Lists from OFAC, EU, and more: AEB's Compliance Screening sanctions lists

Sanctions lists are official lists of names that are published by various authorities on national and international level. For example, by OFAC or the EU. Sanctions lists include persons, organizations, vessels, banks, and companies subject to official economic or legal sanctions. It is prohibited to provide financial or economic resources to any party listed on a sanctions list. The AEB software Compliance Screening automates sanctions list screening and offers a comprehensive range of lists.

EU, OFAC, Dow Jones, Reguvis, and more: All sanctions lists at a glance

The most common lists for Europe, the US, and Asia are provided directly by AEB. And the offer is complemented by many more lists from the content partners Reguvis and Dow Jones. This meets every demand with the right list package. Compliance Screening from AEB has got your covered – far beyond lists from OFAC and the EU.

Australia

Austria

Belgium

Canada

China

Czech Republic

France

Japan

Netherlands

Poland

Singapore

Switzerland

United Kingdom

USA

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
International Criminal Court-Related 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
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

Dow Jones (subject to license)

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)