Documentation · Sanctions lists

Sanctions lists we cover

Crown Intelligence holds 131 official sanctions lists from 55 jurisdictions: 315,029 records, each linked to its publisher and the date it was loaded. Every list below is part of the consolidated sanctions dataset and can be screened through the API.

Figures from the source catalogue generated 2026-11-06.

Guides to the major lists

What each list is, who publishes it, what a listing means and how we cover it.

OFAC Specially Designated Nationals (SDN) ListUnited States
US Consolidated Screening List (CSL)United States
EU Consolidated Financial Sanctions ListEuropean Union
UK Sanctions ListUnited Kingdom
UN Security Council Consolidated ListUnited Nations
Consolidated Canadian Autonomous Sanctions ListCanada
Swiss SECO Sanctions ListSwitzerland
Australia DFAT Consolidated ListAustralia
Ukraine NSDC State Register of SanctionsUkraine
Japan MOF Economic Sanctions Asset Freeze ListJapan
France Registre national des gelsFrance
New Zealand Russia Sanctions RegisterNew Zealand

Every sanctions list, by jurisdiction

United States

List	Records	Last loaded	Official source	Licence
US Consolidated Screening List (CSL)	56,192	2026-11-06	www.trade.gov	Cleared for commercial useChecked 2026-09-05
OFAC Specially Designated Nationals (SDN) List	19,545	2026-11-06	sanctionssearch.ofac.treas.gov	Cleared for commercial useChecked 2026-09-05
US BIS Denied Persons	1,518	2026-11-06	data.trade.gov	Cleared for commercial useChecked 2026-09-06
US BIS Denied Persons List	1,518	2026-11-06	www.bis.doc.gov	Cleared for commercial useChecked 2026-09-06
US OFAC Enforcement Actions	781	2026-11-06	www.usa.gov	Cleared for commercial useCredit: Source: Office of Foreign Assets Control (ofac.treasury.gov).Checked 2026-09-06
US State Dept Section 7031(c) Visa Restrictions	495	2026-11-04	www.state.gov	Licence being checked
OFAC Consolidated Non-SDN List	486	2026-11-06	ofac.treasury.gov	Cleared for commercial useChecked 2026-09-05
US Cuba Prohibited Accommodations	427	2026-11-06	www.state.gov	Cleared for commercial useChecked 2026-09-06
US INKSNA Nonproliferation Sanctions	303	2026-11-06	www.federalregister.gov	Cleared for commercial useChecked 2026-09-06
US Cuba Restricted List	253	2026-11-06	www.state.gov	Cleared for commercial useChecked 2026-09-06
US North Korea Joint Ventures Advisory	230	2026-11-06	ofac.treasury.gov	Cleared for commercial useChecked 2026-09-06
US DoD 1260H	198	2026-11-06	media.defense.gov	Cleared for commercial useCredit: Source: U.S. Department of Defense, Section 1260H list — U.S. Government work (17 U.S.C. § 105).Checked 2026-09-06
US DHS UFLPA	188	2026-11-06	www.dhs.gov	Cleared for commercial useCredit: Source: U.S. Department of Homeland Security, UFLPA Entity List — U.S. Government work (17 U.S.C. § 105).Checked 2026-09-06
US BIS Export Violations	146	2026-11-06	www.bis.gov	Cleared for commercial useChecked 2026-09-07
US State FTO	120	2026-11-06	www.state.gov	Cleared for commercial useCredit: Source: U.S. Department of State, Foreign Terrorist Organizations — public domain (17 U.S.C. § 105).Checked 2026-09-06
US State Dept Foreign Terrorist Organizations	118	2026-11-06	www.usa.gov	Cleared for commercial useChecked 2026-09-06
US BIS Military End-User	70	2026-11-06	data.trade.gov	Cleared for commercial useChecked 2026-09-06
US CBP Withhold Release Orders and Findings	64	2026-11-04	www.cbp.gov	Licence being checked
US State TEL	56	2026-11-06	www.state.gov	Cleared for commercial useCredit: Source: U.S. Department of State, Terrorist Exclusion List — U.S. Government work (17 U.S.C. § 105).Checked 2026-09-06
US State Dept. Nonproliferation Sanctions	35	2026-11-06	www.state.gov	Cleared for commercial useCredit: Citation of the U.S. State Department as source of the information is appreciated (requested, not mandatory).Checked 2026-09-16
US FBI Lazarus Group Crypto Addresses	33	2026-09-08	www.fbi.gov	Cleared for commercial useChecked 2026-09-06
US DEA Fugitives	30	2026-10-24	www.dea.gov	Cleared for commercial useCredit: Source: U.S. Drug Enforcement Administration (www.dea.gov).Checked 2026-09-06
US FinCEN Special Measures — Section 311 and 9714 measures	20	2026-11-06	www.fincen.gov	Cleared for commercial useChecked 2026-09-05
US FCC Covered List	11	2026-11-06	www.fcc.gov	Cleared for commercial useCredit: Source: Federal Communications Commission, Covered List — U.S. Government work (17 U.S.C. § 105).Checked 2026-09-06
US FAR Prohibited Sources	6	2026-11-06	www.ecfr.gov	Cleared for commercial useChecked 2026-09-06

European Union

List	Records	Last loaded	Official source	Licence
EU Consolidated Financial Sanctions List	30,559	2026-11-06	data.europa.eu	Cleared for commercial useCredit: © European Union. Reused under CC BY 4.0 (Commission Decision 2011/833/EU).Checked 2026-09-05
EU Travel Bans — Consolidated travel ban designations	14,955	2026-11-06	www.sanctionsmap.eu	Cleared for commercial useCredit: Source: EU Sanctions Map, Council of the European Union.Checked 2026-09-05
EU OJ Restrictive Measures Designations	2,169	2026-11-06	publications.europa.eu	Cleared for commercial useCredit: Source: Official Journal of the European Union, via EUR-Lex (© European Union, reuse under Decision 2011/833/EU).Checked 2026-09-06
EU Sanctions Map	952	2026-11-06	www.sanctionsmap.eu	Commercial use: awaiting confirmationCredit: Council of the European UnionChecked 2026-09-16
EU Designated Vessels — Consolidated vessel designations	670	2026-11-06	www.sanctionsmap.eu	Cleared for commercial useCredit: © European Union, credit per CC BY 4.0Checked 2026-09-17

Ukraine

List	Records	Last loaded	Official source	Licence
Ukraine NSDC State Register of Sanctions	23,963	2026-11-06	drs.nsdc.gov.ua	Restricted: screening only, no redistributionCredit: National Security and Defence Council of UkraineChecked 2026-09-16Terms
Ukraine War and Sanctions Portal	12,370	2026-11-06	war-sanctions.gur.gov.ua	Commercial use: awaiting confirmationCredit: Source: Defence Intelligence of Ukraine (GUR), Ministry of Defence (war-sanctions.gur.gov.ua).Checked 2026-09-16
Ukraine SFMS — Terrorist blacklist	1,013	2026-11-06	fiu.gov.ua	Cleared for commercial useCredit: Джерело: Державна служба фінансового моніторингу України, data.gov.ua, CC BY.Checked 2026-09-05

United Kingdom

List	Records	Last loaded	Official source	Licence
UK OFSI Consolidated List of Targets	14,111	2026-11-06	www.gov.uk	Cleared for commercial useCredit: Contains public sector information licensed under the Open Government Licence v3.0.Checked 2026-09-05
UK FCDO — Consolidated UK Sanctions List	6,404	2026-11-06	www.gov.uk	Cleared for commercial useCredit: Contains public sector information licensed under the Open Government Licence v3.0.Checked 2026-09-05
UK Proscribed Organisations	94	2026-11-06	www.legislation.gov.uk	Cleared for commercial useCredit: Contains public sector information licensed under the Open Government Licence v3.0 (legislation.gov.uk, Terrorism Act 2000 Schedule 2).Checked 2026-09-06
UK HMT Investment Bans	11	2026-11-06	www.gov.uk	Cleared for commercial useCredit: Contains public sector information licensed under the Open Government Licence v3.0 (HM Treasury / OFSI).Checked 2026-09-06

Switzerland

List	Records	Last loaded	Official source	Licence
Swiss SECO Sanctions List	15,693	2026-11-06	www.seco.admin.ch	Cleared for commercial useChecked 2026-10-09
Switzerland FINMA Warning List	2,400	2026-11-06	www.finma.ch	Restricted: screening only, no redistributionChecked 2026-09-16Terms
Switzerland FIAA Asset Freezes	55	2026-11-06	www.fedlex.admin.ch	Cleared for commercial useChecked 2026-09-06
Switzerland FINMA Final Rulings	19	2026-11-06	www.finma.ch	Restricted: screening only, no redistributionChecked 2026-09-16Terms

Canada

List	Records	Last loaded	Official source	Licence
Canada OSFI / SEMA Consolidated Sanctions	5,701	2026-11-06	www.international.gc.ca	Cleared for commercial useCredit: Contains information licensed under the Open Government Licence – Canada.Checked 2026-09-05
Canadian Consolidated Autonomous Sanctions List on the Russian	4,989	2026-11-06	www.international.gc.ca	Restricted: screening only, no redistributionCredit: Source: Global Affairs Canada (www.international.gc.ca).Checked 2026-09-16Terms
Canada SEMA (Russia) Regulations — Schedules 1, 2 and 3 (persons and entities)	2,817	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07
Canada SEMA (Belarus) Regulations — Schedule 1 (persons and entities)	698	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07
Canada SEMA (Ukraine) Regulations — Schedule (persons and entities)	620	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07
Canada SEMA (Iran) Regulations — Schedule 1 (persons and entities)	616	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07
Canada SEMA (Syria) Regulations — Schedule 1 (persons and entities)	323	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07
Canada SEMA (Myanmar) Regulations — Schedule (persons and entities)	297	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07
Canada SEMA (Venezuela) Regulations — Schedule	169	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07
Canada SEMA (Zimbabwe) Regulations — Schedule (persons and entities)	125	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07
Canada Named Research Organizations	95	2026-11-06	science.gc.ca	Restricted: screening only, no redistributionChecked 2026-09-16Terms
Canada Listed Entities — Criminal Code terrorist entities	90	2026-11-06	www.publicsafety.gc.ca	Restricted: screening only, no redistributionCredit: Public Safety CanadaChecked 2026-09-16Terms
Canada Regulations Implementing the UN Resolutions on the Suppression of Terrorism (RIUNRST) — Schedule of listed persons	90	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07
Canada SEMA (Moldova) Regulations — Schedule	87	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07
Canada Justice for Victims of Corrupt Foreign Officials (Magnitsky) Regulations — Schedule of foreign nationals	84	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07
Canada SEMA (Haiti) Regulations — Schedule	81	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07
Canada SEMA (Hamas Terrorist Attacks) Regulations — Schedule	79	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07
Canada SEMA (Nicaragua) Regulations — Schedule	77	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07
Canada SEMA (Extremist Settler Violence) Regulations — Schedule	67	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07
Canada SEMA (Sudan) Regulations — Schedule	64	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07
Canada SEMA (People's Republic of China) Regulations — Schedule	56	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07
Canada SEMA (Guatemala) Regulations — Schedule	51	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07
Canada SEMA (Sri Lanka) Regulations — Schedule	50	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07
Canada FACFOA Ukraine	16	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Source: Government of Canada, Justice Laws Website — reproduced under the Reproduction of Federal Law Order (SI/97-5).Checked 2026-09-06
Canada Gazette, Part II — per-issue index of registered regulations	9	2026-11-06	gazette.gc.ca	Cleared for commercial useCredit: Canada Gazette Directorate, Public Services and Procurement CanadaChecked 2026-09-07
Canada SEMA Order Respecting the Seizure of Property (Aircraft RA-82078)	5	2026-11-06	laws-lois.justice.gc.ca	Cleared for commercial useCredit: Department of Justice Canada (Justice Laws Website)Checked 2026-09-07

Taiwan

List	Records	Last loaded	Official source	Licence
Taiwan SHTC — Strategic high-tech commodities entity list	11,473	2026-11-06	publicinfo.trade.gov.tw	Restricted: screening only, no redistributionCredit: International Trade Administration, MOEAChecked 2026-09-17Terms

Australia

List	Records	Last loaded	Official source	Licence
Australia DFAT Consolidated List	11,230	2026-11-06	www.dfat.gov.au	Cleared for commercial useCredit: Department of Foreign Affairs and Trade website – www.dfat.gov.auChecked 2026-09-05
Australia Listed Terrorist Orgs	31	2026-11-06	www.nationalsecurity.gov.au	Cleared for commercial useCredit: Australian Government Department of Home AffairsChecked 2026-09-16

Monaco

List	Records	Last loaded	Official source	Licence
Monaco SICCFIN — Liste nationale de gel des fonds	8,187	2026-11-06	geldefonds.gouv.mc	Restricted: screening only, no redistributionCredit: Service d’Information et de Contrôle sur les Circuits FinanciersChecked 2026-09-17Terms

France

List	Records	Last loaded	Official source	Licence
France Trésor — Registre national des gels	8,160	2026-11-06	gels-avoirs.dgtresor.gouv.fr	Commercial use: awaiting confirmationCredit: Direction générale du TrésorChecked 2026-09-17

China

List	Records	Last loaded	Official source	Licence
C4ADS Xinjiang Mining	3,760	2026-11-06	c4ads.org	Commercial use: awaiting confirmationCredit: Source: Center for Advanced Defense Studies (C4ADS) (c4ads.org).Checked 2026-09-16
C4ADS Xinjiang Supply Chain Companies	3,586	2026-11-06	d3gnblvlnseq6o.cloudfront.net	Commercial use: awaiting confirmationCredit: Source: C4ADS (c4ads.org).Checked 2026-09-16
US DoD Chinese Military Companies	212	2026-11-06	www.federalregister.gov	Cleared for commercial useChecked 2026-09-06
China MFA Countermeasures List	157	2026-11-04	www.fmprc.gov.cn	Licence being checked
China MOFCOM Unreliable Entity List	81	2026-11-04	www.mofcom.gov.cn	Licence being checked

Belgium

List	Records	Last loaded	Official source	Licence
Belgium FOD Financiën — National financial sanctions	6,351	2026-11-06	sifi.minfin.fgov.be	Cleared for commercial useCredit: Source: Federal Public Service Finance (Belgium), accessed [date] -- recommended, not mandatoryChecked 2026-09-17

International

List	Records	Last loaded	Official source	Licence
RUSI DPRK Network — Project Sandstone proliferation network	5,350	2026-11-06	dprk-reports.org	Commercial use: awaiting confirmationCredit: Royal United Services Institute (Project Sandstone)Checked 2026-09-17

Iraq

List	Records	Last loaded	Official source	Licence
Iraq AML — Terrorist fund freezing lists	4,790	2026-11-06	api.aml.iq	Commercial use: awaiting confirmationCredit: Anti-Money Laundering and Counter-Terrorism Financing CouncilChecked 2026-09-17

Japan

List	Records	Last loaded	Official source	Licence
Japan MOF — Economic sanctions asset freeze list	2,823	2026-11-06	www.mof.go.jp	Cleared for commercial useCredit: 出典表示 (source attribution, per PDL1.0's standard terms)Checked 2026-09-16
Japan METI End User List	929	2026-10-24	www.meti.go.jp	Cleared for commercial useCredit: Source: Website of the Ministry of Economy, Trade and Industry of Japan (URL of the relevant webpage)Checked 2026-09-16
Japan METI Russia Designated Entities	560	2026-11-06	www.meti.go.jp	Cleared for commercial useCredit: 出典：経済産業省ウェブサイト（当該ページのURL） (Source: METI website [page URL]) — per PDL1.0's own attribution rule stated on the same page.Checked 2026-09-16

Egypt

List	Records	Last loaded	Official source	Licence
Egypt MLCU Terrorist Lists	3,667	2026-11-06	mlcu.org.eg	Commercial use: awaiting confirmationCredit: Source: وحدة مكافحة غسل الأموال وتمويل الإرهاب (Egyptian Money Laundering and Terrorist Financing Combating Unit) (mlcu.org.eg).Checked 2026-09-16

Russia

List	Records	Last loaded	Official source	Licence
Russia MFA Counter — Counter-sanctions entry bans	2,145	2026-11-06	mid.ru	Restricted: screening only, no redistributionCredit: Ministry of Foreign Affairs of the Russian FederationChecked 2026-09-17Terms

New Zealand

List	Records	Last loaded	Official source	Licence
New Zealand MFAT — Russia Sanctions Register	1,917	2026-11-06	www.mfat.govt.nz	Cleared for commercial useCredit: Source: New Zealand Ministry of Foreign Affairs and Trade. Crown copyright, CC BY 4.0.Checked 2026-09-05
New Zealand Designated Terrorist Entities	124	2026-11-06	www.police.govt.nz	Commercial use: awaiting confirmationCredit: Source: New Zealand Police (www.police.govt.nz).Checked 2026-09-16

Türkiye

List	Records	Last loaded	Official source	Licence
Turkey Domestic Asset Freezes	1,437	2026-11-06	en.hmb.gov.tr	Restricted: screening only, no redistributionChecked 2026-09-16Terms

Kyrgyzstan

List	Records	Last loaded	Official source	Licence
Kyrgyzstan FIU — National sanctions list	1,193	2026-09-16	fiu.gov.kg	Commercial use: awaiting confirmationCredit: State Financial Intelligence ServiceChecked 2026-09-17

Argentina

List	Records	Last loaded	Official source	Licence
Argentina RePET — Registro Público de Personas y Entidades	1,183	2026-11-06	repet.jus.gob.ar	Commercial use: awaiting confirmationCredit: Ministerio de Justicia — RePETChecked 2026-09-17

Iran

List	Records	Last loaded	Official source	Licence
UANI Iran Business Registry	981	2026-09-08	www.unitedagainstnucleariran.com	Licence being checkedCredit: Source: United Against Nuclear Iran (unitedagainstnucleariran.com).Checked 2026-09-16
Iran MFA Sanctions List	196	2026-11-06	en.mfa.ir	Commercial use: awaiting confirmationCredit: Iran MFA Sanctions ListChecked 2026-09-16

United Nations

List	Records	Last loaded	Official source	Licence
UN Security Council Consolidated List	1,006	2026-11-06	main.un.org	Restricted: screening only, no redistributionChecked 2026-09-07Terms
UN 1718 Designated Vessels (DPRK)	85	2026-11-06	main.un.org	Restricted: screening only, no redistributionCredit: Source: United Nations Security Council 1718 Committee.Checked 2026-09-07Terms

Israel

List	Records	Last loaded	Official source	Licence
Israel NBCTF Crypto Wallets	667	2026-11-06	nbctf.mod.gov.il	Commercial use: awaiting confirmationCredit: Israel NBCTF Crypto WalletsChecked 2026-09-16
Israel NBCTF — Designated terrorist organisations	354	2026-10-23	nbctf.mod.gov.il	Commercial use: awaiting confirmationCredit: National Bureau for Counter Terror FinancingChecked 2026-09-16

South Africa

List	Records	Last loaded	Official source	Licence
South Africa FIC — Targeted financial sanctions list	996	2026-11-06	tfs.fic.gov.za	Commercial use: awaiting confirmationCredit: Financial Intelligence CentreChecked 2026-09-16

Qatar

List	Records	Last loaded	Official source	Licence
Qatar NCTC — Unified sanction list	863	2026-11-06	portal.moi.gov.qa	Commercial use: awaiting confirmationCredit: National Counter Terrorism CommitteeChecked 2026-09-17

Moldova

List	Records	Last loaded	Official source	Licence
Moldova Terror List — National terrorist and proliferation list	715	2026-11-06	antiteror.sis.md	Commercial use: awaiting confirmationCredit: Serviciul de Informații și SecuritateChecked 2026-09-17

Poland

List	Records	Last loaded	Official source	Licence
Poland MSWiA — National sanctions list	554	2026-11-06	www.gov.pl	Cleared for commercial useCredit: Poland MSWiA — National sanctions listChecked 2026-09-17

Indonesia

List	Records	Last loaded	Official source	Licence
Indonesia DTTOT — Daftar Terduga Teroris dan Organisasi Teroris	530	2026-11-06	www.ppatk.go.id	Commercial use: awaiting confirmationCredit: Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)Checked 2026-09-17

Estonia

List	Records	Last loaded	Official source	Licence
Estonia International Sanctions Act List	443	2026-11-06	www.vm.ee	Commercial use: awaiting confirmationCredit: Source: Välisministeerium (www.vm.ee).Checked 2026-09-16

Lithuania

List	Records	Last loaded	Official source	Licence
Lithuania Magnitsky — Designated persons entry bans	285	2026-11-06	www.migracija.lt	Licence being checkedCredit: Migracijos departamentasChecked 2026-09-17
Lithuania Illegal Financial Services	108	2026-11-06	www.lb.lt	Licence being checkedCredit: Lithuania Illegal Financial ServicesChecked 2026-09-16
Lithuania FNTT — entities owned or controlled by internationally sanctioned parties	19	2026-10-24	fntt.lrv.lt	Licence being checked

Thailand

List	Records	Last loaded	Official source	Licence
Thailand AMLO Designated — Designated persons under the CTPF Act	388	2026-11-06	aps.amlo.go.th	Restricted: screening only, no redistributionCredit: Anti-Money Laundering Office (AMLO), ThailandChecked 2026-09-17Terms

Bulgaria

List	Records	Last loaded	Official source	Licence
Bulgaria DANS — national terrorism-financing list (Council of Ministers Decision 265/2003)	306	2026-11-06	www.dans.bg	Licence being checked

United Arab Emirates

List	Records	Last loaded	Official source	Licence
United Arab Emirates Local Terrorist List	280	2026-11-06	www.uaeiec.gov.ae	Commercial use: awaiting confirmationCredit: Source: Executive Office for Control & Non-proliferation (www.uaeiec.gov.ae).Checked 2026-09-16

Tunisia

List	Records	Last loaded	Official source	Licence
Tunisia CNLCT List	166	2026-11-06	www.cnlct.tn	Commercial use: awaiting confirmationCredit: Source: Commission Nationale de Lutte Contre le Terrorisme (cnlct.tn) (cnlct.tn).Checked 2026-09-16

Palestinian Territories

List	Records	Last loaded	Official source	Licence
OHCHR Settlement Database	157	2026-11-06	www.ohchr.org	Commercial use: awaiting confirmationCredit: Source: Office of the United Nations High Commissioner for Human Rights (ohchr.org).Checked 2026-09-16

Netherlands

List	Records	Last loaded	Official source	Licence
Netherlands Terrorism List	117	2026-11-06	www.government.nl	Cleared for commercial useCredit: Source: Government of the Netherlands (government.nl), national terrorism list — CC0 1.0.Checked 2026-09-06

Saudi Arabia

List	Records	Last loaded	Official source	Licence
Saudi PCCT — National terrorism list	116	2026-11-06	pctc.pss.gov.sa	Commercial use: awaiting confirmationCredit: Presidency of State SecurityChecked 2026-09-17

Pakistan

List	Records	Last loaded	Official source	Licence
Pakistan NACTA Proscribed Organisations	97	2026-11-04	nfs.nacta.gov.pk	Licence being checked

Malaysia

List	Records	Last loaded	Official source	Licence
Malaysia MOHA Sanctions	88	2026-11-06	www.moha.gov.my	Commercial use: awaiting confirmationCredit: Malaysia MOHA SanctionsChecked 2026-09-16

Czechia

List	Records	Last loaded	Official source	Licence
Czechia Sanctions — National sanctions list	64	2026-11-06	mzv.gov.cz	Commercial use: awaiting confirmationCredit: Ministerstvo zahraničních věcíChecked 2026-09-17
Czech National Sanctions	14	2026-11-06	mzv.gov.cz	Commercial use: awaiting confirmationCredit: Czech National SanctionsChecked 2026-09-16

Nigeria

List	Records	Last loaded	Official source	Licence
Nigeria NIGSAC — Individual sanctions list	70	2026-11-06	nigsac.gov.ng	Commercial use: awaiting confirmationCredit: Nigeria Sanctions CommitteeChecked 2026-09-17

Romania

List	Records	Last loaded	Official source	Licence
Romania HG 1272 Suspected Terrorists	56	2026-11-06	www.cdep.ro	Commercial use: awaiting confirmationCredit: Romania HG 1272 Suspected TerroristsChecked 2026-09-16

Latvia

List	Records	Last loaded	Official source	Licence
Latvia Saeima Magnitsky Call	49	2026-11-04	likumi.lv	Licence being checked
Latvia FID — National sanctions list	5	2026-11-06	sankcijas.fid.gov.lv	Commercial use: awaiting confirmationCredit: Finanšu izlūkošanas dienestsChecked 2026-09-17

Jordan

List	Records	Last loaded	Official source	Licence
Kingdom of Jordan National Sanctions List	44	2026-10-29	sanctions.amlu.gov.jo	Restricted: screening only, no redistributionCredit: Source: وحدة مكافحة غسل الأموال وتمويل الإرهاب (sanctions.amlu.gov.jo).Checked 2026-09-16Terms

Austria

List	Records	Last loaded	Official source	Licence
Austria OeNB Terrorism List	38	2026-11-06	www.oenb.at	Commercial use: awaiting confirmationCredit: Austria OeNB Terrorism ListChecked 2026-09-16

India

List	Records	Last loaded	Official source	Licence
India MHA Banned — Organisations banned under the UAPA	38	2026-10-17	www.mha.gov.in	Commercial use: awaiting confirmationCredit: Ministry of Home Affairs, Government of IndiaChecked 2026-09-17

Azerbaijan

List	Records	Last loaded	Official source	Licence
Azerbaijan Domestic List	36	2026-11-06	hms.gov.az	Commercial use: awaiting confirmationCredit: Source: Dövlət Təhlükəsizliyi Xidməti — Maliyyə Monitorinqi Xidməti (hms.gov.az) (hms.gov.az).Checked 2026-09-16

Georgia

List	Records	Last loaded	Official source	Licence
Georgia Otkhozoria-Tatunashvili List	33	2026-11-06	matsne.gov.ge	Commercial use: awaiting confirmationCredit: Source: საქართველოს მთავრობა / Legislative Herald of Georgia (matsne.gov.ge) (matsne.gov.ge).Checked 2026-09-16

Singapore

List	Records	Last loaded	Official source	Licence
Singapore TSOFA Schedule	32	2026-11-06	sso.agc.gov.sg	Commercial use: awaiting confirmationCredit: Source: Attorney-General’s Chambers, Singapore Statutes Online (sso.agc.gov.sg).Checked 2026-09-16

Kenya

List	Records	Last loaded	Official source	Licence
Kenya FRC Domestic Terrorism List	23	2026-11-06	www.frc.go.ke	Commercial use: awaiting confirmationCredit: Source: Financial Reporting Centre (www.frc.go.ke).Checked 2026-09-16

Germany

List	Records	Last loaded	Official source	Licence
Germany BfV Banned Orgs	12	2026-11-06	www.verfassungsschutz.de	Restricted: screening only, no redistributionCredit: Source: Bundesamt für Verfassungsschutz (verfassungsschutz.de).Checked 2026-09-16Terms

Serbia

List	Records	Last loaded	Official source	Licence
Serbia APML Designated Persons	7	2026-11-06	www.apml.gov.rs	Commercial use: awaiting confirmationCredit: Serbia APML Designated PersonsChecked 2026-09-16

Vietnam

List	Records	Last loaded	Official source	Licence
Vietnam Terrorist Organizations	6	2026-11-06	bocongan.gov.vn	Licence being checkedChecked 2026-09-16

Ireland

List	Records	Last loaded	Official source	Licence
Ireland Unlawful Organisation (Suppression) Orders	2	2026-11-06	www.irishstatutebook.ie	Cleared for commercial useCredit: Ireland Unlawful Organisation (Suppression) OrdersChecked 2026-09-16

Using these lists

Consolidated sanctions dataset: every list above in one collection.
Matching API: screen names against all of them at once.
Sanctions programmes: how designations are tagged by regime.
Collection methodology and freshness: how and how often we load each list.