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Government Watch Lists We Monitor


Our sanctions data is updated and verified four times per day.
Automated systems are used along with involvement by list experts.


Treasury Dept.
OFAC SDN List
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.

Treasury Dept.
Palestinian Legislative Council List
Lists members of the PLC who were elected on the party slate of Hamas, or any other Foreign Terrorist Organization.

Treasury Dept.
Foreign Sanctions Evaders List
Lists entities determined to have violated U.S. sanctions on Syria or Iran.

Treasury Dept.
Sectoral Sanctions Identifications
Lists entities operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662.

Treasury Dept.
Non-SDN Iranian Sanctions Act List
Individuals or entities sanctioned due to Executive Order 13574, ÔÇťAuthorizing the Implementation of Certain Sanctions Set Forth in the Iran Sanctions Act of 1996".

Treasury Dept.
31 CFR Part 561 - Iranian Financial Sanctions
Regulations List
Individuals or entities sanctioned due to 31 CFR Part 561 - Iranian Financial Sanctions Regulations.

International
United Nations Consolidated List
The main sanction list issued by the United Nations.

International
European Union Consolidated List
The main sanction list issued by the European Union.

International
Canada OSFI Anti-terrorism Financing lists
Includes both individuals and entities listed under 83.05(1) of the Criminal Code and/or RIUNRST and/or UNAQTR.

Commerce Dept.
BIS Denied Persons List
A list of individuals and entities that have been denied export privileges for various reasons.

Commerce Dept.
BIS Entity List
A list of parties whose presence in a transaction can trigger a license requirement under Export Administration Regulations.

Commerce Dept.
BIS Part 736 General Order 3
This imposes a license requirement for exports and reexports of all items subject to the EAR for parties named in the order.

Commerce Dept.
BIS Unverified List
A list of parties where BIS has been unable to verify the end-user in prior transactions.

State Dept.
Chemical & Biological Weapons Concerns
Sanctions against parties that have violated various arms controls laws.

State Dept.
Designated Terrorist Orginizations
Foreign organizations that are designated by the Secretary of State as Terrorists.

State Dept.
Iran Nonproliferation Act of 2000
Entities listed in the Federal Register for sanctions related to violating the act.

State Dept.
Iran-Syria Nonproliferation Act
Bureau of International Security and Nonproliferation published, this list is an expansion of the Iran Nonprolif. Act of 2000.

State Dept.
Missile Proliferators
Entities listed in the Federal Register for sanctions related to violating arms control acts.

State Dept.
Sanctions for Lethal Military Equipment
Entities listed in the Federal Register for sanctions related to illegal transfers of lethal equipment.

State Dept.
Statutorily Debarred Parties
Parties barred by the International Traffic in Arms Regulations from participating in the export of defense articles.