Para cumplir la normativa internacional, es esencial conocer las listas y bases de datos de sanciones vigentes.
La comprobación de direcciones en Scope se realiza con las siguientes listas:
| 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
|
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 |