Sanction Lists
Explore the comprehensive list of sanction lists we check through our API. Our database is updated daily to ensure that the latest changes in sanctions lists are automatically reflected.
FBI Most Wanted
The FBI's Ten Most Wanted Fugitives list is available
INTERPOL Red Notices
Publicly accessible Red Notices can be viewed on INTERPOL's website
United Nations Sanctions List
The UN Consolidated Sanctions List is available
Australia
The Australian Sanctions Consolidated List is managed by the Department of Foreign Affairs and Trade and can be accessed
Belgium
Belgium's sanctions information is provided by the Federal Public Service Finance
Canada
Canada's sanctions under the Special Economic Measures Act (SEMA) are listed by Global Affairs Canada
European Union
The EU Consolidated List of Sanctions is available through the European External Action Service
France
The French Ministry of Economy, Finance and Recovery publishes asset freezes
Switzerland
The State Secretariat for Economic Affairs (SECO) manages Swiss sanctions
United Kingdom
The HM Treasury's UK Sanctions List is accessible
OFAC - Specially Designated Nationals (SDN) List
Managed by the Office of Foreign Assets Control, available
OFAC - Non-SDN Consolidated Sanctions List
Also managed by OFAC, accessible
BIS - Entity List
The Bureau of Industry and Security's Entity List is available
BIS - Denied Persons List
Accessible through the Bureau of Industry and Security
BIS - Military End User List
Available
BIS - Unverified List
Accessible
World Bank
Listing of Sanctioned Firms & Individuals
Politically Exposed Persons (PEPs)
From multiple sources