Documentation · Sanctions lists

Sanctions lists we cover

Crown Intelligence holds 123 official sanctions lists from 53 jurisdictions: 298,343 records, each linked to its publisher and the date it was loaded. Every list below is part of the consolidated sanctions dataset and can be screened through the API.

Figures from the source catalogue generated 2026-10-10.

Guides to the major lists

What each list is, who publishes it, what a listing means and how we cover it.

Every sanctions list, by jurisdiction

United States

ListRecordsLast loadedOfficial source
US Consolidated Screening List (CSL)56,1132026-09-24www.trade.gov
OFAC Specially Designated Nationals (SDN) List19,3742026-09-24sanctionssearch.ofac.treas.gov
US BIS Denied Persons1,5182026-09-24data.trade.gov
US OFAC Enforcement Actions7812026-09-24www.usa.gov
OFAC Consolidated Non-SDN List4812026-09-24ofac.treasury.gov
US Cuba Prohibited Accommodations4272026-09-24www.state.gov
US INKSNA Nonproliferation Sanctions3032026-09-24www.federalregister.gov
US Cuba Restricted List2532026-09-24www.state.gov
US North Korea Joint Ventures Advisory2302026-09-24ofac.treasury.gov
US DoD 1260H1982026-09-24media.defense.gov
US DHS UFLPA1852026-09-24www.dhs.gov
US BIS Export Violations1462026-09-23www.bis.gov
US State FTO1202026-09-24www.state.gov
US State Dept Foreign Terrorist Organizations1182026-09-24www.usa.gov
US BIS Military End-User702026-09-24data.trade.gov
US State TEL562026-09-24www.state.gov
US BIS Denied Persons List442026-09-07www.bis.doc.gov
US State Dept. Nonproliferation Sanctions352026-09-24www.state.gov
US FBI Lazarus Group Crypto Addresses332026-09-08www.fbi.gov
US DEA Fugitives302026-09-24www.dea.gov
US FinCEN Special Measures — Section 311 and 9714 measures202026-09-23www.fincen.gov
US FCC Covered List112026-09-24www.fcc.gov
US FAR Prohibited Sources62026-09-24www.ecfr.gov

European Union

ListRecordsLast loadedOfficial source
EU Consolidated Financial Sanctions List30,4972026-09-24data.europa.eu
EU Travel Bans — Consolidated travel ban designations14,9812026-09-24www.sanctionsmap.eu
EU Sanctions Map9522026-09-24www.sanctionsmap.eu
EU Designated Vessels — Consolidated vessel designations6702026-09-24www.sanctionsmap.eu
EU OJ Restrictive Measures Designations5812026-09-24publications.europa.eu

Ukraine

ListRecordsLast loadedOfficial source
Ukraine NSDC State Register of Sanctions23,5752026-09-24drs.nsdc.gov.ua
Ukraine War and Sanctions Portal12,1532026-09-06war-sanctions.gur.gov.ua
Ukraine SFMS — Terrorist blacklist1,0132026-09-24fiu.gov.ua

United Kingdom

ListRecordsLast loadedOfficial source
UK OFSI Consolidated List of Targets15,2872026-09-24www.gov.uk
UK FCDO — Consolidated UK Sanctions List6,3232026-09-24www.gov.uk
UK Proscribed Organisations942026-09-24www.legislation.gov.uk
UK HMT Investment Bans112026-09-24www.gov.uk

Switzerland

ListRecordsLast loadedOfficial source
Swiss SECO Sanctions List15,1332026-09-24www.seco.admin.ch
Switzerland FINMA Warning List2,3442026-09-24www.finma.ch
Switzerland FIAA Asset Freezes552026-09-24www.fedlex.admin.ch
Switzerland FINMA Final Rulings192026-09-24www.finma.ch

Canada

ListRecordsLast loadedOfficial source
Canadian Consolidated Autonomous Sanctions List on the Russian4,9802026-09-23www.international.gc.ca
Canada SEMA (Russia) Regulations — Schedules 1, 2 and 3 (persons and entities)2,8092026-09-24laws-lois.justice.gc.ca
Canada OSFI / SEMA Consolidated Sanctions2,1172026-09-24www.international.gc.ca
Canada SEMA (Belarus) Regulations — Schedule 1 (persons and entities)6982026-09-24laws-lois.justice.gc.ca
Canada SEMA (Ukraine) Regulations — Schedule (persons and entities)6202026-09-24laws-lois.justice.gc.ca
Canada SEMA (Iran) Regulations — Schedule 1 (persons and entities)6052026-09-24laws-lois.justice.gc.ca
Canada SEMA (Syria) Regulations — Schedule 1 (persons and entities)3232026-09-24laws-lois.justice.gc.ca
Canada SEMA (Myanmar) Regulations — Schedule (persons and entities)2972026-09-24laws-lois.justice.gc.ca
Canada SEMA (Venezuela) Regulations — Schedule1692026-09-24laws-lois.justice.gc.ca
Canada SEMA (Zimbabwe) Regulations — Schedule (persons and entities)1252026-09-24laws-lois.justice.gc.ca
Canada Named Research Organizations952026-09-24science.gc.ca
Canada Listed Entities — Criminal Code terrorist entities902026-09-24www.publicsafety.gc.ca
Canada Regulations Implementing the UN Resolutions on the Suppression of Terrorism (RIUNRST) — Schedule of listed persons902026-09-24laws-lois.justice.gc.ca
Canada SEMA (Moldova) Regulations — Schedule872026-09-24laws-lois.justice.gc.ca
Canada Justice for Victims of Corrupt Foreign Officials (Magnitsky) Regulations — Schedule of foreign nationals842026-09-24laws-lois.justice.gc.ca
Canada SEMA (Haiti) Regulations — Schedule812026-09-24laws-lois.justice.gc.ca
Canada SEMA (Hamas Terrorist Attacks) Regulations — Schedule792026-09-24laws-lois.justice.gc.ca
Canada SEMA (Nicaragua) Regulations — Schedule772026-09-24laws-lois.justice.gc.ca
Canada SEMA (Extremist Settler Violence) Regulations — Schedule672026-09-24laws-lois.justice.gc.ca
Canada SEMA (Sudan) Regulations — Schedule642026-09-24laws-lois.justice.gc.ca
Canada SEMA (People's Republic of China) Regulations — Schedule562026-09-24laws-lois.justice.gc.ca
Canada SEMA (Guatemala) Regulations — Schedule512026-09-24laws-lois.justice.gc.ca
Canada SEMA (Sri Lanka) Regulations — Schedule502026-09-24laws-lois.justice.gc.ca
Canada FACFOA Ukraine162026-09-24laws-lois.justice.gc.ca
Canada Gazette, Part II — per-issue index of registered regulations92026-09-24gazette.gc.ca
Canada SEMA Order Respecting the Seizure of Property (Aircraft RA-82078)62026-09-07laws-lois.justice.gc.ca

Australia

ListRecordsLast loadedOfficial source
Australia DFAT Consolidated List11,2112026-09-24www.dfat.gov.au
Australia Listed Terrorist Orgs312026-09-24www.nationalsecurity.gov.au

Taiwan

ListRecordsLast loadedOfficial source
Taiwan SHTC — Strategic high-tech commodities entity list11,2192026-09-24publicinfo.trade.gov.tw

France

ListRecordsLast loadedOfficial source
France Trésor — Registre national des gels6,5152026-09-24gels-avoirs.dgtresor.gouv.fr

Monaco

ListRecordsLast loadedOfficial source
Monaco SICCFIN — Liste nationale de gel des fonds6,5022026-09-24geldefonds.gouv.mc

Belgium

ListRecordsLast loadedOfficial source
Belgium FOD Financiën — National financial sanctions6,3582026-09-24sifi.minfin.fgov.be

Global

ListRecordsLast loadedOfficial source
RUSI DPRK Network — Project Sandstone proliferation network5,3502026-09-24dprk-reports.org

Iraq

ListRecordsLast loadedOfficial source
Iraq AML — Terrorist fund freezing lists4,7982026-09-24api.aml.iq

China

ListRecordsLast loadedOfficial source
C4ADS Xinjiang Mining3,7602026-09-24c4ads.org
US DoD Chinese Military Companies802026-09-24www.federalregister.gov
C4ADS Xinjiang Supply Chain Companies102026-09-06d3gnblvlnseq6o.cloudfront.net

Japan

ListRecordsLast loadedOfficial source
Japan MOF — Economic sanctions asset freeze list2,7922026-09-24www.mof.go.jp
Japan METI Russia Designated Entities5602026-09-24www.meti.go.jp
Japan METI End User List4302026-09-24www.meti.go.jp

Egypt

ListRecordsLast loadedOfficial source
Egypt MLCU Terrorist Lists3,6692026-09-24mlcu.org.eg

Russia

ListRecordsLast loadedOfficial source
Russia MFA Counter — Counter-sanctions entry bans2,1452026-09-24mid.ru

New Zealand

ListRecordsLast loadedOfficial source
New Zealand MFAT — Russia Sanctions Register1,9172026-09-24www.mfat.govt.nz
New Zealand Designated Terrorist Entities1242026-09-24www.police.govt.nz

Türkiye

ListRecordsLast loadedOfficial source
Turkey Domestic Asset Freezes1,4372026-09-24en.hmb.gov.tr

Kyrgyzstan

ListRecordsLast loadedOfficial source
Kyrgyzstan FIU — National sanctions list1,1932026-09-16fiu.gov.kg

Iran

ListRecordsLast loadedOfficial source
UANI Iran Business Registry9812026-09-08www.unitedagainstnucleariran.com
Iran MFA Sanctions List1962026-09-24en.mfa.ir

United Nations

ListRecordsLast loadedOfficial source
UN Security Council Consolidated List1,0102026-09-24main.un.org
UN 1718 Designated Vessels (DPRK)852026-09-24main.un.org

Israel

ListRecordsLast loadedOfficial source
Israel NBCTF Crypto Wallets6672026-09-24nbctf.mod.gov.il
Israel NBCTF — Designated terrorist organisations3542026-09-24nbctf.mod.gov.il

South Africa

ListRecordsLast loadedOfficial source
South Africa FIC — Targeted financial sanctions list1,0002026-09-24tfs.fic.gov.za

Qatar

ListRecordsLast loadedOfficial source
Qatar NCTC — Unified sanction list8662026-09-24portal.moi.gov.qa

Moldova

ListRecordsLast loadedOfficial source
Moldova Terror List — National terrorist and proliferation list7152026-09-24antiteror.sis.md

Argentina

ListRecordsLast loadedOfficial source
Argentina RePET — Registro Público de Personas y Entidades6732026-09-24repet.jus.gob.ar

Poland

ListRecordsLast loadedOfficial source
Poland MSWiA — National sanctions list5532026-09-24www.gov.pl

Indonesia

ListRecordsLast loadedOfficial source
Indonesia DTTOT — Daftar Terduga Teroris dan Organisasi Teroris5312026-09-24www.ppatk.go.id

Estonia

ListRecordsLast loadedOfficial source
Estonia International Sanctions Act List4422026-09-24www.vm.ee

Lithuania

ListRecordsLast loadedOfficial source
Lithuania Magnitsky — Designated persons entry bans2822026-09-24www.migracija.lt
Lithuania Illegal Financial Services1082026-09-24www.lb.lt

Thailand

ListRecordsLast loadedOfficial source
Thailand AMLO Designated — Designated persons under the CTPF Act3842026-09-24aps.amlo.go.th

United Arab Emirates

ListRecordsLast loadedOfficial source
United Arab Emirates Local Terrorist List2802026-09-24www.uaeiec.gov.ae

Tunisia

ListRecordsLast loadedOfficial source
Tunisia CNLCT List1662026-09-24www.cnlct.tn

Palestinian Territories

ListRecordsLast loadedOfficial source
OHCHR Settlement Database1572026-09-24www.ohchr.org

Netherlands

ListRecordsLast loadedOfficial source
Netherlands Terrorism List1172026-09-24www.government.nl

Saudi Arabia

ListRecordsLast loadedOfficial source
Saudi PCCT — National terrorism list1162026-09-24pctc.pss.gov.sa

Malaysia

ListRecordsLast loadedOfficial source
Malaysia MOHA Sanctions882026-09-24www.moha.gov.my

Czechia

ListRecordsLast loadedOfficial source
Czechia Sanctions — National sanctions list642026-09-24mzv.gov.cz
Czech National Sanctions142026-09-24mzv.gov.cz

Nigeria

ListRecordsLast loadedOfficial source
Nigeria NIGSAC — Individual sanctions list702026-09-24nigsac.gov.ng

Romania

ListRecordsLast loadedOfficial source
Romania HG 1272 Suspected Terrorists562026-09-24www.cdep.ro

Jordan

ListRecordsLast loadedOfficial source
Kingdom of Jordan National Sanctions List442026-09-24sanctions.amlu.gov.jo

Austria

ListRecordsLast loadedOfficial source
Austria OeNB Terrorism List382026-09-24www.oenb.at

India

ListRecordsLast loadedOfficial source
India MHA Banned — Organisations banned under the UAPA382026-09-24www.mha.gov.in

Azerbaijan

ListRecordsLast loadedOfficial source
Azerbaijan Domestic List362026-09-24hms.gov.az

Georgia

ListRecordsLast loadedOfficial source
Georgia Otkhozoria-Tatunashvili List332026-09-24matsne.gov.ge

Singapore

ListRecordsLast loadedOfficial source
Singapore TSOFA Schedule322026-09-24sso.agc.gov.sg

Kenya

ListRecordsLast loadedOfficial source
Kenya FRC Domestic Terrorism List232026-09-24www.frc.go.ke

Germany

ListRecordsLast loadedOfficial source
Germany BfV Banned Orgs122026-09-24www.verfassungsschutz.de

Ireland

ListRecordsLast loadedOfficial source
Ireland Unlawful Organisation (Suppression) Orders102026-09-06www.irishstatutebook.ie

Serbia

ListRecordsLast loadedOfficial source
Serbia APML Designated Persons72026-09-24www.apml.gov.rs

Vietnam

ListRecordsLast loadedOfficial source
Vietnam Terrorist Organizations62026-09-24bocongan.gov.vn

Latvia

ListRecordsLast loadedOfficial source
Latvia FID — National sanctions list32026-09-08sankcijas.fid.gov.lv

Using these lists