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
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
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
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

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
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