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OFFICIAL LIST MIRROR

Global sanctions list database

This database answers one checkable question: which record is in a named official file now. It does not decide whether a transaction may proceed, and it does not merge two authorities into one person.

Current records
61251
Official sources
14
Snapshot assembled
Scope
Sources, identity and limits

Search runs in this browser. The text you type is not sent to a server. A match means the official file contains that record. It is not a decision that a transaction is prohibited or allowed.

Search results

14 current official files

Each row is one downloadable official file. The file date is the date written in that file. If the file states no date, the cell stays empty. The local assembly time is not relabeled as an official date.

ListIssuerCurrent recordsFile date
Australian Sanctions Consolidated ListAustralian Department of Foreign Affairs and Trade3906Not stated in the file
UFLPA Entity ListU.S. Department of Homeland Security (FLETF)192Not stated in the file
BIS Entity ListU.S. Bureau of Industry and Security3328Not stated in the file
BIS Military End-User ListU.S. Bureau of Industry and Security70Not stated in the file
BIS Denied Persons ListU.S. Bureau of Industry and Security1982Not stated in the file
BIS Unverified ListU.S. Bureau of Industry and Security373Not stated in the file
UN Security Council Consolidated ListUnited Nations Security Council10112026-09-18
OFAC Specially Designated Nationals ListU.S. Treasury Office of Foreign Assets Control193932026-09-18
OFAC Consolidated Non-SDN ListU.S. Treasury Office of Foreign Assets Control4812026-09-14
UK Sanctions ListUK Foreign, Commonwealth & Development Office63402026-09-11
OFSI Consolidated List of Financial Sanctions TargetsUK Office of Financial Sanctions Implementation5135Not stated in the file
EU Consolidated Financial Sanctions ListEuropean Commission Financial Sanctions Files62342026-08-05
Consolidated Canadian Autonomous Sanctions ListGlobal Affairs Canada5698Not stated in the file
SECO Swiss Sanctions ListSwiss State Secretariat for Economic Affairs71082026-09-04

What a public record contains

The public layer keeps the source id, party type, primary name, a capped set of aliases, program or list labels, measure labels copied from the file, countries the file states, and dates the file states. Vessels and aircraft may keep an IMO or similar transport identifier. Dates of birth, document numbers, street addresses, phone numbers and email addresses are not published.

Canada’s country field names the sanctions regime, not the nationality of the listed party, so it stays with the program and is not shown as a country of the person.

Use boundary

No match does not rule out another list, an ownership rule, a sector measure or a licence. A match is not a finding by this site that a transaction must stop. China’s export-control lists stay in the entity-list database and are not merged here; to search both at once use counterparty screening. Check the official text, and ask a licensed attorney when the matter needs legal advice.

Practical verification checklist

Scope · evidence · decision trail

Use the steps below to review this page. Verify the complete official text before making a decision. Seek qualified advice when needed.

  1. Define the decision

    State the exact decision, owner, deadline, trade direction and required evidence. Do this before you search.

  2. Identify every party

    Confirm each legal name and alias. Check registration, ownership, control, intermediaries, carriers, banks and beneficial owners.

  3. Describe the item

    Record the item’s function, operating principle, material, model and performance. Include software, technology, accessories and decisive parameters.

  4. Check classification

    Treat customs and export-control classification as separate tasks. Keep the facts, assumptions and reasoning for each result.

  5. Map the route

    Confirm origin, departure, destination and transit points. Include re-export, remote access, technology transfer and each delivery path.

  6. Verify end use

    Identify the stated purpose and real operating environment. Check integration, sensitive sectors, military links and prohibited uses.

  7. Verify end users

    Check the purchaser, consignee, end user, operator and parent company. Identify anyone who can redirect or control the item.

  8. Read the complete source

    Treat a search result as a lead. Read the official scope, definitions, notes, exclusions, annexes and licence conditions.

  9. Check current measures

    Use the version effective on the transaction date. Review later notices, temporary controls, destination measures and policy changes.

  10. Test exceptions carefully

    Prove every condition before using an exception or exemption. Apply the same rule to licence facilitation and general authorisations.

  11. Resolve contradictions

    Pause when names, codes, documents, routes, prices or explanations conflict. Obtain evidence instead of filling gaps with assumptions.

  12. Escalate uncertainty

    Send unresolved questions to the compliance owner or a qualified adviser. This includes classification, ownership, use, destination and licensing.

  13. Keep an audit trail

    Keep source links, files, checksums, screenshots, search terms and results. Record the reviewer, approvals and final reasoning.

  14. Schedule re-checks

    Set a new review date for open transactions. Re-check changing parties, destinations, specifications, official lists and licences.