Sanctions & Screening
Authoritative designation lists and guidance for screening customers, counterparties, owners and payments against sanctions restrictions.
Australia Consolidated ListSanctions listAustraliaAustralia Consolidated Sanctions List defines payment-sector compliance duties for persons and entities designated under australian autonomous and un sanctions regimes.26 Aug 2026
Canada Consolidated Sanctions ListSanctions listCanadaCanada Consolidated Autonomous Sanctions List defines payment-sector compliance duties for persons and entities designated under canada's autonomous sanctions regulations.26 Aug 2026
EU Financial Sanctions ListSanctions listEuropean UnionEuropean Commission, DG FISMA's consolidated designation dataset, modeled with publisher, coverage, formats, update events and subject identity kept separate.26 Aug 2026
EU Ownership & ControlCompliance requirementEuropean UnionEuropean Commission guidance on assessing whether funds or resources must be frozen because an entity is owned or controlled by a listed person.26 Aug 2026
Japan FEFTA SanctionsRegulationJapanJapan FEFTA Sanctions Controls defines payment-sector compliance duties for payments, capital transactions and asset dealings involving persons or jurisdictions designated under japanese sanctions measures.26 Aug 2026
OFAC 50% RuleCompliance requirementUnited StatesUS sanctions ownership rule treating entities owned 50 percent or more in aggregate by blocked persons as blocked.26 Aug 2026
OFAC Compliance FrameworkCompliance requirementUnited StatesRisk-based framework describing management commitment, risk assessment, controls, testing and training for sanctions compliance programmes.26 Aug 2026
OFAC Non-SDNSanctions listUnited StatesConsolidated machine-readable list of parties subject to US sanctions restrictions other than full SDN blocking.26 Aug 2026