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 Jan. 22, 2023, midnight c8f3ebd787f0a16f1f2514a46a09a656
Office of Foreign Asset Control Palestinian Legislative Council (XML) XML Jan. 22, 2023, midnight 7d95b4a9326ae539d07d6599f0d0d703
Her Majesty's Treasury Consolidated List (CSV) DEL (;) Jan. 22, 2023, 12:01 a.m. 47825fbb4ec756a83160d37291cfa97f
Council of the European Union Consolidated List (XML) XML Jan. 22, 2023, 12:01 a.m. 247244fe4450871704f0b9eda4c4f5a0
United Nations Resolution 1267 (XML) XML Jan. 22, 2023, 12:01 a.m. f5dfc0f71ada81383a723430ef8fddca
Her Majesty's Treasury Consolidated List (XLS) XLS Jan. 22, 2023, 12:01 a.m. 5b16e6c21ca21da3ce9bcc7b43e31369
Office of Foreign Asset Control Specially Designated Nationals (PIP) DEL (|) Jan. 22, 2023, 12:01 a.m. d105e7c0d4c6c42dc4ed3305e1b4bfe7
Office of Foreign Asset Control Specially Designated Nationals (PIP - Addresses) DEL (|) Jan. 22, 2023, 12:01 a.m. 3ae7a4ebf4829c0a84bbab77648d17df
Office of Foreign Asset Control Specially Designated Nationals (PIP - Aliases) DEL (|) Jan. 22, 2023, 12:01 a.m. aebfcaee8240f49afa89a195ef224d04
Bureau of Industry and Security Denied Persons (TXT) DEL (tab) Jan. 22, 2023, 12:02 a.m. 339bc2315e2b0149eddd2c80cb8bfe36
Bureau of Industry and Security Unverified (TXT) DEL (tab) Jan. 22, 2023, 12:02 a.m. 3a4bc16542bd28aa6378b63d777c2f62
Directorate of Defense Trade Controls AECA Debarred List (XLS) XLS Jan. 22, 2023, 12:02 a.m. 8b61b233e5ebac56dbe00ab867c0b834
Office of Foreign Asset Control Specially Designated Nationals (XML) XML Jan. 23, 2023, midnight c8f3ebd787f0a16f1f2514a46a09a656
Office of Foreign Asset Control Palestinian Legislative Council (XML) XML Jan. 23, 2023, midnight 1db9e3b50a8a1a0ec1d8ec74dca0c4e9
Her Majesty's Treasury Consolidated List (CSV) DEL (;) Jan. 23, 2023, 12:01 a.m. a2addd1e71264127bd91da99d64868b7
Council of the European Union Consolidated List (XML) XML Jan. 23, 2023, 12:01 a.m. 247244fe4450871704f0b9eda4c4f5a0
United Nations Resolution 1267 (XML) XML Jan. 23, 2023, 12:01 a.m. b2ad0907966cb3e3e7eed2670f6ae47d
Her Majesty's Treasury Consolidated List (XLS) XLS Jan. 23, 2023, 12:01 a.m. 346896b5953c1d78efaf35eb1785dac9
Office of Foreign Asset Control Specially Designated Nationals (PIP) DEL (|) Jan. 23, 2023, 12:01 a.m. d105e7c0d4c6c42dc4ed3305e1b4bfe7
Office of Foreign Asset Control Specially Designated Nationals (PIP - Addresses) DEL (|) Jan. 23, 2023, 12:01 a.m. 3ae7a4ebf4829c0a84bbab77648d17df
Office of Foreign Asset Control Specially Designated Nationals (PIP - Aliases) DEL (|) Jan. 23, 2023, 12:01 a.m. aebfcaee8240f49afa89a195ef224d04
Bureau of Industry and Security Denied Persons (TXT) DEL (tab) Jan. 23, 2023, 12:02 a.m. 339bc2315e2b0149eddd2c80cb8bfe36
Bureau of Industry and Security Unverified (TXT) DEL (tab) Jan. 23, 2023, 12:02 a.m. 3a4bc16542bd28aa6378b63d777c2f62
Directorate of Defense Trade Controls AECA Debarred List (XLS) XLS Jan. 23, 2023, 12:02 a.m. 114e48d5c9bb205150d41b10c478091b
Office of Foreign Asset Control Specially Designated Nationals (XML) XML Jan. 24, 2023, midnight 1a6abc481bcb61c712e6f941707e1158
Office of Foreign Asset Control Palestinian Legislative Council (XML) XML Jan. 24, 2023, midnight 8fae90ecaefc2d0760334a6fc120adf1
Her Majesty's Treasury Consolidated List (CSV) DEL (;) Jan. 24, 2023, 12:01 a.m. 2802e8f0e401be2cc503dfd01253b4a8
Council of the European Union Consolidated List (XML) XML Jan. 24, 2023, 12:01 a.m. 247244fe4450871704f0b9eda4c4f5a0
United Nations Resolution 1267 (XML) XML Jan. 24, 2023, 12:01 a.m. b2ad0907966cb3e3e7eed2670f6ae47d
Her Majesty's Treasury Consolidated List (XLS) XLS Jan. 24, 2023, 12:01 a.m. e6d36dd41ebd8b70107b48150d660bd8
Office of Foreign Asset Control Specially Designated Nationals (PIP) DEL (|) Jan. 24, 2023, 12:01 a.m. 7d19fdf9f8202c67fb0e29771ab21905
Office of Foreign Asset Control Specially Designated Nationals (PIP - Addresses) DEL (|) Jan. 24, 2023, 12:01 a.m. 4c729871c1fc164fff702f92ba45d702
Office of Foreign Asset Control Specially Designated Nationals (PIP - Aliases) DEL (|) Jan. 24, 2023, 12:01 a.m. d4d34774f9859308a27dc945e69cab66
Bureau of Industry and Security Denied Persons (TXT) DEL (tab) Jan. 24, 2023, 12:02 a.m. 339bc2315e2b0149eddd2c80cb8bfe36
Bureau of Industry and Security Unverified (TXT) DEL (tab) Jan. 24, 2023, 12:02 a.m. 3a4bc16542bd28aa6378b63d777c2f62
Directorate of Defense Trade Controls AECA Debarred List (XLS) XLS Jan. 24, 2023, 12:02 a.m. 85f9e2c21a93480e80268715903c7fcb
Office of Foreign Asset Control Specially Designated Nationals (XML) XML Jan. 25, 2023, midnight e2295e243370c213f44536cbf18bda6e
Office of Foreign Asset Control Palestinian Legislative Council (XML) XML Jan. 25, 2023, midnight da9306525579d792373400b238664574
Her Majesty's Treasury Consolidated List (CSV) DEL (;) Jan. 25, 2023, 12:01 a.m. 250a1da90566ea5927c566bf20479507
Council of the European Union Consolidated List (XML) XML Jan. 25, 2023, 12:01 a.m. 247244fe4450871704f0b9eda4c4f5a0
United Nations Resolution 1267 (XML) XML Jan. 25, 2023, 12:01 a.m. f5dfc0f71ada81383a723430ef8fddca
Her Majesty's Treasury Consolidated List (XLS) XLS Jan. 25, 2023, 12:01 a.m. 73f9fb46fdf365ebffec46e5bf3a9e5e
Office of Foreign Asset Control Specially Designated Nationals (PIP) DEL (|) Jan. 25, 2023, 12:01 a.m. 91503051411b0fcbac2423cc971b4fd9
Office of Foreign Asset Control Specially Designated Nationals (PIP - Addresses) DEL (|) Jan. 25, 2023, 12:01 a.m. 08bd23fc41104359acf869fce1bfdfda
Office of Foreign Asset Control Specially Designated Nationals (PIP - Aliases) DEL (|) Jan. 25, 2023, 12:01 a.m. e5c094cb9d0da6945273a0c6e1e81b4b
Bureau of Industry and Security Denied Persons (TXT) DEL (tab) Jan. 25, 2023, 12:02 a.m. 339bc2315e2b0149eddd2c80cb8bfe36
Bureau of Industry and Security Unverified (TXT) DEL (tab) Jan. 25, 2023, 12:02 a.m. 3a4bc16542bd28aa6378b63d777c2f62
Directorate of Defense Trade Controls AECA Debarred List (XLS) XLS Jan. 25, 2023, 12:02 a.m. c93e1ea42e6e750a4b19752e329e26ab
Office of Foreign Asset Control Specially Designated Nationals (XML) XML Jan. 26, 2023, midnight e2295e243370c213f44536cbf18bda6e
Office of Foreign Asset Control Palestinian Legislative Council (XML) XML Jan. 26, 2023, midnight 7605d3047631edcd2fc9a6340b09c2f7