Asia-Pacific: 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.

All regions · Europe (56) · North America (41) · Asia-Pacific (59) · Middle East (16) · Africa (25) · South America (11) · International bodies (8)

Australia

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

Bangladesh

• Bangladesh Domestic Sanction List (Sanctions)

Bhutan

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

Brunei

• Brunei BDCB FATF Consolidated List (Sanctions)

Cambodia

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

China

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

Fiji

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

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)

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)

Kazakhstan

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

Kyrgyzstan

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

Laos

• Lao PDR AML Intelligence Office (Watchlist)

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)

Mongolia

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

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)

Nepal

• Nepal Ministry of Home Affairs (Watchlist)

New Zealand

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

Pakistan

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

Papua New Guinea

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

Singapore

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

Taiwan

• Taiwan MJIB Counter-Terrorism Financing Sanctions (Sanctions)

Tajikistan

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

Thailand

• Thailand AMLO Designated Persons (Sanctions)

Uzbekistan

• Uzbekistan Department for Combating Economic Crimes (Watchlist)

Vietnam

• Vietnam Ministry of Public Security (Watchlist)