Sanctions lists

To comply with international rules and regulations, knowledge of current sanctions lists and databases is essential.

The address check in Scope is performed against the following lists:

country authority official name
abbr.
EU EEAS Consolidated Financial Sanctions List  CFSP
EU Council of the EU EU-Russia embargo Restrictions for dual-use goods intended for list organizations EURUDU
EU Council of the EU EU – Russia embargo: Re-strictions on access to the capital market EURUKM
UK HM Treasury Consolidated List of Financial Sanctions Targets in the UK BOE
UK HM Treasury List of entities subject to capital market restrictions (ehem. Ukraine Sovereignty list) UKUASL
NL Ministerie van Buitenlandse Zaken Nationale sanctielijst terrorisme NLNST
BE Föderaler Öffentl. Dienst Finanazen Belgian National Sanctions List BENS
US Dep.of t.Treasury Money Laundering Concerns List FINCEN
US DDTC List of Administratively Debarred Parties LADP
US State Dept. List of Statutorily Debarred Parties LSDP
US

BIS

BIS (Bureau of Industry & Security)

BIS

BIS

List of Nonproliferation Sanctions

Denied Persons List

Entity List

Unverified List

List of Nonproliferation Sanctions

NPS

DPL

EL

 

UL

NPS

 

US OFAC Specially Designated Nationals List SDN
US OFAC Consolidated Sanctions List inkl.:
o Foreign Sanctions Evaders List
o Sectoral Sanctions Identification List
o Palestinian Legislative Council List
o Non-SDN Iranian Sanctions Act List
o List of Foreign Financial Institutions Subject to
Correspondent Account or Payable-Through
Account Sanctions List
o Non-SDN Menu-Based Sanctions List
o Non-SDN Communist Chinese Military
Companies List

 

OFAC-CSL

FSE

SSI

NS-PLC

NS-ISA

 

CAPTA

 

NS-MBS

 

NS-CCMS

CH Staatssekretariat für Wirtschaft Liste des Staatssekretariats für Wirtschaft (Consolidated Sanctions) SECO