Our sanctions data is updated and verified four times per day.
Automated systems are used along with involvement by list experts.
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OFAC SDN List
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The main sanction list for the U.S. government.
Buying from or selling to a company or individual on the list is illegal, and can result in large fines or other penalties
like the loss of export privileges or even jail time.
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United Nations Consolidated List
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The main sanction list issued by the United Nations.
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European Union Consolidated List
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The main sanction list issued by the European Union.
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BIS Denied Persons List
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A list of individuals and entities that have been denied
export privileges for various reasons.
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BIS Entity List
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A list of parties whose presence in a transaction can trigger
a license requirement under Export Administration Regulations.
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BIS Part 736 General Order 3
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This imposes a license requirement for exports and reexports
of all items subject to the EAR for parties named in the order.
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BIS Unverified List
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A list of parties where BIS has been unable to verify the
end-user in prior transactions.
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Chemical & Biological Weapons Concerns
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Sanctions against parties that have violated various arms
controls laws.
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Designated Terrorist Orginizations
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Foreign organizations that are designated by the Secretary
of State as Terrorists.
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Iran Nonproliferation Act of 2000
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Entities listed in the Federal Register for sanctions related
to violating the act.
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Iran-Syria Nonproliferation Act
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Bureau of International Security and Nonproliferation published,
this list is an expansion of the Iran Nonprolif. Act of 2000.
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Missile Proliferators
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Entities listed in the Federal Register for sanctions related
to violating arms control acts.
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Sanctions for Lethal Military Equipment
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Entities listed in the Federal Register for sanctions related
to illegal transfers of lethal equipment.
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Statutorily Debarred Parties
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Parties barred by the International Traffic in Arms Regulations
from participating in the export of defense articles.
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Non-SDN Palestinian Legislative Council List
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Lists members of the PLC who were elected on the party slate
of Hamas, or any other Foreign Terrorist Organization.