Argentina RePET Sanctions MdJ Argentina daily 847 Australia Listed Terrorist Organisations Department of Home Affairs Australia daily 31 Listed Terrorist Organisations Home Affairs Australia Australian Sanctions Consolidated List DFAT Australia daily 4,568 Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime DFAT Australia Democratic People's Republic Of Korea (North Korea) Sanctions Regime DFAT Australia Former Federal Republic Of Yugoslavia Sanctions Regime DFAT Australia Iran Sanctions Regime DFAT Australia Libya Sanctions Regime DFAT Australia Myanmar Sanctions Regime DFAT Australia Russia Sanctions Regime DFAT Australia Serious Corruption Sanctions Regime DFAT Australia Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime DFAT Australia Significant Cyber Incidents Sanctions Regime DFAT Australia Syria Sanctions Regime DFAT Australia Ukraine Sanctions Regime DFAT Australia Zimbabwe Sanctions Regime DFAT Australia Austrian National Bank Regulations on Terrorism Financing Restrictions OeNB Austria 59 Azerbaijan Domestic List FMS Azerbaijan daily 35 Belgian Financial Sanctions FOD Belgium daily 6,600 National list of terrorist suspects whose assets have been frozen NSC Belgium Bulgarian Persons of Interest OMNIO Compliance non-official Bulgaria daily 574 Canadian Consolidated Autonomous Sanctions List Global Affairs Canada Canada daily 5,042 Justice For Victims Of Corrupt Foreign Officials Act MFA Canada Special Economic Measures Act MFA Canada 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 Counter-Terrorism (Criminal Code) Sanctions Regime PS Canada Canadian Named Research Organizations list Government of Canada Canada daily 225 Policy On Sensitive Technology Research And Affiliations Of Concern MFA Canada China Sanctions Research OpenSanctions non-official China 218 Chinese Anti-Foreign Sanctions Law (AFSL) NPC China Chinese Counter-Measures List NPC China Chinese Unreliable Entities List (UEL) NPC China Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) Vláda České republiky Czechia monthly 49 Designated Terrorist Entities under Czech Government Regulation 210/2008 MZV Czechia Czech Republic National Sanctions MZV Czechia daily 21 Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.) MZV Czechia Estonia International Sanctions Act List VM Estonia daily 433 EU Consolidated Travel Bans Council European Union daily 4,188 EU Council Official Journal Sanctioned Entities Council European Union daily 2,810 EU ESMA Suspensions and Removals ESMA European Union daily 4,795 Markets in Financial Instruments Directive II ESMA European Union EU Financial Sanctions Files (FSF) DG FISMA European Union daily 7,380 EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US Legislation Council European Union EU Misappropriation of State Funds Of Tunisia (MSF) Council European Union EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States Council European Union EU Restrictive Measures Against Serious Human Rights Violations And Abuses Council European Union EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad Council European Union EU Restrictive Measures Against Syria Council European Union EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons Council European Union EU Restrictive measures imposed with respect to the Taliban Council European Union EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) Council European Union EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova 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 Russia's destabilising activities 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 EU Restrictive Measures In View Of The Situation In Burundi Council European Union EU Restrictive Measures In View Of The Situation In Guatemala 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 Haiti Council European Union EU Restrictive Measures In View Of The Situation In Lebanon 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 Mali Council European Union EU Restrictive Measures In View Of The Situation In Myanmar And 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 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 In View Of The Situation In Sudan Council European Union EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo 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 in view of the situation in Zimbabwe Council European Union EU Restrictive Measures In View Of Turkey's Unauthorized Drilling In The Eastern Mediterranean Council European Union EU Restrictive measures on Iraq Council European Union EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) Council European Union EU sanctions against Iran Council European Union EU Sanctions against Russia Council European Union EU sanctions related to Ukraine Council European Union EU Specific Measures To Combat Terrorism Council European Union New EU listings of designations by the United Nations (UN) DG FISMA European Union Restrictive measures in view of the situation in the Central African Republic Council European Union EU Sanctions Map Council European Union daily 1,291 French National Asset Freezing System DGT France daily 5,865 Art L. 562-2 And 562-3 Of The Monetary And Financial Code DGT France Georgian Otkhozoria–Tatunashvili List Matsne Georgia weekly 33 Indian Ministry of Home Affairs Banned Organizations MHA India daily 123 Unlawful Activities (Prevention) Act, 1967 INDIA India Indonesian List of Suspected Terrorists and Terrorist Organizations PPATK Indonesia daily 534 Iran Sanctions List MFA 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 6,151 Ireland Unlawful Organisation (Suppression) Orders eISB Ireland monthly 2 Israel Prevention of Distribution and Financing of WMDs designations Isreali Ministry of Finance Israel daily 236 Israel Sanctioned Crypto Wallets List NBCTF Israel 2,282 Israel Terrorists Organizations and Unauthorized Associations lists NBCTF Israel daily 929 Japan Economic Sanctions and List of Eligible People MoF Japan daily 3,966 Japan METI End User List METI Japan daily 827 Japan METI Russian List METI Japan 620 Kazakh Terrorist and Terror Financing lists AFM Kazakhstan daily 2,558 Participants in Terrorist Activities List KAZ Kazakhstan Terror Financing List KAZ Kazakhstan Kyrgyz National List FIU Kyrgyzstan daily 1,176 Latvia FIU Sanctions and Asset Freezes FID Latvia daily 199 Latvia's Magnitsky Law Sanctions List LIKUMI Latvia daily 49 Lithuania Designated Persons Under Magnitsky Amendments migracija Lithuania daily 308 Lithuanian International Sanctions FNTT Lithuania daily 33 Lithuanian Entities Owned or Controlled by Sanctioned Parties LT Lithuania Malaysia MOHA Sanctions List MOHA Malaysia weekly 100 Moldovan Sanctions for Terrorism and Proliferation of WMD CAS-SIS Moldova daily 695 Monaco National Fund Freezing List Monaco Monaco daily 5,742 Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) MOHA Nepal 66 Netherlands National Sanctionlist Terrorism MFA Netherlands daily 119 Netherlands Counter-Terrorism (UNSCR 1373) Sanctions Regime MFA Netherlands New Zealand Designated Terrorist Entities New Zealand Police New Zealand daily 21 New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime NZP New Zealand New Zealand Russia Sanctions MFAT New Zealand daily 1,815 Russia Sanctions Act 2022 MFAT New Zealand Nigeria Sanctions List NigSac Nigeria daily 59 Palestine Monetary Authority Local Freezing List PMA Palestine daily 5 Philippines Anti-Money Laundering Council Sanctions AMLC Philippines weekly 104 The Terrorism Financing Prevention and Suppression Act of 2012 PH Philippines Polish List of Persons and Entities Subject to Sanctions MSWiA Poland daily 553 Polish Sanctions Countering Money Laundering and Terror Financing GIIF Poland daily 484 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 NCTC Qatar daily 838 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists ONPCSB Romania 254 Russia Personal Sanctions Targeting US Citizens MFA Russia daily 2,169 US citizens under personal sanctions, including a ban on entry into the Russian Federation MFA Russia Serbian Domestic List of Designated Persons APML Serbia monthly 7 Singapore Targeted Financial Sanctions MAS Singapore daily 36 Terrorism (Suppression of Financing) Act 2002 MAS Singapore South Africa Targeted Financial Sanctions FIC South Africa daily 992 Swiss SECO Sanctions/Embargoes SECO Switzerland daily 7,753 Former Measures Against Ivory Coast SECO Switzerland Former Measures Against Liberia SECO Switzerland Former Measures Against The Republic Of Mali SECO Switzerland Former Measures Against Yugoslavia SECO Switzerland Measures Against Belarus SECO Switzerland Measures Against Burundi SECO Switzerland Measures Against Guatemala SECO Switzerland Measures Against Guinea SECO Switzerland Measures Against Guinea Bissau SECO Switzerland Measures Against Individuals and Groups Associated with the Taliban SECO Switzerland Measures Against Libya SECO Switzerland Measures Against Myanmar SECO Switzerland Measures Against Nicaragua SECO Switzerland Measures Against North Korea SECO Switzerland Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad SECO Switzerland Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The Taliban SECO Switzerland Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida 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 The Central African Republic SECO Switzerland Measures Against The Democratic Republic Of Congo SECO Switzerland Measures Against The Islamic Republic Of Iran SECO Switzerland Measures Against The Republic Of Iraq SECO Switzerland Measures Against Venezuela SECO Switzerland Measures Against Yemen SECO Switzerland Measures Against Zimbabwe SECO Switzerland Measures In Relation To Haiti SECO Switzerland Measures In relation To Moldova SECO Switzerland Measures In Relation To The Situation In Ukraine SECO Switzerland Taiwan Strategic High-Tech Commodities Entity List MOEA Taiwan daily 9,860 Thailand Designated Persons List AMLO Thailand daily 344 List of designated persons under Section 7 AMLO Thailand Türkiye Asset Freezing Sanctions List (MASAK) MASAK Türkiye daily 2,287 UK FCDO Sanctions List FCDO United Kingdom daily 5,975 Sanctions and Anti-Money Laundering Act 2018 FCDO United Kingdom UK HMT/OFSI Consolidated List of Targets OFSI United Kingdom daily 7,003 Financial Sanctions, UK freezing orders OFSI United Kingdom UK arms embargo on mainland China and Hong Kong OFSI United Kingdom UK sanctions relating to Afghanistan OFSI United Kingdom UK sanctions relating to Armenia and Azerbaijan OFSI United Kingdom UK sanctions relating to Bosnia and Herzegovina OFSI United Kingdom UK sanctions relating to chemical weapons OFSI United Kingdom UK sanctions relating to cyber activity OFSI United Kingdom UK sanctions relating to domestic counter-terrorism OFSI United Kingdom UK sanctions relating to global anti-corruption OFSI United Kingdom UK sanctions relating to global human rights OFSI United Kingdom UK sanctions relating to Guinea OFSI United Kingdom UK Sanctions relating to Haiti OFSI United Kingdom UK sanctions relating to international counter-terrorism OFSI United Kingdom UK sanctions relating to Iran OFSI United Kingdom UK sanctions relating to Iran (nuclear weapons) OFSI United Kingdom UK sanctions relating to Iraq OFSI United Kingdom UK sanctions relating to ISIL (Da’esh) and Al-Qaida OFSI United Kingdom UK sanctions relating to Lebanon OFSI United Kingdom UK sanctions relating to Lebanon (Assassination of Rafiq Hariri and others) OFSI United Kingdom UK sanctions relating to Libya OFSI United Kingdom UK sanctions relating to Mali OFSI United Kingdom UK sanctions relating to Myanmar OFSI United Kingdom UK sanctions relating to Nicaragua OFSI United Kingdom UK sanctions relating to Russia OFSI United Kingdom UK sanctions relating to Somalia OFSI United Kingdom UK sanctions relating to South Sudan OFSI United Kingdom UK sanctions relating to Sudan OFSI United Kingdom UK sanctions relating to Syria OFSI United Kingdom UK sanctions relating to Syria cultural property OFSI United Kingdom UK sanctions relating to the Central African Republic OFSI United Kingdom UK sanctions relating to the Democratic People’s Republic of Korea OFSI United Kingdom UK sanctions relating to the Democratic Republic of the Congo OFSI United Kingdom UK sanctions relating to the Republic of Belarus OFSI United Kingdom UK sanctions relating to the Republic of Guinea-Bissau OFSI United Kingdom UK sanctions relating to unauthorized drilling activities OFSI United Kingdom UK sanctions relating to Venezuela OFSI United Kingdom UK sanctions relating to Yemen OFSI United Kingdom UK sanctions relating to Zimbabwe OFSI United Kingdom UK HMT/OFSI Investment Bans OFSI United Kingdom daily 12 Ukraine NSDC State Register of Sanctions NSDC Ukraine daily 21,286 Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 NSDC Ukraine Ukraine SFMS Blacklist SFMS Ukraine daily 988 UN Security Council 1718 Designated Vessels List UNSC 61 UN Security Council Consolidated Sanctions UNSC daily 1,399 Al-Shabaab Sanctions UNSC Global Central African Republic Sanctions UNSC Global Democratic Republic Of Congo Sanctions UNSC Global Guinea-Bissau Sanctions UNSC Global Haiti Sanctions UNSC Global Iraq Sanctions UNSC Global ISIL & Al-Qaida Sanctions UNSC Global Libya Sanctions UNSC Global North Korea Sanctions UNSC Global Rafiq Hariri Killing Sanctions UNSC Global South Sudan Sanctions UNSC Global Sudan Sanctions UNSC Global Taliban Sanctions UNSC Global Yemen Sanctions UNSC Global United Arab Emirates Local Terrorist List EOCN United Arab Emirates daily 317 United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime AE United Arab Emirates US Advisory on North Korean Joint Ventures CBP 229 US Anti-Kleptocracy and Human Rights Visa Restrictions State United States daily 528 US BIS Denied Persons List BIS United States daily 1,348 US CBP Withhold Release Orders and Findings CBP United States daily 67 US Department of State Foreign Terrorist Organizations DOS United States daily 105 US Immigration and Nationality Act Section 219 State United States US Department of State Terrorist Exclusion State United States daily 55 US Directorate of Defense Trade Controls AECA Debarments DDTC United States daily 749 US DDTC Statutory Debarment List State United States US DoD Chinese military companies DoD United States 140 Chinese Military Companies Sanctions (1260H) DoD United States US FinCEN 311 and 9714 Special Measures FinCEN United States daily 34 US OFAC Consolidated (non-SDN) List OFAC United States daily 1,174 Burma-Related Sanctions OFAC United States Correspondent Account or Payable-Through Account Sanctions List State United States Foreign Sanctions Evaders (FSE) List OFAC United States Non-SDN Chinese Military-Industrial Complex Companies OFAC United States Non-SDN Menu-Based Sanctions List (NS-MBS List) OFAC United States Palestinian Legislative Council OFAC United States Sectoral Sanctions Identifications (SSI) List OFAC United States US OFAC Specially Designated Nationals (SDN) List OFAC United States daily 35,108 Afghanistan-Related Sanctions OFAC United States Balkans-Related Sanctions OFAC United States Belarus Sanctions OFAC United States Central African Republic Sanctions OFAC United States Counter Narcotics Trafficking Sanctions OFAC United States Counter Terrorism OFAC United States Cuba Sanctions OFAC United States Cyber-Related 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 Nicaragua-Related Sanctions OFAC United States Non-Proliferation Sanctions OFAC United States North Korea Sanctions OFAC United States Russian Harmful Foreign Activities Sanctions OFAC United States Somalia Sanctions (EO 13620, EO 13536) OFAC United States South Sudan-Related Sanctions (EO 13664) OFAC United States Sudan and Darfur Sanctions OFAC United States Syria-Related Sanctions (EO 13894) OFAC United States Syria Sanctions (EO 13608 et al.) OFAC United States Transnational Criminal Organizations 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 Congress United States 316 James M. Inhofe National Defense Authorization Act (5949 List) Congress United States John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List) Congress United States Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) Congress United States Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024 Congress United States Section 353 of the Corrupt and Undemocratic Actors Report State United States US State Department Cuba Sanctions State United States 572 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) ITA United States daily 23,261 AECA Debarred List State United States 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 DHS United States daily 144 Uyghur Forced Labor Prevention Act (Public Law No. 117-78) DHS United States 