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

• Export Controls and Control Lists
• Law Enforcement Agencies Most Wanted Lists

United States

• US Treasury DepartmentOffice of Foreign Assets Control (OFAC)Specially-Designated Nationals (SDN) List – PDF, Text, XML, Advanced Format XML (see this page for files in @ delimited, pipe delimited, fixed width and CSV formats)
  • • Compressed XML File (ZIP format)
    • Compressed Advanced XML File (ZIP format)
    • Most Recent Changes
• • • Archive of Changes
• • • SDN XML Format XSD file, Advanced Format XSD file
    • Advanced Format Schema, Documentation, FAQs
    • Consolidated Sanctions List (includes Palestinian Legislative Council List, Non-SDN Chinese Military-Industrial Complex Companies List, Iran Sanctions Act List, Foreign Sanctions Evaders List, Sectoral Sanctions List, Non-SDN Menu-Based Sanctions List, Part 561 List – Standard XML Format, Advanced XML Format, Primary names (@ delimited,fixed width, comma-separated values, pipe delimited) – see OFAC website for address, AKA and comments fields in these formats
    • Definition of SDN List Program Tags
• • Financial Crimes Enforcement Network (FinCEN)Money Services Business Search Web PageSection 311 Rulemakings
  • Office of the Comptroller of the Currency (OCC)List of OCC Alerts

• US State DepartmentCuba Restricted List pageCuba Prohibited Accommodations List pageCAATSA Section 231(e) listForeign Terrorist Organizations listTerrorist Exclusion ListState Sponsors of Terrorism ListDirectorate of Defense Trade ControlsDebarred Parties pageStatutorally Debarred Parties List – HTMLAdministratively Debarred Parties List – HTML

• • Bureau of International Security and Nonproliferation (BISN) – Complete list of sanctioned entities – includesExecutive Order 13382 list
    • Iran and Syria Nonproliferation Act list
    • Executive Order 12938, as amended, list
    • Iran-Iraq Arms Nonproliferation Act of 1992 list
    • Missile Sanctions Laws list
    • Chemical and Biological Weapons Sanctions Laws list
    • Sanctions for the Transfer of Lethal Military Equipment list
    • Iran, North Korea and Syria Nonproliferation Act (INKSNA) Sanctions list
    • Iran Nonproliferation Act of 2000 list

• US Commerce DepartmentBureau of Industry and Security (BIS)Denied Persons List – Delimited Format, HTML
  • • Entity List
    • Unverified List
• Central Intelligence Agency– Chiefs of State and Cabinet Ministers
• Drug Enforcement Agency– Most Wanted Fugitives – Index
• Gaming Exclusions ListsCalifornia – Exclusion Management System (voluntary & involuntary)Delaware – Involuntary Exclusion ListIllinois – Gaming Board Exclusion ListMichigan – Exclusions of Persons List IndexMississippi – List of NamesNevada – Photo IndexNew Jersey – PDF, Photo Index, Photos & ListPennsylvania – List of names, Photo Index

Canada

• Office of the Superintendent of Financial Institutions (OSFI)Consolidated Canadian Autonomous Sanctions List – HTML, PDF, XMLFreezing Assets of Corrupt Foreign Officials Act (FACFOA) Regulations (includes lists of targets)
  • • Tunisia
    • Ukraine
  • Special Economic Measures Acts (SEMA) Regulations (includes lists of targets)
    • Burma
    • Iran
    • Libya
    • Myanmar
    • Nicaragua
    • North Korea
    • Russia
    • South Sudan
    • Syria

• • • Ukraine
    • Venezuela
    • Zimbabwe
  • Justice for Victims of Corrupt Foreign Officials Regulations
• Public Safety Canada
  • Entities List – HTML, XML
• Canada Border Services Agency Wanted List

Bahamas

Central Bank of The Bahamas

• • • Warning Notices page

European Union

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

United Kingdom

Her Majesty’s Treasury

• • • Assets Freeze target list – HTML, CSV, XLS, XLSX, PDF, Text, XML
    • Ukraine list of parties subject to restrictive measures – HTML
    • Consolidated List format guide

Spain

BOE Spain 22-Jan-2002 List – PDF, XML

Ireland

Central Bank of Ireland

• Unauthorized Firms Warning Notices – HTML

Switzerland

State Secretariat for Economic Affairs (SECO) – all dates reflect email notification, not date stamp on file

• Al-Qaida and Taliban sanctions – PDF (March 20, 2023)
• Belarus sanctions – PDF (November 16, 2022)
• Burundi sanctions – PDF (November 13, 2020)
• Central African Republic sanctions – PDF  (December 22, 2021)
• Cote d’Ivoire sanctions – PDF (April 28, 2016)
• Democratic Republic of the Congo sanctions – PDF (March 6, 2023)
• Guinea sanctions – PDF (September 7, 2021)
• Guinea-Bissau sanctions – PDF (August 25, 2021)
• Iran sanctions – PDF (August 3, 2022)
• Iraq sanctions – PDF (March 10, 2023)
• Libya sanctions – PDF (July 18, 2022)
• Mali sanctions – PDF (October 6, 2022)
• Myanmar sanctions – PDF (March 2, 2023)
• Nicaragua sanctions – PDF (January 21, 2022)
• North Korea sanctions – PDF (September 16, 2022)
• Somalia sanctions – PDF (February 22, 2022)
• South Sudan sanctions – PDF (June 27, 2018)
• Sudan sanctions – PDF (March 8, 2021)
• Syria sanctions – PDF (September 28, 2022)
• Ukraine-related sanctions – PDF (March 2, 2023)
• Venezuela sanctions – PDF (November 24, 2021)
• Yemen sanctions – PDF (October 5, 2022)
• Yugoslavia sanctions – PDF (November 26, 2012)
• Zimbabwe sanctions – PDF (March 3, 2020)