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. 

Belgium
EU
France
Japan
Netherlands
Singapore
Switzerland
United Kingdom
USA
Dow Jones (subject to license)
Reguvis (subject to licence)
More

Sanctions list from Belgium

  • BENS: Belgian National Sanctions List (Föderaler Öffentlicher Dienst Finanzen)

Sanctions lists from the European Union

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

Sanctions list from France

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

Sanctions list from Japan

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

Sanctions list from the Netherlands

  • NLNST: Nationale sanctielijst terrorisme (Ministerie van Buitenlandse Zaken)

Sanctions list from Singapore

  • SG-MAS: List of the Monetary Authority of Singapore (Monetary Authority of Singapore)

Sanctions list from Switzerland

  • SECO: Liste des Staatssekretariats für Wirtschaft der Schweiz (Staatssekretariat für Wirtschaft)

Sanctions list from the United Kingdom

  • BOE: Consolidated List of Financial Sanctions Targets in the UK (Office of Financial Sanctions Implementation HM Treasury)
  • UKUASL: Ukraine Sovereignty List (Office of Financial Sanctions Implementation HM Treasury)

Sanctions lists from the United States of America

  • DPL: Denied Persons List (Department of Commerce – Bureau of Industry and Security (BIS))
  • EL: Entity List (Department of Commerce – Bureau of Industry and Security (BIS))
  • UL: Unverified List (Department of Commerce – Bureau of Industry and Security (BIS))
  • LADP: List of Administratively Debarred Parties (Department of State – Directorate of Defence Trade Controls (DDTC))
  • LSDP: List of Statutorily Debarred Parties (Department of State – Directorate of Defence Trade Controls (DDTC))
  • FINCEN: Money Laundering Concerns List (Department of the Treasury – Financial Crimes Enforcement Network)
  • NPS: List of Nonproliferation Sanctions (Department of State – Bureau of International Security and Nonproliferation)
  • TEL: Terrorist Exclusion List (Bureau of Counterterrorism and Countering Violent Extremism)
  • SAM: System for Award Management Exclusions (General Services Administration (GSA))

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

  • Balkans-Related Sanctions
  • Belarus Sanctions
  • Burundi Sanctions
  • Countering America’s Adversaries Through Sanctions Act of 2017 (CAATSA)
  • Central African Republic Sanctions
  • Counter Narcotics Trafficking Sanctions
  • Counter Terrorism Sanctions
  • Cuba Sanctions
  • Cyber-related Sanctions
  • Democratic Republic of the Congo-Related Sanctions
  • Global Magnitsky Sanctions
  • Iran Sanctions
  • Iraq-Related Sanctions
  • Lebanon-Related Sanctions
  • Libya Sanctions
  • Magnitsky Sanctions
  • Non-Proliferation Sanctions
  • North Korea Sanctions
  • Rough Diamond Trade Controls
  • Somalia Sanctions
  • Sudan and Dafur Sanctions
  • South Sudan-Related Sanctions
  • Syria Sanctions
  • Transnational Criminal Organizations
  • Ukraine-/Russia-Related Sanctions
  • Venezuela-Related Sanctions
  • Yemen-Related Sanctions
  • Zimbabwe Sanctions

OFAC-CSL: 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
  • Non-SDN Iranian Sanctions Act (NS-ISA) List
  • List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA) 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
  • State-Owned Companies
  • Watchlist (includes SOR, PEP 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 European Union")
  • Publications in the German "Bundesanzeiger"
  • United Kingdom lists (HMT Her Majesty's Treasury)
  • Swiss list: SECO-Liste
  • Lists to check as recommended by the U.S. Department of Commerce 
  • Japanese list: Japanese End User List METI (Ministry of Economy, Trade and Industry)
  • Australian list: Australia DFAT (Department of Foreign Affairs and Trade)
  • Canadian list: OSFI (Office of the Superintendent of Financial Institutions)
  • UN Consolidated Sanctions List

More sanctions lists 

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

Belgium

Sanctions list from Belgium

  • BENS: Belgian National Sanctions List (Föderaler Öffentlicher Dienst Finanzen)

EU

Sanctions lists from the European Union

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

France

Sanctions list from France

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

Japan

Sanctions list from Japan

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

Netherlands

Sanctions list from the Netherlands

  • NLNST: Nationale sanctielijst terrorisme (Ministerie van Buitenlandse Zaken)

Singapore

Sanctions list from Singapore

  • SG-MAS: List of the Monetary Authority of Singapore (Monetary Authority of Singapore)

Switzerland

Sanctions list from Switzerland

  • SECO: Liste des Staatssekretariats für Wirtschaft der Schweiz (Staatssekretariat für Wirtschaft)

United Kingdom

Sanctions list from the United Kingdom

  • BOE: Consolidated List of Financial Sanctions Targets in the UK (Office of Financial Sanctions Implementation HM Treasury)
  • UKUASL: Ukraine Sovereignty List (Office of Financial Sanctions Implementation HM Treasury)

USA

Sanctions lists from the United States of America

  • DPL: Denied Persons List (Department of Commerce – Bureau of Industry and Security (BIS))
  • EL: Entity List (Department of Commerce – Bureau of Industry and Security (BIS))
  • UL: Unverified List (Department of Commerce – Bureau of Industry and Security (BIS))
  • LADP: List of Administratively Debarred Parties (Department of State – Directorate of Defence Trade Controls (DDTC))
  • LSDP: List of Statutorily Debarred Parties (Department of State – Directorate of Defence Trade Controls (DDTC))
  • FINCEN: Money Laundering Concerns List (Department of the Treasury – Financial Crimes Enforcement Network)
  • NPS: List of Nonproliferation Sanctions (Department of State – Bureau of International Security and Nonproliferation)
  • TEL: Terrorist Exclusion List (Bureau of Counterterrorism and Countering Violent Extremism)
  • SAM: System for Award Management Exclusions (General Services Administration (GSA))

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

  • Balkans-Related Sanctions
  • Belarus Sanctions
  • Burundi Sanctions
  • Countering America’s Adversaries Through Sanctions Act of 2017 (CAATSA)
  • Central African Republic Sanctions
  • Counter Narcotics Trafficking Sanctions
  • Counter Terrorism Sanctions
  • Cuba Sanctions
  • Cyber-related Sanctions
  • Democratic Republic of the Congo-Related Sanctions
  • Global Magnitsky Sanctions
  • Iran Sanctions
  • Iraq-Related Sanctions
  • Lebanon-Related Sanctions
  • Libya Sanctions
  • Magnitsky Sanctions
  • Non-Proliferation Sanctions
  • North Korea Sanctions
  • Rough Diamond Trade Controls
  • Somalia Sanctions
  • Sudan and Dafur Sanctions
  • South Sudan-Related Sanctions
  • Syria Sanctions
  • Transnational Criminal Organizations
  • Ukraine-/Russia-Related Sanctions
  • Venezuela-Related Sanctions
  • Yemen-Related Sanctions
  • Zimbabwe Sanctions

OFAC-CSL: 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
  • Non-SDN Iranian Sanctions Act (NS-ISA) List
  • List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA) 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
  • State Owned Companies
  • Watchlist (includes SOR, PEP and global sanctions lists)
  • Trifecta (Includes all 4 individual packages)

More about Dow Jones content packages

Reguvis (subject to licence)

Content from Reguvis (former "Bundesanzeiger Verlag") 

  • All EU financial sanctions (Source: "Official Journal of the European Union")
  • Publications in the German "Bundesanzeiger"
  • United Kingdom lists (HMT Her Majesty's Treasury)
  • Swiss list: SECO-Liste
  • Lists to check as recommended by the U.S. Department of Commerce 
  • Japanese list: Japanese End User List METI (Ministry of Economy, Trade and Industry)
  • Australian list: Australia DFAT (Department of Foreign Affairs and Trade)
  • Canadian list: OSFI (Office of the Superintendent of Financial Institutions)
  • UN Consolidated Sanctions List

More

More sanctions lists

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

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