Argentina RePET Sanctions MdJ Argentina daily 727 Australian Sanctions Consolidated List DFAT Australia daily 4,259 Democratic People's Republic Of Korea (North Korea) Sanctions Regime DFAT Australia Former Federal Republic Of Yugoslavia Sanctions Regime DFAT Australia Iran Sanctions Regime DFAT Australia Iraq Sanctions Regime DFAT Australia Libya Sanctions Regime DFAT Australia Myanmar Sanctions Regime DFAT Australia Russia Sanctions Regime DFAT Australia Serious Corruption Sanctions Regime DFAT Australia Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime DFAT Australia Significant Cyber Incidents Sanctions Regime DFAT Australia Specified Ukraine Regions Sanctions Regime DFAT Australia Syria Sanctions Regime DFAT Australia Ukraine Sanctions Regime DFAT Australia Zimbabwe Sanctions Regime DFAT Australia Austrian National Bank Regulations on Terrorism Financing Restrictions OeNB Austria 64 Azerbaijan Domestic List FMS Azerbaijan daily 35 Belgian Financial Sanctions FOD Belgium daily 6,603 National list of terrorist suspects whose assets have been frozen NSC Belgium Bulgarian Persons of Interest OMNIO Compliance non-official Bulgaria daily 574 Canadian Consolidated Autonomous Sanctions List Global Affairs Canada Canada daily 4,409 Justice For Victims Of Corrupt Foreign Officials Act MFA Canada Special Economic Measures Act MFA Canada Canadian Freezing Assets of Corrupt Foreign Officials Act Government of Canada Canada weekly 8 Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78) MFA Canada Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44) MFA Canada Canadian Listed Terrorist Entities Public Safety Canada Canada daily 78 Canadian Named Research Organizations list Government of Canada Canada daily 102 Policy On Sensitive Technology Research And Affiliations Of Concern MFA Canada China Sanctions Research OpenSanctions non-official 158 Chinese Anti-Foreign Sanctions Law (AFSL) NPC China Chinese Counter-Measures List NPC China Chinese Unreliable Entities List (UEL) NPC China Czech Republic National Sanctions MZV Czechia daily 10 Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.) MZV Czechia Estonia International Sanctions Act List VM Estonia daily 328 EU Consolidated Travel Bans Council European Union daily 4,023 EU Council Official Journal Sanctioned Entities Council European Union 690 EU Council Regulation 2023/2878 (Sanctions Related To Russian Aggression Against Ukraine) Council European Union EU ESMA Suspensions and Removals ESMA European Union daily 4,086 EU Financial Sanctions Files (FSF) DG FISMA European Union daily 6,351 EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US Legislation Council European Union EU Misappropriation of State Funds Of Tunisia (MSF) Council European Union EU Misappropriation of State Funds Of Ukraine (MSF) Council European Union EU Montenegro UN Security Council Resolution 757 (1992) Council European Union EU Prohibiting The Satisfying Of Certain Claims In Relation To Un Security Council Resolution 757(1992) Serbia Council European Union EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States Council European Union EU Restrictive Measures Against Serious Human Rights Violations And Abuses Council European Union EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad Council European Union EU Restrictive Measures Against Syria Council European Union EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons Council European Union EU Restrictive Measures In Relation To Serious Human Rights Violations In Iran Council European Union EU Restrictive Measures In Relation To The Campaign Against Latinscript Schools In The Transnistrian Region Council European Union EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) Council European Union EU Restrictive Measures In Respect Of Actions Undermining Or Threatening Ukraine (Territorial Integrity) Council European Union EU Restrictive Measures In Response To The Illegal Annexation Of Crimea And Sevastopol (Crimea) Council European Union EU Restrictive Measures In Response To The Illegal Russian Occupation Certain Non-Government Controlled Areas Of Ukraine Council European Union EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova Council European Union EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan Council European Union EU Restrictive Measures In View Of Iran's Military Support of Russia's War Of Aggression Against Ukraine Council European Union EU Restrictive Measures In View Of Russia's Actions Destabilizing The Situation In Ukraine (Sectoral Restrictive Measures) Council European Union EU Restrictive Measures In View Of The Situation In Bosnia And Herzegovina Council European Union EU Restrictive Measures In View Of The Situation In Burundi Council European Union EU Restrictive Measures In View Of The Situation In Guatemala Council European Union EU Restrictive Measures In View Of The Situation In Guinea Council European Union EU Restrictive Measures In View Of The Situation In Haiti Council European Union EU Restrictive Measures In View Of The Situation In Lebanon Council European Union EU Restrictive Measures In View Of The Situation In Libya Council European Union EU Restrictive Measures In View Of The Situation In Mali Council European Union EU Restrictive Measures In View Of The Situation In Myanmar And Burma Council European Union EU Restrictive Measures In View Of The Situation In Nicaragua Council European Union EU Restrictive Measures In View Of The Situation In Niger Council European Union EU Restrictive Measures In View Of The Situation In South Sudan Council European Union EU Restrictive Measures In View Of The Situation In Sudan Council European Union EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo Council European Union EU Restrictive Measures In View Of The Situation In Venezuela Council European Union EU Restrictive Measures In View Of Turkey's Unauthorized Drilling In The Eastern Mediterranean Council European Union EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) Council European Union EU Specific Measures To Combat Terrorism Council European Union EU Specific Restrictive Measures In Relation To The Events At The Tiananmen Square Protests Of 1989 Council European Union Restrictive Measures In View Of The Situation In Belarus And The Involvement Of Belarus In The Russian Aggression Against Ukraine Council European Union EU Sanctions Map Council European Union daily 746 French National Asset Freezing System DGT France daily 5,108 Art L. 562-2 And 562-3 Of The Monetary And Financial Code DGT France Georgian Otkhozoria–Tatunashvili List Matsne Georgia weekly 33 Indian Ministry of Home Affairs Banned Organizations MHA India 143 Unlawful Activities (Prevention) Act, 1967 INDIA India Indonesian List of Suspected Terrorists and Terrorist Organizations PPATK Indonesia daily 538 Iran Sanctions List MFA Iran daily 403 Individuals And Entities In The Sanction’s List Of The Islamic Republic Of Iran MFA Iran Ireland Unlawful Organisation (Suppression) Orders eISB Ireland monthly 2 Israel Sanctioned Crypto Wallets List NBCTF Israel 626 Israel Terrorists Organizations and Unauthorized Associations lists NBCTF Israel daily 863 Japan Economic Sanctions and List of Eligible People MoF Japan daily 3,597 Japan METI End User List METI Japan weekly 699 Kazakh Terrorist and Terror Financing lists AFM Kazakhstan daily 2,559 Kyrgyz National List FIU Kyrgyzstan daily 1,175 Latvia FIU Sanctions FID Latvia daily 5 Latvia's Magnitsky Law Sanctions List LIKUMI Latvia daily 49 Lithuania Designated Persons Under Magnitsky Amendments migracija Lithuania daily 315 Lithuanian International Sanctions FNTT Lithuania daily 30 Malaysia MOHA Sanctions List MOHA Malaysia weekly 123 Moldovan Sanctions for Terrorism and Proliferation of WMD CAS-SIS Moldova daily 781 Monaco National Fund Freezing List Monaco Monaco daily 4,954 Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) MOHA Nepal 66 Netherlands National Sanctionlist Terrorism Ministry of Foreign Affairs Netherlands daily 120 New Zealand Designated Terrorist Entities New Zealand Police New Zealand daily 22 New Zealand Russia Sanctions MFAT New Zealand daily 1,725 Russia Sanctions Act 2022 MFAT New Zealand Nigeria Sanctions List NigSac Nigeria daily 38 Palestine Monetary Authority Local Freezing List PMA Palestine daily 5 Polish List of Persons and Entities Subject to Sanctions MSWiA Poland daily 527 Polish Sanctions Countering Money Laundering and Terror Financing GIIF Poland daily 485 Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financing PL Poland Qatar Unified Record of Persons and Entities on Sanction List NCTC Qatar daily 708 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists ONPCSB Romania 256 Serbian Domestic List of Designated Persons APML Serbia weekly 7 Singapore Targeted Financial Sanctions MAS Singapore daily 29 Terrorism (Suppression of Financing) Act 2002 MAS Singapore South Africa Targeted Financial Sanctions FIC South Africa daily 889 Swiss SECO Sanctions/Embargoes SECO Switzerland daily 8,213 Former Measures Against Eritrea SECO Switzerland Former Measures Against Ivory Coast SECO Switzerland Former Measures Against Liberia SECO Switzerland Former Measures Against Yugoslavia SECO Switzerland Measures Against Belarus SECO Switzerland Measures Against Burundi SECO Switzerland Measures Against Guinea SECO Switzerland Measures Against Guinea Bissau SECO Switzerland Measures Against Libya SECO Switzerland Measures Against Myanmar SECO Switzerland Measures Against Nicaragua SECO Switzerland Measures Against North Korea SECO Switzerland Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The Taliban SECO Switzerland Measures Against Somalia SECO Switzerland Measures Against South Sudan SECO Switzerland Measures Against Sudan SECO Switzerland Measures Against Syria SECO Switzerland Measures Against The Central African Republic SECO Switzerland Measures Against The Democratic Republic Of Congo SECO Switzerland Measures Against The Islamic Republic Of Iran SECO Switzerland Measures Against The Republic Of Iraq SECO Switzerland Measures Against The Republic Of Mali SECO Switzerland Measures Against Venezuela SECO Switzerland Measures Against Yemen SECO Switzerland Measures Against Zimbabwe SECO Switzerland Measures In Relation To Haiti SECO Switzerland Measures In relation To Moldova SECO Switzerland Measures In Relation To The Situation In Ukraine SECO Switzerland Measures In Relation With The Rafiq Hariri Assassination SECO Switzerland Measures Related To Lebanon SECO Switzerland Thailand Designated Persons List AMLO Thailand daily 307 List of designated persons under Section 7 AMLO Thailand Türkiye Asset Freezing Sanctions List (MASAK) MASAK Türkiye daily 2,220 UK FCDO Sanctions List FCDO United Kingdom daily 4,570 Sanctions and Anti-Money Laundering Act 2018 FCDO United Kingdom UK HMT/OFSI Consolidated List of Targets OFSI United Kingdom daily 6,116 Financial Sanctions, UK freezing orders OFSI United Kingdom UK arms embargo on mainland China and Hong Kong OFSI United Kingdom UK sanctions relating to Afghanistan OFSI United Kingdom UK sanctions relating to Armenia and Azerbaijan OFSI United Kingdom UK sanctions relating to Bosnia and Herzegovina OFSI United Kingdom UK sanctions relating to chemical weapons OFSI United Kingdom UK sanctions relating to cyber activity OFSI United Kingdom UK sanctions relating to domestic counter-terrorism OFSI United Kingdom UK sanctions relating to global anti-corruption OFSI United Kingdom UK sanctions relating to global human rights OFSI United Kingdom UK sanctions relating to Guinea OFSI United Kingdom UK Sanctions relating to Haiti OFSI United Kingdom UK sanctions relating to international counter-terrorism OFSI United Kingdom UK sanctions relating to Iran OFSI United Kingdom UK sanctions relating to Iran (nuclear weapons) OFSI United Kingdom UK sanctions relating to Iraq OFSI United Kingdom UK sanctions relating to ISIL (Da’esh) and Al-Qaida OFSI United Kingdom UK sanctions relating to Lebanon OFSI United Kingdom UK sanctions relating to Lebanon (Assassination of Rafiq Hariri and others) OFSI United Kingdom UK sanctions relating to Libya OFSI United Kingdom UK sanctions relating to Mali OFSI United Kingdom UK sanctions relating to Myanmar OFSI United Kingdom UK sanctions relating to Nicaragua OFSI United Kingdom UK sanctions relating to Russia OFSI United Kingdom UK sanctions relating to Somalia OFSI United Kingdom UK sanctions relating to South Sudan OFSI United Kingdom UK sanctions relating to Sudan OFSI United Kingdom UK sanctions relating to Syria OFSI United Kingdom UK sanctions relating to Syria cultural property OFSI United Kingdom UK sanctions relating to the Central African Republic OFSI United Kingdom UK sanctions relating to the Democratic People’s Republic of Korea OFSI United Kingdom UK sanctions relating to the Democratic Republic of the Congo OFSI United Kingdom UK sanctions relating to the Republic of Belarus OFSI United Kingdom UK sanctions relating to the Republic of Guinea-Bissau OFSI United Kingdom UK sanctions relating to unauthorized drilling activities OFSI United Kingdom UK sanctions relating to Venezuela OFSI United Kingdom UK sanctions relating to Yemen OFSI United Kingdom UK sanctions relating to Zimbabwe OFSI United Kingdom UK HMT/OFSI Investment Bans OFSI United Kingdom daily 12 Ukraine NSDC State Register of Sanctions NSDC Ukraine daily 17,636 Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 NSDC Ukraine Ukraine SFMS Blacklist SFMS Ukraine daily 870 UN Security Council Consolidated Sanctions UNSC daily 1,236 Al-Shabaab Sanctions UNSC Central African Republic Sanctions UNSC Democratic Republic Of Congo Sanctions UNSC Guinea-Bissau Sanctions UNSC Haiti Sanctions UNSC Iraq Sanctions UNSC ISIL & Al-Qaida Sanctions UNSC Islamic State In Iraq And The Levant (Da’esh), Al-Qaida And Associated Individuals UNSC Libya Sanctions UNSC North Korea Sanctions UNSC Rafiq Hariri Killing Sanctions UNSC South Sudan Sanctions UNSC Sudan Sanctions UNSC Taliban Sanctions UNSC Yemen Sanctions UNSC United Arab Emirates Local Terrorist List EOCN United Arab Emirates daily 283 US Anti-Kleptocracy and Human Rights Visa Restrictions State United States daily 528 US BIS Denied Persons List BIS United States daily 496 US CBP Withhold Release Orders and Findings CBP daily 71 US Department of State Terrorist Exclusion State United States daily 55 US FinCEN 311 and 9714 Special Measures FinCEN United States daily 30 US NTEEA Section 353 Corrupt and Undemocratic Actors Report State United States 153 US OFAC Consolidated (non-SDN) List OFAC United States daily 1,186 Burma-Related Sanctions OFAC United States Chinese Military Companies Sanctions OFAC United States Foreign Sanctions Evaders (FSE) List OFAC United States Non-SDN Chinese Military-Industrial Complex Companies OFAC United States Palestinian Legislative Council OFAC United States Sectoral Sanctions Identifications (SSI) List OFAC United States US OFAC Specially Designated Nationals (SDN) List OFAC United States daily 31,940 Afghanistan-Related Sanctions OFAC United States Balkans-Related Sanctions OFAC United States Belarus Sanctions OFAC United States Central African Republic Sanctions OFAC United States Counter Narcotics Trafficking Sanctions OFAC United States Counter Terrorism OFAC United States Cuba Sanctions OFAC United States Cyber-Related Sanctions OFAC United States Democratic Republic Of The Congo-Related Sanctions OFAC United States Ethiopia-Related Sanctions OFAC United States Foreign Interference In A United States Election Sanctions OFAC United States Global Magnitsky Sanctions OFAC United States Hong Kong-Related Sanctions OFAC United States Hostages And Wrongfully Detained U.S. Nationals Sanctions OFAC United States Iran Sanctions OFAC United States Iraq-Related Sanctions OFAC United States Lebanon-Related Sanctions OFAC United States Libya Sanctions OFAC United States Magnitsky Sanctions OFAC United States Mali-Related Sanctions OFAC United States Nicaragua-Related Sanctions OFAC United States Non-Proliferation Sanctions OFAC United States North Korea Sanctions OFAC United States Russian Harmful Foreign Activities Sanctions OFAC United States Somalia Sanctions (EO 13620, EO 13536) OFAC United States South Sudan-Related Sanctions (EO 13664) OFAC United States Sudan and Darfur Sanctions OFAC United States Syria-Related Sanctions (EO 13894) OFAC United States Syria Sanctions (EO 13608 et al.) OFAC United States Transnational Criminal Organizations OFAC United States Ukraine-/Russia-Related Sanctions OFAC United States Venezuela-Related Sanctions OFAC United States Yemen-Related Sanctions (EO 13611) OFAC United States US State Department Cuba Sanctions State United States 563 Cuba Prohibited Accommodations List State United States List of Restricted Entities and Subentities Associated With Cuba State United States US Trade Consolidated Screening List (CSL) ITA United States daily 20,290 AECA Debarred List State United States BIS Denied Persons List (DPL) BIS United States BIS Entity List (EL) BIS United States BIS Military End-Users (MEU) List BIS United States BIS Unverified List BIS United States US UFLPA Entity List DHS United States daily 76 Uyghur Forced Labor Prevention Act (Public Law No. 117-78) DHS United States 
