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Sanctions lists and the authorities that publish them

Sanctions lists are published by the authorities that impose them. Ulawk screens companies, officers and shareholders by exact name against the 10 sanctions lists in this table and 6 debarment or trading-ban lists, refreshed daily from each publisher. The table names each list, its issuing authority, its jurisdiction and its official page.

Last reviewed: Ulawk editorial teamEditorial policy and verificationDownload the table as CSV

Sanctions lists and the authorities that publish them

ListIssuing authorityJurisdictionTypeOfficial page
UN Security Council Consolidated ListUnited Nations Security CouncilUnited NationsSanctionsmain.un.org
EU consolidated financial sanctions listCouncil of the European Union (list kept by the European Commission)European UnionSanctionssanctionsmap.eu
Specially Designated Nationals and Blocked Persons List (SDN)US Department of the Treasury, Office of Foreign Assets Control (OFAC)United StatesSanctionssanctionssearch.ofac.treas.gov
Consolidated Screening List (entries other than the SDN list)US Departments of Commerce, State and the TreasuryUnited StatesSanctionstrade.gov
UK Sanctions ListForeign, Commonwealth & Development Office (FCDO)United KingdomSanctionssearch-uk-sanctions-list.service.gov.uk
Swiss sanctions listState Secretariat for Economic Affairs (SECO)SwitzerlandSanctionsseco.admin.ch
Consolidated Canadian Autonomous Sanctions ListGlobal Affairs CanadaCanadaSanctionsinternational.gc.ca
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade (DFAT)AustraliaSanctionsdfat.gov.au
Asset freeze list under the Foreign Exchange and Foreign Trade ActMinistry of Finance of JapanJapanSanctionsmof.go.jp
Asset freezes under Laws No. 6415 and 7262Financial Crimes Investigation Board (MASAK)TürkiyeSanctionsen.hmb.gov.tr
Capital markets trading bansCapital Markets Board of Türkiye (SPK)TürkiyeCapital markets trading banidariyaptirimlar.spk.gov.tr
World Bank debarred firms and individualsWorld Bank GroupInternationalProcurement and funding debarmentworldbank.org
Sanctioned firms and individuals, including cross-debarmentsInter-American Development BankInternationalProcurement and funding debarmentdata.iadb.org
Exclusion list for EU-funded contracts and grants (EDES)European CommissionEuropean UnionProcurement and funding debarmentcommission.europa.eu
Register of debarred and suspended companies (CEIS)Office of the Comptroller General of Brazil (CGU)BrazilProcurement and funding debarmentportaldatransparencia.gov.br
Companies penalised under Law 12,846/2013 (CNEP)Office of the Comptroller General of Brazil (CGU)BrazilProcurement and funding debarmentportaldatransparencia.gov.br

You may reuse this table under CC BY 4.0, crediting Ulawk with a link to this page. Spotted an error in a row? Write to [email protected] with the source.

Questions

Which sanctions lists does Ulawk screen?

UN Security Council Consolidated List, EU consolidated financial sanctions list, Specially Designated Nationals and Blocked Persons List (SDN), Consolidated Screening List (entries other than the SDN list), UK Sanctions List, Swiss sanctions list, Consolidated Canadian Autonomous Sanctions List, Australian Sanctions Consolidated List, Asset freeze list under the Foreign Exchange and Foreign Trade Act and Asset freezes under Laws No. 6415 and 7262.

Who publishes the EU consolidated sanctions list?

Council of the European Union (list kept by the European Commission).

Is a debarment a sanction?

No. Procurement and funding debarments by development banks and public bodies are a separate type; the table labels them "Procurement and funding debarment".

Official sources

Other data tables