Sanctions screening by country
Which sanctions lists apply in each country, who publishes them and how Ulawk screens companies, officers and shareholders against official lists.
· Ulawk editorial team · Last reviewed 12.11.2026
Country guides
For each country: the lists that apply, the authority behind them and what Ulawk screens.
- 🇦🇺 AustraliaSanctions screening in Australia→
- 🇦🇹 AustriaSanctions screening in Austria→
- 🇧🇪 BelgiumSanctions screening in Belgium→
- 🇧🇷 BrazilSanctions screening in Brazil→
- 🇧🇬 BulgariaSanctions screening in Bulgaria→
- 🇨🇦 CanadaSanctions screening in Canada→
- 🇭🇷 CroatiaSanctions screening in Croatia→
- 🇨🇾 CyprusSanctions screening in Cyprus→
- 🇨🇿 CzechiaSanctions screening in Czechia→
- 🇪🇺 The EUSanctions screening in the EU→
- 🇪🇪 EstoniaSanctions screening in Estonia→
- 🇫🇷 FranceSanctions screening in France→
- 🇩🇪 GermanySanctions screening in Germany→
- 🇬🇷 GreeceSanctions screening in Greece→
- 🇭🇺 HungarySanctions screening in Hungary→
- 🇯🇵 JapanSanctions screening in Japan→
- 🇱🇻 LatviaSanctions screening in Latvia→
- 🇱🇹 LithuaniaSanctions screening in Lithuania→
- 🇲🇹 MaltaSanctions screening in Malta→
- 🇵🇱 PolandSanctions screening in Poland→
- 🇷🇴 RomaniaSanctions screening in Romania→
- 🇸🇰 SlovakiaSanctions screening in Slovakia→
- 🇸🇮 SloveniaSanctions screening in Slovenia→
- 🇪🇸 SpainSanctions screening in Spain→
- 🇨🇭 SwitzerlandSanctions screening in Switzerland→
- 🇹🇷 TürkiyeSanctions screening in Türkiye→
- 🇬🇧 The UKSanctions screening in the UK→
- 🇺🇸 The USSanctions screening in the US→
Other guides
Lists Ulawk screens.
Every screening covers all of them; debarment lists are shown apart from sanctions.
| List | Published by | Type |
|---|---|---|
| UN Security Council Consolidated List | United Nations Security Council | Sanctions |
| Specially Designated Nationals and Blocked Persons List (SDN), with aliases and addresses | US Treasury, Office of Foreign Assets Control (OFAC) | Sanctions |
| Consolidated Screening List (entries other than the SDN list) | US Departments of Commerce, State and the Treasury | Sanctions |
| EU Consolidated Financial Sanctions List | European Union (Council acts; list kept by the European Commission) | Sanctions |
| UK Sanctions List | Foreign, Commonwealth & Development Office (FCDO) | Sanctions |
| Swiss sanctions list | State Secretariat for Economic Affairs (SECO) | Sanctions |
| Consolidated Canadian Autonomous Sanctions List | Global Affairs Canada | Sanctions |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade (DFAT) | Sanctions |
| Asset freeze list under the Foreign Exchange and Foreign Trade Act | Ministry of Finance of Japan | Sanctions |
| Asset freezes under Laws No. 6415 and 7262 | Financial Crimes Investigation Board (MASAK) | Sanctions |
| Capital markets trading bans | Capital Markets Board of Türkiye (SPK) | Capital markets ban |
| Bans from public procurement published in the Official Gazette (bulk screening) | Turkish contracting authorities (Official Gazette) | Debarment |
| US federal procurement exclusions (bulk screening) | System for Award Management (SAM), US General Services Administration | Debarment |
| World Bank debarred firms and individuals | World Bank Group | Debarment |
| IDB sanctioned firms and individuals, including cross-debarments | Inter-American Development Bank | Debarment |
| Exclusion list for EU-funded contracts and grants (EDES) | European Commission | Debarment |
| Register of debarred and suspended companies (CEIS) | Office of the Comptroller General (CGU) | Debarment |
| Register of companies penalised under Law 12,846/2013 (CNEP) | Office of the Comptroller General (CGU) | Debarment |
| Pakistan public procurement blacklist | Public Procurement Regulatory Authority (Pakistan) | Debarment |
| Kenya public procurement debarred firms | Public Procurement Regulatory Authority (Kenya) | Debarment |
| South Africa restricted suppliers and tender defaulters | National Treasury (South Africa) | Debarment |
| Philippines public procurement blacklist | Government Procurement Policy Board (Philippines) | Debarment |
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