Global Sanctions Lists

Data from Global Sanctions Lists for effective Sanctions Screening

Our Sanctions Database covers data from the most relevant regions and organizations, and new Sanctions Lists are added constantly.

Sanctions Compliance

Learn more about setting up an effective Sanctions Screening Process.

Global Sanctions Lists for your screening needs

Sanctions Lists covered in our Standard Subscription

The Sanctions Lists below are included in every Sanctions Data Subscription. Additional Sanctions Lists can be included on request, please contact our Customer Success Team.

United Nations

The Consolidated List includes all individuals and entities subject to measures imposed by the UN Security Council.

United States

All Sanctions Lists from the US Departments of State, Commerce and the Treasury (OFAC). List of all single sources

European Union

The Consolidated List of Sanctions of the EU’s common foreign and security policy (CFSP).

Belgium

The Belgium National Financial Sanctions List is a country specific list in addition to the EU's consolidated list.

Switzerland

Consolidated Swiss Sanctions List SECO – State Secretariat for Economic Affairs 

United Kingdom

Financial Sanctions by The Office of Financial Sanctions Implementation (OFSI), part of Her Majesty's Treasury (HMT),

United Arab Emirates (UAE)

National Sanctions List with names of individuals and entities identified as terrorists.

Australia

The Consolidated Sanctions List is a list of persons and entities who are subject to sanctions under Australian sanctions law.

Additional Sanctions Lists

Ask our Team about additional International Sanctions lists such as from Worldbank, Development Banks or more national Sanctions lists from around the world - we are happy to include these to your subscription on request. 

Fewer False Positives and False Negatives

Smart Name Matching Technology
for Better Screening Results

Name Matching is the real challenge in Sanctions compliance. Our smart matching technology reduces false positives while preventing false negatives.

Phonetic Similarity
Transliteration Spelling Diff
Nicknames
Missing Spaces / Hyphens
Titles / Honorifics
Truncated Name Components
Missing Name Components
Out-of-order Components
Initials
Inconsistent Name Splits
Multiple Languages
Semantical Similarity
Semantical Similarity across Languages

Why sanctions.io?

Why sanctions.io for your Sanctions Screening?

sanctions.io is a reliable sanctions data partner who provides high quality data, reliable technology and all this with the right partnering mindset. Try our Sanctions API for free and see yourself.

 

API & Integrations

Use our RESTful API, our Exporter Option or one of our pre-built integrations for SAP, BigID or API3.

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Extensive API documentation available on Swagger and our Knowledge Base. We also provide a full featured Sandbox environment for your testing.

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Our API including all backend systems are Enterprise Ready with a 99.99%+ uptime and average response time < 200ms.

Start-up friendly

We know your pain & needs as a Start-Up. Our support and admin processes guarantee the responsiveness and flexibility you need

Smart Screening Technology

Leading screening technology based on the latest achievements in NLP and AI. Fewer false positives while preventing false negatives.

Try before you buy

Try our free sanctions check on our website, our sandbox environment or sign up for a personal free trial with real data.

What our customers say

Resources

Sanctions Compliance

Learn more about how to develop and set up an effective Sanctions Screening Process.

What is AML?

What does AML mean and why is it important in finance and unregulated industries.

AML Risk Assesment

What is an AML Risk Assessment, why is it important for your organization and what are the steps?