All of the lists Aylias checks are shown below along with their last update date. For copies of the last week's lists, visit the archive.
| Country | Regulator | List | Description | Format |
|---|---|---|---|---|
| UNITED STATES | Office of Foreign Asset Control | Specially Designated Nationals (XML) | As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. | XML |
| UNITED STATES | Office of Foreign Asset Control | Palestinian Legislative Council (XML) | Section (b) of General License 4 issued pursuant to the Global Terrorism Sanctions Regulations (31 C.F.R. Part 594), the Terrorism Sanctions Regulations (31 C.F.R. Part 595), and the Foreign Terrorist Organizations Sanctions Regulations (31 C.F.R. Part 597) authorizes U.S. financial institutions to reject transactions with members of the Palestinian Legislative Council (PLC) who were elected to the PLC on the party slate of Hamas, or any other Foreign Terrorist Organization (FTO), Specially Designated Terrorist (SDT), or Specially Designated Global Terrorist (SDGT), provided that any such individuals are not named on OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List). | XML |
| UNITED KINGDOM | Her Majesty's Treasury | Consolidated List (CSV) | A consolidated list of asset freeze targets designated by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes. | DEL (;) |
| Council of the European Union | Consolidated List (XML) | The consolidated list contains the names and identification details of all persons, groups and entities targeted by financial restrictions. Disclaimer: While every effort is made to ensure that the database and the consolidated list correctly reproduce all relevant data of the officially adopted texts published in the Official Journal of the European Union, neither the Commission nor the EU credit sector federations accepts any liability for possible ommissions of relevant data or mistakes, and for any use made of the database or of the consolidated list. Only the information published in the paper editions of the Official Journal of the EU is deemed authentic. | XML | |
| United Nations | Resolution 1267 (XML) | The List established and maintained by the Committee pursuant to resolutions 1267 (1999) and 1989 (2011) with respect to individuals, groups, undertakings and other entities associated with Al-Qaida | XML | |
| UNITED KINGDOM | Her Majesty's Treasury | Consolidated List (XLS) | A consolidated list of asset freeze targets designated by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes. | XLS |
| UNITED STATES | Office of Foreign Asset Control | Specially Designated Nationals (PIP) | As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. The PIP version of the list does not contain addresses for SDNs, these are provided separately in the ADD file. | DEL (|) |
| UNITED STATES | Office of Foreign Asset Control | Specially Designated Nationals (PIP - Addresses) | As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. | DEL (|) |
| UNITED STATES | Office of Foreign Asset Control | Specially Designated Nationals (PIP - Aliases) | As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. | DEL (|) |
| UNITED STATES | Bureau of Industry and Security | Denied Persons (TXT) | Individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order are prohibited. | DEL (tab) |
| UNITED STATES | Bureau of Industry and Security | Unverified (TXT) | The Unverified List includes names and countries of foreign persons who in the past were parties to a transaction with respect to which BIS could not conduct a pre-license check (PLC) or a post-shipment verification (PSV) for reasons outside of the U.S. Government’s control. Any transaction to which a listed person is a party will be deemed by BIS to raise a Red Flag with respect to such transaction within the meaning of the guidance set forth in Supplement No. 3 to 15 C.F.R. Part 732. The Red Flag; applies to the person on the Unverified List regardless of where the person is located in the country included on the list. | DEL (tab) |
| UNITED STATES | Directorate of Defense Trade Controls | AECA Debarred List (XLS) | The persons (including entities and individuals) listed in documents linked below have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). As a consequence, they are subject to “statutory debarment” pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR). Thus, these persons are prohibited from participating directly or indirectly in the export of defense articles (including technical data) and defense services. | XLS |
| SWITZERLAND | State Secretariat for Economic Affairs | SECO (XML) | Overall list of sanctioned individuals, entities and organizations | XML |
| CANADA | Office of the Superintendent of Financial Institutions Canada | Entities (TXT) | Entities | DEL (tab) |
| CANADA | Office of the Superintendent of Financial Institutions Canada | Individuals (TXT) | Individuals | DEL (tab) |
| CANADA | Office of the Superintendent of Financial Institutions Canada | UN Entity (TXT) | UN Entity | DEL (tab) |
| CANADA | Office of the Superintendent of Financial Institutions Canada | UN Individual (TXT) | UN Individual | DEL (tab) |
| UNITED STATES | Directorate of Defense Trade Controls | Debarred Parties (CSV) | The persons (including entities and individuals) listed in documents linked below have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). As a consequence, they are subject to “statutory debarment” pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR). Thus, these persons are prohibited from participating directly or indirectly in the export of defense articles (including technical data) and defense services. | DEL (,) |
| AUSTRALIA | Department of Foreign Affairs and Trade | DFAT (XLS) | DFAT | XLS |
| UNITED STATES | Office of Foreign Asset Control | Palestinian Legislative Council (PIP) | Section (b) of General License 4 issued pursuant to the Global Terrorism Sanctions Regulations (31 C.F.R. Part 594), the Terrorism Sanctions Regulations (31 C.F.R. Part 595), and the Foreign Terrorist Organizations Sanctions Regulations (31 C.F.R. Part 597) authorizes U.S. financial institutions to reject transactions with members of the Palestinian Legislative Council (PLC) who were elected to the PLC on the party slate of Hamas, or any other Foreign Terrorist Organization (FTO), Specially Designated Terrorist (SDT), or Specially Designated Global Terrorist (SDGT), provided that any such individuals are not named on OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List). | DEL (|) |
| UNITED STATES | Office of Foreign Asset Control | Palestinian Legislative Council (PIP - Aliases) | Section (b) of General License 4 issued pursuant to the Global Terrorism Sanctions Regulations (31 C.F.R. Part 594), the Terrorism Sanctions Regulations (31 C.F.R. Part 595), and the Foreign Terrorist Organizations Sanctions Regulations (31 C.F.R. Part 597) authorizes U.S. financial institutions to reject transactions with members of the Palestinian Legislative Council (PLC) who were elected to the PLC on the party slate of Hamas, or any other Foreign Terrorist Organization (FTO), Specially Designated Terrorist (SDT), or Specially Designated Global Terrorist (SDGT), provided that any such individuals are not named on OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List). | DEL (|) |
| UNITED STATES | Office of Foreign Asset Control | Palestinian Legislative Council (PIP - Addresses) | Section (b) of General License 4 issued pursuant to the Global Terrorism Sanctions Regulations (31 C.F.R. Part 594), the Terrorism Sanctions Regulations (31 C.F.R. Part 595), and the Foreign Terrorist Organizations Sanctions Regulations (31 C.F.R. Part 597) authorizes U.S. financial institutions to reject transactions with members of the Palestinian Legislative Council (PLC) who were elected to the PLC on the party slate of Hamas, or any other Foreign Terrorist Organization (FTO), Specially Designated Terrorist (SDT), or Specially Designated Global Terrorist (SDGT), provided that any such individuals are not named on OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List). | DEL (|) |
| UNITED KINGDOM | Her Majesty's Treasury | Investment Ban (TXT) | The European Union adopted Council Regulation (EU) No 409/2012 on 14 May 2012 which came into legal force on 16 May 2012. The Regulation provided for the suspension, until 30 April 2013, of the freeze of the assets of certain persons related to important governmental functions in Burma/Myanmar, and their families and persons linked to economic and political activities of the State Peace and Development Council, and suspended, until 30 April 2013, the ban on financing of certain Burmese state-owned enterprises and enterprises in certain extractive industries. A number of individuals were also removed from the list of those subject to asset freezes. Further information can be found at in the Burma section of this website There is therefore no longer any prohibition on dealing with the funds or economic resources of those persons listed in Annex VI to the 2008 Regulation, or making funds or economic resources available to them, nor any prohibition on investing in the manners provided for in Article 15(2) of the 2008 Regulation in those entities listed in Annexes V and VII to the 2008 Regulation. Therefore the Investment Ban List (those entities included in Annex V and VII to the 2008 Regulation) has been removed from the Treasury’s website. | DEL (;) |
| AUSTRALIA | Reserve Bank of Australia | Consolidated List (XLS) | The Australian Government recently introduced the Autonomous Sanctions Regulations 2011 under the Autonomous Sanctions Act 2011. These Regulations give effect to a new autonomous sanctions framework in Australia and also give the Department of Foreign Affairs and Trade (DFAT) sole responsibility for the implementation and administration of Australia's autonomous sanctions. Accordingly, the Reserve Bank of Australia (RBA) will no longer play any role in the administration of autonomous sanctions. | XLS |
| United Nations | Resolution 1988 (XML) | The Security Council Committee established pursuant to paragraph 30 of resolution 1988 (2011) oversees the implementation by States of the three sanctions measures (assets freeze, travel ban and arms embargo) imposed by the Security Council on individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan as designated by the Committee and included on the List. | XML | |
| UNITED STATES | Directorate of Defense Trade Controls | Debarred Parties (HTML) | The persons (including entities and individuals) listed in documents linked below have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). As a consequence, they are subject to “statutory debarment” pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR). Thus, these persons are prohibited from participating directly or indirectly in the export of defense articles (including technical data) and defense services. | XML |
| UNITED STATES | Financial Crimes Enforcement Network | USA PATRIOT Act Section 311 (HTML) | The purpose of the USA PATRIOT Act is to deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and other purposes. Section 311 allows for identifying customers using correspondent accounts, including obtaining information comparable to information obtained on domestic customers and prohibiting or imposing conditions on the opening or maintaining in the U.S. of correspondent or payable-through accounts for a foreign banking institution. | XML |
| UNITED STATES | Financial Crimes Enforcement Network | Money Service Business (Web) | The MSB Registrant Search Web page contains entities that have registered as Money Services Businesses (MSBs). This is not a direct download but a link to the web search tool where you can also request a download of the full MSB list. | XML |
| Financial Action Task Force | Non-Cooperative Countries and Territories (Web) | The Non-Cooperative Countries and Territories (NCCTs) exercise began in 1998 at a time when many countries around the world did not have adequate AML measures in place. The goal of the initiative has been to secure the adoption by all financial centres of international standards to prevent, detect and punish money laundering, and thereby effectively co-operate internationally in the global fight against money laundering. At present there are no countries on the NCCT list. | XML | |
| NEW ZEALAND | New Zealand Police | Designated Terrorist Entities (Web) | In October 2002, New Zealand enacted the Terrorism Suppression Act (TSA). The TSA establishes a legal framework for the suppression of terrorism. In particular, it is the mechanism by which New Zealand gives effect to the United Nations Security Council (“UNSC”) mandatory resolutions requiring UN member states to take certain steps to suppress terrorism. | XML |
| UNITED STATES | US Marshals Service | Profiled Fugitives (HTML) | Consolidated listing of the fugitives which are profiled on the U.S. Marshals Service website. The list includes 15 Most Wanted fugitives, Major Case fugitives and local fugitives wanted by U.S. Marshal District offices. It does not represent all fugitives wanted by the U.S. Marshals Service. | XML |
| World Bank | Ineligible Firms & Individuals (HTML) | Firms and individuals ineligible to be awarded a World Bank-financed contract for the periods indicated because they have been sanctioned under the Bank's fraud and corruption policy as set forth in the Procurement Guidelines or the Consultant Guidelines. | XML | |
| UNITED STATES | Office of Foreign Asset Control | Specially Designated Nationals Advanced (XML) | ?XML version of the SDN list that conforms to the advanced data standard developed by the UN 1267/1988 Security Council Committee | XML |
| SINGAPORE | Monetary Authority of Singapore | Investor Alert List (HTML) | The Investor Alert List provides a listing of unregulated persons who, based on information received by MAS, may have been wrongly perceived as being licensed or authorised by MAS. | XML |
| FRANCE | Direction generale du Tresor | Liste Terroriste Unique | Terrorist List Unique summarises the individuals, corporations, groups, entities and bodies subject to a freezing order or designation by the European Union and France. It is not a substitute for legal texts. | DEL () |
| UNITED STATES | Office of Foreign Asset Control | Foreign Sanctions Evaders (XML) | OFAC publishes a list of foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Syria or Iran. It also lists foreign persons who have facilitated deceptive transactions for or on behalf of persons subject to U.S. sanctions. Collectively, such individuals and companies are called “Foreign Sanctions Evaders” or “FSEs.” Transactions by U.S. persons or within the United States involving FSEs are prohibited. Click here for a list of frequently asked questions on Foreign Sanctions Evaders, including information on dealings with FSEs. The FSE List is not part of the Specially Designated Nationals (SDN) List. However, individuals and companies on the FSE List may also appear on the SDN List. | XML |
| UNITED STATES | Office of Foreign Asset Control | Foreign Sanctions Evaders (PIP) | OFAC publishes a list of foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Syria or Iran. It also lists foreign persons who have facilitated deceptive transactions for or on behalf of persons subject to U.S. sanctions. Collectively, such individuals and companies are called “Foreign Sanctions Evaders” or “FSEs.” Transactions by U.S. persons or within the United States involving FSEs are prohibited. Click here for a list of frequently asked questions on Foreign Sanctions Evaders, including information on dealings with FSEs. The FSE List is not part of the Specially Designated Nationals (SDN) List. However, individuals and companies on the FSE List may also appear on the SDN List. | DEL (|) |
| UNITED STATES | Office of Foreign Asset Control | Foreign Sanctions Evaders (PIP - Aliases) | OFAC publishes a list of foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Syria or Iran. It also lists foreign persons who have facilitated deceptive transactions for or on behalf of persons subject to U.S. sanctions. Collectively, such individuals and companies are called “Foreign Sanctions Evaders” or “FSEs.” Transactions by U.S. persons or within the United States involving FSEs are prohibited. Click here for a list of frequently asked questions on Foreign Sanctions Evaders, including information on dealings with FSEs. The FSE List is not part of the Specially Designated Nationals (SDN) List. However, individuals and companies on the FSE List may also appear on the SDN List. | DEL (|) |
| UNITED STATES | Office of Foreign Asset Control | Foreign Sanctions Evaders (PIP - Addresses) | OFAC publishes a list of foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Syria or Iran. It also lists foreign persons who have facilitated deceptive transactions for or on behalf of persons subject to U.S. sanctions. Collectively, such individuals and companies are called “Foreign Sanctions Evaders” or “FSEs.” Transactions by U.S. persons or within the United States involving FSEs are prohibited. Click here for a list of frequently asked questions on Foreign Sanctions Evaders, including information on dealings with FSEs. The FSE List is not part of the Specially Designated Nationals (SDN) List. However, individuals and companies on the FSE List may also appear on the SDN List. | DEL (|) |
| UNITED STATES | Office of Foreign Asset Control | Iran Sanctions Act (PDF) | On May 23, 2011, the President signed Executive Order (“E.O.”) 13574, “Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Sanctions Act of 1996, as Amended.” E.O. 13574 states that the Secretary of the Treasury, pursuant to authority under the International Emergency Economic Powers Act (“IEEPA”), shall implement certain sanctions that the Secretary of State imposes and selects under the pre-existing authority of the Iran Sanctions Act of 1996 (“ISA”) as amended by the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”) | XLS |
| UNITED STATES | Office of Foreign Asset Control | Part 561 (TXT) | In order to implement certain provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), the National Defense Authorization Act of Fiscal Year 2012 (NDAA), the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) and certain executive orders, OFAC has developed a list of foreign financial Institutions that are subject to sanctions under these laws and orders. | XML |
| UNITED STATES | Office of Foreign Asset Control | Part 561 (PDF) | In order to implement certain provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), the National Defense Authorization Act of Fiscal Year 2012 (NDAA), the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) and certain executive orders, OFAC has developed a list of foreign financial Institutions that are subject to sanctions under these laws and orders. | XLS |
| UNITED STATES | Office of Foreign Asset Control | Consolidated List (XML) | In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List". These consolidated files comply with all OFAC's existing data standards. In the future, if OFAC creates a new non-SDN style list, the office will add the new data associated with that list to these consolidated data files if appropriate. While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these consolidated files may also appear on the SDN List. | XML |
| UNITED STATES | Office of Foreign Asset Control | Conslidated Advanced (XML) | ?XML version of the Consolidated list that conforms to the advanced data standard developed by the UN 1267/1988 Security Council Committee. For more information, please see FAQs. | XML |
| United Nations | Consolidated List (XML) | The Consolidated List includes all individuals and entities subject to measures imposed by the Security Council. The inclusion of all names on one Consolidated List is to facilitate the implementation of the measures, and neither implies that all names are listed under one regime, nor that the criteria for listing specific names are the same. For each instance where the Security Council has decided to impose measures in response to a threat, a Security Council Committee manages the sanctions regime. Each sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that committee as well as information concerning the specific measures that apply to each listed name. | XML | |
| UNITED KINGDOM | Her Majesty's Treasury | UK Sanctions List | The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation. | XML |
