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OFAC — Specially Designated Nationals (SDN) List
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction.
OFAC acts under Presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under US jurisdiction. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments.
Official SDN List →OFAC — Consolidated Sanctions List (OFCL)
In order to make it easier to comply with OFAC's sanctions regulations, the office offers all of its non-SDN sanctions lists in a consolidated set of data files. These files comply with all OFAC's existing data standards. The goal is to reduce the number of list-related files that must be downloaded to maintain an automated sanctions screening program.
Included in the Consolidated Sanctions List Data Files:
- Foreign Sanctions Evaders (FSE) List
- Sectoral Sanctions Identifications (SSI) List
- Palestinian Legislative Council (NS-PLC) List
- List of Foreign Financial Institutions Subject to Part 561
- Non-SDN Iranian Sanctions Act (NS-ISA) List
- List of Foreign Financial Institutions Subject to CAPTA
- Non-SDN Menu-Based Sanctions List (NS-MBS List)
- Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List)
BIS — Consolidated Screening List
The Bureau of Industry and Security (BIS) of the US Department of Commerce maintains this consolidated list for export control compliance. It combines several sub-lists into a single screening resource:
Denied Persons List
Individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order are prohibited.
Unverified List
End-users who BIS has been unable to verify in prior transactions. The presence of a party on this list in a transaction is a "Red Flag" that should be resolved before proceeding with the transaction.
Entity List
Parties whose presence in a transaction can trigger a license requirement supplemental to those elsewhere in the Export Administration Regulations (EAR). The list specifies the license requirements and policies that apply to each listed party.
Military End User (MEU) List
Parties whose presence in a transaction as a party triggers a license requirement for any item subject to the EAR listed in supplement no. 2 to part 744. No license exceptions are available for exports, reexports, or transfers to listed entities for items specified in supplement no. 2 to part 744.
Official BIS Lists →UK — HM Treasury Sanctions Lists
HM Treasury Financial Sanctions List
All material relevant to HM Treasury's work in the area of financial sanctions. Includes the complete list of all asset freeze targets designated under UK autonomous and UN sanctions regimes implemented in UK law.
UK Consolidated List
A consolidated list of asset freeze targets, including persons named in relation to financial and investment restrictions under the Russia regulations and all other UK sanctions regimes. This list is updated frequently as new designations are made.
HM Treasury Sanctions List → Consolidated List of Targets →EU — European Union Consolidated Sanctions List
To facilitate the application of financial sanctions, the European Banking Federation, the European Savings Banks Group, the European Association of Co-operative Banks, and the European Association of Public Banks — together with the European Commission — maintain a consolidated list of persons, groups, and entities subject to CFSP-related financial sanctions.
This database was developed to assist EU Credit Sector Federation members in their compliance with financial sanctions and is kept current by the Commission. It covers all EU autonomous sanctions programs as well as UN Security Council measures implemented in EU law.
EU Sanctions List →UN — United Nations Security Council Consolidated Sanctions List
The UN Security Council Sanctions List includes all individuals and entities subject to sanctions measures imposed by the Security Council. The inclusion of all names on one Consolidated List is to facilitate the implementation of the measures, and neither implies that all names are listed under one regime, nor that the criteria for listing specific names are the same.
For each instance where the Security Council has decided to impose sanctions in response to a threat, a Security Council Committee manages the sanctions regime. Each committee publishes the names of individuals and entities listed in relation to that committee, as well as information concerning the specific measures that apply to each listed name.
UN Consolidated List →Canada — Consolidated Canadian Autonomous Sanctions List
The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).
The listing of an entity is a public means of identifying a group or individual as being associated with sanctioned activity. One consequence of being listed is that the entity's property can be the subject of seizure, restraint, and/or forfeiture. Banks, brokerages, and similar institutions must not allow listed entities to access their property and are subject to reporting requirements.
Data sourced directly from the defiComply compliance database. Record counts reflect active, non-expired entries. Sources: US Treasury OFAC · Bureau of Industry & Security (BIS) · UK HM Treasury OFSI · European Union · United Nations Security Council · Global Affairs Canada.