Watchlists

Disclaimer: Mr. Watchlist maintains these resource pages on a best-effort basis. It is not intended to be considered a definitive or comprehensive source of legislative or regulatory information.

Non-Sanctions Watchlists

United States

Canada

Bahamas

Central Bank of The Bahamas

      • Warning Notices – PDF

European Union

      • Consolidated List – XML, DTD
      • Most Recent Changes – XML, DTD

United Kingdom

Her Majesty’s Treasury

Department of Business Innovation and Skills

      • Export Control Organization Iran List – HTML, PDF

France

France Economy Ministry

Spain

BOE Spain 22-Jan-2002 List – PDFXML

Ireland

Central Bank of Ireland

  • Warning Notices – HTML

Switzerland

State Secretariat for Economic Affairs (SECO)

  • Al-Qaida and Taliban sanctions – PDF (March 20, 2017) 
  • Belarus sanctions – PDF (March 1, 2016)
  • Burundi sanctions – PDF (December 8, 2015)
  • Central African Republic sanctions – PDF (August 25, 2016)
  • Cote d’Ivoire sanctions – PDF (April 28, 2016)
  • Democratic Republic of the Congo sanctions – PDF (October 20, 2016)
  • Guinea sanctions – PDF (November 26, 2012)
  • Guinea-Bissau sanctions – PDF (April 19, 2013)
  • Iran sanctions – PDF (January 27, 2017)
  • Iraq sanctions – PDF (March 9, 2017)
  • Liberia sanctions – terminated October 15, 2015
  • Libya sanctions – PDF (April 4, 2016)
  • North Korea sanctions – PDF (December 19, 2016)
  • Somalia sanctions – PDF (January 21, 2015)
  • South Sudan sanctions – PDF (November 7, 2016)
  • Sudan sanctions – PDF (June 6, 2014)
  • Syria sanctions – PDF (December 12, 2016)
  • Ukraine-related sanctions – PDF (November 17, 2016)
  • Yemen sanctions – PDF (August 30, 2016)
  • Yugoslavia sanctions – PDF (November 26, 2012)
  • Zimbabwe sanctions – PDF (March 12, 2014)
Federal Council

Netherlands

Russia

Bank of Russia

Federal Financial Monitoring Services

Federal Security Service (FSB)

Thailand

Ukraine

State Financial Monitoring Service (SFMS)

  • List of persons related to terrorist activity or concerning whom international sanctions are applied – PDF, XML

National Security and Defense Council (NSDC)

Kazakhstan

Ministry of Finance

Kyrgyzstan

State Financial Intelligence Service

Australia

Department of Foreign Affairs and Trade (DFAT)

  • Consolidated List – Excel

New Zealand

New Zealand Police

  • Lists of designated terrorist individuals and organisations associated with Resolutions 1267/1989 and 1988 – HTML (page with latest versions of MS Word, Excel and PDF lists)
  • List of designated terrorist individuals and organisations associated with Resolution 1373 – HTML

India

Ministry of Home Affairs

Bangladesh

Bangladesh FIU

Israel

Ministry of Defence

Singapore

Monetary Authority of Singapore

Japan

Ministry of Finance

Hong Kong

Hong Kong Monetary Authority

Nepal

Credit Information Bureau of Nepal

  • Blacklist – PDF

United Nations

  • Consolidated Sanctions List – PDF, XML, HTML
  • Somalia and Eritrea sanctions (1844 Committee) – PDF, XML, HTML
  • Al-Qaida sanctions (Al-Qaida Committee) – PDF, XML, HTML
  • Iraq sanctions (1518 Committee) – PDF, XML, HTML
  • Democratic Republic of the Congo sanctions (1533 Committee) – PDF, XML, HTML
  • Côte d’Ivoire sanctions (1572 Committee) – PDF, XML, HTML
  • Sudan sanctions (1591 Committee) – PDF, XML, HTML
  • Democratic People’s Republic of Korea sanctions (1718 Committee) – PDF, XML, HTML
  • Iran sanctions (1737 Committee) – PDF, XML, HTML
  • Libya sanctions (1970 Committee) – PDF, XML, HTML
  • Taliban sanctions (1988 Committee) – PDF, XML, HTML
  • Guinea-Bissau sanctions (2048 Committee) – PDF, XML, HTML
  • Central African Republic sanctions (2127 Committee) – PDF, XML, HTML
  • Yemen sanctions (2140 Committee) – PDF, XML, HTML
  • South Sudan sanctions (2206 Committee) – PDF, XML, HTML
  • Narrative Summaries

World Bank

  • Debarred Parties List – HTML

Financial Action Task Force

Transparency International

  • Corruption Perceptions Index – Excel

 

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