Sanctions lists

8 sources in this category

• OFAC Specially Designated Nationals (SDN) ListUnited States · Office of Foreign Assets Control, US Department of the Treasury
• OFAC Consolidated (non-SDN) Sanctions ListUnited States · Office of Foreign Assets Control, US Department of the Treasury
• United Nations Consolidated Sanctions ListInternational · United Nations Security Council
• European Union Consolidated Sanctions ListEuropean Union · European Union
• United Kingdom Sanctions ListUnited Kingdom · Office of Financial Sanctions Implementation, HM Treasury
• Australia (DFAT) Consolidated Sanctions ListAustralia · Department of Foreign Affairs and Trade
• International Trade Administration (ITA) Consolidated ListUnited States · International Trade Administration, US Department of Commerce
• Switzerland (SECO) Consolidated Sanctions ListSwitzerland · State Secretariat for Economic Affairs

A name check runs against this category and every other one at the same time, so you do not need to screen against them separately. Every match opens the full record from the list it appeared on, with a link back to the official source.