Argentina RePET Sanctions Ministry of Justice and Human Rights Argentina daily 866 Australia Listed Terrorist Organisations Department of Home Affairs Australia daily 28 Listed Terrorist Organisations Home Affairs Australia Australian Sanctions Consolidated List Department of Foreign Affairs and Trade Australia daily 5,370 Afghanistan sanctions framework DFAT Australia Serious corruption sanctions framework DFAT Australia Significant cyber incidents sanctions framework DFAT Australia Democratic People's Republic of Korea (North Korea) sanctions framework DFAT Australia Serious violations or serious abuses of human rights sanctions framework DFAT Australia Iran sanctions framework DFAT Australia Libya sanctions framework DFAT Australia Myanmar sanctions framework DFAT Australia Russia sanctions framework DFAT Australia Syria sanctions framework DFAT Australia Ukraine sanctions framework DFAT Australia Counter-Terrorism (UNSC 1373) sanctions framework DFAT Australia Sanctioned vessels framework DFAT Australia Former Federal Republic of Yugoslavia sanctions framework DFAT Australia Zimbabwe sanctions framework DFAT Australia Austrian National Bank Regulations on Terrorism Financing Restrictions Austrian National Bank Austria 57 Azerbaijan Domestic List Azerbaijan Financial Monitoring Service Azerbaijan daily 36 Belgian Financial Sanctions Federal Public Service Finance Belgium daily 6,271 National list of terrorist suspects whose assets have been frozen NSC Belgium Bulgaria National Terrorism Financing List State Agency for National Security Bulgaria 19 Bulgarian Terrorism Financing Measures List BUL Bulgaria Bulgarian Persons of Interest OMNIO Compliance non-official Bulgaria daily 567 Canadian Consolidated Autonomous Sanctions List Global Affairs Canada Canada daily 5,620 Justice for Victims of Corrupt Foreign Officials Act MFA Canada Sanctions under the Special Economic Measures Act MFA Canada Canadian Consolidated Autonomous Sanctions List on the Russian invasion of Ukraine Global Affairs Canada Canada daily 8 Canadian Freezing Assets of Corrupt Foreign Officials Act Government of Canada Canada weekly 8 Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78) MFA Canada Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44) MFA Canada Canadian Listed Terrorist Entities Public Safety Canada Canada daily 86 Canada Criminal Code List of Terrorist Entities PS Canada Canadian Named Research Organizations list Government of Canada Canada daily 153 Named Research Organizations ISED Canada China Sanctions Research OpenSanctions non-official China 442 Chinese Counter-Measures List NPC China Chinese Export Control List MOFCOM China Chinese Export Control Watch List MOFCOM China Henchmen and Accomplices of "Taiwan Independence" TAO China Diehard "Taiwan Independence" Separatists TAO China Chinese Unreliable Entities List (UEL) NPC China Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) Government of the Czech Republic Czechia monthly 47 Designated Terrorist Entities under Czech Government Regulation 210/2008 MZV Czechia Czech Republic National Sanctions Ministry of Foreign Affairs of the Czech Republic Czechia daily 23 Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.) MZV Czechia Estonia International Sanctions Act List Ministry of Foreign Affairs of Estonia Estonia daily 433 EU Consolidated Travel Bans Council of the European Union European Union daily 4,153 EU Council Official Journal Sanctioned Entities Council of the European Union European Union daily 7,946 EU ESMA Suspensions and Removals European Securities and Markets Authority European Union daily 5,387 MiFID II Suspensions and Removals ESMA European Union EU Financial Sanctions Files (FSF) Directorate‑General for Financial Stability, Financial Services and Capital Markets Union European Union daily 8,264 EU Restrictive measures imposed with respect to the Taliban Council European Union EU Restrictive measures in view of the situation in Burundi Council European Union EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine Council European Union EU Restrictive measures in view of the situation in Bosnia and Herzegovina Council European Union Restrictive measures in view of the situation in the Central African Republic Council European Union EU Restrictive measures against the proliferation and use of chemical weapons Council European Union EU Restrictive measures in view of the situation in the Democratic Republic of the Congo Council European Union EU Restrictive measures against cyber-attacks threatening the Union or its Member States Council European Union EU Restrictive measures in view of the situation in Guinea Council European Union EU Restrictive measures in view of the situation in Guinea-Bissau Council European Union EU Restrictive measures in view of the situation in Guatemala Council European Union EU Restrictive measures against supporters of Hamas and the Palestinian Islamic Jihad Council European Union EU Restrictive measures in relation to the 14 February 2005 terrorist bombing in Beirut Council European Union EU Restrictive measures against serious human rights violations and abuses Council European Union EU Restrictive measures in view of the situation in Haiti Council European Union EU sanctions against Iran Council European Union EU Restrictive measures on Iraq Council European Union EU Restrictive measures in view of the situation in Libya Council European Union EU Restrictive measures in view of the situation in Lebanon Council European Union EU Restrictive measures in view of actions destabilising the Republic of Moldova Council European Union EU Restrictive measures in view of the situation in Mali Council European Union EU Restrictive measures in view of the situation in Myanmar/Burma Council European Union EU Restrictive measures in view of the situation in Nicaragua Council European Union EU Restrictive measures in view of the situation in Niger Council European Union EU Restrictive measures against the Democratic People's Republic of Korea (North Korea) Council European Union EU Sanctions against Russia Council European Union EU Restrictive measures in view of Russia's destabilising activities Council European Union EU Restrictive measures in view of the situation in Sudan Council European Union EU Restrictive measures in view of activities undermining the stability and the political transition of Sudan Council European Union EU Restrictive measures in view of the situation in Somalia Council European Union EU Restrictive measures in view of the situation in South Sudan Council European Union EU Restrictive measures against Syria Council European Union EU Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida Council European Union EU Specific measures to combat terrorism Council European Union EU Restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova Council European Union EU Restrictive measures in view of the situation in Tunisia Council European Union EU Restrictive measures in view of Türkiye's unauthorised drilling activities in the Eastern Mediterranean Council European Union EU sanctions related to Ukraine Council European Union New EU listings of designations by the United Nations (UN) DG FISMA European Union EU Measures protecting against the effects of the extra-territorial application of certain US legislation Council European Union EU Restrictive measures in view of the situation in Venezuela Council European Union EU Restrictive measures in view of the situation in Yemen Council European Union EU Restrictive measures concerning an arms embargo in view of the situation in Zimbabwe Council European Union EU Sanctions Map Council of the European Union European Union daily 1,413 EU Designated Vessels (Council Regulation 833/2014) Council European Union French National Asset Freezing System French Treasury France daily 6,447 French National Asset-Freezing Measures Government of France France Georgian Otkhozoria–Tatunashvili List Legislative Gazette of Georgia Georgia weekly 33 Germany Banned organizations involved in foreign-related extremism Federal Office for the Protection of the Constitution Germany weekly 13 Indian Ministry of Home Affairs Banned Organizations Ministry of Home Affairs India daily 147 Unlawful Activities (Prevention) Act, 1967 INDIA India Indonesian List of Suspected Terrorists and Terrorist Organizations Indonesian Financial Transaction Reports and Analysis Center Indonesia daily 529 Iran Sanctions List Iran Ministry of Foreign Affairs Iran 405 Individuals And Entities In The Sanction’s List Of The Islamic Republic Of Iran MFA Iran Iraq Terrorist Fund Freezing Lists Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office Iraq daily 5,682 Ireland Unlawful Organisation (Suppression) Orders electronic Irish Statute Book Ireland monthly 2 Israel Prevention of Distribution and Financing of WMDs designations Isreali Ministry of Finance Israel daily 272 Israel Sanctioned Crypto Wallets List National Bureau for Counter Terror Financing Israel 2,598 Israel Terrorists Organizations and Unauthorized Associations lists National Bureau for Counter Terror Financing Israel daily 963 Japan Economic Sanctions and List of Eligible People Ministry of Finance Japan daily 3,934 Japan METI End User List Ministry of Economy, Trade and Industry Japan daily 825 Japan METI Russian List Ministry of Economy, Trade and Industry Japan 613 Kenya FRC Domestic Terrorism List Financial Reporting Centre Kenya daily 13 Kingdom of Jordan National Sanctions List Anti Money Laundering and Counter Terrorist Financing Unit Jordan weekly 58 Kyrgyz National List Financial Intelligence Kyrgyz Republic Kyrgyzstan daily 1,244 Latvia FIU Sanctions and Asset Freezes Financial Intelligence Unit of Latvia Latvia daily 212 Latvia's Magnitsky Law Sanctions List Latvian Official Gazette Latvia daily 49 Lithuania Designated Persons Under Magnitsky Amendments Migration Department under the Ministry of the Interior of Lithuania Lithuania daily 284 Lithuanian International Sanctions Financial Crimes Investigation Service Lithuania daily 38 Lithuanian Entities Owned or Controlled by Sanctioned Parties LT Lithuania Malaysia MOHA Sanctions List Ministry of Home Affairs (Kementerian Dalam Negeri) Malaysia weekly 79 Moldovan Sanctions for Terrorism and Proliferation of WMD Antiterrorist Center of the Security and Intelligence Service of the Republic of Moldova Moldova daily 709 Monaco National Fund Freezing List Principality of Monaco Monaco daily 6,411 Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) Ministry of Home Affairs, Government of Nepal Nepal 66 Netherlands National Sanctionlist Terrorism Ministry of Foreign Affairs Netherlands daily 117 Netherlands Counter-Terrorism (UNSCR 1373) Sanctions Regime MFA Netherlands New Zealand Designated Terrorist Entities New Zealand Police New Zealand daily 26 New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime NZP New Zealand New Zealand Russia Sanctions Ministry of Foreign Affairs and Trade New Zealand daily 1,902 Russia Sanctions Act 2022 MFAT New Zealand Nigeria Sanctions List Nigeria Sanctions Committe Nigeria daily 69 Pakistan NACTA Proscribed Persons National Counter Terrorism Authority Pakistan 5,189 Pakistan Anti Terrorism Act 1997 NACTA Pakistan Palestine Monetary Authority Local Freezing List Palestine Monetary Authority Palestine daily - Philippines Anti-Money Laundering Council Sanctions Republic of the Philippines Anti-Money Laundering Council Philippines weekly 96 The Terrorism Financing Prevention and Suppression Act of 2012 PH Philippines Polish List of Persons and Entities Subject to Sanctions Ministry of the Interior and Administration of Poland Poland daily 568 Polish Sanctions Countering Money Laundering and Terror Financing General Inspector of Financial Information of Poland Poland daily 476 Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financing PL Poland Qatar Unified Record of Persons and Entities on Sanction List National Counter Terrorism Committee Qatar daily 852 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists The National Office for the Prevention and Combating of Money Laundering of Romania Romania 251 Russia Personal Sanctions Targeting US Citizens Ministry of Foreign Affairs of the Russian Federation Russia daily 2,140 US citizens under personal sanctions, including a ban on entry into the Russian Federation MFA Russia Saudi Arabia National Terrorism List (UNSCR 1373) Permanent Committee for Counter-Terrorism Saudi Arabia daily 336 Saudi Arabia Counter-Terrorism (UNSCR 1373) Sanctions Regime SA Saudi Arabia Serbian Domestic List of Designated Persons Administration for the Prevention of Money Laundering Serbia monthly 7 Singapore Targeted Financial Sanctions Monetary Authority of Singapore Singapore daily 41 Terrorism (Suppression of Financing) Act 2002 MAS Singapore South Africa Targeted Financial Sanctions Financial Intelligence Centre South Africa daily 992 Swiss SECO Sanctions/Embargoes State Secretariat for Economic Affairs Switzerland daily 9,792 Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The Taliban SECO Switzerland Measures Against Guinea Bissau SECO Switzerland Measures Against Belarus SECO Switzerland Measures Against Burundi SECO Switzerland Measures Against The Central African Republic SECO Switzerland Former Measures Against Ivory Coast SECO Switzerland Measures Against The Democratic Republic Of Congo SECO Switzerland Measures Against Guatemala SECO Switzerland Measures Against Guinea SECO Switzerland Measures In Relation To Haiti SECO Switzerland Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad SECO Switzerland Measures Against The Islamic Republic Of Iran SECO Switzerland Measures Against The Republic Of Iraq SECO Switzerland Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida SECO Switzerland Former Measures Against Liberia SECO Switzerland Measures Against Libya SECO Switzerland Former Measures Against The Republic Of Mali SECO Switzerland Measures In relation To Moldova SECO Switzerland Measures Against Myanmar SECO Switzerland Measures Against Nicaragua SECO Switzerland Measures Against North Korea SECO Switzerland Measures Against Somalia SECO Switzerland Measures Against South Sudan SECO Switzerland Measures Against Sudan SECO Switzerland Measures Against Syria SECO Switzerland Measures Against Individuals and Groups Associated with the Taliban SECO Switzerland Measures In Relation To The Situation In Ukraine SECO Switzerland Measures Against Venezuela SECO Switzerland Measures Against Yemen SECO Switzerland Former Measures Against Yugoslavia SECO Switzerland Measures Against Zimbabwe SECO Switzerland Switzerland Asset Freezes of Foreign Politically Exposed Persons Federal Department of Foreign Affairs Switzerland 158 Ordinance on the Freezing of Assets in Connection with Egypt (SR 196.123.21) FDFA Switzerland Ordinance on the Freezing of Assets in Connection with Syria (SR 196.127.27) FDFA Switzerland Ordinance on the Freezing of Assets in Connection with Tunisia (SR 196.127.58) FDFA Switzerland Ordinance on the Freezing of Assets in Connection with Ukraine (SR 196.127.67) FDFA Switzerland Ordinance on the Freezing of Assets in Connection with Venezuela (SR 196.127.85) FDFA Switzerland Taiwan Strategic High-Tech Commodities Entity List Ministry of Economic Affairs Taiwan daily 10,159 Thailand Designated Persons List Anti Money Laundering Office Thailand daily 384 List of designated persons under Section 7 AMLO Thailand Tunisia National Counter-Terrorism List National Commission for Combating Terrorism Tunisia weekly 166 Türkiye Asset Freezing Sanctions List (MASAK) Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Türkiye daily 2,285 UK FCDO Sanctions List Foreign, Commonwealth & Development Office United Kingdom daily 6,967 UK sanctions relating to global anti-corruption FCDO United Kingdom UK sanctions relating to Afghanistan FCDO United Kingdom UK sanctions relating to Bosnia and Herzegovina FCDO United Kingdom UK sanctions relating to the Republic of Belarus FCDO United Kingdom UK sanctions relating to the Central African Republic FCDO United Kingdom UK sanctions relating to domestic counter-terrorism OFSI United Kingdom UK sanctions relating to chemical weapons FCDO United Kingdom UK sanctions relating to cyber activity FCDO United Kingdom UK sanctions relating to the Democratic People’s Republic of Korea FCDO United Kingdom UK sanctions relating to the Democratic Republic of the Congo FCDO United Kingdom UK sanctions relating to the Republic of Guinea-Bissau FCDO United Kingdom UK sanctions relating to Guinea FCDO United Kingdom UK sanctions relating to global human rights FCDO United Kingdom UK sanctions relating to Haiti FCDO United Kingdom UK sanctions relating to international counter-terrorism FCDO United Kingdom UK sanctions relating to Iran FCDO United Kingdom UK sanctions relating to Iran (nuclear weapons) FCDO United Kingdom UK sanctions relating to Iraq FCDO United Kingdom UK sanctions relating to ISIL (Da’esh) and Al-Qaida FCDO United Kingdom UK sanctions relating to Libya FCDO United Kingdom UK sanctions relating to global irregular migration and trafficking in persons FCDO United Kingdom UK sanctions relating to Mali FCDO United Kingdom UK sanctions relating to Myanmar FCDO United Kingdom UK sanctions relating to Nicaragua FCDO United Kingdom UK sanctions relating to Russia FCDO United Kingdom Sanctions and Anti-Money Laundering Act 2018 FCDO United Kingdom UK sanctions relating to Sudan FCDO United Kingdom UK sanctions relating to Somalia FCDO United Kingdom UK sanctions relating to South Sudan FCDO United Kingdom UK sanctions relating to Syria FCDO United Kingdom UK sanctions relating to Venezuela FCDO United Kingdom UK sanctions relating to Yemen FCDO United Kingdom UK HMT/OFSI Investment Bans Office of Financial Sanctions Implementation United Kingdom daily 11 UK Russia financial and investment restrictions OFSI United Kingdom Ukraine NSDC State Register of Sanctions National Security and Defense Council Ukraine daily 23,417 Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 NSDC Ukraine Ukraine SFMS Blacklist State Finance Monitoring Service Ukraine daily 1,007 UN Security Council 1718 Designated Vessels List United Nations Security Council United Nations 61 UN Security Council Consolidated Sanctions United Nations Security Council United Nations daily 1,407 Iraq Sanctions UNSC Global Democratic Republic Of Congo Sanctions UNSC Global Sudan Sanctions UNSC Global Rafiq Hariri Killing Sanctions UNSC Global North Korea Sanctions UNSC Global Sanctions on Iran for continued Uranian Enrichment UNSC Global Libya Sanctions UNSC Global Taliban Sanctions UNSC Global Guinea-Bissau Sanctions UNSC Global Central African Republic Sanctions UNSC Global Yemen Sanctions UNSC Global South Sudan Sanctions UNSC Global Haiti Sanctions UNSC Global Al-Shabaab Sanctions UNSC Global ISIL & Al-Qaida Sanctions UNSC Global United Arab Emirates Local Terrorist List Executive Office for Control & Non-proliferation United Arab Emirates daily 345 United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime AE United Arab Emirates US Advisory on North Korean Joint Ventures U.S. Customs and Border Protection 229 US Anti-Kleptocracy and Human Rights Visa Restrictions US State Department United States daily 526 US BIS Denied Persons List Bureau of Industry and Security United States daily 422 US BIS Military-Intelligence End Users Bureau of Industry and Security United States 13 BIS Military-Intelligence End Users (MIEU) BIS United States US CBP Withhold Release Orders and Findings U.S. Customs and Border Protection United States daily 72 US Department of State Foreign Terrorist Organizations U.S. Department of State United States daily 115 US Immigration and Nationality Act Section 219 State United States US Department of State Terrorist Exclusion US State Department United States daily 55 US Directorate of Defense Trade Controls AECA Debarments Directorate of Defense Trade Controls United States daily 748 AECA Debarred List State United States US DDTC Administrative Debarment List State United States US DDTC Statutory Debarment List State United States US DoD Chinese military companies Department of Defense United States 207 Section 1260H List of Chinese Military Companies DoD United States US FinCEN 311 and 9714 Special Measures Financial Crimes Enforcement Network United States daily 399 US OFAC Consolidated (non-SDN) List Office of Foreign Assets Control United States daily 1,256 Foreign Sanctions Evaders (FSE) List OFAC United States Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List) OFAC United States Non-SDN Palestinian Legislative Council List (NS-PLC List) OFAC United States Sectoral Sanctions Identifications (SSI) List OFAC United States US OFAC Specially Designated Nationals (SDN) List Office of Foreign Assets Control United States daily 38,236 Balkans-Related Sanctions OFAC United States Belarus Sanctions OFAC United States Burma-Related Sanctions OFAC United States US Countering America's Adversaries Through Sanctions Act (CAATSA) Treasury United States Central African Republic Sanctions OFAC United States Cuba Sanctions OFAC United States Cyber-Related Sanctions OFAC United States Sudan and Darfur Sanctions OFAC United States Democratic Republic of the Congo-Related Sanctions OFAC United States Ethiopia-Related Sanctions OFAC United States Foreign Interference In A United States Election Sanctions OFAC United States Global Magnitsky Sanctions OFAC United States Hong Kong-Related Sanctions OFAC United States Hostages And Wrongfully Detained U.S. Nationals Sanctions OFAC United States International Criminal Court-Related Sanctions OFAC United States Iran Sanctions OFAC United States Iraq-Related Sanctions OFAC United States Lebanon-Related Sanctions OFAC United States Libya Sanctions OFAC United States Magnitsky Sanctions OFAC United States Mali-Related Sanctions OFAC United States Counter Narcotics Trafficking Sanctions OFAC United States Nicaragua-Related Sanctions OFAC United States North Korea Sanctions OFAC United States Non-Proliferation Sanctions OFAC United States Russian Harmful Foreign Activities Sanctions OFAC United States Somalia Sanctions OFAC United States South Sudan-Related Sanctions OFAC United States Syria Sanctions OFAC United States Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) OFAC United States Transnational Criminal Organizations OFAC United States Counter Terrorism OFAC United States Ukraine-/Russia-Related Sanctions OFAC United States Venezuela-Related Sanctions OFAC United States Yemen-Related Sanctions (EO 13611) OFAC United States US Special Legislative Exclusions United States Congress United States 368 James M. Inhofe National Defense Authorization Act (5949 List) Congress United States Section 353 Corrupt and Undemocratic Actors Report State United States Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115-232) DoD United States John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List) Congress United States Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024 Congress United States US State Department Cuba Sanctions US State Department United States monthly 556 Cuba Prohibited Accommodations List State United States List of Restricted Entities and Subentities Associated With Cuba State United States US Trade Consolidated Screening List (CSL) Department of the Commerce - International Trade Administration United States daily 24,204 BIS Denied Persons List (DPL) BIS United States BIS Entity List (EL) BIS United States BIS Military End-Users (MEU) List BIS United States BIS Unverified List BIS United States Nonproliferation Sanctions (ISN) State United States US UFLPA Entity List Department of Homeland Security United States daily 186 Uyghur Forced Labor Prevention Act (Public Law No. 117-78) DHS United States Vietnam MPS List of Terrorist Organizations and Individuals Ministry of Public Security Vietnam daily 21 List of Terrorist Organizations and Individuals MPS Vietnam 