Check sanctions lists now

All Major Sanctions Lists Included


UN

  • Consolidated UN Security Council Sanctions List
  • 1844 Sanctions List Somalia and Eritrea
  • ISIL (Da’esh) & Al-Qaida Sanctions List
  • 1518 Sanctions List Iraq
  • 1533 Sanctions List The Democratic Republic of Congo
  • 1572 Sanctions List Côte d’Ivoire
  • 1591 Sanctions List The Sudan
  • 1636 Sanctions List
  • 1718 Sanctions List (DPRK)
  • 1970 Sanctions List Libya
  • 1988 Sanctions List
  • 2048 Sanctions List Guinea-Bissau
  • 2127 Sanctions List The Central African Republic
  • 2140 Sanctions List Yemen
  • 2206 Sanctions List South Sudan

US

  • OFAC Specially Designated Nationals (SDN) List
  • OFAC Consolidated Non-SDN Sanctions List
  • FinCEN: Iranian Banking Blacklist
  • BIS Denied Persons List
  • BIS Entity List
  • BIS Unverified List
  • DOS Nonproliferation Sanctions
  • DOS ITAR Administratively Debarred List
  • DOS ITAR Statutorily Debarred List
  • DOS Terrorist Exclusion List
  • Foreign Sanctions Evader List
  • Sectoral Sanctions Identifications List
  • Palestinian Legislative Council List

EU

  • EU Financial Sanctions
  • EU Restrictive Measures
  • Consolidated list of persons, groups and entities subject to EU financial sanctions
  • EU Restrictive Measures in force

UK

  • Proscribed Terrorist Organisations
  • Consolidated List of Financial Sanctions Targets in the UK
  • Current List of Designated Persons: Al-Qaida
  • Current List of Designated Persons: Terrorism and terrorist financing

Other lists?

These lists are adequate for basic checks but depending on the jurisdiction you operate in and your industry, you may be required to conduct more extensive checks.

Contact us if you want to find out about other lists we can provide, or more about integrating Arachnys data into your products.

Visit our FAQs for other answers to common data questions.