| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | F | List Name | Business Context | Country | Region | ||||||||||||||||||
2 | Arab states Sanctions List against Qatar related individuals | The list is a joint statement of Saudi Arabia, the United Arab Emirates, Bahrain and Egypt against State of Qatar’s support for persons involved in extremism and terrorism related activities. | International | International | |||||||||||||||||||
3 | Arab states Sanctions List against Qatar related organisations | The list is a joint statement of Saudi Arabia, the United Arab Emirates, Bahrain and Egypt against State of Qatar’s support for organisations involved in extremism and terrorism related activities. | International | International | |||||||||||||||||||
4 | Argentina Ministerio de Relaciones Exteriores y Culto Sanciones de la ONU | List issued by the Ministry of Foreign Affairs of Argentina, covering entities designated by the UN. The list implements the UN sanctions designations on the national level. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Argentina | South America | |||||||||||||||||||
5 | Argentina Public Registry of People and Entities linked to acts of Terrorism and Terrorism Financing | The list is published by the Ministry of Justice of Argentina, covering persons and entities that are designated as involved in terrorist-activities or terrorism financing. | Argentina | South America | |||||||||||||||||||
6 | Australia Autonomous Sanctions for Russia Crimea and Sevastopol | Australia publishes 11 Russian entities outside their consolidated list due to their participation in the destabilisation of the situation in Crimea. On 1 September 2014 the Prime Minister announced expanded autonomous sanctions in relation to Russia, Crimea and Sevastopol. | Australia | Oceania | |||||||||||||||||||
7 | Australia Autonomous Sanctions North Korea Designated Vessels | List covering vessels sanctioned by the Australian state under Democratic People's Republic of Korea Designation 2015. The entities are not listed anymore by the DFAT consolidated list but they are still under economic sanctions. | Australia | Oceania | |||||||||||||||||||
8 | Australian National Security Terrorism List | Currently, 27 organisations are listed as terrorist organisations under the Australian Criminal Code. The designations concern not only entities involved in terrorist acts, but also organisations that plan, finance and carry out such acts. | Australia | Oceania | |||||||||||||||||||
9 | Austria Oesterreichische Nationalbank OENB Historical Sanctions | List maintained by the National Bank of Austria (OENB), including terrorism related entities, sanctioned in 2002 and 2009 (only entities that are no longer under sanctions) based on Foreign Exchange Act 2004. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Austria | Europe | |||||||||||||||||||
10 | Austria Oesterreichische Nationalbank OENB Sanctions | List maintained by the National Bank of Austria (OENB), including terrorism related entities, sanctioned in 2002 and 2009 (only entities still under sanctions) based on Foreign Exchange Act 2004. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Austria | Europe | |||||||||||||||||||
11 | Azerbaijan Financial Intelligence Unit National Sanctions List | List issued by the Azeri Financial Monitoring Service, covering persons that are involved in financing of terrorism based on Law of the Republic of Azerbaijan on Combating Money Laundering and Terrorist Financing. | Azerbaijan | Middle East | |||||||||||||||||||
12 | Bahrain Terrorists List | List issued by the Ministry of Foreign Affairs of Bahrain, covering entities designated as involved in terrorist activities in accordance with Law no. (58) of 2006 amended by law (68) and (20). | Bahrain | Middle East | |||||||||||||||||||
13 | Bangladesh Domestic Sanctions List | List issued by the Central Bank of Bangladesh, covering entities subject to sanctions due to involvement in terror-related activities in accordance with Anti-Terrorism Act, 2009 (including amendments in 2013). | Bangladesh | Asia | |||||||||||||||||||
14 | Belarus State Security Agency List of Organizations and Individuals Involved in Terrorist Activities | List issued by the Belarus State Security Agency, covering entities that are subject to economic sanctions due to their involvement in terrorism related activities. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Belarus | Europe | |||||||||||||||||||
15 | Belgium Consolidated List of the National and European Sanctions | The sanctions regimes applicable in Belgium are imposed at different levels: - Internationally, imposed by the UN Security Council; - European, imposed by the European Union; - Nationally, imposed by the Belgian government (known as the 'national terrorist list') and the National Security Council. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated and EU External Action Service - Consolidated list of Sanctions in the search profile configuration. | Belgium | Europe | |||||||||||||||||||
16 | Belgium Federal Public Service Finance National Financial Sanctions | The Belgian sanctions list is maintained by the national Federal Public Service and includes the UN and EU, as well as national sanctions imposed by the Belgian Government upon individuals and organisations. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Belgium | Europe | |||||||||||||||||||
17 | Bulgaria Domestic Sanctions under the Council of Ministers Decision 265 of 2003 (Suspended) | The Bulgarian Sanctions are terrorism related and include both international sanctions (UNSC Resolutions 1267 and 1333) and national designations, all published on the Central Bank of Bulgaria website. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. Currently, the list is retired and it is no longer maintained. | Bulgaria | Europe | |||||||||||||||||||
18 | Canada OSFI Entity List (Suspended) | The list includes the organisations found under sanctions issued by the Canadian Office of the Superintendent of Financial Institutions. Currently, OSFI has ceased publication of lists of designated persons. | Canada | North America | |||||||||||||||||||
19 | Canada OSFI Person List (Suspended) | The list included the individuals found under sanctions issued by the Canadian Office of the Superintendent of Financial Institutions. Currently, OSFI has ceased publication of lists of designated organizations. | Canada | North America | |||||||||||||||||||
20 | Canada Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism | List issued by the Canadian government, covering entities subject to sanctions due to involvement in terror-related activities in accordance with the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism (SOR/2001-360). As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Canada | North America | |||||||||||||||||||
21 | Canada Sanctions Justice for Victims of Corrupt Foreign Officials Act | Pursuant to the Justice for Victims of Corrupt Foreign Officials Act, Canada has imposed targeted measures against foreign nationals who are, in the opinion of the Governor in Council, responsible for or complicit in gross violations of human rights; or are public officials or an associate of such an official, who are responsible for or complicit in acts of significant corruption. | Canada | North America | |||||||||||||||||||
22 | Canadian Freezing Assets of Corrupt Foreign Officials Act | Under the Freezing Assets of Corrupt Foreign Officials Act, the Canadian Office of the Superintendent of Financial Institutions is designating sanctioned entities related to Ukraine, Tunisia and Egypt. | Canada | North America | |||||||||||||||||||
23 | China Ministry of Public Security Terrorist list (Suspended) | This list contains entities recognized by the Chinese Ministry of Public Affairs as being terrorist. The designations are specific to China (East Turkistan) and not found on international sanctions lists. Currently, the list is suspended and it is no longer updated or maintained. | China | Asia | |||||||||||||||||||
24 | Czech Republic Sanctions Government Order to implement specific international measures to combat terrorism | List issued by the government of the Czech Republic, covering entities involved in terror-related activities in accordance with Government Regulation No. 210/2008. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Czech Republic | Europe | |||||||||||||||||||
25 | DFAT Australia Consolidated Sanctions List | The relevant legislation for DFAT Consolidated is: - Charter of the United Nations Act 1945; - Charter of the United Nations (Dealing with Assets) Regulations 2008; - Autonomous Sanctions Act 2011; - Autonomous Sanctions Regulations 2011. The Sanctions Committees present in DFAT Consolidated are: - 1988 (Taliban) - 1267 (1999)/1989 (2011)/2253 (2015) (ISIL (Da'esh) and Al-Qaida) - 1373 (2001) - 1591 (Sudan) - 1533 (Democratic Republic of the Congo) - 1518 (Iraq) - 2231 (Iran) - 1718 (DPRK) - 751 (Somalia and Eritrea) - 1970 (Libya) - Autonomous (DPRK) - Autonomous (FFRY) - Autonomous (Iran) - Autonomous (Libya) - Autonomous (Syria) - Autonomous (Zimbabwe) - 2127 (Central African Republic) - Autonomous (Ukraine) - 2140 (Yemen) - 2206 (South Sudan) - Autonomous (Myanmar) - 2374 (2017) Mali As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Australia | Oceania | |||||||||||||||||||
26 | DFATD Canada Special Economic Measures Act Designations | The Canadian Department of Foreign Affairs, Trade and Development maintains through this list the Canadian designations concerning entities designated under Special Economic Measures Act (Belarus, Iran, Myanmar, Nicaragua, Russia, South Sudan, Syria, Ukraine (linked to Russia’s ongoing violations of Ukraine’s sovereignty and territorial integrity), Venezuela, Zimbabwe). | Canada | North America | |||||||||||||||||||
27 | Estonia Designated Persons under Magnitsky Amendments | List issued by the Government of Estonia under Magnitsky amendments, comprised of entities designated as involved in gross violations of human rights, corruption or money laundering. | Estonia | Europe | |||||||||||||||||||
28 | EU External Action Service - Consolidated list of Sanctions | The following programs are covered in the consolidated list: - Restrictive measures imposed with respect to the Taliban - Restrictive measures against Belarus - Restrictive measures in view of the situation in Bosnia and Herzegovina - Restrictive measures in view of the situation in Burundi - Restrictive measures against the Central African Republic - Restrictive measures against the proliferation and use of chemical weapons - Restrictive measures against cyber-attacks threatening the Union or its Member States - Restrictive measures against the Democratic Republic of the Congo - Misappropriation of state funds of Egypt (MSF) - Restrictive measures against the Republic of Guinea - Restrictive measures against those threatening the peace, security or stability of the Republic of Guinea-Bissau - Restrictive measures against serious human rights violations and abuses - Restrictive measures in relation to serious human rights violations in Iran (HR) - Restrictive measures in relation to the non-proliferation of weapons of mass destruction (WMD) - Restrictive measures on Iraq - Restrictive measures in view of the situation in Libya - Restrictive measures in view of the situation in Mali - Restrictive measures against Myanmar/Burma - Restrictive measures in view of the situation in the Republic of Nicaragua - Restrictive measures in relation to the non-proliferation of the weapons of mass destruction (WMD) - Restrictive measures against Somalia - Restrictive measures in view of the situation in South Sudan - Restrictive measures in view of the situation in Sudan - Restrictive measures against Syria - Restrictive measures in relation to the 14 February 2005 terrorist bombing in Beirut, Lebanon - Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida (ISIL/Daesh & Al-Qaida) - Specific measures to combat terrorism - Misappropriation of state funds of Tunisia (MSF) - Restrictive measures in view of Turkey's unauthorised drilling activities in the Eastern Mediterranean - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in view of the situation in Venezuela - Restrictive measures in view of the situation in Yemen - Restrictive measures in respect of Zimbabwe As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | International | International | |||||||||||||||||||
29 | European Council List of Designated Vessels | List maintained by the European Union containing vessels that are banned to enter EU ports under the restrictive measures in view of the situation in North Korea and the Libyia. As there may be possible delays between the UN decision and the national/ EU designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | International | International | |||||||||||||||||||
30 | European Council Restrictive Measures on Russian entities destabilising the situation in Ukraine | This list contains entities sanctioned under the EU Council Regulations No 833/2014 of 31 July 2014 and No 960/2014 of 8 September 2014, not included in the EU External Action Service - Consolidated list of Sanctions. | International | International | |||||||||||||||||||
31 | Finland National Bureau of Investigation Asset Freeze List | List maintained by the National Bureau of Investigation of Finland, covering entities that are currently facing asset freezes for terrorist-related activities under the Act on the Freezing of Funds with a View to Combating Terrorism. | Finland | Europe | |||||||||||||||||||
32 | France Tresor Direction Generale Liste Unique de Gels | The list is based on the Ordinance No. 2020-1342 of 4 November 2020 which establish the mechanism for freezing assets and prohibiting their availability wether they are decisions made by the United Nations, the European Union or national designations. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated and EU External Action Service - Consolidated list of Sanctions in the search profile configuration. | France | Europe | |||||||||||||||||||
33 | Germany Prohibited Organizations | List obtain from Constitutional Protection Report (2018) and Federal Gazette containing associations whose purposes or activities run counter to criminal law or which are directed against the constitutional order or the idea of international understanding. | Germany | Europe | |||||||||||||||||||
34 | HM Treasury Ukraine Sanctions | List issued by the UK Office of Financial Sanctions Implementation (OFSI) publishes in this list the persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine. They are not included in the UK HM Treasury Consolidated List of Sanctions. | United Kingdom | Europe | |||||||||||||||||||
35 | Hong Kong Special Administrative Region Sanctions issued under the UN Sanctions Ordinance | List issued by the Government of Hong Kong covering national implementation of United Nations Security Council sanctions in accordance with the "United Nations Sanctions Ordinance" (Chapter 537 of the Laws of Hong Kong). As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Hong Kong | Asia | |||||||||||||||||||
36 | Iceland Sanctions List | The list is issued in accordance with the Act on the Implementation of International Coercive Measures, no. 93/2008, in consultation with the Foreign Affairs Committee of the Althingi and is intended to ensure active compliance with international coercive measures as well as the Act on the Freezing of Funds, listing of coercive measures and the distribution and financing of weapons of mass destruction no. 64/2019. The coverd coercive measures and regulations are: - Afghanistan (UN: 1267 (1999) - EU - Iceland: Rg. 1100/2013 , Coll . rg. 897/2015) - Al-Qaeda - See Terrorism - Azerbaijan (Nagorno-Karabakh) (UN: 853 (1993) - OSCE: Decision of 28 February 1992) - Belarus (Belarus) (EU - ICE: Rg. 97/2012 , Coll . rg. 1101/2013 , rg. 817/2015 , rg. 505/2016 , rg. 845/2017 , rg. 1378/2018) - Bosnia and Herzegovina (EU - Ice. Rg. 765/2014 , Coll . rg. 494/2016) - Burma - see Myanmar - Burundi (EU - Iceland Rg. 92/2016) - Chemical weapons (ÍS: Rg. 570/2019) - Egypt EU (ICE: Rg. 908/2015 , Coll . rg. 493/2016) - Weapons of mass destruction (UN: 1540 (2004) - ÍS: Rg. 123/2009 , Coll. rg. 325/2009) - Guinea (EU - ICE: Rg. 277/2015 , Coll . rg. 93/2016) - Guinea-Bissau (UN: 2048 (2012) - EU - ÍS: Rg. 567/2014) - Terrorism (UN: 1373 (2001) - EU - Iceland: Rg. 448/2014 , Coll . rg. 295/2015 , rg. 67/2016 , rg. 1400/2019) - Iraq (UN: 1518 (2003) - EU - Iceland: Rg. 851/2015) - Iran (UN: 1737 (2006) EU - Iceland: Rg. 384/2014 , Coll . rg. 275/2015 , rg. 786/2015 , rg. 91/2016, rg. 506/2016 , rg. 843/2017) - Yemen (UN: 2140 (2014) - EU - ICE: Rg. 880/2015 , Coll . rg. 96/2016) - Congo, Democratic Republic of the Congo ( UN: 1533 (2004) - EU - Iceland: Rg. 800/2015 , Rg. 842/2017) - Crimea and Sevastopol - see Ukraine - Lebanon UN: 1636 (2005) - EU - Iceland: Rg. 835/2015) - Libya (UN: 1970 (2011) - EU - ÍS: Rg. 887/2015 , Coll . rg. 516/2016 , rg. 221/2019) - Mali (UN: 2374 (2017) IS: Rg. 381/2018) - Central African Republic (UN: 2127 (2013) - EU - ÍS: Rg. 760/2014 , Coll . rg. 1011/2015 , rg. 492/2016 , rg. 234/2017 , rg. 846/2017 , rg. 1393/2018) - Middle East - see Lebanon - Moldova (Transnistria) (EU - ICE: Rg. 291/2015 , Coll . rg. 95/2016) - Myanmar (EU - ICE: Rg. 278/2015 , rg. 568/2019) - Nagorno-Karabakh - see Azerbaijan - North Korea (UN: 1718 (2006) - EU - Iceland: Rg. 160/2015 , Coll . rg. 496/2016 Rg 227/2018) - Russia (EU - ICE: Rg. 281/2014 , 287/2014 , 330/2014 , 522/2014 , 764/2014 , 772/2014 , 935/2014 , 75/2015 , 745/2015 , 395/2016 , 984/2016 , 58/2017 , 307 / 2017 , 448/2017 , 679/2018 , 567/2019) - Somalia (UN: 751 (1992) - EU - Iceland: Rg. 792/2015 , Coll . rg. 97/2016 , rg. 1399/2019) - Sudan (UN: 1591 (2005) - EU - Iceland: Rg. 804/2015) - South Sudan (UN: 2206 (2015) - EU - ÍS: Rg. 900/2015 , 569/2019) - Syria (EU - ICE: Rg. 456/2014 , Coll . rg. 763/2014 , rg. 276/2015 , rg. 495/2016 , 449/2017) - Taliban - see Afghanistan - Transnistria - see Moldova - Tunisia (EU - ICE: Rg. 283/2015 , Coll . rg. 503/2016) - Ukraine (EU - ICE: Rg. 281/2014 , 287/2014 , 330/2014 , 522/2014 , 764/2014 , 772/2014 , 935/2014 , 75/2015 , 745/2015 , 395/2016 , 984/2016 , 58/2017 , 307/2017 . 448/2017 , 89/2018 , 679/2018 , 567/2019) - Venezuela (ESB - IS: Rg. 380/2018) - Zimbabwe (EU - ICE: Rg. 744/2015 , Coll . rg. 504/2016 , rg. 844/2017 , rg. 1377/2018) As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated and EU External Action Service - Consolidated list of Sanctions in the search profile configuration. | Iceland | Europe | |||||||||||||||||||
37 | India Ministry of Home Affairs Banned Organisations | The Ministry of Home Affairs of India has banned a number of organisations, proscribed as terrorist organisations under the Unlawful Activities (Prevention) Act. | India | Asia | |||||||||||||||||||
38 | India Ministry of Home Affairs Designated Terrorists Under Unlawful Activities (Prevention) Act | List issued by the Indian Ministry of Home Affairs containing designated Terrorists Under Unlawful Activities (Prevention) Act. The new designations result from the Central Government decision to amend the Unlawful Activities (Prevention) Act, 1967 in August 2019, and to include the provision of designating an individual as a terrorist. Prior to this amendment, only organizations could be designated as terrorist organizations. | India | Asia | |||||||||||||||||||
39 | Indonesia PPATK List of Funders of Proliferation of WMD Sanctions | List issued by the Indonesian Financial Transaction Reports and Analysis Centre (PPATK / INTRAC) containing weapons of mass destruction designations under the Joint Regulation concerning the Inclusion of the Identity of a Person or Corporation in the List of Funding for the Proliferation of Weapons of Mass Destruction, and Immediate Blocking of Funds. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Indonesia | Asia | |||||||||||||||||||
40 | Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations DTTOT Sanctions | List issued by the Indonesian Financial Transaction Reports and Analysis Centre (PPATK / INTRAC) containing terrorism related designations that have been ruled by the Central Jakarta District Court as stipulated in Article 28 paragraph (1) of Law Number 9 of 2013 concerning the Prevention and Eradication of Terrorism Financing Crime. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Indonesia | Asia | |||||||||||||||||||
41 | Iran March and May 2017 Sanctions against US entities | List issued by the Ministry of Foreign Affairs containing Iran Sanctions that are made public in relation to US entities sanctioned by Iran in March and May 2017. | Iran | Middle East | |||||||||||||||||||
42 | Ireland Organisations Sanction Laws | List of unlawful organizations, as declared by the Irish Government under the provisions of Sections 18 and 19 of the "Offences against the State Act, 1939". | Ireland | Europe | |||||||||||||||||||
43 | Israel Division of Sanctions Headquarters Prevention of Distribution and Financing of Weapons of Mass Destruction sanctions | List issued by the Ministry of Finance of Israel, covering entities that are sanctioned for involvement in the proliferation of weapons of mass distruction under the Law for Prevention of Distribution and Financing of Weapons of Mass Destruction (2018). As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Israel | Middle East | |||||||||||||||||||
44 | Israel National Bureau for Counter Terror Financing Designated associations and terrorists organizations | List issued by The National Bureau for Counter Terror Financing containing illegal associations and organizations labelled as terrorist under Anti-Terrorism Law, 2016. This new list version is the result of the migration from an older version of the website. | Israel | Middle East | |||||||||||||||||||
45 | Israel National Bureau for Counter Terror Financing Designated individuals | List issued by the Israel National Bureau for Counter Terror Financing containing individuals designated under Section 2 of the Prohibition of Terrorist Financing Law 2005. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Israel | Middle East | |||||||||||||||||||
46 | Israel National Bureau for Counter Terror Financing Seizures of property of terrorist operatives | List issued by the National Bureau for Counter Terror Financing containing entities whose assets were frozen for being in conjunction with terrorist activities as stipulated by Prohibition on Terrorist Financing Act, 2005. | Israel | Middle East | |||||||||||||||||||
47 | Japan METI Export Control Security Division End User list | Japan's Ministry of Economy, Trade and Industry (METI) list contains organisations responsible for / involved in the proliferation of weapons of mass destruction under Export Trade Control Ordinance (Cabinet Order No. 378 of 1945). | Japan | Asia | |||||||||||||||||||
48 | Japan Ministry of Economy, Trade and Industry Administrative Sanctions | List issued by the Ministry of Economy, Trade and Industry containing cases under administrative sanctions (ban on import / export) based on the Foreign Exchange and Foreign Trade Law Article 53, Paragraph 2. | Japan | Asia | |||||||||||||||||||
49 | Japan National Public Service Commission International Terrorists List | The list contains entities designated by the National Public Service Commission of Japan as being involved in terrorism-related activities, encompassing internationally recognised entities under the Act on Special Measures Concerning the Freezing of Property of International Terrorists, etc., implemented by Japan based on the United Nations Security Council Resolution No. 1267. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Japan | Asia | |||||||||||||||||||
50 | Japan Public Security Intelligence Agency International Terrorist Organisations | The list is published and maintained by the Public Security Intelligence Agency of Japan, covering internationally designated terrorist and guerilla organisations. | Japan | Asia | |||||||||||||||||||
51 | Jersey Proscribed Terrorist Organizations | List issued by the government of Jersey, covering organizations that are engaged in terrorist activity in accordance with Terrorism (Jersey) Law (2002). | United Kingdom | Europe | |||||||||||||||||||
52 | Kazakhstan Committee on Legal Statistics and Special Records of the Prosecutor General List of Terrorist and Extremist Organizations | List issued by the Prosecutor General, covering Terrorist and Extremist organisations designated through court decisions. | Kazakhstan | Asia | |||||||||||||||||||
53 | Kazakhstan Ministry of Finance Organizations and Individuals Associated with the Financing of Terrorism and Extremism | The list is issued by the Ministry of Finance of Kazakhstan, containing entities designated as being involved in terrorism and extremism financing based on law of the Republic of Kazakhstan dated August 28, 2009 No. 191-IV "On Counteracting the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism". | Kazakhstan | Asia | |||||||||||||||||||
54 | Kenya Gazette Notices of Sanctions Designations under the Prevention of Terrorism Act | List issued through National Gazette Notices in accordance to Prevention of Terrorism Act (No. 30 of 2012), containing local / national terrorism designations. Most of the entities on the list are not found among the international or national designations. | Kenya | Africa | |||||||||||||||||||
55 | Kyrgyzstan State Commission for Religious Affairs Prohibited Organisations | List issued by the State Commission for Religious Affairs from Kyrgyzstan, covering organisations that are prohibited on the territory of Kyrgyzstan through court orders, due to alleged terrorist ties, promotion or involvement in extremist activities. | Kyrgyzstan | Asia | |||||||||||||||||||
56 | Kyrgyzstan State Financial Intelligence Service National List of Sanctions | List Issued by the State Financial Intelligence Service, covering entities that are charged, wanted or sentenced for terrorism or terrorism financing in accordance with Appendix 1 to the order of the State Financial Markets Service of September 19, 2019 No. 47 / P. | Kyrgyzstan | Asia | |||||||||||||||||||
57 | Latvia Designated Persons under Magnitsky Amendments | List issued by the Government of Latvia under Magnitsky amendments, comprised of entities designated as involved in gross violations of human rights, corruption or money laundering. | Latvia | Europe | |||||||||||||||||||
58 | Latvia National Sanctions List | In addition to adopted international sanctions, Latvia occasionally issues national sanctions, under Article 4 (4) of the Law on the Prevention of Money Laundering and Terrorist Financing. The list covers these autonomous regime sanctions, published by Latvia's Office for Prevention of Laundering of Proceeds Derived from Criminal Activity (FIU Latvia). | Latvia | Europe | |||||||||||||||||||
59 | Lithuania Designated Persons Under Magnitsky Amendments | List issued by Ministry of the Interior of the Republic of Lithuania containing entities restricted from entering Lithuania as a result of the Magnitsky amendments (June 9 Resolution no. 591 “On the Government of the Republic of Lithuania April 20 Resolution no. 436 “On Amendment to the Rules for Compiling and Maintaining the National List of Aliens Prohibited from Entering the Republic of Lithuania”). | Lithuania | Europe | |||||||||||||||||||
60 | Luxembourg Liste des Sanctions Financieres Internationales | List issued by the Luxembourg Ministry of Finance containing persons, entities and groups targeted in execution of the resolutions adopted by the United Nations Security Council in application of Chapter VII of the Charter of the United Nations, insofar as they are not mentioned under points A) and B) of the 'Annex I of the amended Grand-Ducal regulation of 29 October 2010. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Luxembourg | Europe | |||||||||||||||||||
61 | Malaysia Ministry of Home Affairs List of Sanctioned Entities | List issued by the Malaysian Ministry of Home Affairs containing organisations involved in terrorist related activities under section 66B (1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds From Illegal Activities 2001 [Act 613]. | Malaysia | Asia | |||||||||||||||||||
62 | Malaysia Ministry of Home Affairs List of Sanctioned Individuals | List issued by the Malaysian Ministry of Home Affairs containing persons involved in terrorist related activities under section 66B (1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds From Illegal Activities 2001 [Act 613]. | Malaysia | Asia | |||||||||||||||||||
63 | Malta Financial Services Authority (MFSA) National Sanctions (Suspended) | List issued by the Financial Services Authority (MFSA) containing autonomous sanctions under the National Interest (Enabling Powers) Act. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration.Currently, the list is suspended and it is no longer updated or maintained. | Malta | Europe | |||||||||||||||||||
64 | Mexico Financial Intelligence Unit UN Sanctions for terrorism and non-proliferation | List maintained by the Financial Inteligence Unit of Mexico, aligning the national legislation with the UN designations on terrorism and non-proliferation. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Mexico | North America | |||||||||||||||||||
65 | Ministry of Finance Japan Economic Sanctions List | List issued by the Ministry of Finance Japan (the “MOFJ”) containing sanctioned individuals and organisations based on the Foreign Exchange Law (most of the designations follow the UN Security Council resolutions). As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Japan | Asia | |||||||||||||||||||
66 | Monaco Economic Sanctions | The executive act on which the sanction list is based is Law n ° 1.462 of June 28, 2018 which is focusing on strengthening the system for the fight against money laundering, terrorist financing and corruption. Designations are made through Ministerial Orders. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Monaco | Europe | |||||||||||||||||||
67 | Monaco Ministerial Orders(Suspended) | List issued by the authorities of Monaco, covering entities that committed acts contrary to human rights and democracy or acts adversely affecting peace and international security. The list was covering ministerial orders. The list is suspended and it is no longer updated or maintained. The designated entities can be found using the upadted list named Monaco Economic Sanctions. | Monaco | Europe | |||||||||||||||||||
68 | New Zealand Police Designated Terrorists | The New Zealand Police designations of sanctioned terrorists under Terrorism Suppression Act 2002 which are following UN Security council decisions, under the UNSC 1267/1989/2253 and 1988 Committees, as well as under the UNSC Resolution 1373. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | New Zealand | Oceania | |||||||||||||||||||
69 | Norway Lovdata laws judicial database (Suspended) | Norway's Lovdata judicial laws contain historical sanctions related to Iran. Currently, Norway does not maintain an independent list of sanctioned individuals and entities, but largely adopts the lists contained in the corresponding UNSC Resolutions and/or EU Regulations. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Norway | Europe | |||||||||||||||||||
70 | Norway Sanctions and Restrictive Measures | List issued by the Norwegian Ministry of Foreign Affairs, covering entities subject to sanctions due to involvement in terror-related activities or proliferation of weapons of mass destruction. These measures represent national implementation of sanctions adopted by the UN Security Council and a number of restrictive measures adopted by the EU. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Norway | Europe | |||||||||||||||||||
71 | OFAC Consolidated List | OFAC Consolidated contains the following executives acts: - Executive Order 13608 (Iran); - Executive Order 13224 (Terrorism); - Executive Order 13582 (Syria); - General License 4 Under EO 13224 (Terrorism); - CISADA; - Executive Order 13662 (Ukraine); - CAATSA - Section 231; - Executive Order 13850 (Venezuela). | United States | North America | |||||||||||||||||||
72 | OFAC Non-SDN Communist Chinese Military Companies List (Suspended) | The list is issued by the Office of Foreign Assets Control, covering companies that are designated as Chinese Military Companies. Under Executive Order 13959, investing in those companies is prohibited. The list is no longer maintained or updated. | United States | North America | |||||||||||||||||||
73 | OFAC SDN List | The US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List contains individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Their assets are blocked and U.S. persons are generally prohibited from dealing with them. The list contains 78 programs. | United States | North America | |||||||||||||||||||
74 | OFAC SDN List - Related Entities (Suspended) | The OFAC sanction list includes a number of relatives and known associates however these appear as a field within a sanctioned entity profile and not as a standalone profile (unless of course a Related Entity is themselves sanctioned). We have added these entities to our database as standalone entities which are now themselves searchable profiles. To re- emphasise: it is important to note these entities are not necessarily sanctioned themselves (they appear on a list clearly marked "Related Entities" with the following note "These entities are referred to as being related or associated with the sanctioned entities in the details provided by the competent sanctioning Authority." As usual clients can choose via search profiles whether they wish to screen against these Related Entities or not. | United States | North America | |||||||||||||||||||
75 | Pakistan Federal Investigation Agency High Profile Terrorists | This list’s AML type was set to warning and is now changed to sanction. The list contains “fugitives from law [that] should not be allowed to plan, associate, communicate; finance, travel and lodge with ease anywhere in the country or abroad”. According to the amendment made in July 2020 in the Anti Terrorist Bill of Pakistan, it is mentioned that asset freezes should be applied to persons who are affiliated with proscribed groups, and the individuals found on this list are in the aforementioned situation. | Pakistan | Asia | |||||||||||||||||||
76 | Pakistan Federal Investigation Agency Other High Profile Terrorists | This list’s AML type was set to warning and is now changed to sanction. The list contains “fugitives from law [that] should not be allowed to plan, associate, communicate; finance, travel and lodge with ease anywhere in the country or abroad”. According to the amendment made in July 2020 in the Anti Terrorist Bill of Pakistan, it is mentioned that asset freezes should be applied to persons who are affiliated with proscribed groups, and the individuals found on this list are in the aforementioned situation. | Pakistan | Asia | |||||||||||||||||||
77 | Pakistan National Counter Terrorism Authority List of Organizations Proscribed by the Ministry of Interior | List issued by the Pakistani Minister of Interior, covering entities that are involved in terror- related activities in accordance with section 11-B of Anti Terrorism Act. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Pakistan | Asia | |||||||||||||||||||
78 | Pakistan National Counter Terrorism Authority Schedule IV Proscribed Persons | List issued by the National Counter Terrorism Authority of Pakistan, containing individuals for which there is evidence of being linked to a proscribed organisation or involvement in terorrism related activities based on NACTA - Schedule-IV. | Pakistan | Asia | |||||||||||||||||||
79 | Philippines AMLC Sanctions Resolutions | List issued by the Philippines Anti-Money Laundering Council consisting of national implementation of sanction measures adopted by international bodies. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Philippines | Asia | |||||||||||||||||||
80 | Philippines Anti-Terrorism Council Designations | List issued by Philippines Anti-Terrorism Council containing terrorist designations under Section 45 of the Republic Act No. 11479. | Philippines | Asia | |||||||||||||||||||
81 | Philippines Bangko Sentral Philippinas Circulars on Sanctioned Entities after 2012 | List issued by Bangko Sentral Philippinas containing designations and updates to sanctions regimes made by Anti-Money Laundering Council or the United Nations, that are not already covered by the UN Terrorism sanctions regime. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Philippines | Asia | |||||||||||||||||||
82 | Public Safety Canada Listed Entities | List issued by the Government of Canada, the Public Safety department containing entities associated with terrorism. Canada's Anti-terrorism Act enables the government to create this list of entities under the Criminal Code. | Canada | North America | |||||||||||||||||||
83 | Qatar National Terrorist Designation Lists | List issued by the Qatar Ministry of Interior National Counter Terrorism Committee containing domestic sanctions issued under resolutions of His Excellency the Attorney General. | Qatar | Middle East | |||||||||||||||||||
84 | Qatar National Terrorist Designation Lists Arabic Version | List issued by the Qatar Ministry of Interior National Counter Terrorism Committee containing domestic sanctions issued under resolutions of His Excellency the Attorney General. | Qatar | Middle East | |||||||||||||||||||
85 | Republic of Moldova National Terrorist List | The list is issued by the Anti-Terrorist Center of the Moldovan Security and Intelligence Service, containing entities designated as involved in terrorist-related activities under the United Nations Security Council Resolutions (1267(1999), 1989(2011), 2253(2015), 1988(2011)) and the European Council Common Position of 27 December 2001 on the application of specific measures to combat terrorism. These designations are made in accordance with law no. 120 from 21.09.2017 on preventing and combating terrorism and also law 308 from 22.12.2017 on preventing and combating terrorism financing and anti-money laundering (Official Gazette no. 58-56/133 23.02.2018). As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated and EU External Action Service - Consolidated list of Sanctions in the search profile configuration. | Moldova | Europe | |||||||||||||||||||
86 | Romania Terrorism Related Sanctions List | List issued by the government of Romania, covering entities involved in terror-related activities under law no. 129 / 11.07.2019 on preventing and combating money laundering and terrorist financing. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Romania | Europe | |||||||||||||||||||
87 | Russia Central Bank Special Economic Measures Designations | List issued by the Central Bank of Russia, implementing a large majority of the UN sanctions regimes into national legislation through presidential decrees. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Russia | Europe | |||||||||||||||||||
88 | Russia Government Special Economic Measures on Ukraine | List issued to implement the Decrees issued by the President of the Russian Federation, of October 22, 2018 No. 592, including the amendments of 25.12.2018 No. 1656, of 18.04.2019 No. 461, of 16.12.2019 No. 1692, of 20.04.2020 No. 555, of 31.08.2020 No. 1332, of 07.12.2020 No. 2043, of 02/11/2021 No. 153. The list is covering the entities that have the assets frozen due to their connection to Ukrainian entities. | Russia | Europe | |||||||||||||||||||
89 | Russian ROSFIN Monitoring List Extremism and Terrorism | List issued by the Russian Federal Financial Monitoring Service (ROSFIN) consisting of national designations of Russian and foreign entities involved in extremism and terrorism related activities in accordance with Federal Law No. 115-FZ and the Decree of the Government of the Russian Federation dated 06.08. 2015 No. 804. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Russia | Europe | |||||||||||||||||||
90 | Russian ROSFIN Monitoring WMD List | The Russian Federal Financial Monitoring Service (ROSFIN) WMD List includes the Iranian and North Korean entities sanctioned by the Russian Federation, for their involvement in the proliferation of WMD in accordance with the Federal Law No. 115-FZ and the Decree of the Government of the Russian Federation dated 26.10.2018 No. 1277 . As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Russia | Europe | |||||||||||||||||||
91 | Russian Sanctions Federal Security Service List of Terrorist Organisations | The List of Terrorist Organisations maintained by the Russian Federal Security Service includes mainly international groups, whose presence and activities - including financial / logistical / recruiting etc. - on Russian territory are banned through Court Decisions. | Russia | Europe | |||||||||||||||||||
92 | Sanction Netherlands Domestic Terrorist List | The Dutch National Sanctionlist Terrorism list contains the names of individuals and organisations who are involved in terrorist activities. In accordance with UN Security Council Resolution 1373 (2001) their assets have been frozen, causing them to amongst other things no longer being able to withdraw money from their bank accounts, nor use their credit cards. Most of the individuals on the list are only sanctioned by the Netherlands and not found on international sanctions lists based on Article 2, first paragraph, of the Sanctions Regulations for Terrorism 2007-II. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Netherlands | Europe | |||||||||||||||||||
93 | Sanction Related Entities | The current format of the list is aggregated and it covers entities owned or controlled by entities designated by OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List). The collection method includes subsidiaries >/=50%, founders >/=50%, legal predecessors, assignees, as well as their connections. Also, for each collected entity the CEO/manager/supervisor is collected if available. The main sources are https://egrul.nalog.ru/index.html and https://synahttps://synapsenet.rupsenet.ru. | International | International | |||||||||||||||||||
94 | Serbia Government Decisions on Terrorism related Sanctions Designations | List issued by the Serbian Government containing national designations in accordance with the Law on Freezing of Assets with the Aim of Preventing Terrorism and Proliferation of Weapons of Mass Destruction (Official Gazette of RS, 29/15, 113/17 and 41/18). | Serbia | Europe | |||||||||||||||||||
95 | Singapore First Schedule of The Terrorism (Suppression of Financing Act) 2 (Suspended) | This list includes terrorism related sanctions that are issued and imposed at national level by the Monetary Authority of Singapore (MAS), invested by Terrorism (Suprpression of Financing) Act Chapter 325 with the powers to issue legal instruments for the regulation and supervision of Singapore's financial institutions - part 2. | Singapore | Asia | |||||||||||||||||||
96 | Singapore First Schedule of the Terrorism (Suppression of Financing) Act | This list includes terrorism related sanctions that are issued and imposed at national level by the Monetary Authority of Singapore (MAS), invested by Terrorism (Suprpression of Financing) Act Chapter 325 with the powers to issue legal instruments for the regulation and supervision of Singapore's financial institutions - part 1. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Singapore | Asia | |||||||||||||||||||
97 | Singapore MAS List | All the entities sanctioned by Singapore's Monetary Authority (MAS), covered through the Singapore First Schedule of the Terrorism (Suppression of Financing) Act list and the UN Consolidated list (that include UN Resolutions 1718, 1533, 2231, 1970, 1844, 2206, 1591, 2140, 1267/1989, 1988 Taliban List, that MAS Singapore transfers under national jurisdiction). As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Singapore | Asia | |||||||||||||||||||
98 | South Africa Targeted Financial Sanctions List organisations | The List includes all persons and entities to which the FIC Act S26A currently applies. The Sanctions Committees covered are: - 2231 Iran - 1718 DPRK - 2140 Yemen - 1970 Libya - 1518 Iraq - 751 Somalia - 2127 Central African Republic - 1591 Sudan - UNSCR 2374 (2017) Mali - 2048 (2012) Guinea-Bissau - 1533 Democratic Republic of Congo - 2206 South Sudan As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | South Africa | Africa | |||||||||||||||||||
99 | South Africa Targeted Financial Sanctions List persons | The List includes all persons and entities to which the FIC Act S26A currently applies. The Sanctions Committees covered are: - 2231 Iran - 1718 DPRK - 2140 Yemen - 1970 Libya - 1518 Iraq - 751 Somalia - 2127 Central African Republic - 1591 Sudan - UNSCR 2374 (2017) Mali - 2048 (2012) Guinea-Bissau - 1533 Democratic Republic of Congo - 2206 South Sudan As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | South Africa | Africa | |||||||||||||||||||
100 | South Korea Financial Services Commission Transaction Ban Designations (Suspended) | List issued by Financial Services Commission of South Korea, covering entities that South Korean financial institutions are banned from engaging in transactions with. List is no longer published by the authority, the version is the latest available.Currently, the list is suspended and it is no longer updated or maintained. | South Korea | Asia |