- Australia Consolidated Sanctions ListAustralia's Consolidated Sanctions List identifies persons and entities designated under autonomous and UN regimes. It supports customer and transaction screening, with asset freezes, restrictions on making assets available, permits and reporting governed by the sanctions rules.
- Canada Consolidated Autonomous Sanctions ListCanada's Consolidated Autonomous Sanctions List identifies designated persons and entities under its autonomous regimes. It supports party and transaction screening, while the regulations determine prohibited dealings, asset restrictions, disclosure duties and escalation of matches.
- EU Consolidated Financial Sanctions ListThe EU Consolidated Financial Sanctions List consolidates designations of parties subject to EU sanctions. Published by the European Commission's DG FISMA, it supports screening, while the regime determines asset freezes and restrictions on making funds or resources available.
- EU Sanctions Ownership and Control GuidanceEU sanctions ownership-and-control guidance explains when restrictions can extend beyond a listed party. The European Commission addresses entities owned or controlled by designated persons, connecting that assessment with asset freezes, funds restrictions and screening decisions.
- Japan FEFTA Sanctions ControlsJapan's FEFTA sanctions controls cover payments, capital transactions and asset dealings involving designated parties or jurisdictions. Party screening and permissions for restricted activity join anti-circumvention measures, Ministry of Finance reporting and transaction evidence.
- OFAC 50 Percent RuleOFAC's 50 Percent Rule treats a firm as blocked when blocked persons own at least 50% in aggregate, directly or indirectly. It extends screening beyond names on a list, using ownership analysis to identify unlisted entities subject to blocking and sanctions reporting requirements.
- OFAC Consolidated Non-SDN Sanctions ListOFAC's Consolidated Non-SDN List consolidates machine-readable designations carrying restrictions other than full SDN blocking. Each entry's rule determines the control, so a screening match must be interpreted with its programme rather than treated as a universal freeze instruction.
- OFAC Framework for Compliance CommitmentsOFAC's Framework for Compliance Commitments describes a risk-based sanctions programme built on management commitment, risk assessment, controls, testing and training. Evidence and disclosures support those elements, helping firms address sanctions exposure across their business.
- OFAC Specially Designated Nationals ListOFAC's Specially Designated Nationals List identifies designated and blocked persons, organisations, groups and assets. Human- and machine-readable releases support screening, while each programme determines property-blocking and transaction prohibitions for a listed party or asset.
- OFSI Financial Sanctions General GuidanceOFSI's Financial Sanctions General Guidance explains asset freezes, ownership and control, licensing and reporting. It connects exposure with dealing restrictions and applicable licence applications and reports on frozen assets or suspected breaches, supporting risk-based compliance.