Sanktionslisten prüfen mit AEB-Software: Alle verfügbaren Listen im Überblick

Sanktionsliste aus Australien

• Australia Consolidated List (Department of Foreign Affairs and Trade)

Sanktionsliste aus Belgien

• Belgian National Sanctions List (Föderaler Öffentlicher Dienst Finanzen)

Sanktionsliste aus China

• Unreliable Entities List (Handelsministerium der Volksrepublik China)

Sanktionslisten der Europäische Union

• Consolidated Financial Sanctions (CFSP) list (European External Action Service)
• Restrictions for dual-use goods intended for listed organizations (Council of the European Union)
• EU – Restrictions on access to the capital market (Council of the European Union)

Sanktionsliste aus Frankreich

• French Sanctions List (Ministère de l'Économie et des Finances)

Sanktionslisten aus Großbritannien

• Consolidated List of Financial Sanctions Targets in the UK (Office of Financial Sanctions Implementation HM Treasury)
• Ukraine Sovereignty List (Office of Financial Sanctions Implementation HM Treasury)
• UK Sanctions List (Foreign, Commonwealth & Development Office)
  

Sanktionsliste aus Japan

• End User List (Ministry of Economy, Trade and Industry)

Sanktionsliste aus Kanada

• Consolidated Canadian Autonomous Sanctions List

Sanktionsliste aus den Niederlanden 

• Nationale sanctielijst terrorisme (Ministerie van Buitenlandse Zaken)

Sanktionsliste aus Österreich

• Austrian Sanctions List (Österreichische Sanktionsliste der OeNB)

Sanktionsliste aus Polen

• Lista osób i podmiotów objętych sankcjami (Ministerstwo Spraw Wewnętrznych i Administracji)

Sanktionsliste aus der Schweiz

• Liste des Staatssekretariats für Wirtschaft der Schweiz (SECO)

Sanktionsliste aus Singapur

• List of the Monetary Authority of Singapore (Monetary Authority of Singapore)

Sanktionsliste aus der Tschechischen Republik

• Czech Counter-Terrorism Sanctions List (Nařízení vlády č. 210/2008 Sb.)

Sanktionslisten aus den U.S.A.

• Denied Persons List (Department of Commerce – Bureau of Industry and Security (BIS))
• Entity List (Department of Commerce – Bureau of Industry and Security (BIS))
• Military End User List (Department of Commerce – Bureau of Industry and Security (BIS))
  
• Military-Intelligence End-User List (Department of Commerce – Bureau of Industry and Security (BIS))
  
• Unverified List (Department of Commerce – Bureau of Industry and Security (BIS))
• List of Administratively Debarred Parties (Department of State – Directorate of Defence Trade Controls (DDTC))
  
• List of Statutorily Debarred Parties (Department of State – Directorate of Defence Trade Controls (DDTC))
• Money Laundering Concerns List (Department of the Treasury – Financial Crimes Enforcement Network)
• List of Nonproliferation Sanctions (Department of State – Bureau of International Security and Nonproliferation)
• Terrorist Exclusion List (Department of State - Bureau of Counterterrorism)
• System for Award Management Exclusions (General Services Administration (GSA))
  
• Uyghur Forced Labor Prevention Act (UFLPA) Entity List (Department of Homeland Security)
  
• BIS Charging Letters (Office of Export Enforcement)
  

Specially Designated Nationals (SDN) List (Department of the Treasury – Office of Foreign Assets Controls (OFAC)) including:

• Afghanistan-Related Sanctions
• Balkans-Related Sanctions
• Belarus Sanctions
• Burma-Related Sanctions
• Central African Republic Sanctions
• Chinese Military Companies Sanctions
• Counter Narcotics Trafficking Sanctions
• Counter Terrorism Sanctions
• Countering America’s Adversaries Through Sanctions Act-Related Sanctions
• Cuba Sanctions
• Cyber-related Sanctions
• Democratic Republic of the Congo-Related Sanctions
• Ethiopia-Related Sanctions
• Foreign Interference in a United States Election Sanctions
• Global Magnitsky Sanctions
• Hong Kong-Related Sanctions
• Hostages and Wrongfully Detained U.S. Nationals Sanctions
• Iran Sanctions
• Iraq-Related Sanctions
• Lebanon-Related Sanctions
• Libya Sanctions
• Magnitsky Sanctions
• Mali-Related Sanctions
• Nicaragua-related Sanctions
• Non-Proliferation Sanctions
• North Korea Sanctions
• Rough Diamond Trade Controls
• Russian Harmful Foreign Activities Sanctions
• Somalia Sanctions
• South Sudan-Related Sanctions
• Sudan and Dafur Sanctions
• Syria Sanctions
• Syria-Related Sanctions (Executive Order 13894 of 2019)
• Transnational Criminal Organizations
• Ukraine-/Russia-Related Sanctions
• Venezuela-Related Sanctions
• West Bank-Related Sanctions
• Yemen-Related Sanctions

Non-SDN Consolidated Sanctions List (Department of the Treasury – Office of Foreign Assets Controls (OFAC)) including:

• Foreign Sanctions Evaders (FSE) List
• Sectoral Sanctions Identification (SSI) List
• Palestinian Legislative Council (NS-PLC) List
• List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA) List
• Non-SDN Menu-Based Sanctions (NS-MBS) List
  
• Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List
  

Lizenzpflichtiger Content von Dow Jones 

• Globales Angebot an Sanktionslisten, Watchlists, Enforcementlisten, etc.
• Spezial-Sanktionspaket „Sanctions Control & Ownership Feed (SCO)“ für die Prüfung des mittelbaren Bereitstellungsverbots und der 50%-Regel des OFAC
• Politically Exposed Persons (PEP) für die Prüfung und Risikominimierung zu den Themen Geldwäsche und Anti-Korruption
• „Adverse Media“ zur Prüfung negativer Medienberichterstattung über Geschäftspartner
• „State Owned Companies“ zur Prüfung und Risikominimierung zum Thema Anti-Korruption in Bezug auf Unternehmen in Staatsbesitz

Dow Jones bietet diesen Content in folgenden Verkaufspaketen an:

• SCO
• Adverse Media Entities
• State Owned Companies
• Watchlist (enthält SCO, PEP, Adverse Media Persons und globales Sanktionslistenangebot)
• Trifecta (enthält alle 4 Einzelpakete)

Weitere Informationen zu Dow Jones Content

Lizenzpflichtiger Content von Reguvis (ehemals Bundesanzeiger Verlag) 

• Alle EU-Finanzsanktionen (Quelle: Amtsblatt der EU) und Veröffentlichungen im „Bundesanzeiger“
• Vom U.S.-Department of Commerce zur Prüfung empfohlene Listen
• UN Consolidated Sanctions List
• Zahlreiche weitere europäische, US-amerikanische und internationale Listen

Weitere Sanktionslisten

• Consolidated United Nations Security Council Sanctions List (Sicherheitsrat der Vereinten Nationen)
• World Bank List (The World Bank Group)