malaysia Investor Alert List

The Securities Commission Malaysia Investor Alert List is maintained by the Securities Commission Malaysia and identifies unauthorized investment schemes, platforms, and entities. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

NP - Credit Information Bureau of Nepal (CIB) Blacklist

The Nepal CIB Blacklist identifies individuals and entities recorded as blacklisted within Nepal’s credit information system. It supports credit-risk assessment, customer due diligence, and AML risk screening.

PH - Securities and Exchange Commission (SEC) Investor Advisories List

The Philippines SEC Investor Advisories publish warnings concerning entities, online platforms and schemes associated with unauthorized investment solicitation, lending activities, impersonation, fraud and other regulatory risks. The advisories support investor protection, due diligence and regulatory-risk screening.

SG - MAS Investor Alert List

The MAS Investor Alert List is maintained by the Monetary Authority of Singapore and identifies unregulated persons and entities that may have been wrongly perceived as licensed or regulated by MAS. It supports due diligence, regulatory screening, investor protection, third-party risk review, and compliance risk identification.

SG - Personal Data Protection Commission (PDPC) Enforcement Decisions

The Singapore PDPC Enforcement Decisions page publishes the Commission's formal decisions under the Personal Data Protection Act (PDPA). It includes breach and no-breach findings; breach cases may involve regulatory directions or financial penalties, supporting privacy and regulatory risk screening.

TH - Thailand High-Risk Countries Designated List

The Thailand High-Risk Countries and Designated Persons List is published by the Anti-Money Laundering Office (AMLO) to support Thailand’s AML/CFT framework. It identifies jurisdictions and designated individuals subject to enhanced due diligence or financial restrictions in accordance with UN Security Council resolutions and Thailand’s Anti-Money Laundering Act, assisting financial institutions in risk-based screening and compliance monitoring.

EU – Most Wanted List

The EU Most Wanted list is maintained by EUROPOL, the law enforcement agency of the European Union, and highlights persons sought in connection with serious and organized crime across EU Member States. It includes fugitives wanted for offenses such as murder, human trafficking, serious drug crimes, terrorism, cybercrime, and other high‑priority cross‑border criminal activities. Each entry provides identifying information, criminal charges, and notices aimed at facilitating international cooperation and public reporting to assist in apprehension. Inclusion reflects active pursuit by EU law enforcement authorities and does not constitute a sanctions designation or financial restriction list.

International Criminal Police Organization (INTERPOL) Wanted List

The INTERPOL Wanted List comprises international notices (especially Red Notices) issued by INTERPOL member countries requesting assistance in locating and provisionally arresting individuals wanted for prosecution or to serve a sentence. These notices facilitate cross-border law enforcement cooperation, helping national agencies identify and apprehend fugitives or persons sought by judicial authorities.

BE - Police Wanted Persons List

The Police Wanted Persons List is published by Belgian Police to identify wanted persons published for public assistance and criminal investigations. It supports law enforcement, public reporting, fugitive screening, and criminal risk assessment by providing official wanted-person or fugitive information.

ES - Spanish National Police Most Wanted List

The Policia Nacional Most Wanted List is published by Spain’s National Police to identify wanted persons published for public assistance and law enforcement purposes. It supports law enforcement, public reporting, fugitive screening, and criminal risk assessment by providing official wanted-person or fugitive information.

NL - Police Most Wanted List

The Police Most Wanted List is published by the National Police of the Netherlands to identify wanted persons published by Dutch police. It supports law enforcement, public reporting, fugitive screening, and criminal risk assessment by providing official wanted-person or fugitive information.

PL - Police Wanted List

The Polish Police Wanted List publishes individuals sought by Polish law-enforcement units in connection with criminal offences. The portal states that it displays only persons whose arrest-warrant information and images have been approved for publication by the competent prosecutor’s office or court; records may include identifying details, photographs, aliases, the seeking police unit and the legal basis for the search.

TR - Ministry of Interior Wanted Terrorists List

The Ministry of Interior Wanted Terrorists List is published by Turkiye’s Ministry of Interior to identify terrorism-related wanted persons. It supports law enforcement, public reporting, fugitive screening, and criminal risk assessment by providing official wanted-person or fugitive information.

UK – National Crime Agency Most Wanted List

The National Crime Agency Most Wanted list is maintained by the UK National Crime Agency to publicize individuals sought in connection with serious criminal offenses, including homicide, organized crime, drug trafficking, fraud, sexual offenses, and other high‑priority cases. The list provides identifying details, photographs, aliases, and information on alleged offenses to support law enforcement efforts and encourage public reporting of sightings. Inclusion on this list reflects active pursuit by UK law enforcement and does not constitute a financial sanctions designation or regulatory restriction.

FBI Wanted List

The FBI Wanted List is maintained by the Federal Bureau of Investigation to publish information on individuals sought for federal crimes, as well as missing persons and unidentified subjects. It includes multiple categories such as Ten Most Wanted Fugitives, Terrorism, Cyber Crime, Violent Crime, and Kidnappings. The list provides detailed profiles, including photographs, aliases, charges, and reward information, and serves as an investigative publicity tool to solicit public assistance in locating fugitives and solving cases. Inclusion indicates that a subject is actively wanted by U.S. law enforcement but does not constitute a financial sanction or regulatory designation.

SR - Suriname Police Wanted Persons List

The Suriname Police Wanted Persons List is published by the Suriname Police Force to identify wanted persons published for public assistance and criminal investigations. It supports law enforcement, public reporting, fugitive screening, and criminal risk assessment by providing official wanted-person or fugitive information.

U.S. Marshals Service Wanted Fugitives List

The U.S. Marshals Service Wanted Fugitives List is maintained by the U.S. Marshals Service and consolidates publicly identified fugitives across its investigative programs, including high-priority individuals from the “15 Most Wanted Fugitives” list and a broader set of profiled fugitives. The list includes individuals wanted for serious federal, state, and local offenses such as violent crimes, drug trafficking, organized crime, and sex offenses. Entries typically provide identifying details, photographs, criminal charges, and reward information, supporting law enforcement operations and encouraging public assistance in locating and apprehending fugitives. Inclusion indicates active law enforcement pursuit and does not constitute a financial sanction or regulatory designation.

U.S. Secret Service Most Wanted List

The U.S. Secret Service Most Wanted list is maintained by the United States Secret Service to publicize individuals sought for involvement in financial and electronic crimes, counterfeiting, fraud, identity theft, and related offenses under federal law. The list provides photographs, identifying details, descriptions of alleged offenses, and reward information to assist law enforcement efforts and encourage public assistance in locating and apprehending fugitives. Inclusion on this list reflects active pursuit by U.S. law enforcement and does not constitute a financial sanctions designation or a regulatory restriction list.

US - Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Most Wanted List

The ATF Most Wanted List is published by the Bureau of Alcohol, Tobacco, Firearms and Explosives to identify fugitives wanted for firearms, explosives, arson, and violent crime investigations. It supports law enforcement, public reporting, fugitive screening, and criminal risk assessment by providing official wanted-person or fugitive information.

US - DOT OIG Wanted Fugitives List

The DOT OIG Wanted Fugitives List is published by the U.S. Department of Transportation Office of Inspector General to identify fugitives wanted in transportation-related fraud and criminal investigations. It supports law enforcement, public reporting, fugitive screening, and criminal risk assessment by providing official wanted-person or fugitive information.

US - Department of Health and Human Services Office of Inspector General Fugitives List

The HHS OIG Fugitives List is published by the U.S. Department of Health and Human Services Office of Inspector General to identify fugitives wanted in health-care fraud and HHS program integrity cases. It supports law enforcement, public reporting, fugitive screening, and criminal risk assessment by providing official wanted-person or fugitive information.

US - Department of State Narcotics Rewards Program

The Department of State Narcotics Rewards Program is published by the U.S. Department of State to identify wanted narcotics traffickers and transnational criminal targets eligible for rewards. It supports law enforcement, public reporting, fugitive screening, and criminal risk assessment by providing official wanted-person or fugitive information.

US - Environmental Protection Agency (EPA) Fugitives List

The EPA Fugitives List is published by the U.S. Environmental Protection Agency to identify fugitives wanted for environmental crimes. It supports law enforcement, public reporting, fugitive screening, and criminal risk assessment by providing official wanted-person or fugitive information.

US - Immigration and Customs Enforcement (ICE) Most Wanted List

The ICE Most Wanted List is published by U.S. Immigration and Customs Enforcement to identify fugitives wanted for immigration, customs, and transnational crime investigations. It supports law enforcement, public reporting, fugitive screening, and criminal risk assessment by providing official wanted-person or fugitive information.

US – DEA Fugitives List

The DEA Fugitives List is maintained by the U.S. Drug Enforcement Administration to publicize individuals wanted in connection with federal drug trafficking, narcotics distribution, money laundering, and related criminal offenses under U.S. law. The list provides identifying information, photographs, aliases, charges, and reward details to assist law enforcement agencies and the public in locating and apprehending fugitives. Inclusion on this list reflects active pursuit by U.S. law enforcement and does not constitute a financial sanctions designation or a regulatory restriction list.

CN - Class A and Class B Warrant List Issued by Ministry of Public Security of China

China’s Class A and Class B Warrant Lists, issued by the Ministry of Public Security, contain names of individuals wanted domestically under criminal law. Class A warrants denote fugitives who are considered extremely dangerous or high priority, while Class B may involve serious offenders whose identity and whereabouts are unknown. These lists support internal law enforcement and cross-jurisdiction cooperation in arrest and prosecution.

CN - Red Notices List for Fugitives

The Chinese Red Notices list, published by China’s Central Commission for Discipline Inspection (CCDI) and National Supervisory Commission in coordination with INTERPOL, identifies individuals sought for corruption, dereliction of duty, or other serious violations. Red Notices are international requests for provisional arrest pending extradition, helping trace and repatriate fugitives across borders.

HK - Police Force Wanted Persons with Reward Notices

The Hong Kong Police Force Wanted Persons with Reward Notices list is published by the Hong Kong Police Force to identify individuals wanted in connection with criminal investigations where public assistance is requested. The list supports law enforcement, public reporting, and criminal risk screening by providing official wanted-person notices and related case information.

HK – Independent Commission Against Corruption (ICAC) Wanted Persons List

The Independent Commission Against Corruption (ICAC) Wanted Persons List is published by the ICAC of Hong Kong and identifies individuals wanted in connection with corruption-related offences under Hong Kong law. The list includes fugitives suspected or charged with crimes such as bribery, misconduct in public office, fraud, and related financial crimes. Entries typically provide identifying details, photographs, case summaries, and warrant information to support law enforcement efforts and public awareness. Inclusion indicates active investigation or prosecution and does not constitute a financial sanction or regulatory designation.

TW - Criminal Investigation Bureau Wanted Persons List

The Criminal Investigation Bureau Wanted Persons List is published by Taiwan’s Criminal Investigation Bureau to identify wanted persons published for criminal investigations. It supports law enforcement, public reporting, fugitive screening, and criminal risk assessment by providing official wanted-person or fugitive information.

TW - Ministry of Justice Investigation Bureau Fugitives List

The Ministry of Justice Investigation Bureau Fugitives List is published by Taiwan’s Ministry of Justice Investigation Bureau to identify fugitives and wanted persons under investigation. It supports law enforcement, public reporting, fugitive screening, and criminal risk assessment by providing official wanted-person or fugitive information.