Watchlist Sanctions List Sources
Explore the global sanctions lists RiskOS™ screens against for watchlist and AML compliance, with detailed country coverage and product tier availability.
Detailed country coverage
Filter by region and product tier for more information on coverage capabilities across and supported regions.
Watchlist Sources(rows: 199)
Regions
| List Name | Country | Region | Tier |
|---|---|---|---|
| Canada OSFI Entity List | Canada | North America | Standard |
| Argentina Ministerio de Relaciones Exteriores y Culto Sanciones de la ONU | Argentina | Latin America and the Caribbean | Plus/ Premier |
| Austria Oesterreichische Nationalbank OENB Historical Sanctions | Austria | Europe | Plus/ Premier |
| Bahrain Terrorists List | Bahrain | Middle East and North Africa | Plus/ Premier |
| Australia Autonomous Sanctions North Korea Designated Vessels | Australia | Oceania | Plus/ Premier |
| Belarus State Security Agency List of Organizations and Individuals Involved in Terrorist Activities | Belarus | Europe | Plus/ Premier |
| Belgium Federal Public Service Finance National Financial Sanctions | Belgium | Europe | Plus/ Premier |
| Bulgaria Domestic Sanctions under the Council of Ministers Decision 265 of 2003 | Bulgaria | Global | Plus/ Premier |
| Canada OSFI Person List | Canada | North America | Standard |
| Public Safety Canada Listed Entities | Canada | North America | Plus/ Premier |
| Canada Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism | Canada | North America | Plus/ Premier |
| Canadian Freezing Assets of Corrupt Foreign Officials Act | Canada | North America | Plus/ Premier |
| Hong Kong Special Administrative Region Sanctions issued under the UN Sanctions Ordinance | Hong Kong | East Asia | Plus/ Premier |
| France Tresor Direction Generale Liste Unique de Gels | France | Europe | Plus/ Premier |
| India Ministry of Home Affairs Banned Organisations | India | South and Central Asia | Plus/ Premier |
| Indonesia PPATK List of Funders of Proliferation of WMD Sanctions | Indonesia | Southeast Asia | Plus/ Premier |
| Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations DTTOT Sanctions | Indonesia | Southeast Asia | Plus/ Premier |
| EU External Action Service - Consolidated list of Sanctions | International | Global | Standard |
| Arab states Sanctions List against Qatar related individuals | International | Global | Plus/ Premier |
| European Council Restrictive Measures on Russian entities destabilising the situation in Ukraine | International | Global | Plus/ Premier |
| European Council List of Designated Vessels | International | Global | Plus/ Premier |
| UN Consolidated - Related Entities | International | Global | Plus/ Premier |
| Arab states Sanctions List against Qatar related organisations | International | Global | Plus/ Premier |
| Iran March and May 2017 Sanctions against US entities | Iran | Middle East and North Africa | Plus/ Premier |
| Sanction Related Entities | International | Global | Plus/ Premier |
| Ministry of Finance Japan Economic Sanctions List | Japan | East Asia | Plus/ Premier |
| Japan METI Export Control Security Division End User list | Japan | East Asia | Plus/ Premier |
| Japan National Public Service Commission International Terrorists List | Japan | East Asia | Plus/ Premier |
| Kazakhstan Committee on Legal Statistics and Special Records of the Prosecutor General List of Terrorist and Extremist Organizations | Kazakhstan | South and Central Asia | Plus/ Premier |
| Kazakhstan Ministry of Finance Organizations and Individuals Associated with the Financing of Terrorism and Extremism | Kazakhstan | South and Central Asia | Plus/ Premier |
| Kenya Gazette Notices of Sanctions Designations under the Prevention of Terrorism Act | Kenya | Sub-Saharan Africa | Plus/ Premier |
| Ireland Organisations Sanction Laws | Ireland | Europe | Plus/ Premier |
| Kyrgyzstan State Financial Intelligence Service National List of Sanctions | Kyrgyzstan | South and Central Asia | Plus/ Premier |
| Kyrgyzstan State Commission for Religious Affairs Prohibited Organisations | Kyrgyzstan | South and Central Asia | Plus/ Premier |
| Latvia National Sanctions List | Latvia | Europe | Plus/ Premier |
| Luxembourg Liste des Sanctions Financieres Internationales | Luxembourg | Europe | Plus/ Premier |
| Malaysia Ministry of Home Affairs List of Sanctioned Entities | Malaysia | Southeast Asia | Plus/ Premier |
| Malaysia Ministry of Home Affairs List of Sanctioned Individuals | Malaysia | Southeast Asia | Plus/ Premier |
| Mexico Financial Intelligence Unit UN Sanctions for terrorism and non-proliferation | Mexico | Latin America and the Caribbean | Plus/ Premier |
| Monaco Ministerial Orders | Monaco | Europe | Plus/ Premier |
| Sanction Netherlands Domestic Terrorist List | Netherlands | Europe | Plus/ Premier |
| New Zealand Police Designated Terrorists | New Zealand | Oceania | Plus/ Premier |
| Malta Financial Services Authority (MFSA) National Sanctions | Malta | Global | Plus/ Premier |
| Norway Lovdata laws judicial database | Norway | Europe | Plus/ Premier |
| Norway Sanctions and Restrictive Measures | Norway | Europe | Plus/ Premier |
| Pakistan National Counter Terrorism Authority List of Organizations Proscribed by the Ministry of Interior | Pakistan | South and Central Asia | Plus/ Premier |
| Philippines AMLC Sanctions Resolutions | Philippines | Southeast Asia | Plus/ Premier |
| Qatar National Terrorist Designation Lists | Qatar | Middle East and North Africa | Plus/ Premier |
| Romania Terrorism Related Sanctions List | Romania | Europe | Plus/ Premier |
| Russian ROSFIN Monitoring List Extremism and Terrorism | Russia | Europe | Plus/ Premier |
| Russian ROSFIN Monitoring WMD List | Russia | Europe | Plus/ Premier |
| Russian Sanctions Federal Security Service List of Terrorist Organisations | Russia | Europe | Plus/ Premier |
| Russia Government Special Economic Measures on Ukraine | Russia | Europe | Plus/ Premier |
| Russia Central Bank Special Economic Measures Designations | Russia | Europe | Plus/ Premier |
| Serbia Government Decisions on Terrorism related Sanctions Designations | Serbia | Europe | Plus/ Premier |
| Singapore MAS List | Singapore | Southeast Asia | Plus/ Premier |
| Singapore First Schedule of the Terrorism (Suppression of Financing) Act | Singapore | Southeast Asia | Plus/ Premier |
| South Africa Targeted Financial Sanctions List organisations | South Africa | Sub-Saharan Africa | Plus/ Premier |
| South Korea Ministry of Economy and Finance Transaction Ban Designations | South Korea | East Asia | Plus/ Premier |
| South Africa Targeted Financial Sanctions List persons | South Africa | Sub-Saharan Africa | Plus/ Premier |
| South Korea Financial Services Commission Transaction Ban Designations | South Korea | East Asia | Plus/ Premier |
| Sri Lanka Ministry of Defence National Sanctions Designations under UN Regulations concerning terrorism | Sri Lanka | South and Central Asia | Plus/ Premier |
| Sri Lanka Ministry of Defence Sanctions Designations under UN Regulation concerning the proliferation of WMD | Sri Lanka | South and Central Asia | Plus/ Premier |
| Taiwan Ministry of Justice Investigation Bureau Sanctions under Anti-terrorism Law | Taiwan | East Asia | Plus/ Premier |
| Thailand Designated Persons List | Thailand | Southeast Asia | Plus/ Premier |
| Tunisia Sanctions National list of persons, organizations and entities associated with terrorist offenses | Tunisia | Middle East and North Africa | Plus/ Premier |
| Turkey Financial Crimes Investigation Board Terrorism Asset Freezes | Turkey | Middle East and North Africa | Plus/ Premier |
| Ukraine State Financial Monitoring Black List | Ukraine | Europe | Plus/ Premier |
| Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures ? Organisations | Ukraine | Europe | Plus/ Premier |
| Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures ? Persons | Ukraine | Europe | Plus/ Premier |
| HM Treasury Ukraine Sanctions | United Kingdom | Europe | Plus/ Premier |
| OFAC Consolidated List | United States | North America | Standard |
| OFAC SDN List | United States | North America | Standard |
| United States Department of State Terror Exclusion List | United States | North America | Standard |
| United States Department of State Cuban Restricted Entities List | United States | North America | Plus/ Premier |
| United States Coast Guard Prohibited Vessels | United States | North America | Plus/ Premier |
| United States Department of State Nonproliferation Sanctions List | United States | North America | Standard |
| Vietnam Sanctions Ministry of Public Security Terrorism List | Vietnam | Southeast Asia | Plus/ Premier |
| OFAC SDN List - Related Entities | United States | North America | Plus/ Premier |
| Republic of Moldova National Terrorist List | Moldova | Europe | Plus/ Premier |
| Pakistan National Counter Terrorism Authority Schedule IV Proscribed Persons | Pakistan | South and Central Asia | Plus/ Premier |
| South Korea Office for Government Policy Coordination North Korea Sanctions List | South Korea | East Asia | Plus/ Premier |
| United Arab Emirates National List of Terrorist Individuals and Entities in Arabic | United Arab Emirates | Middle East and North Africa | Plus/ Premier |
| Estonia Designated Persons under Magnitsky Amendments | Estonia | Europe | Plus/ Premier |
| United Nations Consolidated | International | Global | Standard |
| United Nations Security Council List of Designated Vessels | International | Global | Plus/ Premier |
| Canada Sanctions Justice for Victims of Corrupt Foreign Officials Act | Canada | North America | Plus/ Premier |
| Lithuania Designated Persons Under Magnitsky Amendments | Lithuania | Europe | Plus/ Premier |
| Jersey Proscribed Terrorist Organizations | Jersey | Global | Plus/ Premier |
| Latvia Designated Persons under Magnitsky Amendments | Latvia | Europe | Plus/ Premier |
| Thailand Designated Persons Sanctions List | Thailand | Southeast Asia | Plus/ Premier |
| Switzerland Federal Council Freezing of Foreign Illicit Assets | Switzerland | Europe | Plus/ Premier |
| Switzerland SECO List | Switzerland | Europe | Plus/ Premier |
| United Kingdom HM Treasury Office of Financial Sanctions Implementation Consolidated List | United Kingdom | Europe | Standard |
| United Arab Emirates List of Designated Terrorist Organisations and Groups | United Arab Emirates | Middle East and North Africa | Plus/ Premier |
| United Kingdom Home Office List of Proscribed Terrorist Organisations | United Kingdom | Europe | Plus/ Premier |
| United Kingdom Sanctions Anti-Money Laundering Act 2018 | United Kingdom | Europe | Standard |
| Argentina Public Registry of People and Entities linked to acts of Terrorism and Terrorism Financing | Argentina | Latin America and the Caribbean | Plus/ Premier |
| Germany Prohibited Organizations | Germany | Europe | Plus/ Premier |
| India Ministry of Home Affairs Designated Terrorists Under Unlawful Activities (Prevention) Act | India | South and Central Asia | Plus/ Premier |
| Iceland Sanctions List | Iceland | Europe | Plus/ Premier |
| Israel National Bureau for Counter Terror Financing Designated individuals | Israel | Middle East and North Africa | Plus/ Premier |
| Israel Division of Sanctions Headquarters Prevention of Distribution and Financing of Weapons of Mass Destruction sanctions | Israel | Middle East and North Africa | Plus/ Premier |
| Israel National Bureau for Counter Terror Financing Designated associations and terrorists organizations | Israel | Middle East and North Africa | Plus/ Premier |
| Israel National Bureau for Counter Terror Financing Seizures of property of terrorist operatives | Israel | Middle East and North Africa | Plus/ Premier |
| Japan Ministry of Economy, Trade and Industry Administrative Sanctions | Japan | East Asia | Plus/ Premier |
| Monaco Economic Sanctions | Monaco | Europe | Plus/ Premier |
| Philippines Bangko Sentral Philippinas Circulars on Sanctioned Entities after 2012 | Philippines | Southeast Asia | Plus/ Premier |
| Philippines Anti-Terrorism Council Designations | Philippines | Southeast Asia | Plus/ Premier |
| Qatar National Terrorist Designation Lists Arabic Version | Qatar | Middle East and North Africa | Plus/ Premier |
| Thailand Designated Persons Thai Version | Thailand | Southeast Asia | Plus/ Premier |
| United States Consolidated Screening List (CSL) | United States | North America | Plus/ Premier |
| OFAC Non-SDN Communist Chinese Military Companies List | United States | North America | Plus/ Premier |
| United States Bureau of Industry and Security Military End User List | United States | North America | Plus/ Premier |
| Japan Public Security Intelligence Agency International Terrorist Organisations | Japan | East Asia | Plus/ Premier |
| UN Liberia Sanctions (Terminated) | International | Global | Plus/ Premier |
| Pakistan Federal Investigation Agency High Profile Terrorists | Pakistan | South and Central Asia | Plus/ Premier |
| Pakistan Federal Investigation Agency Other High Profile Terrorists | Pakistan | South and Central Asia | Plus/ Premier |
| Spain Ministry of Interior Wanted Terrorists | Spain | Europe | Plus/ Premier |
| Philippines Department of Foreign Affairs Terrorist Organizations | Philippines | Southeast Asia | Plus/ Premier |
| Ukraine Ministry of Interior Wanted Terrorists | Ukraine | Europe | Plus/ Premier |
| United States Financial Crimes Enforcement Network 311 Special Measures | United States | North America | Standard |
| United States Bureau of Industry and Security The Denied Persons List | United States | North America | Standard |
| United States Department of State Counter Terrorism Rewards Program | United States | North America | Plus/ Premier |
| United States Bureau of Industry and Security Unverified List | United States | North America | Plus/ Premier |
| United States Bureau of Industry and Security Entity List | United States | North America | Standard |
| Turkey Ministry of Interior Wanted Terrorists | Turkey | Middle East and North Africa | Plus/ Premier |
| Singapore First Schedule of The Terrorism (Suppression of Financing Act) 2 | Singapore | Southeast Asia | Plus/ Premier |
| Consolidated Canadian Autonomous Sanctions List | Canada | North America | Standard |
| Philippines Anti-Money Laundering Council Asset Freezes | Philippines | Southeast Asia | Plus/ Premier |
| European Union Council Restrictive Measures | International | Global | Plus/ Premier |
| Sanction Related Colombia Entities Pursuant to OFAC SDNT and SDNTK Programs | International | Global | Plus/ Premier |
| Sanction Related - UN Panel Of Experts Democratic Republic of North Korea Reports | International | Global | Plus/ Premier |
| Japan National Public Service Commission International WMD List | Japan | East Asia | Plus/ Premier |
| United States Bureau of Industry and Security Military Intelligence End User List | United States | North America | Plus/ Premier |
| Iran IFMAT Sanction Related Entities | International | Global | Plus/ Premier |
| Libya Council of Ministers Asset Freezes | Libya | Middle East and North Africa | Plus/ Premier |
| Armenia Central Bank Sanctions List | Armenia | Europe | Plus/ Premier |
| Japan Ministry of Economy, Trade and Industry Bans on Organisations Destabilising International Peace | Japan | East Asia | Plus/ Premier |
| Iran UANI Sanction Related Entities | International | Global | Plus/ Premier |
| Iran Sanction Related Entities | International | Global | Plus/ Premier |
| Algeria Ministry of Interior Terrorist Sanctions List | Algeria | Middle East and North Africa | Plus/ Premier |
| United States Executive Office Da Afghanistan Bank Sanctions List | United States | North America | Plus/ Premier |
| Oman National Counter-Terrorism Committee National Sanctions List English Version | Oman | Middle East and North Africa | Plus/ Premier |
| Oman National Counter-Terrorism Committee National Sanctions List Arabic Version | Oman | Middle East and North Africa | Plus/ Premier |
| Iran Ministry of Foreign Affairs Sanctions List | Iran | Middle East and North Africa | Plus/ Premier |
| Uzbekistan Department For Combating Economic Crimes International Sanctions List | Uzbekistan | South and Central Asia | Plus/ Premier |
| Colombia Financial Information and Analysis Unit Sanctions | Colombia | Latin America and the Caribbean | Plus/ Premier |
| Uzbekistan Department For Combating Economic Crimes National Sanctions List | Uzbekistan | South and Central Asia | Plus/ Premier |
| Palestine Monetary Authority Local Freezing List | Palestina | Global | Plus/ Premier |
| Sanction Related - Ukraine NACP Foreign Directors in Russian Companies | Vietnam | Southeast Asia | Plus/ Premier |
| United States Department of State CAATSA Section 231 Sanctions | United States | North America | Plus/ Premier |
| Sanction Related - Ukraine National Agency on Corruption Prevention - Assets (Corporate Rights) | Ukraine | Europe | Plus/ Premier |
| Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Iranian Entities | United States | North America | Plus/ Premier |
| Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Suppliers | United States | North America | Plus/ Premier |
| Venezuela Sanction Related Entities | Venezuela | Latin America and the Caribbean | Plus/ Premier |
| Georgia Government of Georgia Otkhozoria-Tatunashvili List | Georgia | Europe | Plus/ Premier |
| Czech Republic Ministry of Foreign Affairs National Sanctions | Czech Republic | Europe | Plus/ Premier |
| Morocco National Sanctions List | Morocco | Middle East and North Africa | Plus/ Premier |
| Tajikistan National List of Terrorist Organisations and Individuals | Tajikistan | South and Central Asia | Plus/ Premier |
| Sri Lanka Financial Intelligence Unit Vessels Associated with Designated Persons and Entities | Sri Lanka | South and Central Asia | Plus/ Premier |
| Nigeria Sanctions Committee Domestic Sanctions | Nigeria | Sub-Saharan Africa | Plus/ Premier |
| Jordan National Sanctions List | Jordan | Middle East and North Africa | Plus/ Premier |
| China Ministry of Foreign Affairs Counter-Sanctions Measures | China | East Asia | Plus/ Premier |
| European Council Restrictive Measures in View of the Situation in Belarus | International | Global | Plus/ Premier |
| Liechtenstein International Sanctions | Liechtenstein | Europe | Plus/ Premier |
| India Ministry of Home Affairs Individual Terrorists Under Unlawful Activities Prevention Act (UAPA) | India | South and Central Asia | Plus/ Premier |
| Lithuania Financial Crime Investigation Service International Financial Sanctions | Lithuania | Europe | Plus/ Premier |
| Trinidad and Tobago Consolidated List of Court Orders | Trinidad and Tobago | Latin America and the Caribbean | Plus/ Premier |
| Russia Government Retaliatory Special Economic Measures | Russia | Europe | Plus/ Premier |
| South Korea Financial Sanctions against Russia | South Korea | East Asia | Plus/ Premier |
| Poland Ministry of Interior and Administration List of Persons and Entities Subject to Sanctions | Poland | Europe | Plus/ Premier |
| Hong Kong Special Administrative Region Sanctions issued under the UN (Anti-Terrorism Measures) Ordinance | Hong Kong | East Asia | Plus/ Premier |
| Egypt Anti-Money Laundering and Terrorist Financing Unit Domestic Terrorism List | Egypt | Middle East and North Africa | Plus/ Premier |
| Lebanon International Security Forces Persons and Entities Involved in Terrorism or Terrorist Financing | Lebanon | Middle East and North Africa | Plus/ Premier |
| United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR) | United States | North America | Plus/ Premier |
| New Zealand Ministry of Foreign Affairs and Trade Russia Sanctions Act | New Zealand | Oceania | Plus/ Premier |
| Singapore Monetary Authority Financial Measures in Relation to Russia | Singapore | Southeast Asia | Standard |
| Singapore Monetary Authority Financial Measures in Relation to Violent Israeli Settlers | Singapore | Southeast Asia | Standard |
| United States Department of State Counter Terrorism Rewards Program Organisations | United States | North America | Plus/ Premier |
| Qatar National Counter Terrorism Committee International Sanctions | Qatar | Middle East and North Africa | Plus/ Premier |
| Israel National Bureau for Counter Terror Financing – Seizure of Cryptocurrencies | Israel | Middle East and North Africa | Plus/ Premier |
| Turkey Financial Crimes Investigation Board WMD Asset Freezes | Turkey | Middle East and North Africa | Plus/ Premier |
| Sri Lanka Government Notifications Under The Preventions of Terrorism Act No. 48 of 1979 | Sri Lanka | South and Central Asia | Plus/ Premier |
| Philippines Bangko Sentral Philippinas Circulars on Sanctioned Entities | Philippines | Southeast Asia | Plus/ Premier |
| Finland National Bureau of Investigation Asset Freeze List | Finland | Europe | Plus/ Premier |
| Austria Oesterreichische Nationalbank OENB Sanctions | Austria | Europe | Plus/ Premier |
| Bangladesh Domestic Sanctions List | Bangladesh | South and Central Asia | Plus/ Premier |
| Czech Republic Sanctions Government Order to implement specific international measures to combat terrorism | Czech Republic | Europe | Plus/ Premier |
| Belgium Consolidated List of the National and European Sanctions | Belgium | Europe | Plus/ Premier |
| Azerbaijan Financial Intelligence Unit National Sanctions List | Azerbaijan | Europe | Plus/ Premier |
| Australia Autonomous Sanctions for Russia Crimea and Sevastopol | Australia | Oceania | Plus/ Premier |
| DFATD Canada Special Economic Measures Act Designations | Canada | North America | Plus/ Premier |
| Australian National Security Terrorism List | Australia | Oceania | Plus/ Premier |
| DFAT Australia Consolidated Sanctions List | Australia | Oceania | Plus/ Premier |
| United States Department of State Counter Terrorism Rewards Program Persons | United States | North America | Plus/ Premier |
| Ukraine National Security and Defense Council Sanctions | Ukraine | Europe | Plus/ Premier |
| Sanction Related – North Korea national and foreign entities from illicit networks | International | Global | Plus/ Premier |
| Sweden Financial Supervisory Authority Asset Freezes | Sweden | Europe | Plus/ Premier |
Updated 4 months ago
Did this page help you?