Sanction lists are growing daily and sanctions published by the multiple different issuing bodies don’t always align. Coupled with this, the definition of sanctions is broadening and is becoming more open to interpretation, making it more difficult than ever for businesses to effectively identify and manage sanctions risk.
We perform monitoring against multiple international sanctions lists.
This includes:
European Union
European Union Consolidated Financial Sanctions List
The consolidated list of persons, groups and entities subject to EU financial sanctions can be downloaded from Financial Sanctions Database – FSF platform accessible via the following address: https://webgate.ec.europa.eu/fsd/fsf
United Kingdom
The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom.
Please use the links below to download the Consolidated List:
– OFSI Consolidated List
United States
The Office of Foreign Assets Control (“OFAC”) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.
OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.
This includes:
– Specially Designated Nationals List
– Consolidated Sanctions List
– Additional OFAC Sanctions Lists
Canada
The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).
Australia
The Australian Sanctions Office (ASO) is the Australian Government’s sanctions regulator. The ASO provides the following Consolidated List of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law:
United Nations
The Consolidated List includes all individuals and entities subject to measures imposed by the Security Council:
