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:

2022-07-01 08:59 CET

Date	Sanctions List, focus and number of entries					List action				Ref
identified		[breakdown by programme]	Focus	Entries		added	changed		remvd


01.07.2022 08:59 CET	UN Security Council: Consolidated Sanctions List		953		1
	UN Security Council: Resolution 1718 (2006)	PRK	155		1
29.06.2022 20:45 CET	UK HM Treasury \| OFSI: Consolidated List of Targets		3479	12 8	1
	Financial Sanctions \| Russia	RUS	1443	8 5	1
	Financial Sanctions \| Syria	SYR	357	4 3
28.06.2022 23:50 CET	U.S. Dept of Treasury \| OFAC SDN List		10409	57 112	4 10
	Executive Order 14024 [RUSSIA-EO14024]	RUS	1220	51 112	3 7
	Executive Order 13851 [NICARAGUA]	NIC	53		1 1
	Countering America's Adversaries Through Sanctions [CAATSA - RUSSIA]	RUS	54		1
	Executive Order 13662 [UKRAINE-EO13662]	UKR	73	6	5
	Executive Order 13660 [UKRAINE-EO13660]	UKR	153		1 2
	Syrian Sanctions Regulations [SYRIA]	SYR	657		1
	Weapons of Mass Destruction Proliferators Sanctions Regulations [NPWMD]	Intl.	792		1
	Executive Order 13757 [CYBER2]	Intl.	191		1
28.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		13 5		1
	# # # # # # # # # # # # # # # # # # # #	###	###		13 5
	# # # # # # # # # # # # # # # # # # # #	###	###				1
24.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		21 39
	# # # # # # # # # # # # # # # # # # # #	###	###		21 38
	# # # # # # # # # # # # # # # # # # # #	###	###		1
20.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3 1
	# # # # # # # # # # # # # # # # # # # #	###	###	3 1
17.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1 1			1
	# # # # # # # # # # # # # # # # # # # #	###	###	1 1
	# # # # # # # # # # # # # # # # # # # #	###	###				1
17.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		9 2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		2
	# # # # # # # # # # # # # # # # # # # #	###	###		7
	# # # # # # # # # # # # # # # # # # # #	###	###		1
16.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2 9			1 1
	# # # # # # # # # # # # # # # # # # # #	###	###	2 9			1 1
16.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	12 6	19 1
	# # # # # # # # # # # # # # # # # # # #	###	###	12	1
	# # # # # # # # # # # # # # # # # # # #	###	###		3
	# # # # # # # # # # # # # # # # # # # #	###	###		4
	# # # # # # # # # # # # # # # # # # # #	###	###	6
	# # # # # # # # # # # # # # # # # # # #	###	###		3 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		7
15.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3
	# # # # # # # # # # # # # # # # # # # #	###	###	3
14.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		32 17
	# # # # # # # # # # # # # # # # # # # #	###	###		25 17
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		6
11.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
09.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	5 1			5 1
	# # # # # # # # # # # # # # # # # # # #	###	###	4 1			4 1
	# # # # # # # # # # # # # # # # # # # #	###	###	1			1
07.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		2
	# # # # # # # # # # # # # # # # # # # #	###	###		2
06.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2
	# # # # # # # # # # # # # # # # # # # #	###	###	2
04.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	77 26
	# # # # # # # # # # # # # # # # # # # #	###	###	65 18
	# # # # # # # # # # # # # # # # # # # #	###	###	12 8
03.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		6
	# # # # # # # # # # # # # # # # # # # #	###	###		6
02.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	23 16 7 3	1
	# # # # # # # # # # # # # # # # # # # #	###	###	6
	# # # # # # # # # # # # # # # # # # # #	###	###	17 15 6 2	1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###	1 1
	# # # # # # # # # # # # # # # # # # # #	###	###	2 2
01.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		18 13		3
	# # # # # # # # # # # # # # # # # # # #	###	###		18 13		3
31.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2 1			1 2
	# # # # # # # # # # # # # # # # # # # #	###	###	2 1
	# # # # # # # # # # # # # # # # # # # #	###	###				1 2
28.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		7
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		6
27.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1 3	1		6 11
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1 2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###				6 11
27.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		286 28	1
	# # # # # # # # # # # # # # # # # # # #	###	###		278 21	1
	# # # # # # # # # # # # # # # # # # # #	###	###		8 1
	# # # # # # # # # # # # # # # # # # # #	###	###		6
25.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	10 9	1		1 1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	9 7			1 1
	# # # # # # # # # # # # # # # # # # # #	###	###	10 9	1		1 1
24.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	4 6	268 70 6 8
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		6
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		2 1
	# # # # # # # # # # # # # # # # # # # #	###	###		2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1 3
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		2
	# # # # # # # # # # # # # # # # # # # #	###	###		1 2
	# # # # # # # # # # # # # # # # # # # #	###	###		2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		3
	# # # # # # # # # # # # # # # # # # # #	###	###		4 1 2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		3
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		2 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		6 12 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		2
	# # # # # # # # # # # # # # # # # # # #	###	###		5 3 4
	# # # # # # # # # # # # # # # # # # # #	###	###		1 1
	# # # # # # # # # # # # # # # # # # # #	###	###		11 17 1 4
	# # # # # # # # # # # # # # # # # # # #	###	###		1 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1 5 3
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		4 2
	# # # # # # # # # # # # # # # # # # # #	###	###	4 6	50 16 4
	# # # # # # # # # # # # # # # # # # # #	###	###		3
	# # # # # # # # # # # # # # # # # # # #	###	###		124 25
	# # # # # # # # # # # # # # # # # # # #	###	###		58
	# # # # # # # # # # # # # # # # # # # #	###	###		2
24.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		37 28
	# # # # # # # # # # # # # # # # # # # #	###	###		36 28
	# # # # # # # # # # # # # # # # # # # #	###	###		1
23.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
20.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		5		6
	# # # # # # # # # # # # # # # # # # # #	###	###		5		6
20.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		6		1 2
	# # # # # # # # # # # # # # # # # # # #	###	###		2
	# # # # # # # # # # # # # # # # # # # #	###	###		4
	# # # # # # # # # # # # # # # # # # # #	###	###				1 2
20.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###				1 2
	# # # # # # # # # # # # # # # # # # # #	###	###				1 2
19.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	6 8
	# # # # # # # # # # # # # # # # # # # #	###	###	6 8
19.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3	5 4
	# # # # # # # # # # # # # # # # # # # #	###	###	3	1 2
	# # # # # # # # # # # # # # # # # # # #	###	###		4 2
18.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		8
	# # # # # # # # # # # # # # # # # # # #	###	###		7
	# # # # # # # # # # # # # # # # # # # #	###	###		1
13.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	13	91 27		2
	# # # # # # # # # # # # # # # # # # # #	###	###	12	9 1
	# # # # # # # # # # # # # # # # # # # #	###	###	1	82 26		2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
09.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	5
	# # # # # # # # # # # # # # # # # # # #	###	###	5
09.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		82 6
	# # # # # # # # # # # # # # # # # # # #	###	###		82 6
08.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	33 22 69	3 2
	# # # # # # # # # # # # # # # # # # # #	###	###	33 22 69	3 2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		2
06.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1	4 2
	# # # # # # # # # # # # # # # # # # # #	###	###		4
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		4
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
05.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1	6 3
	# # # # # # # # # # # # # # # # # # # #	###	###	1	6 3
04.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	31 32	2
	# # # # # # # # # # # # # # # # # # # #	###	###	31 32	2
29.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		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	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		197
	# # # # # # # # # # # # # # # # # # # #	###	###		197
25.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	4 6			4 6
	# # # # # # # # # # # # # # # # # # # #	###	###	4 5			4 5
	# # # # # # # # # # # # # # # # # # # #	###	###	1			1
22.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		2		6 2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###				5 1
	# # # # # # # # # # # # # # # # # # # #	###	###				1 1
22.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		10		2 1
	# # # # # # # # # # # # # # # # # # # #	###	###		9
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###				2 1
22.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	10 4
	# # # # # # # # # # # # # # # # # # # #	###	###	2
	# # # # # # # # # # # # # # # # # # # #	###	###	8 4
21.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	16 10	31
	# # # # # # # # # # # # # # # # # # # #	###	###	16 10	30
	# # # # # # # # # # # # # # # # # # # #	###	###		1
20.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	29 40	1
	# # # # # # # # # # # # # # # # # # # #	###	###	29 40	1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
19.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1		2 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1		2 1
19.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###				2 1
	# # # # # # # # # # # # # # # # # # # #	###	###				2 1
14.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
14.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2	4	3
	# # # # # # # # # # # # # # # # # # # #	###	###	2
	# # # # # # # # # # # # # # # # # # # #	###	###		4	3
13.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	206	9
	# # # # # # # # # # # # # # # # # # # #	###	###	206
	# # # # # # # # # # # # # # # # # # # #	###	###		9
12.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		25		3
	# # # # # # # # # # # # # # # # # # # #	###	###		25		3
12.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	7 4	3
	# # # # # # # # # # # # # # # # # # # #	###	###	7 4
	# # # # # # # # # # # # # # # # # # # #	###	###		3
11.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	7 1			21
	# # # # # # # # # # # # # # # # # # # #	###	###	7 1
	# # # # # # # # # # # # # # # # # # # #	###	###				21
11.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	217 18			2
	# # # # # # # # # # # # # # # # # # # #	###	###	217 18
	# # # # # # # # # # # # # # # # # # # #	###	###				2
11.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2	3
	# # # # # # # # # # # # # # # # # # # #	###	###		3
	# # # # # # # # # # # # # # # # # # # #	###	###	2
08.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3	1
	# # # # # # # # # # # # # # # # # # # #	###	###	3	1
08.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	8 29	1 1
	# # # # # # # # # # # # # # # # # # # #	###	###	8 29	1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
06.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	20 50 5	6
	# # # # # # # # # # # # # # # # # # # #	###	###	20 50 5	5
	# # # # # # # # # # # # # # # # # # # #	###	###	16
	# # # # # # # # # # # # # # # # # # # #	###	###		5
	# # # # # # # # # # # # # # # # # # # #	###	###		1
06.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	8 2	6
	# # # # # # # # # # # # # # # # # # # #	###	###	8 2	6
05.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
05.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
05.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
04.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		2 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1 1
04.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		3
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		2
02.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1 1
	# # # # # # # # # # # # # # # # # # # #	###	###	51 112	3 7
	# # # # # # # # # # # # # # # # # # # #	###	###	8 5	1
	# # # # # # # # # # # # # # # # # # # #	###	###		1 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###	4 3
	# # # # # # # # # # # # # # # # # # # #	###	###	12 8	1
	# # # # # # # # # # # # # # # # # # # #	###	###	6	5
	# # # # # # # # # # # # # # # # # # # #	###	###		1 2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###	57 112	4 10
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1

[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

Date	Category	Content
2022-06-01	Regulatory Updates	European Union Proposal for a COUNCIL DECISION on adding the violation of Union restrictive measures to the areas of crime laid down in Article 83(1) of the Treaty on the Functioning of the European Union ST 9641 2022 INIT Details: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CONSIL%3AST_9641_2022_INIT&q...
2022-05-30	Regulatory Updates	European Union Council Decision (CFSP) 2022/837 of 30 May 2022 amending Decision (CFSP) 2016/1693 concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them ST/8617/2022/INIT OJ L 147I , 30.5.2022, p. 3–4 Details: http://data.europa.eu/eli/dec/2022/837/oj...
2022-05-30	Regulatory Updates	European Union Council Implementing Regulation (EU) 2022/836 of 30 May 2022 implementing Regulation (EU) 2016/1686 imposing additional restrictive measures directed against ISIL (Da'esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them ST/8619/2022/INIT OJ L 147I , 30.5.2022, p. 1–2 Details: http://data.europa.eu/eli/reg_impl/2022/836/oj...
2022-05-30	Regulatory Updates	European Union Council Implementing Regulation (EU) 2022/840 of 30 May 2022 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria ST/8914/2022/INIT OJ L 148, 31.5.2022, p. 8–20 Details: http://data.europa.eu/eli/reg_impl/2022/840/oj...
2022-05-30	Regulatory Updates	European Union Council Decision (CFSP) 2022/849 of 30 May 2022 amending Decision 2013/255/CFSP concerning restrictive measures against Syria ST/8912/2022/INIT OJ L 148, 31.5.2022, p. 52–64 Details: http://data.europa.eu/eli/dec/2022/849/oj...
2022-05-27	Regulatory Updates	UN Security Council Security Council Committee Concerning Libya Grants Humanitarian Travel Exemption, Valid for Six Months, to Three Listed Individuals SC/14912 Details: https://www.un.org/press/en/2022/sc14912.doc.htm...
2022-05-27	Regulatory Updates	UN Security Council Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries to Its Sanctions List SC/14913 Details: https://www.un.org/press/en/2022/sc14913.doc.htm...
2022-05-27	Regulatory Updates	UN Security Council Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee Amends Four Entries on Its Sanctions List SC/14914 Details: https://www.un.org/press/en/2022/sc14914.doc.htm...
2022-05-27	Regulatory Updates	UKHMT Financial sanctions, Cyber HM Treasury Notice, Cyber, 27/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-27	Regulatory Updates	UKHMT Financial sanctions, Belarus HM Treasury Notice, Belarus, 27/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-27	Regulatory Updates	UKHMT Financial sanctions, Russia HM Treasury Notice, Russia, 27/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-27	Regulatory Updates	OFAC Recent Actions - Enforcement Actions Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Banco Popular de Puerto Rico Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-27	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates North Korea Designation; Non-Proliferation Designations; Counter Narcotics Designations Removals; Issuance of Venezuela-related General License 8J Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-25	Regulatory Updates	European Union Proposal for a COUNCIL DECISION on adding the violation of Union restrictive measures to the areas of crime laid down in Article 83(1) of the Treaty on the Functioning of the European Union COM/2022/247 final Details: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A52022PC0247&qid=1654...
2022-05-25	Regulatory Updates	European Union Proposal for a COUNCIL DECISION on adding the violation of Union restrictive measures to the areas of crime laid down in Article 83(1) of the Treaty on the Functioning of the European Union COM/2022/247 final CELEX number: 52022PC02477 Details: https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:52022PC0247&qid=16539049...
2022-05-25	Regulatory Updates	European Union COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL Towards a Directive on criminal penalties for the violation of Union restrictive measures COM/2022/249 final CELEX number: 52022DC0249 Details: https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:52022DC0249&qid=16539049...
2022-05-25	Regulatory Updates	OFAC Recent Actions - General Licenses Issuance of Russia-related General License 13A Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-25	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Counter Terrorism Designations and Designations Removals Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-24	Regulatory Updates	UKHMT Financial sanctions, Iran relating to nuclear weapons HM Treasury Notice, Iran (Nuclear), 24/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-24	Regulatory Updates	UKHMT Financial sanctions, Russia HM Treasury Notice, Russia, 24/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-24	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Counter Terrorism Designations Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-24	Regulatory Updates	OFAC Recent Actions - General Licenses Notice on Russian Harmful Foreign Activities Sanctions General License 9C Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-23	Regulatory Updates	OFAC Recent Actions - Regulations and Guidance Publication of Sudan Business Advisory Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-23	Regulatory Updates	OFAC Recent Actions - Misc./Other Important Technical Notice for Users of the OFAC website on SSL Certificates Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-20	Regulatory Updates	UKHMT Financial sanctions, Iraq HM Treasury Notice, Iraq, 20/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-20	Regulatory Updates	UKHMT Financial sanctions, Global Anti-Corruption HM Treasury Notice, Global Anti-Corruption, 20/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-20	Regulatory Updates	UKHMT Financial sanctions, Russia HM Treasury Notice, Russia, 20/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-20	Regulatory Updates	European Union Corrigendum to Council Decision (CFSP) 2022/582 of 8 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 (Official Journal of the European Union L 110 of 8 April 2022) ST/8245/2022/INIT OJ L 141, 20.5.2022, p. 131–131 Details: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32022D0582R%2801%29&...
2022-05-20	Regulatory Updates	European Union Corrigendum to Council Implementing Regulation (EU) 2022/581 of 8 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 (Official Journal of the European Union L 110 of 8 April 2022) ST/8241/2022/INIT OJ L 141, 20.5.2022, p. 130–130 Details: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32022R0581R%2801%29&...
2022-05-20	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Counter Terrorism Designations Removals and Updates Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-19	Regulatory Updates	UN Security Council Security Council 1518 Sanctions Committee Removes Three Entries from Its Sanctions List SC/14895 Details: https://www.un.org/press/en/2022/sc14895.doc.htm...
2022-05-19	Regulatory Updates	OFAC Sanctions List Updates Counter Terrorism Designations Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-19	Regulatory Updates	UKHMT Financial sanctions, Syria Latest HM Treasury Notice, Syria, 19/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-19	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 19/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-18	Regulatory Updates	European Union Judgment of the General Court (Fourth Chamber) of 18 May 2022 (Extracts). Amer Foz v Council of the European Union. Common foreign and security policy – Restrictive measures adopted against Syria – Freezing of funds – Error of assessment – Proportionality – Right to property – Right to pursue an economic activity – Misuse of powers – Obligation to state reasons – Rights of the defence – Right to a fair trial – Determination of listing criteria. Case T-296/20. ECLI identifier: ECLI:EU:T:2022:298 Details: https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:62020TJ0296&qid=16539049...
2022-05-17	Regulatory Updates	European Union Council Decision (CFSP) 2022/754 of 16 May 2022 amending Decision (CFSP) 2019/797 concerning restrictive measures against cyber-attacks threatening the Union or its Member States ST/8410/2022/INIT OJ L 138, 17.5.2022, p. 16–16 Details: http://data.europa.eu/eli/dec/2022/754/oj...
2022-05-17	Regulatory Updates	European Union Council Implementing Regulation (EU) 2022/748 of 16 May 2022 implementing Regulation (EU) 2015/735 concerning restrictive measures in respect of the situation in South Sudan ST/8425/2022/INIT OJ L 138, 17.5.2022, p. 1–3 Details: http://data.europa.eu/eli/reg_impl/2022/748/oj...
2022-05-17	Regulatory Updates	European Union Council Implementing Decision (CFSP) 2022/755 of 16 May 2022 implementing Decision (CFSP) 2015/740 concerning restrictive measures in view of the situation in South Sudan ST/8423/2022/INIT OJ L 138, 17.5.2022, p. 17–18 Details: http://data.europa.eu/eli/dec_impl/2022/755/oj...
2022-05-16	Regulatory Updates	OFAC Recent Actions - General Licenses Publication of North Korea Information Technology Workers Advisory Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-13	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 13/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-12	Regulatory Updates	OFAC Recent Actions - General Licenses Issuance of Syria General License 22; Publication of new and amended Syria Frequently Asked Questions Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-11	Regulatory Updates	OFAC Recent Actions - Regulations and Guidance Publication of amended Russia-related Frequently Asked Questions Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-09	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 09/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-09	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Counter Terrorism Designations Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-08	Regulatory 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 Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-06	Regulatory 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) Details: https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32022R0625R(01)&qid=1652...
2022-05-06	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Cyber-related Designation; North Korea Designation Update Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-05	Regulatory Updates	OFAC Recent Actions - General Licenses Issuance of Russia-related General Licenses; Publication of new and amended Russia-related Frequently Asked Questions Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-05	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 05/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-04	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 04/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...

Global Sanction List Profiles.

Discover characteristics, check figures and view statistics.
Click on list entries below for further details

Sanction list			List entries and breakdown by type Classification according to respective sanction list								List format and features See important details in list profiles
id	Releasing authority Sanction programme	Main focus on	Entries	Persons	Entities	Vessels	Aircrafts	Other	∑ Total	Identified country affiliations	Data formats	Online Search	As of [Changes]	More Info

Not found what you are looking for?

Full visibility of entries and filter options are available for subscribers only.
Numerous sources from the legacy format gcrd.info will be added in the near future.

Please click here to subscribe

Sanctions Products and Services. Data - Software - Advisory.

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC.

No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page.
Entries with icons contain detailed profiles and sponsored content.

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.

Selected Regulatory Updates

Global Sanction List Profiles.

Discover characteristics, check figures and view statistics.
Click on list entries below for further details

Global Sanctions Repository

Primary Source. Analysis.

Sanctions Products and Services. Data - Software - Advisory.

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC.

No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page.
Entries with icons contain detailed profiles and sponsored content.

Sanction Products and Services

Commercial providers in the field of sanctions, embargoes, AML and KYC.

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

Global Sanction List Profiles.

Discover characteristics, check figures and view statistics. Click on list entries below for further details

Global Sanctions Repository

Primary Source. Analysis.

Sanctions Products and Services. Data - Software - Advisory.

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC. No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page. Entries with icons contain detailed profiles and sponsored content.

Sanction Products and Services

Commercial providers in the field of sanctions, embargoes, AML and KYC.

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

Discover characteristics, check figures and view statistics.
Click on list entries below for further details

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC.

No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page.
Entries with icons contain detailed profiles and sponsored content.

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