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 | 27 Nov 2023, midnight | ||
| Her Majesty's Treasury | Consolidated List (CSV) | DEL (;) | 27 Nov 2023, midnight | df5c70ee6a8e4a80fcdb8a9ef2e0369b | |
| Council of the European Union | Consolidated List (XML) | XML | 27 Nov 2023, midnight | 247244fe4450871704f0b9eda4c4f5a0 | |
| United Nations | Resolution 1267 (XML) | XML | 27 Nov 2023, midnight | ||
| Bureau of Industry and Security | Denied Persons (TXT) | DEL (tab) | 27 Nov 2023, midnight | 4f20b85ce5ebf225720e040314a7966a | |
| Bureau of Industry and Security | Unverified (TXT) | DEL (tab) | 27 Nov 2023, midnight | 4f20b85ce5ebf225720e040314a7966a | |
| Directorate of Defense Trade Controls | AECA Debarred List (XLS) | XLS | 27 Nov 2023, midnight | bcbbe0e3fac9f8c4275429ff5b0a4aa9 | |
| State Secretariat for Economic Affairs | SECO (XML) | XML | 27 Nov 2023, midnight | 52982523f58af4bae8a227bd28fe776b | |
| Office of the Superintendent of Financial Institutions Canada | Entities (TXT) | DEL (tab) | 27 Nov 2023, midnight | 02ca6876d91acb779d110371d136afc7 | |
| Office of the Superintendent of Financial Institutions Canada | Individuals (TXT) | DEL (tab) | 27 Nov 2023, midnight | e31786ea6aaefd2eea2dd0de4ed4a529 | |
| Office of the Superintendent of Financial Institutions Canada | UN Entity (TXT) | DEL (tab) | 27 Nov 2023, midnight | 1e6b1465109dfbf2124554fa0aad07f9 | |
| Office of the Superintendent of Financial Institutions Canada | UN Individual (TXT) | DEL (tab) | 27 Nov 2023, midnight | 71094141007b3369772a967278b1580c | |
| Directorate of Defense Trade Controls | Debarred Parties (CSV) | DEL (,) | 27 Nov 2023, midnight | 03373203b2dfea4f3a05d9edfa2e5f9b | |
| Department of Foreign Affairs and Trade | DFAT (XLS) | XLS | 27 Nov 2023, midnight | ||
| Office of Foreign Asset Control | Palestinian Legislative Council (PIP) | DEL (|) | 27 Nov 2023, midnight | ||
| Office of Foreign Asset Control | Palestinian Legislative Council (PIP - Aliases) | DEL (|) | 27 Nov 2023, midnight | ||
| Office of Foreign Asset Control | Palestinian Legislative Council (PIP - Addresses) | DEL (|) | 27 Nov 2023, 12:01 a.m. | ||
| United Nations | Resolution 1988 (XML) | XML | 27 Nov 2023, 12:01 a.m. | ||
| Directorate of Defense Trade Controls | Debarred Parties (HTML) | XML | 27 Nov 2023, 12:01 a.m. | ||
| Financial Crimes Enforcement Network | USA PATRIOT Act Section 311 (HTML) | XML | 27 Nov 2023, 12:03 a.m. | ||
| US Marshals Service | Profiled Fugitives (HTML) | XML | 27 Nov 2023, 12:03 a.m. | ||
| World Bank | Ineligible Firms & Individuals (HTML) | XML | 27 Nov 2023, 12:03 a.m. | ||
| Office of Foreign Asset Control | Specially Designated Nationals Advanced (XML) | XML | 27 Nov 2023, 12:03 a.m. | ||
| Monetary Authority of Singapore | Investor Alert List (HTML) | XML | 27 Nov 2023, 12:03 a.m. | ||
| Office of Foreign Asset Control | Foreign Sanctions Evaders (XML) | XML | 27 Nov 2023, 12:03 a.m. | ||
| Office of Foreign Asset Control | Iran Sanctions Act (PDF) | XLS | 27 Nov 2023, 12:03 a.m. | ||
| Office of Foreign Asset Control | Part 561 (TXT) | XML | 27 Nov 2023, 12:03 a.m. | ||
| Office of Foreign Asset Control | Part 561 (PDF) | XLS | 27 Nov 2023, 12:03 a.m. | ||
| Office of Foreign Asset Control | Consolidated List (XML) | XML | 27 Nov 2023, 12:03 a.m. | ||
| Office of Foreign Asset Control | Conslidated Advanced (XML) | XML | 27 Nov 2023, 12:03 a.m. | ||
| United Nations | Consolidated List (XML) | XML | 27 Nov 2023, 12:03 a.m. | ||
| Office of Foreign Asset Control | Specially Designated Nationals (XML) | XML | 28 Nov 2023, midnight | ||
| Her Majesty's Treasury | Consolidated List (CSV) | DEL (;) | 28 Nov 2023, midnight | 4c422c4cde566d2c93eb0b1e8f1ea03a | |
| Council of the European Union | Consolidated List (XML) | XML | 28 Nov 2023, midnight | 247244fe4450871704f0b9eda4c4f5a0 | |
| United Nations | Resolution 1267 (XML) | XML | 28 Nov 2023, midnight | ||
| Bureau of Industry and Security | Denied Persons (TXT) | DEL (tab) | 28 Nov 2023, midnight | 4f20b85ce5ebf225720e040314a7966a | |
| Bureau of Industry and Security | Unverified (TXT) | DEL (tab) | 28 Nov 2023, midnight | 4f20b85ce5ebf225720e040314a7966a | |
| Directorate of Defense Trade Controls | AECA Debarred List (XLS) | XLS | 28 Nov 2023, midnight | dfe80c16ccbb8fbf904b82eaa6a9b648 | |
| State Secretariat for Economic Affairs | SECO (XML) | XML | 28 Nov 2023, midnight | 52982523f58af4bae8a227bd28fe776b | |
| Office of the Superintendent of Financial Institutions Canada | Entities (TXT) | DEL (tab) | 28 Nov 2023, midnight | cf9cdeac3cdc052396a060878a92b503 | |
| Office of the Superintendent of Financial Institutions Canada | Individuals (TXT) | DEL (tab) | 28 Nov 2023, midnight | 0020861a8ec6f14268983cd5c9e60315 | |
| Office of the Superintendent of Financial Institutions Canada | UN Entity (TXT) | DEL (tab) | 28 Nov 2023, midnight | 980507317d1a50e82d1d0d57dbd5f44d | |
| Office of the Superintendent of Financial Institutions Canada | UN Individual (TXT) | DEL (tab) | 28 Nov 2023, midnight | 0fd96854ea7c034fbf8196ee61511044 | |
| Directorate of Defense Trade Controls | Debarred Parties (CSV) | DEL (,) | 28 Nov 2023, midnight | bb957067cbbe874a3cfdf5c1d271e195 | |
| Department of Foreign Affairs and Trade | DFAT (XLS) | XLS | 28 Nov 2023, midnight | ||
| Office of Foreign Asset Control | Palestinian Legislative Council (PIP) | DEL (|) | 28 Nov 2023, midnight | ||
| Office of Foreign Asset Control | Palestinian Legislative Council (PIP - Aliases) | DEL (|) | 28 Nov 2023, midnight | ||
| Office of Foreign Asset Control | Palestinian Legislative Council (PIP - Addresses) | DEL (|) | 28 Nov 2023, 12:01 a.m. | ||
| United Nations | Resolution 1988 (XML) | XML | 28 Nov 2023, 12:01 a.m. | ||
| Directorate of Defense Trade Controls | Debarred Parties (HTML) | XML | 28 Nov 2023, 12:01 a.m. |
