Screening Lists

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.

The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.

Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada as an administrative convenience list of persons under the Special Economic Measures Act and the Justice for Victims of Corrupt Foreign Officials Act. It does not cover all United Nations Act regulations or Criminal Code terrorist entities, and the underlying law controls.

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

Enforcement actions taken or announced by the Monetary Authority of Singapore — prohibition orders, civil penalties, compositions, regulatory-status revocations/suspensions, reprimands, and criminal-prosecution/investigation referrals.

MAS's Investor Alert List — a consumer-protection advisory (not a binding designation) of persons/entities that may be wrongly perceived as MAS-licensed or MAS-authorised.

Administrative Monetary Penalties published by FINTRAC (the Financial Transactions and Reports Analysis Centre of Canada) under PCMLTFA s.73.22 — fines imposed on reporting entities (money-services businesses, banks, real-estate brokerages, casinos, dealers in precious metals/stones, and occasionally named individuals) for AML/CTF compliance failures.

The US Bureau of Industry and Security (BIS) Entity List (Supplement No. 4 to 15 CFR Part 744) — foreign persons, companies and organizations subject to specific license requirements for exports, reexports and in-country transfers of items subject to the Export Administration Regulations (EAR), each published with a stated license review policy (most often presumption of denial).

The BIS Unverified List (UVL, Supplement No. 6 to 15 CFR Part 744) — parties BIS could not verify in a pre-license check or post-shipment verification. Not a denial and not an asset freeze: exports to them require a signed UVL statement and cannot use certain EAR license exceptions.

The BIS Military End User (MEU) List (Supplement No. 7 to 15 CFR Part 744) — entities BIS has determined to be 'military end users,' for whom exports, reexports or transfers of the items listed in Supplement No. 2 to Part 744 require a license (reviewed under §744.21).

US State Department (Bureau of International Security and Nonproliferation) ISN sanctions — foreign persons and entities sanctioned under US nonproliferation statutes (e.g. the Iran, North Korea and Syria Nonproliferation Act, the Chemical and Biological Weapons Control Act, Executive Order 13382) for weapons-of-mass-destruction or missile proliferation activity.

BIS Office of Export Enforcement actions — respondents named in export-control enforcement documents (orders denying export privileges, settlement/consent orders, and charging letters) published in the Federal Register.

US BIS Office of Antiboycott Compliance enforcement — respondents named in Federal Register-published antiboycott settlements and charging documents (parties penalized under the EAR's antiboycott provisions for complying with, or furnishing information about, an unsanctioned foreign boycott).

US State Department Directorate of Defense Trade Controls (DDTC) enforcement — respondents named in ITAR/Arms Export Control Act enforcement documents (consent agreements and statutory debarment orders) published in the Federal Register. Distinct from the standing DDTC AECA Debarred List (us_ddtc_debarred): this is the enforcement-action detail.

The US Bureau of Industry and Security (BIS) Denied Persons List (DPL) — individuals and companies whose export privileges have been denied by a specific BIS order (distinct from the broader Entity List). A denial order generally bars the named party from participating, directly or as an agent/employee/representative of another party, in any transaction subject to the Export Administration Regulations (EAR).

The US State Department Directorate of Defense Trade Controls (DDTC) AECA Debarred List — persons and entities statutorily or administratively debarred from participating in defense trade (import/export of ITAR-controlled defense articles and services) under the Arms Export Control Act, typically following a criminal conviction or DDTC enforcement action.

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

Canada's Criminal Code List of Terrorist Entities, published as the current consolidated Schedule to SOR/2002-284 by the Justice Laws Website. It is a distinct Canadian criminal-law designation list, not the SEMA sanctions list and not a copy of the UN consolidated list.

The distinct Canadian Schedule to the Regulations Implementing the United Nations Resolution on the Suppression of Terrorism (SOR/2001-360), published by the Justice Laws Website. The dataset preserves the Schedule's Canadian legal effect separately while identity resolution may link overlapping names to the canonical UN source.

The European Parliament's own roster of Members (MEPs). A politically-exposed-persons source, not a sanctions list: MEPs are flagged purely for holding elected office in an EU institution.

Current members of the United States Congress (House and Senate), sourced directly from Congress's own roster. A PEP source: members are flagged for holding federal elected office, not for any designation or allegation.

Executive heads of the organizations in the UN System Chief Executives Board for Coordination — the senior leadership of UN agencies, funds and programmes — treated as international-organization PEPs under FATF Recommendation 12.

The CIA's 'Chiefs of State and Cabinet Members of Foreign Governments' directory — current and former heads of state/government, cabinet ministers, central-bank governors and ambassadors for nearly every country — used as the generalized PEP source for jurisdictions without a dedicated national roster.

Every current and former member of the UK Parliament — House of Commons and House of Lords — sourced from Parliament's own Members API.

Members of the Parliament of Canada — House of Commons members back to 1997 (current and former) and current Senators — sourced from the House of Commons' and Senate's own open-data feeds.

Members of the German Bundestag for every electoral term since 1949, current and former, sourced from the Bundestag's own published Stammdaten (master data).

Members of the French Parliament — the Assemblée nationale (since 1997) and Sénat (since 1958), current and former — sourced from each chamber's own open-data platform.

Members of Brazil's National Congress — the Câmara dos Deputados and the Federal Senate, current and former — sourced from each chamber's own open-data APIs.

US state and territorial officials: state legislators, governors, and statewide executive officers (lieutenant governor, attorney general, secretary of state, and similar), for all 50 states, DC, Puerto Rico and the territories — sourced from the Open States public-domain roster and the National Governors Association.

Members of the Sveriges Riksdag (Swedish Parliament), current and former, sourced from the Riksdag's own open-data person register.

Members of the Storting (Norwegian Parliament) elected since 2005, current and former, sourced from Stortinget's own open-data API.

Members of the Dutch Staten-Generaal — both the Tweede Kamer (House) and Eerste Kamer (Senate), current and former — sourced from the parliament's own OData API.

Members of the Sejm, Poland's lower house of parliament, across terms 7-10 (2011-present), current and former, sourced from the Sejm's own official API.

Senators of the Italian Senato della Repubblica across legislatures 15-19 (2006-present), including senators-for-life, sourced from the Senate's own linked-open-data endpoint.

Former members of the US House and Senate whose service ended within the last 20 years, sourced from the same public-domain Congress-legislators project (compiling the Biographical Directory of the US Congress) used for current members.

Sitting members of India's Parliament — the Lok Sabha (lower house) and Rajya Sabha (upper house) — sourced from Digital Sansad (sansad.in). The portal asserts copyright with no reproduction licence, so this dataset is vendored as facts-only (name, house, party, constituency/state, date of birth, term dates) and is reversible at runtime via a kill-switch.

The FBI's official Most Wanted publication — fugitives the Bureau is actively seeking, sourced directly from the FBI's own public API.

The US State Department's Rewards for Justice counterterrorism program — named individuals (terrorists, transnational cyber actors, DPRK operatives, and others) for whom the US government is offering rewards for information.

The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Most Wanted list — fugitives sought for alleged firearms trafficking, felon-in-possession, arson, murder, and related federal offenses.

The UK National Crime Agency's 'Most Wanted' roster — fugitives the NCA, sometimes jointly with a named police force, is seeking for alleged serious and organised crime.

The Dutch National Police's 'Nationale Opsporingslijst' (National Wanted List) — a small, high-profile roster of fugitives the Public Prosecution Service is actively seeking.

US Department of Justice enforcement press releases — official announcements of federal charges, indictments, guilty pleas, convictions, and sentencings, published as document records rather than person profiles.

The SEC's complete company ticker directory, refreshed daily. Includes issuer names, CIK identifiers and all published tickers; it does not cover every EDGAR filer or provide ownership and submission details.