PEPs and Sanctions Lists (Enhanced and OCDD)

A directory of lists included in the enhanced PEPs & Sanctions screening

PEPs and Sanctions Lists:

Issuer (Region) Source Description
Africa African Development Bank - Debarred Entities The African Development Bank Group or the signatories to the Agreement for Mutual Enforcement of Debarment Decisions have imposed sanctions on entities found to have participated in coercive, collusive, corrupt, fraudulent or obstructive practices. These individuals and firms are therefore considered ineligible to participate in contracts financed or administered by the African Development Bank Group for the stipulated periods.
Argentina RePET - Registro Público de Personas y Entidades vinculadas a actos de Terrorismo y su Financiamiento The Argentine Ministry of Justice and Human Rights publishes a list of people and organizations related to terrorist attacks and their funding.
Azerbaijan Financial Monitoring Service Domestic Sanction List Domestic List of natural and legal persons subject to sanctions based on legislation of and international instruments, which the Republic of Azerbaijan is a party to, as well as relevant resolutions of the United Nations Security Council.
America Inter-American Development Bank - Sanctioned firms and individuals The Inter-American Development Bank have sanctioned firms and individuals for engaging in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Asia Asian Development Bank The Asian Development Bank have imposed sanctions on entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Australia DFAT - Department of Foreign Affairs and Trade The Department of Foreign Affairs and Trade of Australia have imposed financial sanctions and travel bans on persons and entities to which the Charter of the United Nations Act 1945 and the Autonomous Sanctions Act 2011 currently applies.
Bangladesh BFIU - Bangladesh Financial Intelligence Unit Sanction List Bangladesh Financial Intelligence Unit (BFIU) is the central agency of Bangladesh responsible for analyzing Suspicious Transaction Reports (STRs), Cash Transaction Reports (CTRs) & information related to money laundering (ML) /financing of terrorism (TF) received from reporting agencies & other sources and disseminating information/intelligence thereon to relevant law enforcement agencies.
Bahrain MOFA - Ministry of Foreign Affairs In 2005, the International Monetary Fund evaluated the procedures taken by the Kingdom of Bahrain to combat money laundering and terrorism financing. According to the resolutions of the report issued after the evaluation, the Kingdom developed all the legislation and practices related to money laundering and terrorism financing.
Canada DFAIT - Department of Foreign Affairs and Trade - Consolidated Canadian Autonomous Sanctions List The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).
Canada Canada Corrupt Foreign Nationals An individual whose name is listed in the schedule is a foreign national who, in the opinion of the Governor in Council, has committed an act set out in subsection 4(2) of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law).
Canada Canadian Counter-Terrorism Entity List Canada's list of terrorist entities under the Criminal Code, which identifies a group or individual as being associated with or supporting terrorism.
European Union EU Financial Sanctions The European Union have imposed sanctions on persons, groups and entities to meet the objectives of the Common Foreign and Security Policy and especially to help prevent the financing of terrorism.
European Union EBRD - European Bank for Reconstruction and Development - Mutual Enforcement of Debarment Decisions The European Bank for Reconstruction and Development have imposed sanctions on entities and individuals who are subject to Debarment Decision by a Mutual Enforcement Institution.
European Union EBRD - European Bank for Reconstruction and Development - EBRD-initiated sanctions and sanctions resulting from third party findings The European Bank for Reconstruction and Development have imposed sanctions on entities and individuals who engaged in prohibited practices in the context of a bank project or are subject to a third party finding.
France Ministère de l'Économie et des Finances - Trésor Direction Générale - Registre des Gels Under Article L. 561-2 of the Monetary and Financial Code, persons subject to the AML/CFT regime are required to implement without delay the asset freezes ordered by France. In order to enable professionals subject to the LCB-FT and the operators concerned to meet these freezing obligations, a national register of persons and entities subject to a freezing measure is established, pursuant to Article R.562-2 of the Monetary and Financial Code. This register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
Indonesia PPATK - Financial Transaction Reports and Analysis Center The Financial Transaction Reports and Analysis Center (PPATK) is a central institution (focal point) that coordinates the implementation of efforts to prevent and eradicate money laundering in Indonesia. Internationally PPATK is a Financial Intelligence Unit (FIU) which has the duty and authority to receive financial transaction reports, conduct analysis of financial transaction reports, and forward the results of the analysis to law enforcement agencies.
International Interpol Most Wanted List The list contains fugitives wanted either for prosecution or to serve a sentence. Law enforcement worldwide is requested to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.
Japan METI - Ministry of Economy, Trade and Industry End User List The Ministry of Economy, Trade and Industry (METI) has issued the End User List, providing exporters with information on foreign entities for which concern cannot be eliminated regarding involvement in activities such as the development of weapons of mass destruction (WMDs) and other items, for the purpose of enhancing the effectiveness of the catch-all control on cargos and other loads relating to WMDs and other items.
Kyrgyzstan FIU - Financial Intelligence Unit The Financial Intelligence Unit (FIU) of the Kyrgyz Republic was established with the beginning of membership in the Eurasian Regional Group (EAG). The FIU is responsible, inter alia, for implementing decisions in the field of combating money laundering and the financing of terrorism.
International Worldbank Debarred Firms and Individuals The World Bank have imposed sanctions on firms and individuals meaning they are ineligible to be awarded a World Bank-financed contract for the periods indicated because they have been sanctioned under the Bank's fraud and corruption policy.
International United Nations Security Council Consolidated List The Consolidated List includes all individuals and entities subject to measures imposed by the Security Council. The inclusion of all names on one Consolidated List is to facilitate the implementation of the measures, and neither implies that all names are listed under one regime, nor that the criteria for listing specific names are the same. For each instance where the Security Council has decided to impose measures in response to a threat, a Security Council Committee manages the sanctions regime.
Malaysia Ministry of Home Affairs Sanction List This list is made by the Minister of Home Affairs under the section 66B (1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds From Illegal Activities 2001 [Act 613]. Under section 66B (1) of the Act 613, Where the Minister of Home Affairs is satisfied on information given to him by a police officer that: (a) an entity has knowingly committed, attempted to commit, participated in committing or facilitated the commission of, a terrorist act; or (b) an entity is knowingly acting on behalf of, at the direction of, or in association with, an entity referred to in paragraph (a), the Minister of Home Affairs may, by order published in the Gazette, declare the entity to be a specified entity.
Netherlands Dutch National Sanction List Terrorism The Dutch national sanction list terrorism contains the names of individuals and organisations who are involved in terrorist activities. In accordance with UN Security Council Resolution 1373 (2001) their assets have been frozen, causing them to amongst other things no longer being able to withdraw money from their bank accounts, nor use their credit cards.
New Zealand New Zealand Police Resolutions 1267/1989/2253 and 1988 as well as UNSCR 1373 The New Zealand Police have listed all individuals and organisations currently designated in New Zealand as terrorist entities under the provisions of the Terrorism Suppression Act 2002.
Pakistan NACTA - National Counter Terrorism Authority - Proscribed Organizations The Government of Pakistan under section 11-B of Anti Terrorism Act can declare an organization believed to be concerned with terrorism as a Proscribed Organization or put it under surveillance.
Pakistan NACTA - National Counter Terrorism Authority - Proscribed Persons Any individual about whom either there is a credible intelligence-information or who has a history of being linked to a Proscribed Organization can be proscribed by Home Department of a Province and can be subjected to restrictions on travel, speech and business, under the Anti Terrorism Act, 1997. After issuance notification by the Home Department, name of such proscribed person is included in the 4th Schedule under the Anti Terrorism Act, 1997.
Palestine PMA - Palestine Monetary Authority - Local Freezing List In Line with authorities of the "Security Council Resolutions Enforcing Committee", which formed according to Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions, a Local Freezing List has been created.
Qatar MOI - Ministry of Interior - National Counter Terrorism Committee The committee assumes its responsibilities in one of the most important security areas in order to ensure the achievement of the strategy of countries in the fight against terrorism through the security related efforts and cooperation with the relevant bodies as well as the implementation of the articles of conventions and laws to combat terrorism.
Russia FFMS - Federal Financial Monitoring Service - List of terrorists and extremists The Federal Financial Monitoring Service (Rosfinmonitoring) is a federal executive body responsible for combating money laundering and terrorist financing; developing and implementing state policies and regulatory/legal frameworks in this area; coordinating relevant activities of other federal executive bodies; as well as acting as a national center for the assessment of threats to national security arising from money laundering, financing of terrorism and proliferation of weapons of mass destruction and for the development of measures to counter these threats.
Ukraine State Financial Monitoring Service of Ukraine The State Financial Monitoring Service of Ukraine have imposed sanctions based on its Order dated October 7, 2010 #183 on persons related to terrorist activity.
Singapore Singapore Statutes Online - Terrorism (Suppression of Financing) Act The Singaporean Government have imposed sanctions to suppress the financing of terrorism, to give effect to the International Convention for the Suppression of the Financing of Terrorism and for matters connected therewith.
Switzerland SECO - State Secretariat for Economic Affairs The State Secretariat for Economic Affairs have imposed sanctions based on the Federal Act on the Implementation of International Sanctions (Embargo Act, EmbA, 1st of January 2003). It has formed the legal basis for the implementation of sanctions imposed by Switzerland. The Embargo Act is a framework legislation that regulates general matters (aim, scope of authority, duty of disclosure, supervision of compliance, data protection, administrative and legal assistance, rights of appeal, criminal provisions).
United Kingdom HMT Financial Sanctions The Office of Financial Sanctions Implementation (OFSI) have imposed sanctions to freeze assets, to prevent entry into/transit through their territories and to prevent the direct or indirect supply, sale and transfer of arms and military equipment.
United Kingdom HMT Ukraine Restrictive Measures List of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine. These persons and certain other parties are subject to restrictive measures relating to transferable securities and money market instruments, as set out in Council Regulation (EU) No.833/2014.
USA DDTC - Directorate of Defense Trade Controls - Arms Export Control Act (AECA) debarred (statutory) list The Office of Financial Sanctions Implementation (OFSI) have imposed sanctions on persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine.
USA DDTC - Directorate of Defense Trade Controls - Arms Export Control Act (AECA) debarred (administrative) list The U.S. Department of State - Directorate of Defense Trade Controls (DDTC) may impose administrative debarment for violations of the AECA/ITAR, as specified in 22 CFR §127.7(a), upon resolution of enforcement proceedings.
USA Department of State - Nonproliferation Sanctions The U.S. Department of State have imposed sanctions under various legal authorities against foreign individuals, private entities, and governments that engage in proliferation activities.
USA OFAC - Department of Treasury - Non-SDN sanction list The U.S. Office of Foreign Asset Control (OFAC) have imposed sanctions on non-specially designated nationals (SDN) which were consolidates from the Foreign Sanctions Evaders (FSE) list, the Sectoral Sanctions Identifications (SSI) list, the Palestinian Legislative Council (NS-PLC) list, the list of Foreign Financial Institutions Subject to Part 561, the non-SDN Iranian Sanctions Act list and the list of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List).
USA OFAC - Department of Treasury - Specially Designated Nationals The U.S. Office of Foreign Asset Control (OFAC) publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called 'Specially Designated Nationals' (SDNs).
USA BIS - Bureau of Industry and Security - Denied Persons List The U.S. Bureau of Industry and Security imposed sanctions on persons who violated against the U.S. export law and for which the export privileges have been denied by written order.
USA BIS - Bureau of Industry and Security - Entity List The U.S. Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of specified items. These persons comprise the Entity List, which is found in Supplement No. 4 to Part 744 of the EAR. On an individual basis, the persons on the Entity List are subject to licensing requirements and policies supplemental to those found elsewhere in the EAR.
USA BIS - Bureau of Industry and Security - Unverified list Parties listed on the Unverified List (UVL) are ineligible to receive items subject to the Export Administration Regulations (EAR) by means of a license exception. In addition, exporters must file an Automated Export System record for all exports to parties listed on the UVL and obtain a statement from such parties prior to exporting, reexporting, or transferring to such parties any item subject to the EAR which is not subject to a license requirement. Restrictions on exports, reexports and transfers (in-country) to persons listed on the UVL are set forth in Section 744.15 of the EAR. The Unverified List is set forth in Supplement No. 6 to Part 744 of the EAR.
USA DOS - Department of State – Cuba Restricted List The U.S. Department of State’s list of entities and subentities under the control of, or acting for or on behalf of, the Cuban military, intelligence, or security services or personnel with which direct financial transactions would disproportionately benefit such services or personnel at the expense of the Cuban people or private enterprise in Cuba. For information regarding the prohibition on direct financial transactions with these entities, please see 31 CFR 515.209.
USA OCC - Office of the Comptroller of the Currency - Enforcement Actions The U.S. Office of the Comptroller (OCC) supervises the following entities and has the statutory authority to take enforcement actions against them: National banks and their subsidiaries, Federally chartered savings associations and their subsidiaries, Federal branches and agencies of foreign banks, Institution-affiliated parties (IAPs), including: Officers, directors, and employees, A bank's controlling stockholders, agents, and certain other individuals.
USA FBI - Federal Bureau of Investigation - Most Wanted List The FBI is an intelligence-driven and threat-focused national security organization with both intelligence and law enforcement responsibilities. The FBI Most Wanted List includes the ten most wanted persons, fugitives, terrorists, parental kidnappers and bank robbers.
USA DEA - Drug Enforcement Administration - Most Wanted List The mission of the Drug Enforcement Administration (DEA) is to enforce the controlled substances laws and regulations of the United States. The DEA Most Wanted List includes fugitives involved in the growing, manufacture, or distribution of controlled substances appearing in or destined for illicit traffic in the United States.
Vietnam Ministry of Public Security - Sanctions List of Terrorism-related Organizations and Individuals Pursuant to Decree No.122/2013/ND-CP issued on October 11, 2013 by the Government of the Socialist Republic of Vietnam on the suspension of circulation, freezing, sealing, sequestration and handling of money and assets related to terrorism and terrorism financing the respective organizations and individuals related to terrorism and terrorism financing are listed.
South Africa FIC - Financial Intelligence Centre The Financial Intelligence Centre (FIC) is South Africa’s national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC was established by the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of crime, combat money laundering and terror financing.
International PEP List The PEP list is a proprietary collection of politically exposed persons from various publicly accessible lists from governments and other official bodies.
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