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 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.