Global Sanctions Dashboard.
Your research starts here.
Regular Sanctions Updates. Powered by primary data.

US OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists Updates.
Last recorded update:
2022-05-13 23:50 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
f06bc09153a8d5517d3ee434ea238ae7
64cfc22dd4f8eeda145f564c0303c99f
2195e40bbbb753ab3c7759562f562acf
4ce6180783645212f0b7e6c16b93497c
d22903a5560f8d26825ec668969cc839
baeb502b8a33119ba7b1fb939ca5a814
97af4ad74b6e6cd29c51c3e7d0237ba6
874e74675c8958dbbeabf19af08612dd
c42fc832b8600a5f78298cfe833149f9
73e9bf02fba4fd015727951b3cdd0c7b
ccc8958b692f3fdf32e4a97aea471bc7
da7a59269be2cffb440c8acc8bb6d01f
797586edad7676becbd9fa135851fb83
d80eba94ace2f5ec4edf80302c942d0b
7cedb94f04db2ddd8185c1cb86c99cb1
53f7b7fbeaa6f22e703c09c561854358
0900991d0dc39ded00549e3d18696bb9
042a9f966b5b8d5a3cae5d7a968a87a0
b77fd2177061806e94560b9696a874da
b6f0ccce175832bbf5c61e2053bef1d4
04ab84cadcbe4405046509f42bab7a9e
0568ff011c5a89bc2fa57f46ce30b701
5155a7d6dfa3b9ce1c0da223b2e9f579
f4cd7d0445ee6af581964e96aea11aa8
9d0cbca7e2d1be451896a83baaaead7c
fdcd3f13e63c2f74509d16fb10999719
40dd279e739021ac26378e4762724456
934b98cc558f3f175629671644fe4a5e
90dcf651e1d1f5e1ccf9930e0068c010
b8e98f5915da6fee5cf619ada79a7395
1144cb9c55328c32dd41ca9f08de9083
825470de4c114942fba866de2870f01b
0c24bc1fe4b428d7b810d3c4f853b3e3
dadc3e223d8679e59053ec3fa1ccae28
19756f3a03bb9ab3b20ad07597a5eb2a
e5318a95f922249382f6121d3503f428
ce77c32c3dff3b0e58d82a35a27d5924
e66a4d9b79d0bbd0e038e29ea4e5cf87
7011d1fb643966f1325734dfbf7d707d
869cbd57a233218ec510beeffaa7ad92
2d1bbd25f758b950bb720a0c4984897d
008286d09fa1f33df184ac64c176de36
a0fcd139d057282e6c5afd91fe34b66f
5f638ef017b0170a194bcc5dbe67b095
dc1eb8e46d67cc4e766ea6bc2946b928
890bf1b2abe88c95efb7ee46e96eb434
46ad6091a15614d38e5a99be27a2dc8f
5db28c8ffa18bc6e409996e4623eb6fb
40d71f175af2cd8e8311d9626f1ff972
b1dd39aec8eaba165efaf58c0f7b5311
8292790002ac4e589ad95c6588d32588
6bdd371274dad6c31400d6e6e4ef3603
59bd299140e6e550bb52e3922631a06f
ebdd2ec6c6f2ba43d959bb55a5c0e48b
55a1006e1713a7fc2626679f9e161748
b76b37840efa834cfdc6b2ac8706becb
7287be62e455d2fbfe69f96e213a46cb
1aa26ff32d6f4e8dadefb4cec1577f70
c7cefe8d6c92a85f5ab9a3f99d4173b2
6bedb02a74808189c65130610923df89
ca0defae7e545b171be29a5572cca01e
0d4f32a31550dd5e787cec1673951381
41e5b67848457c38131f5593758e90a4
e1c1f13ee7249397273816162037dae6
198f7e6ddb60c4b720ac69faf8a16a1e
52205d9619b97ddf074adcbadf45e165
3c6f80023c2ddebf3ae8c33eb5e87ebf
9e777b0740dd3c2e02fee02c2896bbb2
90e95ea8690cd9704fdc33b25746aa08
7da35b8a3c38025029f220fc3c1ff0b0
170bd7142b68cc77937f83ad1bf95225
19bcd9300114c41de4efd209ae5d1272
33cb185c1440bc2d42b3e9d258584b1a
51817fb6bbe61042567c0d8acc2d6c80
28222e19b6a03cf019f087956f552f5d
9abb45add66f759ae451b65ab35592b0
017e5b4e207290b998c5ee3dfb2950c2
86a364c949413d43479d569cf82b1157
e51f1ff51588e9100af6d45b54004bed
17632b0046b5188fea492ed12dfdc1ba
4d61a058b8238fb7d1e91dd8e2837aa7
a2015d4291cb8cb0c240fa14573b95fd
6b0ac5f0707a9801cf92824ad27a6bc1
1a0f01e5bcda54cae35e40a17100c23d
597701ea59e4c1330afb9ee0d142683d
72c256125c7968ec2b1ed3aefe0f5802
2649a44d948f7afc81f9935f1a61bfcd
79b8cf733d386b1ccf65eb3ae355d456
ad2916b7b09fde18a8b703d1f74398ec
dc7e84066a97e3f5b378669d3d4f5d2c
e7adc47607631196ab72038dfc56d6bf
0e73bec5995bea9cf5e239b27c1928ec
825242c977f331a98363394e1e2ae0fc
11fd7647ffec07309feb08e6dfb7574b
ac995723f8c0e66ba0eabf87d1dc5417
567bc9bcdeaac405be0547f107b2de0a
e456b0c5c56100d665146db7e50559ff
a8e9c8bf127cbe5de334cfac1611c9b9
4cd7636ecc6255faa22532dea600551b
a04727afacb8e5fb7e1b58659c7ed0f1
202fb32c7017d7405f60f4499a5c9201
300c7cc2618afff0db8a1a91d7acc7d0
c4bac610526aacdcd86aa8a035d6088f
3fd3eef6ec8c4182536ee48cb7861094
55b3bd0b6a080e06429ad4a1d9ae7348
35cf9d1356bdcc1a0a020d5c8e7944f5
13c242d104e2e11d7ce9cbdf3cb21667
c15d4c15bf12e21a78b714d8d73502a3
df026d6d1de7cb852f8b609849acde13
2d86c5e743654d60d44c1dafff187a79
3b0e50e2c01de028940d88fff6814560
b5314864f80ce3e9aaa887670df89439
797e9f324a660c0bd9c5ea2477efc107
628efad2447438bdcdaf170552aba3f6
4e3ea0551049f60e1a09181d26625323
ded78d1671998a998db6624ba416bca5
7b3055a4f64be9405c4d98301f408ad1
b4f67a5f34b4a7948649ef302383a0c6
49e2cb5e586823cb80f843945afbfd79
cb1e8570d73f199f2b27d34932019958
0456d079aa83b38a11db3cf93a6fc311
35efdace3c63cdbb935177ab0a8b5ba2
ec3fbef002c9b73979e4d7e1007556b9
2846cdf63f66c45a24611e637c12bf3b
dd783e2aae56a4b6b2eea065ae4a2488
88f01288b33ef50da6d255f4ff85e670
b24ce62965e0b50f6ace36d2fbd72fde
89c1df0629b6571a298d409438c3db89
93349d30d84aa1217c7b3b7e1658a93c
27f39a792e94e6a6eb1eb4a2aca7536c
fcb7cf338d1f9c0ad166fb195e31b7fa
529c18f85fccb5a57c23845a7cd2e313
c688b7dfc72eb8abfb16face7838c487
a08bbcc08f051ea113511186e02ac24d
99e4899c8a7bd89f2dec7b2be12af722
b23615b5867f7e3a65b18beb22108699
a7ffaf8fc8eeae15d1a6785c212b5d7a
240e3208bd0c1941ea9781c0d3f27183
e5357f0460547dcb1d9aad9e437be83a
859b967471636c0f2002fa2a7b39f379
3d1ff0bf819bbf3d3b70730bf1d6f985
54986f24816bc9dffe13a99912a590d6
a5e1c68360119b0338c65fb13e5f42bf
f11d82145d878527bef6ced540b26147
7f14553353db36da68d2ccba10d3b195
e9c263cc72220bd032c3564d5e04177e
90bc0e1e422717245be7f62708eaedec
8ee9311df313112fd2513531058b8a1f
ff72e99ec654b1a86e10222eb9add6cf
0ae584bb94b3ac644b4f38c116341ae4
31643bc1ab8b6daf1df49bb297ebf42a
d5c219fd78e7f15d533fc2d43f8de639
1b51209f8996cc53f70931bcd2704ee8
0eb2b7009e11fa6e3149ab526308bf86
93a0eb6514678986aea4a40e8df79cc2
5dbc1328328d0ff2b56c40bdf2350569
e623d22f524a7da9c433becb096a4677
70f5f273a5af5adf794fed443dc0122b
30acfd247d5164407ab6677a121bbc0a
10ea55370b811a327797fb6b11f5b321
dd87d75b59b015030ea3b51df7645e41
2a70251137d7357032613f0e1b825e57
14bcfadadfd85bdc77f487c4e2d13560
0a0bc0185526503afbac7759da4e8621
f7acf92f22307171f4273889610f4e7e
4e35f5872c6692aff3d19ac61bec5732
b61997d64387f066e5c10213ada31e9c
9abdaa27ddf828ed6a950e7c954daea5
0fa56632e39975fee291ab2864454ea7
e100a62e6937edaffd2b7a044941557d
3a0d135a33320e0823f27ad294047c11
75ecb1e9c8f91c2401c4720293becc4b
3a0bf2b25fcf11f63838e6ad1e84ea83
c3d7d81da23ac0cec7e655e72d3099bd
be2d24ff262ac2fa35fbbd8627dfa262
8f771073789239df2e6ca6ff83d2e6c8
bfb0f44974ec19300dba58bab9aaf46a
770c20ccba7bcd88e41af3a3d29b4321
da42c4cfc4269c36ff6ffff264b7ee2b
11abeb0ed7907d918a57c6345a601de7
39d0bdf425fbfc14a1e1cb4177e0dad4
5b861b161ab896021363eab666bdfa62
4e12ef7550ffa0007cee00424dc476b4
9007c4879ef51da44c88484ce19196fa
17b6c8816d2bc25dc5c73f0a533332b8
5df03ee2f3c727f2e5448b32e69eaded
987c3238d92daa8cc161d0240aeac800
46c5293385be81917b315dac5e6b0191
3c7fe82dd1b60e2f5a3b4f83b2ebc218
13c1f83626d59ac6e0f7ab22fad0126c
171838fcfa7077f3a9f3f844310e5d10
f2c8f12c107802467b0ae439ab2a649a
0006914c88893ca3e673889cee3e2a3a
1db00f4c7fb0c97c36d95bed73432f77
059038d445542b01183aa085014e03aa
63ac86d8b447daa5f91eb9e141761423
31980cb8acc274a62ff12a72ff33acc1
ef727d62901c5c88be5a32d5a5577462
0ca4d4d5ce812ad03ce3833dec839864
974baec2b53456e7c6d1f734278b3a56
09cf27ad4df6eb830618ef18f61f5d6d
53160537b51d913eded05e3027d61b80
dbbe478a3ceba6d6e35272353e5117fe
383d27e608f6f993b09e7bf6aa1be7ee
46385ec0d62ca7d70e64569a6655b7a4
ac0f4d087d9baa91977ecb103126c90a
05a635f2b448719268eb304e0c96908d
8ba491a2fa52fd7f63c18e90a24a6196
999b217155ad8303743d06d36c956e82
c782f629beb5bf9997e7c03fd1690662
16f0d73cbceb0b45f8235e1db75d6739
a2d1bdf33604e8ee8bdd1db30eee15c9
7f9cee2975328649f93b07ada812b5a6
2fc643856f0a77022b74a87ef370c039
02d4bb0cf3a3cdfddcb5af2d98ec2780
fb94af84458c54d2829bce318fe81a6c
c516445d56d632f715014db37ba7088b
093aa82fb343d04eb14858f47046b96e
9c97dc80ca4b58cf85d6140b0df02b08
25c626b6f23a7e3d8d64b7c8004ff5c1
33dc375941048ade38a9066f7c262208
61f8bd55ce3f63bb948d018ebd1ffe14
e8f31a343e430a71190d7753954339ad
6a57b7c14c2bfb830036f1736acccd2e
503173defdf94a8e1a1ca9e95f3b7f35
756b9ed1f6beb35715a92f34bc425024
289dba087fc28174175cf006b473fdb0
be4c4a2ac10ae551b75254291c20096a
bd262690b0c4971439baeb66b58d2831
36bdd2bead7fd9bccf028b7c27f3358d
917a3ea5cc237cc184e691bdf8310748
7a55fc239c1796f2f2d8c618b565aa43
fee2ebf88d4f7b6937b83dc3dfd4ae60
bd1c9bf68138371b100298863dfa1553
a17918c7b86a7a6ff6b82481109faf2b
a0a4a7d53ad0fc12f48828ea5e1f4df2
688dc08c37859631831cebf2bab92a24
982d09f01fd9f52727d26abb777aba41
08a697036e5a0abd73d4240ce187806d
47b5ab93b367614e68e1c87f349d1ed6
081715629d72b3e801f516b8c1f9fe68
98e03b4c69a305dcf65b5a1e2a69707e
6e8dc0131cd3059316a1c4b200cc6643
a7c0c03bca66112ec81f3311e55ad9ab
e56eed8d8b80ee42b046643c65d357c6
bcea085867593aff921fa3b851f3d33c
6ebca334db84a9ac7eb3e505b6d9196d
065c991014e51d11ba0af33e9064d075
ed6d7f80427ef285109792d4e8115bf0
d23bdbd28e5e8aaef8107c3c34e78dab
581fd98ec31eeff7ddc2a213c298114b
8eb162c36dad2c77ccbd0fd8c595cb86
b4f5083ef8f8927ce43c452567727acb
d15059c8ddaac033572e28280cb0262d
b0dd7d734645aa1c0e60b81ed1958428
c96342f8cc934286c4ac6fa74514f9a8
db15b78c76cc8456f623e70f0c223069
97dcfc0f78c9cb52a732ac8d746c2ed1
2d5cb1ec0c02e7361124ebebfd7261e0
cdf56d591dcafd1aae28af167e06d21b
c2abdb1e0d7672f1b3f401ce78a84974
494a1177fde0634c9aa4f7b4e05932f7
619fca3928e7707fa5ed8402fba4eb31
e91b0a3f560a4791383a8160d1ec53b2
af5fcc815071ae6b35c619f3361a57c4
62a263d57adecd2240aeff59082a6855
e2f7c71e66b9a1258b373b7a87f31ec6
69fa4f234769a223ce141b7d564fa242
5e6005fd460fcc89bf24e64547c83630
fcd205c419ea12e10d76500c4a6996c7
6fe442da970823834ebfbfd25aef6b58
144d69736a8518f399d47e0627cc0e07
1c8aea166f91a9ef69cfd3c8e74848fc
dd055906b99798e4b760b9420ca03076
16ea7e96f00b28bef361106ff00c16cd
6845bfcd2f710738f098da70a95990e3
f987c5ac1bf841737ffa96a5096ff9c2
53a58621ddaf0d1c88e6e4ed532fa1c7
290abb42075966f033538925b21b6f2d
e086c43572338e2679093e925be118bf
056ec25f7f02af3cd106b11e6a894cb9
22c125cc96e70c037fec31f36c75098b
5e358cff1274647049481af3e5ccfae3
1895ea753c4852ea7325b7c6c6ba237b
c7ef678e6b32e0cbe2c7a4fd17a5d662
3778cbf5a666d6b8a9487f48e5331cf7
3e9aef60efd6358a9973a8bcf8c23c40
e3f46517f4b3bd3fcf61771d426036cb
4cd41a88815c5e5c45a221c00c6137a9
53911de089a8c75007d4ef0a40d5cee0
3c90ca833405517f2fb1cbe045996b07
b952a65356bdc331cd0d2cfb0446519e
e96b82c30be5f9489b6be85bfd590e7f
215a52903239df6b32965dd925696724
d4d3831285015b0895ee5fae41a530f0
59f7c46a8d4458c0d48ecbb89bc57b0a
d380c8c7b9360d3f7c2f7425705fcafc
a87f2444b0f702f84ff16821c0b9db77
2a0ed2347600f6e30cbdb9abcb283170
3264156f0c322b2765018ed91a6bdfad
1da5c672118c1f43c3559155e1a8c922
c113459d6351353b8be8a0dac4d03bc3
7db9e1cace48e1b96fd066aa0e319567
16d7c61c04940bb14722f54431b9943d
ba56bc0c6547e143e59ffd8997304072
f0a66ff5d56ad95409b7de2d24c16215
30b9660be54bfe86e23a56ea65026c8f
e96e16e204335697f9470145a511f1cf
7cdd67261c81950fc120039e8438f9b2
4b4d048488771c580270673473e3f12b
3560ab2ccdefe40ad85de5866c254ca5
1194eec6d33e1b463b407bf4c453dc5b
11c9332ae654730d61069fd79e230b87
9043f9d3e083df149f378848e2871e48
d0637574aa3900b3824277a2c3b67d51
e893e1d8f7e397566f3fde6769c40a67
8dbb7178e1008f49fbc202bef61f5ae3
41321038f7bd5e41a1fd53146d487539
27bcc5b00d19505c86681641e9f40bce
41836873f8c4200e072e657d0a5a3bef
6d3517a3218dbe53c2b5bbab90094e38
df69d5bf3dea609361090c01103f438c
011b2a1f00c58a38f8b7a44951f41539
8896fa4ddf141cc1e41a28b65ec877bb
64cfc22dd4f8eeda145f564c0303c99f
874e74675c8958dbbeabf19af08612dd
2195e40bbbb753ab3c7759562f562acf
4ce6180783645212f0b7e6c16b93497c
f06bc09153a8d5517d3ee434ea238ae7
97af4ad74b6e6cd29c51c3e7d0237ba6
baeb502b8a33119ba7b1fb939ca5a814
d22903a5560f8d26825ec668969cc839
a9eccd08fba81385b8234585f8563c5d
68237a88d226686cbb50739dff0fbe62
4cd04ff89168f5e780f4093efe4bb258
13.05.2022
15:24 CET
3440
13
91
27
2
RUS
1414
12
9
1
SYR
350
1
82
26
2
IRN
195
1
09.05.2022
23:50 CET
10155
5
Intl.
1818
5
09.05.2022
20:45 CET
3429
82
6
RUS
1402
82
6
08.05.2022
##:## CET
###
33
22
69
3
2
###
###
33
22
69
3
2
###
###
1
###
###
2
06.05.2022
##:## CET
###
1
4
2
###
###
4
###
###
1
###
###
4
###
###
1
###
###
1
05.05.2022
##:## CET
###
1
6
3
###
###
1
6
3
04.05.2022
##:## CET
###
31
32
2
###
###
31
32
2
29.04.2022
##:## CET
###
253
235
8
3
###
###
1
###
###
27
51
###
###
17
17
1
3
###
###
2
###
###
6
62
###
###
10
75
7
###
###
110
79
1
3
###
###
128
25
###
###
2
###
###
1
###
###
15
19
1
3
26.04.2022
##:## CET
###
197
###
###
197
25.04.2022
##:## CET
###
4
6
4
6
###
###
4
5
4
5
###
###
1
1
22.04.2022
##:## CET
###
2
6
2
###
###
1
###
###
1
###
###
5
1
###
###
1
1
22.04.2022
##:## CET
###
10
2
1
###
###
9
###
###
1
###
###
2
1
22.04.2022
##:## CET
###
10
4
###
###
2
###
###
8
4
21.04.2022
##:## CET
###
16
10
31
###
###
16
10
30
###
###
1
20.04.2022
##:## CET
###
29
40
1
###
###
29
40
1
###
###
1
19.04.2022
##:## CET
###
1
2
1
###
###
1
2
1
19.04.2022
##:## CET
###
2
1
###
###
2
1
14.04.2022
##:## CET
###
1
###
###
1
14.04.2022
##:## CET
###
2
4
3
###
###
2
###
###
4
3
13.04.2022
##:## CET
###
206
9
###
###
206
###
###
9
12.04.2022
##:## CET
###
25
3
###
###
25
3
12.04.2022
##:## CET
###
7
4
3
###
###
7
4
###
###
3
11.04.2022
##:## CET
###
7
1
21
###
###
7
1
###
###
21
11.04.2022
##:## CET
###
217
18
2
###
###
217
18
###
###
2
11.04.2022
##:## CET
###
2
3
###
###
3
###
###
2
08.04.2022
##:## CET
###
3
1
###
###
3
1
08.04.2022
##:## CET
###
8
29
1
1
###
###
8
29
1
###
###
1
###
###
1
06.04.2022
##:## CET
###
20
50
5
6
###
###
20
50
5
5
###
###
16
###
###
5
###
###
1
06.04.2022
##:## CET
###
8
2
6
###
###
8
2
6
05.04.2022
##:## CET
###
2
###
###
1
###
###
1
05.04.2022
##:## CET
###
1
###
###
1
05.04.2022
##:## CET
###
1
###
###
1
04.04.2022
##:## CET
###
2
1
###
###
1
###
###
1
1
04.04.2022
##:## CET
###
3
###
###
1
###
###
2
02.04.2022
##:## CET
###
1
1
###
###
1
1
01.04.2022
##:## CET
###
5
###
###
5
31.03.2022
##:## CET
###
13
21
1
###
###
10
20
1
###
###
3
###
###
1
31.03.2022
##:## CET
###
3
###
###
3
31.03.2022
##:## CET
###
12
2
###
###
12
2
30.03.2022
##:## CET
###
1
4
1
###
###
1
###
###
1
4
###
###
1
4
30.03.2022
##:## CET
###
1
1
1
###
###
1
1
###
###
1
25.03.2022
##:## CET
###
11
5
1
###
###
5
5
###
###
1
###
###
6
25.03.2022
##:## CET
###
3
3
2
1
###
###
2
1
###
###
3
3
24.03.2022
##:## CET
###
1
###
###
1
24.03.2022
##:## CET
###
347
49
1
5
2
###
###
347
49
1
5
2
###
###
3
###
###
3
2
###
###
1
###
###
1
24.03.2022
##:## CET
###
33
32
###
###
33
26
###
###
6
21.03.2022
##:## CET
###
1
###
###
1
19.03.2022
##:## CET
###
8
11
1
###
###
7
2
###
###
1
9
###
###
1
18.03.2022
##:## CET
###
2
2
###
###
2
2
18.03.2022
##:## CET
###
74
5
2
###
###
24
2
###
###
3
###
###
3
###
###
6
1
###
###
2
1
###
###
1
###
###
39
2
16.03.2022
##:## CET
###
15
1
4
1
###
###
10
2
###
###
3
###
###
1
###
###
4
1
###
###
1
1
15.03.2022
##:## CET
###
15
10
###
###
1
###
###
15
9
15.03.2022
##:## CET
###
12
2
8
###
###
12
2
8
15.03.2022
##:## CET
###
353
6
4
###
###
345
5
2
###
###
8
1
###
###
2
15.03.2022
##:## CET
###
35
4
1
1
23
15
###
###
1
###
###
33
1
1
1
5
1
###
###
13
12
###
###
1
1
###
###
4
1
###
###
2
3
###
###
2
1
###
###
2
1
14.03.2022
##:## CET
###
1
1
###
###
1
###
###
1
11.03.2022
##:## CET
###
41
6
4
###
###
37
6
###
###
4
###
###
4
11.03.2022
##:## CET
###
11
6
###
###
10
5
###
###
1
###
###
1
11.03.2022
##:## CET
###
386
###
###
386
10.03.2022
##:## CET
###
160
2
7
###
###
160
###
###
7
###
###
2
10.03.2022
##:## CET
###
5
###
###
5
10.03.2022
##:## CET
###
7
1
###
###
7
###
###
1
09.03.2022
##:## CET
###
1
10
1
###
###
1
###
###
1
###
###
7
1
###
###
2
08.03.2022
##:## CET
###
1
1
3
###
###
1
3
###
###
1
08.03.2022
##:## CET
###
1
###
###
1
07.03.2022
##:## CET
###
1
###
###
1
05.03.2022
##:## CET
###
45
###
###
1
###
###
44
04.03.2022
##:## CET
###
2
###
###
2
04.03.2022
##:## CET
###
49
19
11
1
###
###
1
###
###
2
###
###
3
###
###
7
###
###
43
19
2
1
###
###
1
###
###
2
04.03.2022
##:## CET
###
9
###
###
7
###
###
2
03.03.2022
##:## CET
###
47
42
1
2
6
1
###
###
21
37
1
2
6
1
###
###
13
4
1
###
###
10
###
###
1
###
###
1
1
5
1
###
###
1
###
###
17
###
###
18
1
1
03.03.2022
##:## CET
###
2
1
###
###
2
1
03.03.2022
##:## CET
###
31
7
1
1
###
###
1
###
###
19
###
###
1
7
1
###
###
10
1
02.03.2022
##:## CET
###
24
2
###
###
24
2
01.03.2022
##:## CET
###
4
1
###
###
4
1
###
###
1
01.03.2022
##:## CET
###
1
1
###
###
1
1
01.03.2022
##:## CET
###
4
2
###
###
4
2
01.03.2022
##:## CET
###
26
1
1
###
###
26
1
###
###
1
01.03.2022
##:## CET
###
1
###
###
1
28.02.2022
##:## CET
###
1
###
###
1
###
###
1
28.02.2022
##:## CET
###
3
###
###
3
28.02.2022
##:## CET
###
1
3
###
###
1
3
26.02.2022
##:## CET
###
99
1
27
26
1
###
###
99
###
###
1
###
###
1
27
26
26.02.2022
##:## CET
###
4
2
###
###
2
###
###
4
25.02.2022
##:## CET
###
2
###
###
2
24.02.2022
##:## CET
###
15
76
19
16
###
###
8
16
1
###
###
7
60
3
1
###
###
13
12
###
###
16
1
###
###
3
###
###
1
1
###
###
2
1
24.02.2022
##:## CET
###
11
###
###
11
###
###
11
24.02.2022
##:## CET
###
5
6
2
###
###
5
6
2
24.02.2022
##:## CET
###
359
4
###
###
359
4
24.02.2022
##:## CET
###
8
54
6
2
###
###
1
1
###
###
1
###
###
3
44
5
2
###
###
11
###
###
2
###
###
1
###
###
3
9
1
23.02.2022
##:## CET
###
1
###
###
1
22.02.2022
##:## CET
###
1
###
###
1
22.02.2022
##:## CET
###
3
5
###
###
3
5
22.02.2022
##:## CET
###
35
6
###
###
22
4
###
###
2
2
###
###
1
###
###
5
###
###
5
21.02.2022
##:## CET
###
1
###
###
1
18.02.2022
##:## CET
###
1
###
###
1
16.02.2022
##:## CET
###
2
###
###
1
###
###
2
###
###
12
9
1
###
###
82
6
###
###
1
82
26
2
###
###
1
###
###
13
91
27
2
###
###
82
6
###
###
5
###
###
5
01.01.1970
##:## CET
###
3
3
2
1
###
###
2
1
###
###
3
3
[1] Click on '[Doc]' to open related source documents/releases where available.
[2] Click on list entry to open detailed sanctions profile.
[3] See important notes on methodology and definitions below.

Selected Regulatory Updates


DateCategoryContent
2022-05-13Regulatory Updates
 UKHMT
Financial sanctions, Russia
Latest HM Treasury Notice, Russia, 13/05/2022

2022-05-09Regulatory Updates
 UKHMT
Financial sanctions, Russia
Latest HM Treasury Notice, Russia, 09/05/2022

2022-05-09Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
Counter Terrorism Designations

2022-05-08Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses, Publication of Russia-related Frequently Asked Questions

2022-05-06Regulatory Updates
 European Union
Corrigendum to Council Regulation (EU) 2022/625 of 13 April 2022 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 116 of 13 April 2022)
ST/8453/2022/INIT
OJ L 132, 6.5.2022, p. 110–110 (EN)

2022-05-06Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
Cyber-related Designation; North Korea Designation Update

2022-05-05Regulatory Updates
 OFAC
Recent Actions - General Licenses
Issuance of Russia-related General Licenses; Publication of new and amended Russia-related Frequently Asked Questions

2022-05-05Regulatory Updates
 UKHMT
Financial sanctions, Russia
Latest HM Treasury Notice, Russia, 05/05/2022

2022-05-04Regulatory Updates
 UKHMT
Financial sanctions, Russia
Latest HM Treasury Notice, Russia, 04/05/2022

2022-05-02Regulatory Updates
 OFAC
Recent Actions - General Licenses
Issuance of Russia-related General License 30

2022-04-29Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
Amendment to the Ukraine-Related Sanctions Regulations and Associated Administrative List Updates

2022-04-26Regulatory Updates
 UKHMT
Financial sanctions, Russia
Latest HM Treasury Notice, Russia, 26/04/2022

2022-04-25Regulatory Updates
 OFAC
Recent Actions - General Licenses
Issuance of Ukraine-/Russia-Related General Licenses; Publication of amended Frequently Asked Questions

2022-04-25Regulatory Updates
 OFAC
Recent Actions - Enforcement Actions
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Toll Holdings Limited

2022-04-22Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
North Korea Designation Update; Counter Narcotics Designations Removals

2022-04-21Regulatory Updates
 UKHMT
Financial sanctions, Russia
Latest HM Treasury Notice, Russia, 21/04/2022

2022-04-21Regulatory Updates
 UKHMT
Financial sanctions, Belarus
Latest HM Treasury Notice, Belarus, 21/04/2022

2022-04-21Regulatory Updates
 European Union
Council Decision (CFSP) 2022/661 of 21 April 2022 amending Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People’s Republic of Korea
ST/7945/2022/INIT
OJ L 120, 21.4.2022, p. 14–19

2022-04-21Regulatory Updates
 European Union
Council Implementing Regulation (EU) 2022/658 of 21 April 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
ST/6037/2022/INIT
OJ L 120, 21.4.2022, p. 1–4

2022-04-21Regulatory Updates
 European Union
Council Implementing Regulation (EU) 2022/659 of 21 April 2022 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People’s Republic of Korea
ST/7947/2022/INIT
OJ L 120, 21.4.2022, p. 5–10

2022-04-21Regulatory Updates
 European Union
Council Decision (CFSP) 2022/660 of 21 April 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
ST/6035/2022/INIT
OJ L 120, 21.4.2022, p. 11–12

2022-04-21Regulatory Updates
 European Union
Council Decision (CFSP) 2022/669 of 21 April 2022 amending Decision 2013/184/CFSP concerning restrictive measures in view of the situation in Myanmar/Burma
ST/7648/2022/INIT
OJ L 121, 22.4.2022, p. 45–52

2022-04-21Regulatory Updates
 European Union
Council Implementing Regulation (EU) 2022/662 of 21 April 2022 implementing Regulation (EU) No 401/2013 concerning restrictive measures in view of the situation in Myanmar/Burma
ST/7650/2022/INIT
OJ L 121, 22.4.2022, p. 1–8

2022-04-21Regulatory Updates
 European Union
Corrigendum to Council Regulation (EU) 2022/394 of 9 March 2022 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (Official Journal of the European Union L 81 of 9 March 2022)
ST/7941/2022/INIT
OJ L 119, 21.4.2022, p. 114–114

2022-04-20Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
Russia-related Designations and Designation Update; Issuance of Russia-related General Licenses

2022-04-19Regulatory Updates
 UKHMT
Financial sanctions, Iraq
Latest HM Treasury Notice, Iraq, 19/04/2022

2022-04-19Regulatory Updates
 European Union
Corrigendum to Council Implementing Regulation (EU) 2022/396 of 9 March 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 80 of 9 March 2022)
ST/7475/2022/INIT
OJ L 117, 19.4.2022, p. 117–117

2022-04-19Regulatory Updates
 European Union
to Council Decision (CFSP) 2022/397 of 9 March 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 80 of 9 March 2022)
ST/7541/2022/INIT
OJ L 117, 19.4.2022, p. 118–118

2022-04-18Regulatory Updates
 UN Security Council
Security Council 1518 Sanctions Committee Removes Three Entries from Its Sanctions List
SC/14864

 
Sanction listList entries and breakdown by type
Classification according to respective sanction list
List format and features
See important details in list profiles
idReleasing authority
Sanction programme
Main focus onEntries
Persons

Entities

Vessels

Aircrafts

Other

Total
Identified country affiliations


Data formats

Online Search

As of
[Changes]

More Info
 
Sanctions Products and Services
Name of the company or product
Software Solutions
Content and Data
Advisory Services
Profile
Website
For applications such as:


- Name Screening
- Transaction Monitoring
- List Management
- Case Management
- Media Screening
- ...
Databases or data-as-a-service solutions involving

- Company information
- Sanction Lists
- Regulatory Watchlists
- PEP Lists
- Negative News / Media
- ...
Services for sanctions-related issues such as:

- AML/KYC Risk analysis
- Process development
- Legal advisory
- Integrity Due Diligence
- IT implementation
- ...
Click
below
Click
below
CDDS
    
details
web
CDDS | AML risk API
    
details
web
CDDS | AMLspotter
    
details
web
CDDS | AMLspotter ONLINE
    
details
web
CDDS | BatchNameCheck
    
details
web
CDDS | BatchNameCheck XS
    
details
web
Diligencia
    
details
web
Diligencia | ClarifiedBy.com
    
details
web
Diligencia | Compliance Screening
    
details
web
Diligencia | Ruling Families
    
details
web
WorldECR | The Journal of Export Controls and Sanctions
     
details
web
LexisNexis | Lexis Diligence®
   
details
web
LexisNexis | Entity Insight
   
details
web
LexisNexis | Compliance Data as a Service
    
details
web
LexisNexis | BatchNameCheck
  integrated 
details
web
LexisNexis | Diligence spotter
  integrated 
details
web
LexisNexis | IntegraCheck® | Integrity Due Diligence
    
details
web
[  ]
0712218807ac74c2a0425973afe646cf
3i Infotech | AMLOCKTM
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
16a538caca801ab19bac4e614f57d315
Accuity | Bankers Almanac Due Diligence Repository
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
1997d0ed2cbeea801c20661d78f5d717
Accuity | Bankers Almanac for Counterparty KYC
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
5d6a917d026791bf7a5e0032df000f71
Accuity | Bankers Almanac for Risk and Compliance
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
eb20fd4f72b5e168ac507bbfd6ec708a
Accuity | Bankers Almanac KYC Due Diligence Data File
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
37fd5bdc852cb60fc161bfc97d036f34
Accuity | Bankers Almanac Regulatory Views
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
f3e3fc548596b48e7f01a940cb93bd16
Accuity | Bankers Almanac Ultimate Beneficial Ownership Data (UBO)
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
4cef08f99c72431dadbb867aa75c1c90
Accuity | Firco Compliance Link
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
564fb7a3d12d7414f6d85010c176ae4a
Accuity | Firco Continuity
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
e4f029c1ca4cc549a4117f23c3aee096
Accuity | Firco Filtering Technology
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
5a41ffd4cc7af6c33ec2ebc762b6a4cb
Accuity | Firco Live Services
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
4dcb972327957833445d71294a7c4b41
Accuity | Firco Trade Compliance
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
6b2631ebc376b88d1d5d8902af869e13
Accuity | Firco Trust
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
310690a9a271cfb392f8a4a807bdd5c0
Accuity | Firco Watch List Data
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
b9cf8a67d513608935eb102353fe769a
Accuity | Fircosoft Portfolio Professional Services
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
fb3394bbd95cebef1e50fa1696abf5d9
Accuity | Fircosoft Portfolio Training Programme
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
f28c5956908f52c020c3262ec315d0f3
Accuity | FircoSoft | Firco List Service
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
57949992c21410839afa686f68681df9
Accuity | FircoSoft | Global WatchList®
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
9d4bedea62420265af8f20305f655546
Accuity | NRS
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
6206c6f6b0f0c4e5d437e9cba37afd88
Accuity | Online Compliance
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
11fe699b4fb1616fd9ac5b57d8650356
ACI Worldwide | Proactive Risk Manager
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
d738f1706111463f3be183c20ab5d3dd
Actico | Compliance Suite
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
51cbd6b911b93afedb9c39a0310bc140
Actico | Name Matching Customer (NMC)
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
5231009d4f3981fb33f3e761a1979c04
Acuminor
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
5170e9c3170094463ae5d4e5ee98f189
addressware Compliance
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
b6150cb58f026e3a23ff45cdafddc59b
AEB | Compliance Screening
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
d93b5dfc3074c04030178cbdec84ccbe
AEB | Export Controls
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
705121344c81ab592f0d9a5245fa6243
AEB | Export Management
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
62e7a4b956d2b1f5ee46f311ce38e4e3
AEB | Trade Compliance Management
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
324d1907d9ca6733d399b87affe48c74
Alseda | ESM – Embargo & Sanctions Monitoring
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
6a2228dc5a2a3c06ba0aa75929b7e0fb
Amber Road | Restricted Party Screening
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
18f27e3305c820f0031a96cbb066ea99
AML Analytics | Analyser Online
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
5d72e77238e2a556a48f39e1403faff3
AML Analytics | Sanctions Alert Service (SAS)
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
00b5dad9ead74146cc9945043a06bff6
AML Analytics | Sanctions Alert Testing (SAT)
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
3550dc5bbfa3ff1f711c1317c3a86d38
AML Analytics | Transaction Monitoring Validator (TMV)
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
c1c1328643f85dca460e8ead1600c650
AML Partners | Consulting Services
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
a9b549b62773a11a94a328f6d92ce695
AML Partners | RegTech One
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
5fc325ecd052e3aa47e063d954591ce9
AML Partners | SURETY
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
977affdd182ecc0d3f36b12b9a194e90
Aquilan Technologies
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
c52ba9db910f2812582e20a2a3471ff2
Aquilan Technologies | Transactional AML Monitoring
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
840a63b31cb2006e3314bfdec26acc8f
Aquilan Technologies | Watchlist Monitoring
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
3512f4622d3ae11af40bcd45e3e9123b
Arachnys | Investigator
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
2533522657a530845c07f2496211d415
Arachnys | Navigator
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
2fadfecbb08b9cfa2ee6a261de7a9647
Arachnys | Sentry
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
628e999e6d4278ab94ba80ad50a93ff8
Arachnys | Spotlight
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
d7d399d554b859133f3c853f1d3a3bdf
Ayasdi | Ayasdi AML
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
876b8b763f66995b2a03fac8067de0ca
BAE Systems | NetReveal® Sanctions and PEP Screening solution
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
ecaccf9c2e79e0e53a55e43819877b5b
BAE Systems | Transaction Filtering
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
977fe7015dd0d0ab9867be79ba49f847
Beo | Exportkontrolle
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
8137df5c29ec6ba37295b81dec650909
Beo | Sanktionsprüfung
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
262d0cae7663ded863d6e2de15757f3c
BEX | Sanscreen
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
b0bee147cc267bb181bd79ad1c7253e8
BlackSwan Technologies
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
9d272379a74582443fc034ed5a992a39
BlackSwan Technologies | ELEMENT™ EDD
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
81a14b188350f0f669f6d2262b8f0a26
BlackSwan Technologies | ELEMENT™ of Compliance
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
53c91501cf43e913e8345437bb258474
BlockScore | Intelligent ID verification
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
052483ae0c0b3fc6f99e691bfd9236e9
BlockScore | Sanctions screening
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
a791b84d3cfc27db9527e37efa25cef6
BlockScore | Tailored knowledge-based authentication
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
db52e78768aa59b3c1f2f631c6301277
Blue Bison | Database Risk Search
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
12e83b7076695d26a869500e1de9f257
Blue Bison | KYC-FATCA
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
d87721ee9b2db268c60b917da664df90
BluJay Solutions | Export control with SAP®
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
01ca29cc78b0482f461c213c8e27f7aa
BluJay Solutions | Sanction Lists for Compliance Tools
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
bb354328b2ec9cf230f189ba84aba907
BluJay Solutions | Sanction lists for Compliance Tools
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
f60ac2bfedf3eb5209e7f54adc9556a4
BluJay Solutions | ZERBERUS®
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
06eb46f842b306fb60b7fc5f2ac00e0e
BluJay Solutions | Zerberus® Webapp for mobile devices
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
daf02c344efa14913d0bb700034abb27
Bundesanzeiger | HADDEX-Sanktionslisten
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
4d86ad4e2aad1d147ed172bcb83083da
CaseWare RCM | Alessa
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
5319bf4ef8f5029ec32a4ad62a3f8eff
CDA | EmbargoAgent
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
36a20604aa73222006b3a8092f3fe20d
CDA | EmbargoAgent Online
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
8d61e6717b5bafae25593d52dcc0f28e
CDA | Money Laundering Agent
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
43712d2b517f556ae18f936f1fc195f0
CDA | PEPAgent
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
ce4957b46ace7407c1b71b15a728a06a
CGI | HotScan360
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
1977a1127b403587321b5a520907930f
Clari5 | Customer Due Diligence
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
d8d4f465984556a43192088cb6844254
Clari5 | Real-time Anti-Money Laundering Solution
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
5ee2184526dad0f8bc6056fa2438c588
Clari5 | Watch List Filtering Solution
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
c96e2166d723fa5c68225995b2d227f4
Codevist Teknoloji
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
906819c1456a0f0b97ac38e6fa859693
Cognizant | Next-Gen AML Framework
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
b44d6ef7e181eadfb23cd2c94702cd83
Compliance and Capacity Skills International LLC. (CCSI)
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
181daa57ed00b23bc0d7a39e0d8c57b6
ComplyAdvantage
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
d12d29fd593acc1576590d2def65ff6f
ComplyAdvantage | AML Data | Adverse Media
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
907795a0601d8c88297d9f4e6afe16b3
ComplyAdvantage | AML Data | Politically Exposed Persons
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
915d56faeaa1a023f127613a24ecd683
ComplyAdvantage | AML Data | Sanctions and Watchlists
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
f99d9c271b6c4e3c6628a2c1bbeb6178
ComplyAdvantage | Integration | RESTful API for Sanctions & AML Data
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
3057c2df55df3403c3b60784caf7c436
ComplyAdvantage | Solutions | AIM Insight
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
10b871d79644e50ba157bdfcf18a86b9
ComplyAdvantage | Solutions | AML Onboarding & Monitoring
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
21eb5ef21a64a98b6f1bb20316f10441
ComplyAdvantage | Solutions | AML Transaction Monitoring
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
3955a0abb4d150b2f586bdd7cb0abadf
ComplyAdvantage | Solutions | ComplyAdvantage
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
7b82193d6c342263b39b3df310528e7d
Control Risks | CORE
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
3e5a97535eb995ac37440de576bad189
Control Risks | CORE | +Economics
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
d06f854e3f106600235dc4ac0e08b537
Control Risks | CORE | +Political
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
b3065917e32afc20ca5b086e8ee1eb67
COSIB | Sanktionslistenprüfung
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
566616c4b3b3f350aeed409a877ba3b8
CountryRisk.io
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
512bac1f178f22da9d91e2d381392120
dbh | Sanctions list screening
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
b9592baef313923ab39e74dad8c9c75c
Dentons | Trade Sanctions and Export Controls
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
ce87bb68a51886f5eeb7f9d3636304c1
Descartes MK | DPS | Descartes MK Bulk Screening™
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
c7aefe55f8a2e22fa4a855602e303a93
Descartes MK | DPS | Descartes MK Content™
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
019cac879340a24d9f911c64b32dcf67
Descartes MK | DPS | Descartes MK Denial Clearing House Service™
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
024ea78e79fc69eb752b59f879b5507d
Descartes MK | DPS | Descartes MK Denial Web Services™
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
991c377446c7339aa2fffa3ef68a471e
Descartes MK | DPS | Descartes MK Denial.com™
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
716a2226e3cec24e2aab41c0e4b6fc97
Descartes MK | DPS | Descartes MK Dynamic Screening™
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
dc474eb1f29999c34f64b0b09580d037
Dow Jones | Factiva
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
3d273fecc8121fe6b53b8fe5281b9c97
Dow Jones | Risk Averter
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
e70203c1360483e499b60ac7e80d304c
Dow Jones | RiskCenter
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
bf910aa1df7b4b7eba6bca794f1ad8ac
Dow Jones | RiskFeeds
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
ace51bd91d2781f341f5a856571d1792
Dow Jones | RiskReports
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
7d039f662ad4a09bb8953f06dd577988
Dow Jones | SOR List
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
1957e6585186658541da5c79161a3316
Dow Jones | Sports Inteligence
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
cc0838c5e918b081a5fe78e5cf78e6da
Dow Jones | Trade Compliance Feed
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
6ad08762ccf17cc03084168b9c7e1498
EastNets | en.SafeWatch 360 Transaction Risk Radar
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
68e52422bae97e3c44d880cbb2b43a7e
EastNets | en.SafeWatch Filtering
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
8708ae53c44ae67c0be3cd54a228b8fb
EastNets | en.SafeWatch KYC
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
33011dab8d6b04f8397aaa9003a51e11
EastNets | en.SafeWatch Profiling
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
b9f8cae21c685888582f9df0d475d492
elucidate
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
f824ea3cd7cea49116eda11b5d23f9b0
Enigma
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
9101ee80be38812226d31d9dd6b4f70b
eSpear | EDD Spear
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
57e0b142ebde5f21c797b443ce27bb31
eSpear | Spear ID
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
f027afc32e84f452f7a1b14be22c78c3
eSpear | Spear Scan
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
b55d99f91b695cfb1fd81c5dae398a94
eSpear | Spear Scout
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
6e1a9f100cff2c677c2d22c30c77f155
eSpear | Spear Watch
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
570e146d063102ee8809bd7ca452c246
faceIT-Solutions | FaceIT-dualuse
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
cc5f9169331b7f56305ea27ccee6612e
faceIT-Solutions | faceIT-embargo
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
0d20d0fd886c0fad4ddac50f7028a099
faceIT-Solutions | FaceIT-pep
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
98eb55141f9d8e7f10a3034ff8e3e7b9
Facepoint
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
575ac00d055b8ce99293d459adf2ca35
Fenergo | AML
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
0bbb2ee3967b0008713ad4975747f153
Fenergo | Client & KYC Remediation
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
4c7ac1d8f6fd05d087de14eb1f5dc1e5
Fenergo | Client Risk Rating
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
b65fa8601325c3019c47c8fc1383104a
Fenergo | KYC
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
322a1ea39e41ac31911145ff38087a52
Fenergo | Regulatory Rules Engine
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
502ee3e148f063047dfb05330ae2aa72
FICO Tonbeller | Siron®AML | Anti-Money Laundering
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
c12181fa02cd48520948b4f8e726a7d0
FICO Tonbeller | Siron®Embargo | Embargo
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
918968fab0d168a268696a400b2e6965
FICO Tonbeller | Siron®KYC | Know Your Customer
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
f45fb6a704714442c6a0fd4cdb39e5ae
FICO Tonbeller | Siron®RAS | Risk Assessment
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
ef9973b8d0eb9e767b4fc4dfc36767ca
FICO Tonbeller | Siron®RCC | Risk & Compliance Cockpit
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
c338e869774b4bb427833cf329af0e13
FIS compliance | Bank Compliance Software
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
9e9e009dac5a57f08b9c4b364bca2f27
fiserv | AML Case Management
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
923d001edbd44bbf095ee2bc03e9fca0
fiserv | AML Risk Manager
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
ce51b85b4f9ae9a3c4604c72e2e1c4b9
fiserv | AML Watch List Filtering
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
db6df3a377edaef640f342abc15cc402
GB Group plc (GBG) | ID3global
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
3ca44eca1725a6e09d7da72f30c9caf9
Geno
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
3a53af9e954d9043d860719e175d72fe
IBM | Financial Crimes Alerts Insight with Watson
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
2fbbfb631551555413887a5490c43790
IBM | Financial Crimes Due Diligence with Watson
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
9cbe8eadbd06093811ed8fa7212aaca0
IBM | Financial Crimes Geographic Risk Insight
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
9d959d13438e6ac28c65ebcb57afe46b
id.prove
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
c77bfc84f19aeccdbdbf83b4bb3074e9
IHS Markit | Counterparty Manager
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
2426b5ee5a79e56224aeb798d6c416fb
IHS Markit | Counterparty Manager | Outreach360
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
4f3711ba339f2543f371b07f114a6510
IHS Markit | KY3P® for Third Parties
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
96078157ced9dedd639f2a25dfa6a6f2
IHS Markit | KYC Services
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
7276dba2a167814c714e905ac7f14c34
IMTF | AML Compliance: Siron®Anti-Financial Crime Solutions
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
9b88d7607eb5516bf8529b50dca522be
IMTF | Find-it
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
a79ba7de5b97c63a933f3360d2822db0
info4c | Bad Press/Identity/Data Check
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
7e5109a23c504a48c558167d54f624db
info4c | Extensive Analysis Reports
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
b4fcb55ad61f274209ba0c1d6bea09b5
info4c | Online Due Diligence Check
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
4fb31f9907483a41a11fe166f194e4c8
info4c | PEP Desk™ Database
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
9dbdae03d6678d30f6b8c5378c79ef0d
info4c | Portfolio Names Check
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
46bbcdc75e57aa3f112055e4d48514c0
info4c | Sanction Lists
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
db52239e901275b5ba488e83baaaa95b
info4c | Watchlists and Blacklists
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
d77ed90780ebcc60e8f0528602f212dc
InfrasoftTech | Anti-Money Laundering
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
e769849687050832cfeb02bc6d9c79e9
InfrasoftTech | Univius Regtech
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
9519bc1bbb643029053f051d004ce283
Innovativesystems | FinScan®
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
dc1641d18e058845385d038624cbddcf
Intellewings
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
a00283114788af53be197845dd76b4af
ISO Gruppe | Sanctions List Check in SAP®
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
c7b21ac858183839745b00ce05a9e976
K2 Intelligence
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
2cfe4345d354fc99e4b7c3e7b2b05b03
KHARON
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
ebbc20a019179c73ebdc7034b8c89084
KHARON | Brief
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
360f28d8d8d026a5275b632b6320a9ba
KHARON | Clearview
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
b9a0fc63a4cfb68d6321529dccf014c6
KHARON | Dynamic Analysis
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
be0a54a6bcda62d26e1a202b4a95bda3
KPMG | Anti-Money Laundering and Trade Sanctions Services
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
c689c0c814e67eeafabf501373369c1e
KPMG | Astrus
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
1c5808e6e3e4a86171a4ade5a172fb9c
KPMG | Sanctions List Monitoring
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
47cce848978465a5be1bfa856b16828e
KYC Hub
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
2e845d634e6939e7c08dd34755a2535d
KYC Spider
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
bcba27bcb16dfefe564ede29d7a93b28
KYC Spider | KYC Expert
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
164f7abbb4c7c07417678bb9e86e8c25
KYC Spider | KYC Toolbox
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
05d8d96c92b5934c0dc6ae919e1dcf4f
Kyckr
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
e5055341d2150265efc4dee66d5fbab6
Kyckr | API
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
3ee3d98f875e780f1f690f15179f0be9
Kyckr | Company Watch
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
6fbf0a5376a259dfe496b01168c6b0ab
Kyckr | for Business
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
02c385c57bf570047728890928441329
Kyckr | Perpetual KYC
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
6198b5bcaeeac1143e6bdaf97826dbf5
Lynx | Boykottscanner
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
1873099c1f4235fab640d8d9cfbb80b2
Manipal Technologies Limited | Anti-Money Laundering Solution (AMLS)
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
a0368771c6ce9f96164d0c2798965e67
Manipal Technologies Limited | Customer Risk Rating Framework (CRRF)
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
3c6719f274a947407db71a986a040d53
Manipal Technologies Limited | Enterprise Fraud Risk Management Solution (EFRMS)
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
e8e44a00e0bac9da7075a13b6534a481
Manipal Technologies Limited | Name Screening Solution (NSS)
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
d0009f47491adfab36c201e76a9d3b8e
MHP | S-CHECK® Compliance
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
da56f9ef116b1d4115a0adf0868c2ecf
MHP | S-CHECK® Exportkontrolle
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
99666500169b1222a481829f01b02155
Moodys Analytics Knowledge Service | AML Analytics and Surveillance
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
dd649152a799085259c8c98b76ea3b2a
Moodys Analytics Knowledge Service | KYC and Client Due Diligence
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
b881c505ef54cac59dfdf61538693bd3
namescan.io
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
672497416cbf008632b9db319d832cb3
namescan.io | Emerald
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
1c9e6de955b32d7e9151b6f61c3749f6
namescan.io | Free Adverse Media Check
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
1a3f942ee873989e93c5e2ac61e5cf51
namescan.io | Free PEP Check
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
4217d73ccfc5134e4bc54e772655e6c9
namescan.io | Free Sanction Check
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
ae9c1c14831de0d403a1c75e83a48c81
namescan.io | Ruby
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
41c39f1fe39a638a64eb7ce3aa5a26ec
namescan.io | Sapphire
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
713b2160029200d814ec297464b33d69
Neterium | Jetscan
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
d88cf55470d58c1c8038a846a7634b77
NiceActimize | Actimize Customer Due Diligence (CDD)
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
f014714327e5e942cd8cab723dc6e490
NiceActimize | Actimize Suspicious Activity Monitoring (SAM)
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
3af2b777d1a37501c9db85dc6a837e4c
NiceActimize | CTR Report & Filing Automation
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
48a1660574e7c9d801d73001bc0b0c1d
NiceActimize | Sanctions Screening & Watch List Filtering (WLF)
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
9026a811eff550683a1235a3cd53bb4d
Nominodata LLC
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
552817ddf7316f0d820f58a8488ab6ef
Nominodata LLC | Cannabis Related Businesses Data
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
e0d7b0ac02bbdd5a1719fe4095061e4a
Nominodata LLC | HIDTAHIFCA
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
59c7cce47148b99676b5639788d9c3fc
Nominodata LLC | Human Trafficking Risk Data
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
93dc20aca790221499cf385e2b0e7b8e
Nominodata LLC | NamePlus Name Variation Database
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
6f5a386468091b9c707213c9db425977
Nominodata LLC | NegativeNewsPlus
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
3ea577615547430c256c1a26c032ed24
Nominodata LLC | OFACplus Sanctions data
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
00b211ac8ce7d18f1967e8d1b9f61e95
Nominodata LLC | One Click Compliance Search Engine
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
79a1ff5585b989235ea1ea50b5f977e5
Northdoor | Sanctions Checker
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
648b66cff7ea17eacf17c613ed63b4fc
Oracle | Financial Services Adaptive Intelligence Foundation for Anti Money Laundering
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
aedd32ce4b110dbd1617cdafdaba511d
Oracle | Financial Services Anti Money Laundering
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
a2ce94f81be0cb0626760bf93843708e
Oracle | Financial Services Anti Money Laundering Event Scoring
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
f9c64044781c1ef0bc36d3b6e78a35fe
Oracle | Financial Services Anti Money Laundering Express Edition
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
8604ce40a83008d1559c856db0cc4789
Oracle | Financial Services Broker Compliance
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
55d7bfc270b101f7ce074ae6396e54f5
Oracle | Financial Services Common Reporting Standard
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
5d803e10d0c0ec0c17388cf122fafb47
Oracle | Financial Services Compliance Regulatory Reporting
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
543709a55561c29018c2156f2915d2fc
Oracle | Financial Services Crime and Compliance Management Analytics
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
4fd35d5e111813f6449c83ab55fa7b88
Oracle | Financial Services Crime and Compliance Studio
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
7da0d50631854b746a6b4e0c4c27159d
Oracle | Financial Services Currency Transaction Reporting
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
b2b2b46935b7fce5d959501e192dc1a0
Oracle | Financial Services Customer Screening
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
d052b64db910c143ed1f1a05298ba14c
Oracle | Financial Services Enterprise Case Management
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
5f75aed44e6c182aeaef2d269fc33ffa
Oracle | Financial Services Foreign Account Tax Compliance Act Management
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
f6facfe1f9e53c5e90f0dfd7924ebdfb
Oracle | Financial Services Fraud
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
7072624a55ada7abc209f3f877ec4ee1
Oracle | Financial Services Know Your Customer
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
07656d756cd7fa0bce941321f42e3982
Oracle | Financial Services Trading Compliance
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
095e0580a4efe0e91670f94aef126c05
Oracle | Financial Services Transaction Filtering
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
be90a14fb797dbab0e91f92e9baf8573
Oracle | Watchlist Screening
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
14edf43d65c762efbd4bd255d03c300e
Oxford Analytica | Analysis & Consulting
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
6e4b8e6dd4decbbb8dea58b767ea156b
Oxford Analytica | Daily Brief
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
fa396dbb236e66e4d82321c4625a0c21
Oxford Analytica | Global Risk Monitor
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
e15ee1e45eb701032bd14ff026d598bd
Oxford Analytica | Navigator
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
7af3e050d961f6d167d3d1fa663ab025
Oxford Analytica | VAPOR Country Risk Ratings
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
d563238f4f013abcbc14328374b99d56
PASS AML Sanktion
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
0e9ea397080a1d15f7c7017548b3c1fe
PASS Consulting Group
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
e62029f2e0b5ebd696db8c412fb819d6
Pega
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
952133cd2fd53631c3b0234c4caa631e
Pega | Client Lifecycle Management
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
bf43d306e7dbafb627475179d4059587
Pega | for Financial Crimes Case Management
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
73ed8b075cb510633a341b4215076b6b
Pega | Know Your Customer
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
0906b0bfa15b848264cc97903c8df716
Pega | Onboarding & KYC
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
64c06acc9a5858be426c2288782edd68
Pelican | Advanced Trade-based money laundering detection
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
c7051811e49ab74434a470cf47e1e2ca
Pelican | PelicanSecure
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
84162ded673b88e7c0e6641175c64327
Pelican | Real-Time AML
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
42ba3b648c12a37604e688ddfaf65d32
Pelican | Real-Time Payments Fraud Detection
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
744a6a8c102729c73e79bcb0c4535ac7
Pole Star
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
46ae419bcef038c403307a3206f6b7e5
Pole Star | API
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
19727703c74c14a6b2a5369d56a7263e
Pole Star | Dow Jones ExImCheck x PurpleTRAC
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
50c373b01658d4f53536ea739893c0b0
Pole Star | PurpleTRAC
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
0a265dfde6bf77609426e19b0cfd2d5f
Pole Star | PurpleTRAC
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
06275e22d428f4d40722205b8c7e3a46
Pole Star | Risk Insight
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
febca8ec32845f14bd5fdc4546469dab
Polixis | Advisory Solutions | Risk & Compliance Advisory
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
9b86ec1dbee9403799e446f76ded4b78
Polixis | Advisory Solutions | Risk & Compliance Research
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
e23c5c62f46a2bd427474687c537fe33
Polixis | Advisory Solutions | Technology Consulting
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
b46f65bd4417d483a18505d795606f94
Polixis | Advisory Solutions | Training & Seminars
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
638eceed3e1d0fbb83bf622769c03607
Polixis | Technology Solutions | API Integrations
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
78ad6508f8a917a3310646717fe21d17
Polixis | Technology Solutions | Automated KYC Reviews
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
a495d6bed9585d27450e30585c4c732d
Polixis | Technology Solutions | Data Solutions
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
f496b13b6c7f2cbc172e8382545f3f55
Polixis | Technology Solutions | PEP&REP© Database
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
12ff86d9d9098feec394ade125eb3c7d
ProTeria | SanktionsListenPrüfung
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
ef77dc21b3d06a03e6c96cee7d64a623
Protiviti
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
038a1b6d330a0df3635b9c9d0e36e2c9
Quantexa
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
8630b41dc83aa4707b51103bf48f2c22
Rausoft | id.prove
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
fd198ed470b1bc7b4d27b7b1860335f4
rdc
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
67c83625715b329203194fcca104969c
rdc | Datasets | Adverse Media Screening
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
39a71dca42575dc37ff567a9003853d4
rdc | Datasets | Marijuana-Related Businesses
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
1250725bcaaeb76e0b3fc6da975eea84
rdc | Datasets | Panama Papers
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
c29b04a4586ee46fec70aabfe610216b
rdc | Datasets | PEP Database
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
456dc27e71088857c1804741d378a3cb
rdc | Datasets | Sanctions Screening
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
0f943e26562dac1c51bf373e1c237310
rdc | Solutions | Anti-Bribery and Corruption Compliance
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
a7c53b2dc045f6388490b39d067c24e3
rdc | Solutions | KYC/AML Compliance
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
5c12fa7cccadaecbc4aadaa203d08848
rdc | Solutions | Reputation and Vendor Risk Management
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
0f5aa9689a58a6fdb9b9775899d9b864
Refinitiv | Client On-boarding
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
2c1eb375781bbe7c5d12ec8a99ef7d03
Refinitiv | Country Risk Ranking
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
4f7be0925077a0e5299ec83d1cc63c69
Refinitiv | Enhanced Due Diligence
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
71d1316b09023282109ce7e58f09137e
Refinitiv | KYC as a Service
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
cab57cccf60eb6c181a8a09d58975d3e
Refinitiv | LEI Profiling Service
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
4a1d89db8e9b8a4b278b3057336ab476
Refinitiv | Screening Resolution Service
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
707001abcb9e0f72f2123b16c3e9d4fd
Refinitiv | Transaction Monitoring
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
23597741cddc6f0d81525d2f7dccca4b
Refinitiv | Verified Entity Data as a Service
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
a64571e65fbbc0653411d6c6f5347912
Refinitiv | World-Check Customer Risk Screener
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
5e77ca3697ddd290236c324dfe0f5c29
Refinitiv | World-Check One
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
5aa0d470b5129e3fcf056254f35db623
Refinitiv | World-Check Risk Intelligence
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
3aadc5367325acd96a4bb588122ff606
RiskScreen
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
d96a0ae064204068148668c9392b6ef6
RiskScreen | API
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
1d6d43dcad0d0f3bb4aeb0cf2440cc8d
RiskScreen | Batch
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
04d4d4fcfcc21ed44da0005e5595e190
RiskScreen | Core
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
3f90d8299c508cb2977f3c71b615229d
RiskScreen | KYC360.com
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
c7d8f00e389d10d0ed57fb68b051cff4
RiskScreen | PanOptic
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
1cb66e0a407b46ee08f856774b2583d2
SanctionsDataServices GmbH | Exportkontroll - Beratung
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
29b99b6a16c3aa0cdba5cefc0a508cde
SanctionsDataServices GmbH | Sanctionslisten.de
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
17f09bd61255b01258b9ee98476af9c3
SAP Global Trade Services
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
8ff5d32de404a635f85a6ce74b438896
Sapper | Domino Watch
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
89dc6f356b0cea01605d8edbfaa9e45c
SAS | SAS® Detection and Investigation for Banking
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
1c0bf10379ca0191ce81d24031ada308
SAS | SAS® Anti-Money Laundering
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
8e9ba63aca44bd7c73a0eb3ee9c72645
SAS | SAS® Customer Due Diligence
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
888eff4d3429c86f775b7acbf1d018cb
SAS | SAS® Detection and Investigation
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
850ecc49b33deb0b52ba746199528d1b
SAS | SAS® Fraud Management
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
6e89dbed852ff63aa593cebc69408f93
SAS® Anti-Money Laundering
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
7412086d81d6ffb74bb788e31e97040f
SBS | SAFE List Management
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
bc5413874108d715c2e87764cebc235f
Silent Eight
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
29d18ba7f0c4113afbe21e74d9986cf6
SIX | Legal Entity Identifier (LEI)
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
e95bc65f7b7b6bc402cdb28bb05ff69c
SIX | PEP-Check
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
ba264f0b1cfde45b439ed8591edd7a6c
SIX | Sanctioned Securities Monitoring Service
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
420403978b541419b5ee1bdae6e0e4f6
Softguide | Advantage Compliance
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
4c8a24e7db62c6d6de9dbeba8f722c3a
sqa Consulting
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
a80f98343ec0d546649514dfae466d08
SWIFT | Sanctions List Distribution
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
90745559246127d0906be905533f9646
Targens | SMARAGD CBM
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
9974b2d01e7436f2a9f206329e40370c
Targens | SMARAGD CCM
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
252f44fcab95c1d93213686e398b91da
Targens | SMARAGD CRS
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
4e6b97d11a53a281e346032ace785757
Targens | SMARAGD MDS
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
a8d64db5fa9161123e4d89e3b632aeff
Targens | SMARAGD TCM
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
87747aa480bcece287ef268960c474a1
Targens | SMARAGD TPC
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
a0a3a96fb9eec693044b8524540caf1b
Tata Consultancy Services | TCS BaNCS for Compliance
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
be3648e6ef8db179a8ae1f647691e808
Temenos | Financial Crime Mitigation
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
4f1cafdbe42de901820aec8e592ac8bd
Temenos | Regulatory Compliance
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
5db50e183f1f1045499df6815c70db07
Tolerant | PEP
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
2e07b8c9c22897dbd06cb0888eb7e540
Tolerant | Sanction
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
5913fbcfdbe4bac2841b7255ce5a5c42
TransparINT powered by Steele | Beneficial Ownership Tool
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
7630296a978968433317251275b52e72
TransparINT powered by Steele | Monitor
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
a694e39489181d003379af2ae51c08c4
TransparINT powered by Steele | Platform Overview
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
52bb74e225f1cebb9eda9db599224de3
Two Towers
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
721f2dce343b24683800fa419d384340
Uniserv | Sanktionslistenprüfung & Embargo-Check
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
81b9bc7bac8ead46fddd098bb15f53a8
Verafin | Case Management
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
df893cd3cdf22891697cba8724021166
Verafin | Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
7326d962c3e55cc0b528f327bd65f0a2
Verafin | Enhanced Due Diligence
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
3c83ccb2e3606efb091e5464b79323b9
Verafin | Suspicious Activity Reports (SARs)
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
3f68fa5247fe02c8da4f7af83e0d6534
Verafin | Vendor Management
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
53ad88c6e16e4fddb4f3c5df6f9cc6aa
Verafin | Watch List Scanning
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
3586c5f502326fb5b0de4dac631a4264
Vigilo Online
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
72e4118a7950d1949c25e186087c1064
Vigilo | Batch
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
b390e1371552a4a0af72c7d40447628f
Vigilo | Online
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
1632dd4827d32746a61b6903fce89e49
Vigilo | Services
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
0ead532dce404c3366ea8449a191d3c2
Vigilo | Watchlists
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
d19a7ce503a6196978d8c8bd4862899b
Visual Compliance | Batch Screening
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
d9b025209632dbdbed25af88052fa510
Visual Compliance | Dynamic Screening
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
c874d5fcf22b2a49fc8f0f402d2596bb
Visual Compliance | Dynamic Screening™
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
c042d16d2336cd859e252fc010831057
Visual Compliance | Integrated Screening™
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
017ec7fa5d205e4ad32ef6e882936722
Visual Compliance | Mobile Restricted Party Screening™
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
73b9805ff3d5bba1ba5aa4ad826c54ed
Visual Compliance | OFAC Screening™
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
6c3fd786af5187c485918a8cc89b565f
Visual Compliance | Online Denied Party Screening
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
62e420fb614abdb6d560eaf984ee74cb
Visual Compliance | Trade Content™
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
af70b6c683dbc3419466d5a8a7d40c5f
Windward
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
33eae83351eccc7cb8d5a3b8525638aa
Windward | Windward Compliance
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
12aabe88e845b1e65ce76cbfef39b340
Windward | Windward Insurance
[   ]
[   ]
[   ]
n/a yet
Please log in
[  ]
d6c9615406c8aa61281a822c105eca1d
Windward | Windward Intelligence
[   ]
[   ]
[   ]
n/a yet
Please log in

Something missing? Please help us to improve this directory.
Feel free to suggest products/services for listing

 
Comments and Definitions

Coverage:
Selected sanction programmes involving US OFAC SDN Lists (through US CSL List), EU Consolidated Sanction List, United Nations Sanctions and United Kingdom HMT Sanction Lists. Breakdown by sanction programme/regime where possible. Further lists to be added in the future.
Please note that for the analyzed US lists, the aggregated CSL list from the US Department of Commerce was considered, which includes OFAC lists, but has a different structure.
Updates:
On a regular basis for defined lists. Date/time reflects the date of data retrieval from the website of the respective regulator, unless otherwise noted. Please note that there may be time lags between OFAC published data and their availability in the CSL List of the U.S. Department of Commerce International | Trade Administration (ITA).
Methodology:
Meta data analysis for additions, changes and removals of entries conducted with GCRD methodology (delta comparison), based on sources as indicated above.
Please keep in mind, that a listed party can be subject to different sanctions programs/regimes on a consolidated list. Changes in the sanctions program affiliations of a listed party may be counted as 'change' (and not as additions to or removals from a certain program/regime), unless otherwise noted.
Added
New entry was added to the respective list.
Changed [ I ]
Entry has changed. Meta information on changed datafields in most cases available.
Changed [ II ]
Entry has changed in frequently changing data fields or has formatting changes.
Please note that field content may be inconsistent in terms of format across list versions, resulting in a high number of hits.
Please check possible relevance for your purpose in each case.
Changes may incude for example:
UK HMT Sanction Lists: Leading zeros or leading/trailing blanks in data fields such as 'ni_number', 'passport_details' or 'addresses'.
UN Sanction Lists: Leading zeros or leading/trailing blanks in data fields.
US Sanction Lists: Data field 'Source List Url' (through US CSL List).
EU Sanction Lists: Data field 'pdf_link'.
In addition, these changes may include spelling variations regarding small and capital letters or special characters.
Removed
Entry was removed from a respective list. Date reflects earliest available date/time where entry was not identified anymore.

Please note that all figures are preliminary only and work in progress. Methodology is under development and subject to changes. See disclaimer for further information.