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 Finanzen	Belgian National Sanctions List	BENS
US	Dep. of 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	List of Nonproliferation Sanctions Denied Persons List Entity List Unverified List	NPS DPL EL UL
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
JP	METI	End User List	EUL