Sanctions & Screening

Authoritative designation lists and guidance for screening customers, counterparties, owners and payments against sanctions restrictions.

EU Financial Sanctions ListSanctions listEuropean UnionEuropean Commission, DG FISMA's consolidated designation dataset, modeled with publisher, coverage, formats, update events and subject identity kept separate.07 Aug 2026
UK Sanctions ListSanctions listUnited KingdomForeign, Commonwealth & Development Office's consolidated designation dataset, modeled with publisher, coverage, formats, update events and subject identity kept separate.07 Aug 2026
UNSC Consolidated ListSanctions listGlobalUnited Nations Security Council's consolidated designation dataset, modeled with publisher, coverage, formats, update events and subject identity kept separate.07 Aug 2026
OFAC SDN ListSanctions listUSOFAC's list of designated and blocked persons, organizations, groups and identifiable assets, published in human- and machine-readable forms.31 Jul 2026