Archive

Aylias checks all of the sanctions lists we know about every day Monday to Friday to see if they've changed and when they do we take a copy. Below are all of the sanctions lists we have available, ready for you to download.

Find out more about the Aylias lists in our help section.

 

Regulator List Format Date MD5 Download
Office of Foreign Asset Control Specially Designated Nationals (XML) XML May 28, 2023, 1 a.m.
Office of Foreign Asset Control Palestinian Legislative Council (XML) XML May 28, 2023, 1 a.m.
Her Majesty's Treasury Consolidated List (CSV) DEL (;) May 28, 2023, 1 a.m. e4401edbda114e8b071dadc8f0f2b3a9
Council of the European Union Consolidated List (XML) XML May 28, 2023, 1 a.m. 247244fe4450871704f0b9eda4c4f5a0
United Nations Resolution 1267 (XML) XML May 28, 2023, 1 a.m.
Her Majesty's Treasury Consolidated List (XLS) XLS May 28, 2023, 1 a.m. 3fc3e85d2cf316cb4a5ca9fa55ed4601
Office of Foreign Asset Control Specially Designated Nationals (PIP) DEL (|) May 28, 2023, 1 a.m.
Office of Foreign Asset Control Specially Designated Nationals (PIP - Addresses) DEL (|) May 28, 2023, 1 a.m.
Office of Foreign Asset Control Specially Designated Nationals (PIP - Aliases) DEL (|) May 28, 2023, 1 a.m.
Bureau of Industry and Security Denied Persons (TXT) DEL (tab) May 28, 2023, 1 a.m. 4f20b85ce5ebf225720e040314a7966a
Bureau of Industry and Security Unverified (TXT) DEL (tab) May 28, 2023, 1 a.m. 4f20b85ce5ebf225720e040314a7966a
Directorate of Defense Trade Controls AECA Debarred List (XLS) XLS May 28, 2023, 1 a.m. 129f68a85cc1efca87541511caa1d638
Office of Foreign Asset Control Specially Designated Nationals (XML) XML May 29, 2023, 1 a.m.
Office of Foreign Asset Control Palestinian Legislative Council (XML) XML May 29, 2023, 1 a.m.
Her Majesty's Treasury Consolidated List (CSV) DEL (;) May 29, 2023, 1 a.m. a2622e1082f6f9795eb14ceec2745f22
Council of the European Union Consolidated List (XML) XML May 29, 2023, 1 a.m. 247244fe4450871704f0b9eda4c4f5a0
United Nations Resolution 1267 (XML) XML May 29, 2023, 1 a.m.
Her Majesty's Treasury Consolidated List (XLS) XLS May 29, 2023, 1 a.m. 64ecbd157e05f6261dded933ada894c5
Office of Foreign Asset Control Specially Designated Nationals (PIP) DEL (|) May 29, 2023, 1 a.m.
Office of Foreign Asset Control Specially Designated Nationals (PIP - Addresses) DEL (|) May 29, 2023, 1 a.m.
Office of Foreign Asset Control Specially Designated Nationals (PIP - Aliases) DEL (|) May 29, 2023, 1 a.m.
Bureau of Industry and Security Denied Persons (TXT) DEL (tab) May 29, 2023, 1 a.m. 4f20b85ce5ebf225720e040314a7966a
Bureau of Industry and Security Unverified (TXT) DEL (tab) May 29, 2023, 1 a.m. 4f20b85ce5ebf225720e040314a7966a
Directorate of Defense Trade Controls AECA Debarred List (XLS) XLS May 29, 2023, 1 a.m. 1c1bb61c879382b5598456b13d383e32
Office of Foreign Asset Control Specially Designated Nationals (XML) XML May 30, 2023, 1 a.m.
Office of Foreign Asset Control Palestinian Legislative Council (XML) XML May 30, 2023, 1 a.m.
Her Majesty's Treasury Consolidated List (CSV) DEL (;) May 30, 2023, 1 a.m. 2c0552eb14fdd4a9189d22729ea4fb17
Council of the European Union Consolidated List (XML) XML May 30, 2023, 1 a.m. 247244fe4450871704f0b9eda4c4f5a0
United Nations Resolution 1267 (XML) XML May 30, 2023, 1 a.m.
Her Majesty's Treasury Consolidated List (XLS) XLS May 30, 2023, 1 a.m. 09ba37632ecad4129ba33cf408a37088
Office of Foreign Asset Control Specially Designated Nationals (PIP) DEL (|) May 30, 2023, 1 a.m.
Office of Foreign Asset Control Specially Designated Nationals (PIP - Addresses) DEL (|) May 30, 2023, 1 a.m.
Office of Foreign Asset Control Specially Designated Nationals (PIP - Aliases) DEL (|) May 30, 2023, 1 a.m.
Bureau of Industry and Security Denied Persons (TXT) DEL (tab) May 30, 2023, 1 a.m. 4f20b85ce5ebf225720e040314a7966a
Bureau of Industry and Security Unverified (TXT) DEL (tab) May 30, 2023, 1 a.m. 4f20b85ce5ebf225720e040314a7966a
Directorate of Defense Trade Controls AECA Debarred List (XLS) XLS May 30, 2023, 1 a.m. f4c1569e468665c383737ec4712630e3
Office of Foreign Asset Control Specially Designated Nationals (XML) XML May 31, 2023, 1 a.m.
Office of Foreign Asset Control Palestinian Legislative Council (XML) XML May 31, 2023, 1 a.m.
Her Majesty's Treasury Consolidated List (CSV) DEL (;) May 31, 2023, 1 a.m. 9894bdfc0fea723b811b417a432f09cd
Council of the European Union Consolidated List (XML) XML May 31, 2023, 1 a.m. 247244fe4450871704f0b9eda4c4f5a0
United Nations Resolution 1267 (XML) XML May 31, 2023, 1 a.m.
Her Majesty's Treasury Consolidated List (XLS) XLS May 31, 2023, 1 a.m. 844de7fe36cdacdb748f00e54dd89d1a
Office of Foreign Asset Control Specially Designated Nationals (PIP) DEL (|) May 31, 2023, 1 a.m.
Office of Foreign Asset Control Specially Designated Nationals (PIP - Addresses) DEL (|) May 31, 2023, 1 a.m.
Office of Foreign Asset Control Specially Designated Nationals (PIP - Aliases) DEL (|) May 31, 2023, 1 a.m.
Bureau of Industry and Security Denied Persons (TXT) DEL (tab) May 31, 2023, 1 a.m. 4f20b85ce5ebf225720e040314a7966a
Bureau of Industry and Security Unverified (TXT) DEL (tab) May 31, 2023, 1 a.m. 4f20b85ce5ebf225720e040314a7966a
Directorate of Defense Trade Controls AECA Debarred List (XLS) XLS May 31, 2023, 1 a.m. efb1a71a955aa71048f264cbb34e74ad
Office of Foreign Asset Control Specially Designated Nationals (XML) XML June 1, 2023, 1 a.m.
Office of Foreign Asset Control Palestinian Legislative Council (XML) XML June 1, 2023, 1 a.m.