South America: 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)

Argentina

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

Bolivia

• Bolivia Financial Investigations Unit (UIF) (Watchlist)

Brazil

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

Chile

• Chile Financial Analysis Unit (UAF) (Watchlist)

Colombia

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

Paraguay

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

Peru

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

Trinidad and Tobago

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

Uruguay

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

Venezuela

• Venezuela National Assembly Deputies (Watchlist)