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List of Sanctions

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SIGNALX

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List of Sanctions

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  • INTERPOL Wanted List
  • United Nations Sanctions List
  • World Bank - Ineligible Firms and Individuals List
  • US - Department of State AECA Debarred List.
  • OFAC Consolidated Sanctions List
    • Foreign Sanctions Evaders List
    • Sectoral Sanctions Identification List
    • Palestinian Legistlative Council List
    • Corresponding Account or Payable Through Account Sanctions List (CAPTA)
    • Non-SDN Menu-Based Sanctions List (NS-MBS List)
  • OFAC Specially Designated Nationals (SDN)
  • US - Bureau of Industry and Security List
    • Denied Persons List
    • Unverified List
    • Entity List
    • Military End User (MEU) List

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List of Sanctions

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  • US - Department of State Nonproliferation Sanctions List
  • International Trade Administration - Trade Sanctions List
  • HM Treasury’s Financial Sanctions List (UK)
  • Department of Foreign Affairs and Trade Consolidated Sanctions List - Australia
  • UK - Financial Sanctions List
  • State Secretariat for Economic Affairs - SECO Sanctions List - Switzerland
  • Consolidated Canadian Autonomous Sanctions List

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