EU, OFAC, Dow Jones, Reguvis en meer: alle sanctielijsten op een rij

De meest gebruikelijke lijsten voor Europa, de Verenigde Staten en Azië ontvangt u direct van AEB. De bibliotheek met sanctielijsten wordt aangevuld met nog veel meer lijsten van onze contentpartners Reguvis en Dow Jones. Met het juiste pakket sanctielijsten kunnen we in elke behoefte voorzien. Kortom: Compliance Screening van AEB geeft u rugdekking die verder gaat dan alleen de lijsten van OFAC en de EU. 

België
EU
Frankrijk
Japan
Nederland
Singapore
Zwitserland
Verenigd Koninkrijk
Verenigde Staten
Dow Jones (onder licentie)
Reguvis (onder licentie)
Meer
België

Sanctielijsten van België

  • BENS: Belgian National Sanctions List 
EU

Sanctielijsten van de Europese Unie

  • 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)
Frankrijk

Sanctielijsten van Frankrijk

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

Sanctielijsten van Japan

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

Sanctielijsten van Nederland

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

Sanctielijsten van Singapore

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

Sanctielijsten van Zwitserland

  • SECO: Liste des Staatssekretariats für Wirtschaft der Schweiz
Verenigd Koninkrijk

Sanctielijsten van het Verenigd Koninkrijk

  • 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)
  • UKSL: UK Sanctions List (Foreign, Commonwealth & Development Office)
Verenigde Staten

Sanctielijsten van de Verenigde Staten

  • 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))
  • MEUL: Military End User 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
  • Non-SDN Menu-Based Sanctions (NS-MBS) List
Dow Jones (onder licentie)

Content van Dow Jones (onder licentie)

  • 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 

De volgende Dow Jones content pakketten zijn beschikbaar:

  • SCO
  • Adverse Media
  • State Owned Companies
  • Watchlist (inclusief SCO, PEP en global sanctions lists)
  • Trifecta (inclusief alle 4 individual packages)

Meer over Dow Jones content pakketten

Reguvis (onder licentie)

Content van Reguvis (voorheen "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
Meer

Meer sanctielijsten

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

België

Sanctielijsten van België

  • BENS: Belgian National Sanctions List 

EU

Sanctielijsten van de Europese Unie

  • 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)

Frankrijk

Sanctielijsten van Frankrijk

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

Japan

Sanctielijsten van Japan

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

Nederland

Sanctielijsten van Nederland

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

Singapore

Sanctielijsten van Singapore

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

Zwitserland

Sanctielijsten van Zwitserland

  • SECO: Liste des Staatssekretariats für Wirtschaft der Schweiz

Verenigd Koninkrijk

Sanctielijsten van het Verenigd Koninkrijk

  • 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)
  • UKSL: UK Sanctions List (Foreign, Commonwealth & Development Office)

Verenigde Staten

Sanctielijsten van de Verenigde Staten

  • 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))
  • MEUL: Military End User 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
  • Non-SDN Menu-Based Sanctions (NS-MBS) List

Dow Jones (onder licentie)

Content van Dow Jones (onder licentie)

  • 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 

De volgende Dow Jones content pakketten zijn beschikbaar: 

  • SCO
  • Adverse Media
  • State Qwned Companies
  • Watchlist (inclusief SCO, PEP en global sanctions lists)
  • Trifecta (inclusief alle 4 individuele pakketten)

Meer over Dow Jones content pakketten

Reguvis (onder licentie)

Content van Reguvis (voorheen "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

Meer

Meer sanctielijsten

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