Covered Sanctions Lists & Watchlists
See below a list of all Sanctions, High-Risk Jurisdictions & Criminal Watchlists currently covered by sanctions.io. All lists are updated every 60 minutes. We continuously add new lists and offer our customers to add new lists on demand.
If you miss any specific list, please reach out to our support team, and we'll add it for you ASAP - of course, without any additional costs.
Targeted Sanctions & Watchlists
| Country | Organization | Type | Groups | Short Code | Long Name |
| Global | FBI | Criminal Watchlist | CRIME | FBI |
Global / FBI - FBI Most Wanted
|
| Global | INTERPOL | Criminal Watchlist | CRIME | INTERPOL |
Global / INTERPOL - Interpol Red Notices
|
| Global | United Nations | Targeted Sanctions List | SANCTIONS-LISTS | UN |
Global / UN - United Nations Sanctions List
|
| Global | sanctions.io | Politically Exposed Persons | PEP-LISTS | PEP |
Global / Politically Exposed Persons
|
| Global | Asian Development Bank | Targeted Sanctions List | SANCTIONS-LISTS | ADB |
ADB / Asian Development Bank Sanctions List
|
| Argentina | Ministry of Justice | Targeted Sanctions List | SANCTIONS-LISTS | AR-MJUS |
AR / MJUS - Ministerio de Justicia, RePET
|
| Australia | AUL | Targeted Sanctions List | SANCTIONS-LISTS | AUL |
AU / Australian Sanctions List
|
| Belgium | BEL | Targeted Sanctions List | SANCTIONS-LISTS | BEL |
BE / Belgium Sanctions List
|
| Canada | CANADA-SEMA | Targeted Sanctions List | SANCTIONS-LISTS | CANADA-SEMA |
CA / Special Economic Measures Act
|
| Canada | Minister of Foreign Affairs | Targeted Sanctions List | SANCTIONS-LISTS | CA-JFVCFO |
CA / Justice for victims of corrupt foreign officials
|
| EU | European Union | Targeted Sanctions List | SANCTIONS-LISTS | CFSP |
EU / EU Consolidated List of Sanctions
|
| France | Ministry of the Economy | Targeted Sanctions List | SANCTIONS-LISTS | FR-GELS |
FR / Ministry of Economy, Finance and Recovery France - Asset Freezes
|
| India | Ministry of Home Affairs | Targeted Sanctions List | SANCTIONS-LISTS | IN-TERRORIST |
IN / Ministry of Home Affairs - Terrorist Organizations
|
| India | Ministry of Home Affairs | Targeted Sanctions List | SANCTIONS-LISTS | IN-UNLAWFUL |
IN / Ministry of Home Affairs - Unlawful Associations
|
| Israel | National Bureau for Counter Terror Financing of Israel | Targeted Sanctions List | SANCTIONS-LISTS | IL-NBCTF |
IL / NBCTF - National Bureau for Counter Terror Financing of Israel
|
| Malaysia | Ministry of Home Affairs | Targeted Sanctions List | SANCTIONS-LISTS | MY-MHA-MHAL |
MY / MHA - Ministry of Home Affairs List
|
| Morocco | National Sanctions Commission | Targeted Sanctions List | SANCTIONS-LISTS | CNASNU |
MA / CNASNU Local List
|
| Netherlands | Government of the Netherlands | Targeted Sanctions List | SANCTIONS-LISTS | NL-NSLT |
NL / National Sanctions List Terrorism
|
| New Zealand | Ministry of Foreign Affairs and Trade | Targeted Sanctions List | SANCTIONS-LISTS | ZA-FAT |
ZA / FAT - Ministry of Foreign Affairs and Trade
|
| Nigeria | Nigeria Sanctions Committee | Targeted Sanctions List | SANCTIONS-LISTS | NG-NIGSAC |
NG-NIGSAC - Nigeria Sanctions Committee
|
| Poland | Ministry of Internal Affairs and Administration | Targeted Sanctions List | SANCTIONS-LISTS | PL-LPESS |
PL / List of persons and entities subject to sanctions
|
| Singapore | Terrorism (Suppression of Financing) Act 2002 | Targeted Sanctions List | SANCTIONS-LISTS | SG-TSFA |
SG / Terrorism (Suppression of Financing) Act 2002
|
| Singapore | Monetary Authority of Singapore | Targeted Sanctions List | SANCTIONS-LISTS | SG-MASEA |
SG / MAS Enforcement Actions
|
| South Africa | National Treasury Department | Targeted Sanctions List | SANCTIONS-LISTS | ZA-OCPO |
ZA / OCPO - Chief Procurement Office - National Treasury Department
|
| Switzerland | SWISS-SECO | Targeted Sanctions List | SANCTIONS-LISTS | SWISS-SECO |
CH / Swiss - SECO State Secretariat for Economic Affairs
|
| UAE | UAE | Targeted Sanctions List | SANCTIONS-LISTS | UAE |
UAE / IEC sanctions
|
| UK | HM Treasury | Targeted Sanctions List | SANCTIONS-LISTS | HM TREASURY |
UK / HM Treasury - UK Sanctions List
|
| US | OFAC | Targeted Sanctions List | SANCTIONS-LISTS | SDN |
US / OFAC - SDN Specially Designated Nationals
|
| US | OFAC | Targeted Sanctions List | SANCTIONS-LISTS | NONSDN |
US / OFAC - Non-SDN Consolidated Sanctions List
|
| US | BIS | Targeted Sanctions List | SANCTIONS-LISTS | EL |
US / BIS - EL Entity List
|
| US | BIS | Targeted Sanctions List | SANCTIONS-LISTS | DPL |
US / BIS - DPL Denied Persons List
|
| US | BIS | Targeted Sanctions List | SANCTIONS-LISTS | MEU |
US / BIS - MEU Military End User List
|
| US | BIS | Targeted Sanctions List | SANCTIONS-LISTS | UVL |
US / BIS - UVL Unverified List
|
| US | DoS | Targeted Sanctions List | SANCTIONS-LISTS | DTC |
US / DOS - DTC ITAR Debarred
|
| US | DoS | Targeted Sanctions List | SANCTIONS-LISTS | ISN |
US / DOS - ISN Nonproliferation Sanctions
|
| US | DoS | Targeted Sanctions List | SANCTIONS-LISTS | US-DOS-CRS |
US / DOS - Cuba Restricted List
|
| US | DHS | Targeted Sanctions List | SANCTIONS-LISTS | US-DHS-UFLPA |
US / DHS - UFLPA Entity List
|
| US | CBP | Targeted Sanctions List | SANCTIONS-LISTS | US-CBP-WRO |
US / CBP - Withhold Release Orders
|
| Global | World Bank | Targeted Sanctions List | SANCTIONS-LISTS | WB-DFI | WB / World Bank Debarred Firms and Individuals |
| Global | World Bank | Targeted Sanctions List | SANCTIONS-LISTS | WB-CDF | WB / World Bank Cross Debarred Firms |
High-Risk Jurisdictions Lists
| Country | Organization | Type | Groups | Short Code | Long Name |
| Global | United Nations | High-Risk Jurisdictions (HRJ) | HIGH-RISK-JURISDICTIONS | HRJ-UN-SCSR | Global / UN - Security Council Sanctions Regimes |
| Global | FATF | High-Risk Jurisdictions (HRJ) | HIGH-RISK-JURISDICTIONS | FATF | Global / FATF - Black and Grey List |
| EU | Council of the EU | High-Risk Jurisdictions (HRJ) | HIGH-RISK-JURISDICTIONS | HRJ-EU-Restrictive | EU / EU Council - Restrictive Measures |
| EU | Council of the EU | High-Risk Jurisdictions (HRJ) | HIGH-RISK-JURISDICTIONS | HRJ-EU-NCJT | EU / EU Council - Non-cooperative jurisdictions |
| FR | Ministry of the Economy | High-Risk Jurisdictions (HRJ) | HIGH-RISK-JURISDICTIONS | HRJ-FR-SRG | FR / Ministry of Economy - Sanctions Regimes Geographic |
| FR | Ministry of the Economy | High-Risk Jurisdictions (HRJ) | HIGH-RISK-JURISDICTIONS | HRJ-FR-NCST | FR / Non-cooperative states and territories (NCSTs) |
| UK | HM Treasury | High-Risk Jurisdictions (HRJ) | HIGH-RISK-JURISDICTIONS | HRJ-UK-SRG | UK / Sanctions Regimes Geographic |
| US | FinCEN | High-Risk Jurisdictions (HRJ), Targeted Sanctions List | HIGH-RISK-JURISDICTIONS, SANCTIONS-LISTS | FinCEN | US / FinCEN - 311 Special Measures |
| US | OFAC | High-Risk Jurisdictions (HRJ) | HIGH-RISK-JURISDICTIONS | OFAC-Comprehensive | US / OFAC - Sanctioned Countries, Comprehensive |
| US | OFAC | High-Risk Jurisdictions (HRJ) | HIGH-RISK-JURISDICTIONS | OFAC-Military | US / OFAC - Sanctioned Countries, Military Goods |
| US | OFAC | High-Risk Jurisdictions (HRJ) | HIGH-RISK-JURISDICTIONS | OFAC-Others | US / OFAC - Sanctioned Countries, Other |