Sanctions and watchlist sources

These are the sanctions, watchlist and enforcement lists Praman Labs collects with its own collectors, by publishing authority and country. Each is normalised to one schema, resolved into one profile per entity, and indexed for screening; every screening records the list version it ran against.

This page lists the sanctions, watchlist and enforcement lists. PEP sources (3,000+, in early access) are not itemised here. The complete itemised list of 1,197 source feeds is available to any evaluating team on request.

216 lists: 132 sanctions, 63 watchlists, 21 enforcement. By region: Europe (56) · North America (41) · Asia-Pacific (59) · Middle East (16) · Africa (25) · South America (11) · International bodies (8)

Algeria

• Algeria MFA Sanctions (Sanctions)
• Algeria MOI Terrorist Sanctions List (Sanctions)

Argentina

• Argentina Public Register of Terrorist Entities (RePET) (Sanctions)

Armenia

• Armenia National Designations List (Sanctions)
• Central Bank of Armenia Sanctions (Sanctions)

Australia

• Australian Border Force Sanctioned Sponsors (Sanctions)
• Australian National Security Listed Terrorist Organisations (Sanctions)
• Australian Sanctions Consolidated List (Sanctions)

Austria

• Austrian FMA Financial Sanctions (SanktG 2024) (Sanctions)
• Austrian National Bank Terrorism Regulation (Sanctions)

Azerbaijan

• Azerbaijan FIU National Sanctions List (Sanctions)

Bahrain

• Bahrain National Terrorism List (Sanctions)

Bangladesh

• Bangladesh Domestic Sanction List (Sanctions)

Belarus

• Belarus State Security Agency (KGB) Terrorist List (Sanctions)

Belgium

• Belgian National Sanctions List (Sanctions)
• Belgian Treasury National Financial Sanctions (XLSX) (Sanctions)

Bhutan

• Bhutan Ministry of Home Affairs Domestic Terrorist List (Sanctions)

Bolivia

• Bolivia Financial Investigations Unit (UIF) (Watchlist)

Botswana

• Botswana FIA Sanctions (Sanctions)

Brazil

• Brazil Council for Financial Activities Control (COAF) (Watchlist)

Brunei

• Brunei BDCB FATF Consolidated List (Sanctions)

Bulgaria

• Bulgaria National CFT List (Watchlist)

Cambodia

• Cambodia CAFIU: UN Security Council list (national republication) (Watchlist)
• Cambodia Ministry of Justice Domestic Designations (Sanctions)

Canada

• Canada Global Affairs Consolidated Sanctions (Sanctions)
• Canada SEMA Consolidated Autonomous Sanctions (Sanctions)

Chile

• Chile Financial Analysis Unit (UAF) (Watchlist)

China

• China MFA Counter-Sanctions (Sanctions)
• China MOFCOM Unreliable Entity List (Enforcement)
• China MPS Terrorist List (Sanctions)

Colombia

• Colombia Financial Information and Analysis Unit (UIAF) Sanctions (Sanctions)
• Colombia Financial Superintendence (SFC) (Watchlist)

Cook Islands

• Cook Islands FSC Domestic Tripwire (Watchlist)

Czech Republic

• Czech National Anti-Terrorism Designations (Sanctions)
• Czech Republic National Sanctions List (Sanctions)

Côte d'Ivoire

• Ivory Coast Financial Sanctions (Sanctions)

DR Congo

• DRC CONASAFIC Sanctions (Sanctions)

Denmark

• Denmark Undesirable Funding List (Watchlist)

Egypt

• Egypt AMLTU Domestic Terrorism List (Sanctions)
• Egypt AMLTU UN Security Council Sanctions List (Sanctions)
• Egypt Domestic Terrorist List (Sanctions)
• Egypt EMLCU Domestic Terrorist List (Sanctions)

Estonia

• Estonian International Sanctions (Sanctions)

Eswatini

• Eswatini Financial Intelligence Unit (EFIU) (Watchlist)

Ethiopia

• Ethiopia FIS Domestic Sanctions (Sanctions)

European Union

• EU Consolidated Financial Sanctions Files (Sanctions)
• EU Consolidated Travel Bans (Sanctions)
• EU Dual-Use Item List (Annex I) (Enforcement)
• Official Journal of the European Union (Sanctions) (Sanctions)

Fiji

• Fiji FIU: UN Security Council list (national republication) (Watchlist)

Finland

• Finnish National Asset Freeze List (Sanctions)

France

• French National Freezing Register (Watchlist)

Georgia

• "Otkhozoria\u2013Tatunashvili List" (Watchlist)

Greece

• Greece FIU Sanctions List (Sanctions)

Hong Kong

• Hong Kong Security Bureau (Sanctions Notices) (Sanctions)

India

• India MHA UAPA Designated Terrorists (Sanctions)
• India Ministry of Home Affairs (Unlawful Associations) (Watchlist)

Indonesia

• Indonesia List of Suspected Terrorists and Terrorist Organizations (DTTOT) (Sanctions)
• Indonesia PPATK WMD Proliferation Funders (Watchlist)

International bodies

• ADB Debarment Register (Enforcement)
• AfDB Debarment Register (Enforcement)
• Combined IUU Fishing Vessel List (Watchlist)
• EBRD Ineligible Entities (Watchlist)

Iran

• Iran Ministry of Foreign Affairs (MFA) Sanctions List (Sanctions)
• Iran UANI (United Against Nuclear Iran) Watchlist (Watchlist)
• Iran Watch (Watchlist)

Iraq

• Iraq AML/CFT Office (Terrorist Fund Freezing Lists) (Sanctions)

Ireland

• Ireland Central Bank Sanctions (Sanctions)
• Ireland Unlawful Organisation (Suppression) Orders (Watchlist)

Israel

• Israel Ministry of Defence Sanctions List (Sanctions)
• Israel NBCTF (Sanctioned Crypto Wallets) (Sanctions)
• Israel NBCTF Designated Individuals (Sanctions)
• Israel WMD Designations (Sanctions)

Japan

• Japan METI End User List (Enforcement)
• Japan METI Russia Export Controls (Enforcement)
• Japan Ministry of Finance Sanctions (Sanctions)
• Japan NPSC International Terrorist Asset-Freezing List (Sanctions)
• Japan PSIA International Terrorist Organisations (Sanctions)

Jordan

• Jordan National Terrorist List (Sanctions)

Kazakhstan

• Kazakhstan AFM Sanctions (Sanctions)
• Kazakhstan Prosecutor General Terrorist List (Sanctions)

Kenya

• Kenya Targeted Financial Sanctions (Sanctions)

Kyrgyzstan

• Kyrgyzstan National Sanctions List (Sanctions)
• Kyrgyzstan Prohibited Extremist Organisations (Enforcement)

Laos

• Lao PDR AML Intelligence Office (Watchlist)

Latvia

• Latvia FIU Sanctions List (Sanctions)
• Latvia Magnitsky Sanctions (Sanctions)

Lebanon

• Lebanon ISF National Terrorism Financial List (Sanctions)

Libya

• Libya Council of Ministers Asset Freezes (Sanctions)

Lithuania

• Lithuania FIU International Financial Sanctions (Sanctions)
• Lithuania Magnitsky List (Watchlist)

Luxembourg

• Luxembourg Financial Sanctions (Sanctions)

Macau

• Macau CCRC: UN Security Council list (national republication) (Watchlist)

Malaysia

• Malaysia Ministry of Home Affairs (Watchlist)

Maldives

• Maldives MMA: UN Security Council list (national republication) (Watchlist)

Malta

• Malta Sanctions Monitoring Board (Sanctions)

Mauritius

• Mauritius NSSEC Domestic Sanctions (Sanctions)

Mexico

• Mexico UIF (Watchlist)

Moldova

• Moldovan Sanctions for Terrorism and Proliferation of WMD (Sanctions)

Monaco

• Monaco National Freezing List (Watchlist)

Mongolia

• Mongolia FIU: UN Security Council list (national republication) (Watchlist)

Morocco

• Morocco CNASNU Local Terrorist List (Sanctions)

Myanmar

• Myanmar CCT: UN Security Council list (national republication) (Watchlist)
• Myanmar MFIU: UN Security Council list (national republication) (Watchlist)
• Myanmar Ministry of Home Affairs Domestic Sanctions (Sanctions)

Namibia

• Namibia Financial Intelligence Centre (Watchlist)

Nepal

• Nepal Ministry of Home Affairs (Watchlist)

Netherlands

• Netherlands National Sanctionlist Terrorism (Sanctions)
• Netherlands OM Sanctions (Sanctions)

New Zealand

• New Zealand Designated Terrorist Entities (Sanctions)
• New Zealand Russia Sanctions (Sanctions)

Nigeria

• Nigeria Sanctions Committee (Sanctions)

Norway

• "Norway Judicial Asset Freezes (\xA7 17 g)" (Sanctions)
• Norway UDI Travel and Financial Restrictions (Watchlist)

Oman

• Oman National Counter Terrorism Committee Local List (Sanctions)

Pakistan

• Pakistan FIA High Profile Terrorists (Sanctions)
• Pakistan NACTA Proscribed Organizations (Watchlist)
• Pakistan NACTA Proscribed Persons (Watchlist)

Palestine

• Palestine Targeted Freezing List (Watchlist)

Papua New Guinea

• Papua New Guinea FIU: UN Security Council list (national republication) (Watchlist)

Paraguay

• Paraguay Secretariat for Preventing Money Laundering (SEPRELAD) (Watchlist)

Peru

• Peru Superintendence of Banking and Insurance (SBS) (Watchlist)

Philippines

• Philippines AMLC Terrorist Financing Resolutions (Sanctions)
• Philippines Anti-Terrorism Council Designations (Sanctions)
• Philippines BSP Circulars on Sanctioned Entities (Sanctions)
• Philippines DFA Terrorist Organizations (Sanctions)

Poland

• Poland MSWIA National Sanctions (Sanctions)

Portugal

• Portugal Banco de Portugal Sanctions (Sanctions)

Qatar

• Qatar National Terrorist Designation Lists (Sanctions)

Romania

• Romania List of Suspected Terrorists (Sanctions)
• Romania MAE Sanctions (Sanctions)

Russia

• Rosfinmonitoring PF/WMD List (Watchlist)
• Russia Central Bank Special Economic Measures (SEM) (Watchlist)
• Russia FSB List of Terrorist Organisations (Sanctions)
• Russia MFA Counter-Sanctions (Sanctions)
• Russia Rosfinmonitoring Terrorism/Extremism List (Sanctions)

Rwanda

• Rwanda NCTC Domestic Sanctions (Sanctions)

Saudi Arabia

• Saudi Arabia PSS National Terrorism List (Sanctions)

Serbia

• Serbia APML Domestic List (Watchlist)
• Serbia APML Domestic Sanctions (Sanctions)

Singapore

• Singapore MAS Financial Measures Russia (Watchlist)
• Singapore MAS Targeted Financial Sanctions (Sanctions)
• Singapore Terrorists (First Schedule of TSOFA) (Sanctions)

Slovakia

• Slovakia MZV Sanctions (Sanctions)

Somalia

• Somalia NAMLC Domestic Sanctions (Sanctions)

South Africa

• South Africa FIC Targeted Financial Sanctions (Sanctions)

South Korea

• South Korea KOFIU: UN Security Council list (national republication) (Watchlist)
• South Korea MOEF Russia Sanctions (Sanctions)
• South Korea MOEF Transaction Ban Designations (Sanctions)
• South Korea Unilateral NK Sanctions (Sanctions)

Sri Lanka

• Sri Lanka Competent Authority List (Watchlist)
• Sri Lanka FIU Designated Vessels (Sanctions)

Sweden

• Sweden Finansinspektionen Sanctions (Sanctions)

Switzerland

• Swiss Consolidated Sanctions List (Sanctions)

Taiwan

• Taiwan MJIB Counter-Terrorism Financing Sanctions (Sanctions)

Tajikistan

• Tajikistan Financial Monitoring Department (FMD) Sanctions (Sanctions)

Tanzania

• Tanzania Financial Intelligence Unit (FIU) (Watchlist)

Thailand

• Thailand AMLO Designated Persons (Sanctions)

Trinidad and Tobago

• Trinidad & Tobago Consolidated List of Court Orders (Sanctions)

Tunisia

• Tunisia CNCT National List (Watchlist)

Turkey

• Turkey MASAK Asset Freezing List (Sanctions)
• Turkey WMD Asset Freezing List (Sanctions)

Uganda

• Uganda Financial Intelligence Authority (FIA) (Watchlist)

Ukraine

• Ukraine SFMS Terrorist List (Sanctions)
• Ukraine State Register of Sanctions (Manual CSV) (Sanctions)

United Arab Emirates

• UAE Local Terrorist List (Sanctions)

United Kingdom

• UK Capital Market Restrictions (Watchlist)
• UK Consolidated Sanctions List (Sanctions)
• UK Proscribed Terrorist Organisations (Sanctions)

United Nations

• UN SC Consolidated Sanctions (Sanctions)
• UN Security Council 1718 Designated Vessels (Sanctions)

United States

• OFAC Foreign Sanctions Evaders (Sanctions)
• US BIS Aircraft Sanctions (Sanctions)
• US BIS Denied Persons List (Enforcement)
• US BIS Entity List (Enforcement)
• US BIS Military End User List (Enforcement)
• US BIS Military Intelligence End User List (Enforcement)
• US BIS OAC Requester List (Watchlist)
• US BIS Unverified List (Enforcement)
• US CBP Withhold Release Orders (Watchlist)
• US Coast Guard Vessels of Interest (Watchlist)
• US Cuba Sanctions List (Sanctions)
• US DDTC AECA Debarments (Enforcement)
• US DDTC Enforcement Actions (Enforcement)
• US DOD Section 1260H List (Watchlist)
• US DOS CAATSA Sanctions (Sanctions)
• US DOS Foreign Terrorist Organizations (Sanctions)
• US DOS Nonproliferation Sanctions (Sanctions)
• US DOS Rewards for Justice (Watchlist)
• US DOS Terrorist Exclusion List (Sanctions)
• US Executive Order DA Afghan Sanctions (Sanctions)
• US Executive Order Da Afghanistan Bank Sanctions (Sanctions)
• US FBI Capitol Violence Most Wanted (Enforcement)
• US FBI Wanted List (Enforcement)
• US FinCEN Special Measures (Watchlist)
• US HHS-OIG List of Excluded Individuals/Entities (Watchlist)
• US Kleptocracy & Human Rights Visa Restrictions (Watchlist)
• US OCR HIPAA Enforcement (Enforcement)
• US OFAC CAPTA List (Enforcement)
• US OFAC Chinese Military-Industrial Complex (Enforcement)
• US OFAC Consolidated Sanctions List (Sanctions)
• US OFAC Menu-Based Sanctions (Sanctions)
• US OFAC Palestinian Legislative Council (Watchlist)
• US OFAC SDN List (Sanctions)
• US OFAC Sectoral Sanctions (Sanctions)
• US SAM Exclusions List (Enforcement)
• US SEC Trading Suspensions (Watchlist)
• US Trade Consolidated Screening List (Sanctions)
• US UFLPA Entity List (Enforcement)

Uruguay

• Uruguay National Secretariat Against Money Laundering (SENACLAFT) (Watchlist)

Uzbekistan

• Uzbekistan Department for Combating Economic Crimes (Watchlist)

Vanuatu

• Vanuatu FIU Domestic Sanctions List (Sanctions)

Venezuela

• Venezuela National Assembly Deputies (Watchlist)

Vietnam

• Vietnam Ministry of Public Security (Watchlist)

Zambia

• Zambia NATC National Sanctions (Sanctions)

Zimbabwe

• Zimbabwe Financial Intelligence Unit (FIU) (Watchlist)