Automated screening of sanctions lists from OFAC

Sanctions list from Australia

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

Sanctions list from Austria

• Austrian Sanctions List (Österreichische Sanktionsliste der OeNB)

Sanctions list from Belgium

• Belgian National Sanctions List (Föderaler Öffentlicher Dienst Finanzen)

Sanctions list from Canada

• Consolidated Canadian Autonomous Sanctions List

Sanctions list from China

• Unreliable Entities List (China Ministry of Commerce, MOFCOM)

Sanctions list from the Czech Republic

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

Sanctions lists from the European 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)

Sanctions list from France

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

Sanctions list from Japan

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

Sanctions list from the Netherlands

• Nationale sanctielijst terrorisme (Ministerie van Buitenlandse Zaken)

Sanctions list from Poland

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

Sanctions lists from Singapore

• Investor Alert List of the Monetary Authority of Singapore (Monetary Authority of Singapore)
• Terrorism Suppression of Financing Act - National Sanctions (Monetary Authority of Singapore)
  

Sanctions list from Switzerland

• Liste des Staatssekretariats für Wirtschaft der Schweiz (SECO)

Sanctions list from the United Kingdom

• 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)
  

Sanctions lists from the United States of America

• 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)
  
• CAATSA Section 231(e) List Regarding the Defense and Intelligence Sectors of the Government of the Russian Federation (Department of State)
  

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
  

Content from Dow Jones (subject to license)

• Global offer of sanctions lists, watchlists, enforcement lists, and more
• Special sanctions package "Sanctions Control & Ownership - Feed (SCO)" to screen for indirect bans on provisions and the OFAC 50% rule
• Politically Exposed Persons (PEP) list to check and mitigate risks in the area of money laundering and anti-corruption
• „Adverse Media“ to check whether business partners had adverse/negative media coverage in relevant areas  
  
• „State Owned Companies“ to check and minimize risks in the area of anti-corruption for companies partially owned or controlled by global governments 

The content is offered by Dow Jones in the following packages: 

• SCO
• Adverse Media Entities
• State-Owned Companies
• Watchlist (includes SCO, PEP, Adverse Media Persons, and global sanctions lists)
• Trifecta (Includes all 4 individual packages)

More about Dow Jones content packages

Content from Reguvis (former "Bundesanzeiger Verlag") 

• All EU financial sanctions (source: "Official Journal of the EU") and publications in the "Bundesanzeiger" (Federal Gazette)
• Lists recommended for screening by the U.S. Department of Commerce
• UN Consolidated List
• Many additional European, US, and international lists

More sanctions lists 

• Consolidated United Nations Security Council Sanctions List 
• World Bank List (The World Bank Group)