Sanctions & Screening
Official sanctions lists and guidance for screening customers, counterparties, owners, and payments against restrictions.
- Australia Consolidated Sanctions ListAustralia Consolidated Sanctions List defines payment-sector compliance duties for persons and entities designated under australian autonomous and un sanctions regimes.
- Canada Consolidated Autonomous Sanctions ListCanada Consolidated Autonomous Sanctions List defines payment-sector compliance duties for persons and entities designated under canada's autonomous sanctions regulations.
- EU Consolidated Financial Sanctions ListEuropean Commission, DG FISMA's consolidated designation dataset, modeled with publisher, coverage, formats, update events and subject identity kept separate.
- EU Sanctions Ownership and Control GuidanceEuropean Commission guidance on assessing whether funds or resources must be frozen because an entity is owned or controlled by a listed person.
- Japan FEFTA Sanctions ControlsJapan FEFTA Sanctions Controls defines payment-sector compliance duties for payments, capital transactions and asset dealings involving persons or jurisdictions designated under japanese sanctions measures.
- OFAC 50 Percent RuleUS sanctions ownership rule treating entities owned 50 percent or more in aggregate by blocked persons as blocked.
- OFAC Consolidated Non-SDN Sanctions ListConsolidated machine-readable list of parties subject to US sanctions restrictions other than full SDN blocking.
- OFAC Framework for Compliance CommitmentsRisk-based framework describing management commitment, risk assessment, controls, testing and training for sanctions compliance programmes.
- OFAC Specially Designated Nationals ListOFAC's list of designated and blocked persons, organizations, groups and identifiable assets, published in human- and machine-readable forms.
- OFSI Financial Sanctions General GuidanceUK guidance on asset freezes, ownership and control, licensing, reporting and compliance with financial sanctions.