Department of Commerce Entity List - End-User Requiring License (ERL); 15 CFR Part 744 Supplement No. 4
Department of Commerce Unverified List (RFC); 15 CFR Part 744.15
Denied Parties
Department of Commerce Denials List (TDO);
Specially Designated Nationals and Vessels of: (31 CFR ex Parts 500-590)
Belarus, Congo, Cote d'Ivoire, Cuba, Iraq, Iran, Lebanon, Liberia, Libya,
Myanmar - Burma, North Korea, Somalia, Sudan, Syria, Western Balkans, Zimbabwe
Foreign Sanctions Evaders List
Weapons of Mass Destruction Proliferators
Non-SDN Palestinian Legislative Council
Specially Designated Terrorists
Specially Designated Global Terrorists
Specially Designated Narcotic Traffickers
Specially Designated Nationals Sergei Magnitsky
Transnational Criminal Organizations
Debarred List (DOS); 22 CFR Part 127.7 ITAR; Arms Export Control Act, Sec. 38
Missile Proliferators (MT); 22 CFR Part 126
Chemical and Biological Weapons Proliferators (CBW); 22 CFR Part 126
Designated Terrorist Organization (DTO); 22 CFR Part 126
Iran Nonproliferation Act of 2000 (inpa); 22 CFR Part 126
Iran, North Korea and Syria Nonproliferation Act
Sanctions for the Transfer of Lethal Military Equipment (lme); 22 CFR Part 126
Parties of Concern
Department of Commerce Unverified List - Red Flag Concerns (RFC); 15 CFR Part 732 Supplement No. 3.
European Union Sanctions List
Unverified List - "Red Flag"
Japanese End User List (Ministry of Economy, Trade and Industry - METI)
UK List - WMD End-Use Control: Licence Applications for Iran
Financial Crimes Enforcement Network list (FINCEN).
United Nations Security Council Sanctions (UNS)
Additional Non-Standard Offerings
GSA Debarred Bidders List - Reciprocal
GSA Debarred Bidders List -Non-Procurement
GSA Debarred Bidders List - Procurement)
Australian Consolidated List
Bank of England - Financial Sanctions
Canadian Restricted Entities
World Bank - List of Debarred/Ineligible Firms
FBI Most Wanted List
Swiss Restricted List (SECO)
Politically Exposed Persons
Sanctions list from Belgium
BENS: Belgian National Sanctions List (Föderaler Öffentlicher Dienst Finanzen)
Sanctions lists from the European Union
CFSP: Consolidated Financial Sanctions list (European External Action Service)
EURUDU: EU-Russia embargo: Restrictions for dual-use goods intended for listed organizations (Council of the European Union)
EURUKM: EU–Russia embargo: Restrictions on access to the capital market (Council of the European Union)
Sanctions list from France
FRNL: French Sanctions List (Ministère de l'Économie et des Finances)
Sanctions list from Japan
EUL: End User List (Ministry of Economy, Trade and Industry)
Sanctions list from the Netherlands
NLNST: Nationale sanctielijst terrorisme (Ministerie van Buitenlandse Zaken)
Sanctions list from Singapore
SG-MAS: List of the Monetary Authority of Singapore (Monetary Authority of Singapore)
Sanctions list from Switzerland
SECO: Liste des Staatssekretariats für Wirtschaft der Schweiz (Staatssekretariat für Wirtschaft)
Sanctions list from the United Kingdom
BOE: Consolidated List of Financial Sanctions Targets in the UK (Office of Financial Sanctions Implementation HM Treasury)
UKUASL: Ukraine Sovereignty List (Office of Financial Sanctions Implementation HM Treasury)
More sanctions lists
UN: Consolidated United Nations Security Council Sanctions List (Sicherheitsrat der Vereinten Nationen)
WBL: World Bank List (The World Bank Group)
Sanctions lists from the United States of America
DPL: Denied Persons List (Department of Commerce – Bureau of Industry and Security (BIS))
EL: Entity List (Department of Commerce – Bureau of Industry and Security (BIS))
UL: Unverified List (Department of Commerce – Bureau of Industry and Security (BIS))
LADP: List of Administratively Debarred Parties (Department of State – Directorate of Defence Trade Controls (DDTC))
LSDP: List of Statutorily Debarred Parties (Department of State – Directorate of Defence Trade Controls (DDTC))
FINCEN: Money Laundering Concerns List (Department of the Treasury – Financial Crimes Enforcement Network)
NPS: List of Nonproliferation Sanctions (Department of State – Bureau of International Security and Nonproliferation)
TEL: Terrorist Exclusion List (Bureau of Counterterrorism and Countering Violent Extremism)
SAM: System for Award Management Exclusions (General Services Administration (GSA))
SDN: Specially Designated Nationals List (Department of the Treasury – Office of Foreign Assets Controls (OFAC)) including:
Balkans-Related Sanctions
Belarus Sanctions
Burundi Sanctions
Countering America’s Adversaries Through Sanctions Act of 2017 (CAATSA)
Central African Republic Sanctions
Counter Narcotics Trafficking Sanctions
Counter Terrorism Sanctions
Cuba Sanctions
Cyber-related Sanctions
Democratic Republic of the Congo-Related Sanctions
Global Magnitsky Sanctions
Iran Sanctions
Iraq-Related Sanctions
Lebanon-Related Sanctions
Libya Sanctions
Magnitsky Sanctions
Non-Proliferation Sanctions
North Korea Sanctions
Rough Diamond Trade Controls
Somalia Sanctions
Sudan and Dafur Sanctions
South Sudan-Related Sanctions
Syria Sanctions
Transnational Criminal Organizations
Ukraine-/Russia-Related Sanctions
Venezuela-Related Sanctions
Yemen-Related Sanctions
Zimbabwe Sanctions
OFAC-CSL: Consolidated Sanctions List (Department of the Treasury – Office of Foreign Assets Controls (OFAC)) including:
Foreign Sanctions Evaders (FSE) List
Sectoral Sanctions Identification (SSI) List
Palestinian Legislative Council (NS-PLC) List
Non-SDN Iranian Sanctions Act (NS-ISA) List
List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA) List
https://home.treasury.gov/policy-issues/financial-sanctions/consolidated-sanctions-list-data-files
https://sanctionssearch.ofac.treas.gov
Restricted Parties - License Required
Department of Commerce Entity List - End-User Requiring License (ERL); 15 CFR Part 744 Supplement No. 4 Department of Commerce Unverified List (RFC); 15 CFR Part 744.15 Denied Parties
Department of Commerce Denials List (TDO); Specially Designated Nationals and Vessels of: (31 CFR ex Parts 500-590) Belarus, Congo, Cote d'Ivoire, Cuba, Iraq, Iran, Lebanon, Liberia, Libya, Myanmar - Burma, North Korea, Somalia, Sudan, Syria, Western Balkans, Zimbabwe Foreign Sanctions Evaders List Weapons of Mass Destruction Proliferators Non-SDN Palestinian Legislative Council Specially Designated Terrorists Specially Designated Global Terrorists Specially Designated Narcotic Traffickers Specially Designated Nationals Sergei Magnitsky Transnational Criminal Organizations Debarred List (DOS); 22 CFR Part 127.7 ITAR; Arms Export Control Act, Sec. 38 Missile Proliferators (MT); 22 CFR Part 126 Chemical and Biological Weapons Proliferators (CBW); 22 CFR Part 126 Designated Terrorist Organization (DTO); 22 CFR Part 126 Iran Nonproliferation Act of 2000 (inpa); 22 CFR Part 126 Iran, North Korea and Syria Nonproliferation Act Sanctions for the Transfer of Lethal Military Equipment (lme); 22 CFR Part 126 Parties of Concern
Department of Commerce Unverified List - Red Flag Concerns (RFC); 15 CFR Part 732 Supplement No. 3. European Union Sanctions List Unverified List - "Red Flag" Japanese End User List (Ministry of Economy, Trade and Industry - METI) UK List - WMD End-Use Control: Licence Applications for Iran Financial Crimes Enforcement Network list (FINCEN). United Nations Security Council Sanctions (UNS) Additional Non-Standard Offerings GSA Debarred Bidders List - Reciprocal GSA Debarred Bidders List -Non-Procurement GSA Debarred Bidders List - Procurement) Australian Consolidated List Bank of England - Financial Sanctions Canadian Restricted Entities World Bank - List of Debarred/Ineligible Firms FBI Most Wanted List Swiss Restricted List (SECO) Politically Exposed Persons
Another sanctions list: https://www.aeb.com/media/docs/compliance-screening/sd-compliancescreening-restrictedpartylistsoverview-en.pdf
Sanctions list from Belgium BENS: Belgian National Sanctions List (Föderaler Öffentlicher Dienst Finanzen)
Sanctions lists from the European Union CFSP: Consolidated Financial Sanctions list (European External Action Service) EURUDU: EU-Russia embargo: Restrictions for dual-use goods intended for listed organizations (Council of the European Union) EURUKM: EU–Russia embargo: Restrictions on access to the capital market (Council of the European Union)
Sanctions list from France FRNL: French Sanctions List (Ministère de l'Économie et des Finances)
Sanctions list from Japan EUL: End User List (Ministry of Economy, Trade and Industry)
Sanctions list from the Netherlands NLNST: Nationale sanctielijst terrorisme (Ministerie van Buitenlandse Zaken)
Sanctions list from Singapore SG-MAS: List of the Monetary Authority of Singapore (Monetary Authority of Singapore)
Sanctions list from Switzerland SECO: Liste des Staatssekretariats für Wirtschaft der Schweiz (Staatssekretariat für Wirtschaft)
Sanctions list from the United Kingdom BOE: Consolidated List of Financial Sanctions Targets in the UK (Office of Financial Sanctions Implementation HM Treasury) UKUASL: Ukraine Sovereignty List (Office of Financial Sanctions Implementation HM Treasury)
More sanctions lists UN: Consolidated United Nations Security Council Sanctions List (Sicherheitsrat der Vereinten Nationen) WBL: World Bank List (The World Bank Group)
Sanctions lists from the United States of America DPL: Denied Persons List (Department of Commerce – Bureau of Industry and Security (BIS)) EL: Entity List (Department of Commerce – Bureau of Industry and Security (BIS)) UL: Unverified List (Department of Commerce – Bureau of Industry and Security (BIS)) LADP: List of Administratively Debarred Parties (Department of State – Directorate of Defence Trade Controls (DDTC)) LSDP: List of Statutorily Debarred Parties (Department of State – Directorate of Defence Trade Controls (DDTC)) FINCEN: Money Laundering Concerns List (Department of the Treasury – Financial Crimes Enforcement Network) NPS: List of Nonproliferation Sanctions (Department of State – Bureau of International Security and Nonproliferation) TEL: Terrorist Exclusion List (Bureau of Counterterrorism and Countering Violent Extremism) SAM: System for Award Management Exclusions (General Services Administration (GSA))
SDN: Specially Designated Nationals List (Department of the Treasury – Office of Foreign Assets Controls (OFAC)) including: Balkans-Related Sanctions Belarus Sanctions Burundi Sanctions Countering America’s Adversaries Through Sanctions Act of 2017 (CAATSA) Central African Republic Sanctions Counter Narcotics Trafficking Sanctions Counter Terrorism Sanctions Cuba Sanctions Cyber-related Sanctions Democratic Republic of the Congo-Related Sanctions Global Magnitsky Sanctions Iran Sanctions Iraq-Related Sanctions Lebanon-Related Sanctions Libya Sanctions Magnitsky Sanctions Non-Proliferation Sanctions North Korea Sanctions Rough Diamond Trade Controls Somalia Sanctions Sudan and Dafur Sanctions South Sudan-Related Sanctions Syria Sanctions Transnational Criminal Organizations Ukraine-/Russia-Related Sanctions Venezuela-Related Sanctions Yemen-Related Sanctions Zimbabwe Sanctions
OFAC-CSL: Consolidated Sanctions List (Department of the Treasury – Office of Foreign Assets Controls (OFAC)) including: Foreign Sanctions Evaders (FSE) List Sectoral Sanctions Identification (SSI) List Palestinian Legislative Council (NS-PLC) List Non-SDN Iranian Sanctions Act (NS-ISA) List List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA) List