Datasets covering sanctions, asset freezes, travel bans, trade restrictions, export controls and other restrictive measures issued by governments or international bodies.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Ministerio de Justicia
Source: https://repet.jus.gob.ar/
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Department of Home Affairs
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Department of Foreign Affairs and Trade
Source: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Austrian National Bank
Source: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html
Domestic list of natural and legal persons subject to sanctions
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Azerbaijan Financial Monitoring Service
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Federal Public Service Finance
Source: https://finance.belgium.be/en/treasury/financial-sanctions
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: OMNIO Compliance
Source: https://www.dans.bg/bg/28
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Global Affairs Canada
The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Government of Canada
Source: https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx
The Canadian government's own list of people and organizations associated with terrorism
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Public Safety Canada
Source: https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx
List of universities, research institutes and/or laboratories connected to military, national defence, or state security entities that could pose a risk to Canada’s national security.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Government of Canada
Individuals and organisations targeted by the Anti-Foreign Sanctions Law, Counter-Measures List and the Unreliable Entities List (UEL).
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: this source
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Vláda České republiky
Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Ministr Zahraničních Věcí
Individuals and entities sanctioned by the Estonia government
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Välisministeerium
Source: https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Council of the European Union
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Council of the European Union
Source: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: European Securities and Markets Authority
Source: https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_saris_new
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
Source: https://www.eeas.europa.eu/eeas/european-union-sanctions_en#10710
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Council of the European Union
Source: https://www.sanctionsmap.eu/
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Direction Générale du Trésor
List of individuals involved in crimes against Georgians in Abkhazia and South Osssetia.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: საქართველოს საკანონმდებლო მაცნე
Source: https://matsne.gov.ge/ka/document/view/4234552?publication=0
List of banned organizations under the Unlawful Activities (Prevention) Act
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Ministry of Home Affairs
Source: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Indonesian Financial Transaction Reports and Analysis Center
Individuals and entities in the sanctions list of the Islamic Republic of Iran
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Iran Ministry of Foreign Affairs
Source: https://sanctionlist.mfa.ir/
Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
Source: https://aml.iq/
Orders from 1939 and 1983 in the Irish Statute Book, based on the Offences Against the State Act 1939
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: electronic Irish Statute Book
Source: https://www.irishstatutebook.ie/eli/ResultsTitle.html?q=unlawful+organisation&search_type=all
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Isreali Ministry of Finance
Terrorist organizations and individuals as designated by the Israeli government
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: National Bureau for Counter Terror Financing
Source: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Ministry of Finance
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Ministry of Economy, Trade and Industry
Source: https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Ministry of Economy, Trade and Industry
Source: https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/russia.html
Persons designated under Kenya's counter-terrorism financial sanctions framework by the Financial Reporting Centre.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Financial Reporting Centre
The national sanctions list of the Kingdom Jordan, administered by the Anti Money Laundering and Counter Terrorist Financing Unit.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: وحدة مكافحة غسل الأموال وتمويل الإرهاب
Source: https://sanctions.amlu.gov.jo/EN/List/National1_List
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: караштуу Финансылык чалгындоо мамлекеттик кызматы
Source: https://fiu.gov.kg/sked/9
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Finanšu izlūkošanas dienests
Source: https://sankcijas.fid.gov.lv/
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Legal Acts Of The Republic Of Latvia
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Migration Department under the Ministry of the Interior of the Republic of Lithuania
Source: https://www.migracija.lt/app/nam
A list of entities whose property is legally owned or controlled by a sanctioned entity.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Finansinių Nusikaltimų Tyrimo Tarnyba
Source: https://fntt.lrv.lt/lt/tarptautines-finansines-sankcijos/
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Ministry of Home Affairs (Kementerian Dalam Negeri)
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Source: https://antiteror.sis.md/advanced-page-type/listele-teroriste
A list of entities subject to fund and economic resource freezing procedures.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: La Principauté de Monaco
Source: https://geldefonds.gouv.mc/
List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Ministry of Home Affairs, Government of Nepal
The Dutch government's sanctions list of people suspected of involvement in terroristic activities.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Ministry of Foreign Affairs
Source: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
Individuals and entities that have been designated terrorists by the New Zealand government.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: New Zealand Police
Source: https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Ministry of Foreign Affairs and Trade
Nigeria enforces the UN Security Council list but also has an independent list of designations.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Nigeria Sanctions Committe
List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: National Counter Terrorism Authority
People who are sanctioned by the PMA in accordance with Security Council Resolutions to combat money laundering and the financing of terrorism.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Palestine Monetary Authority
Source: https://www.pma.ps/en/Legislation//AMLCFT//LocalFreezingList
Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Republic of the Philippines Anti-Money Laundering Council
Source: http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Ministerstwo Spraw Wewnętrznych i Administracji
Source: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Generalny Inspektor Informacji Finansowej
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: National Counter Terrorism Committee
Individuals and organisations suspected of terrorism involvement
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: The National Office for the Prevention and Combating of Money Laundering of Romania
A list of US citizens under personal sanctions by the Russian Federation.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Министерство иностранных дел Российской Федерации
Serbias domestic sanctions list is applied together with the UN global lists.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Administration for the Prevention of Money Laundering
Source: https://www.apml.gov.rs/english/targeted-financial-sanctions
Entities designated by the Singapore government in addition to the UN security council set of sanctions, imposing financial restrictions.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Monetary Authority of Singapore
The South African FIC sanctions list, largely based on UN Security Council sanctions.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Financial Intelligence Centre
Source: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: State Secretariat for Economic Affairs
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Ministry of Economic Affairs
Source: https://www.trade.gov.tw/english/Pages/List.aspx?nodeid=298
Designation of persons suspected to be connected with terrorism or terrorism financing
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Anti Money Laundering Office
Source: https://amlo.go.th/index.php/en/high-risk-countries-designated-list/2016-06-04-14-50-52
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Republic of Türkiye Ministry of Treasury and Finance – Financial Crimes Investigation Board
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Foreign, Commonwealth & Development Office
Source: https://www.gov.uk/government/publications/the-uk-sanctions-list
Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Office of Financial Sanctions Implementation
List of individuals and legal entities subject to restrictive measures.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: National Security and Defense Council
Source: https://drs.nsdc.gov.ua/
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: State Finance Monitoring Service
Source: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: United Nations Security Council
Source: https://main.un.org/securitycouncil/en/sanctions/1718/materials/1718-Designated-Vessels-List
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: United Nations Security Council
Source: https://www.un.org/securitycouncil/sanctions/information
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Executive Office for Control & Non-proliferation
Joint ventures between entities in North Korea and other countries to be considered trade risk.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: U.S. Customs and Border Protection
Source: https://www.cbp.gov/document/report/north-korea-sanctions-and-enforcement-actions-advisory
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: US State Department
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Bureau of Industry and Security
Source: https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl
Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: U.S. Customs and Border Protection
Source: https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: U.S. Department of State
Source: https://www.state.gov/foreign-terrorist-organizations/
Organizations designated as terrorist for immigration purposes.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: US State Department
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Directorate of Defense Trade Controls
A list of companies identified as Chinese military companies operating in the United States.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Department of Defense
FinCEN, part of the U.S. Department of the Treasury, fights money laundering, safeguards the financial system, and promotes national security through gathering and sharing financial intelligence.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Financial Crimes Enforcement Network
Source: https://www.fincen.gov/resources/statutes-and-regulations/311-and-9714-special-measures
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Office of Foreign Assets Control
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
The primary United States' sanctions list, specially designated nationals (SDN) part.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Office of Foreign Assets Control
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
A list of companies whose products and/or services are excluded from procurement by acts of Congress, and foreign persons sanctioned under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA).
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: United States Congress
Source: https://docs.google.com/spreadsheets/d/18p4GLexZuK0XHZFOXXdSCreVVtxf3H0ERwlTEbQJmdo/edit#gid=0
Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: US State Department
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Department of the Commerce – International Trade Administration
The US DHS publishes this list of entities wholly or in part using forced labour in the People's Republic of China, especially from the Xinjiang Uyghur Autonomous Region.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Department of Homeland Security
