Lijsten van OFAC, EU en andere: de Compliance Screening sanctielijsten

Sanctielijsten van België

• BENS: Belgian National Sanctions List 

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)

Sanctielijsten van Frankrijk

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

Sanctielijsten van Japan

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

Sanctielijsten van Nederland

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

Sanctielijsten van Singapore

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

Sanctielijsten van Zwitserland

• SECO: Liste des Staatssekretariats für Wirtschaft der Schweiz

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)
  

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
  

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

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 sanctielijsten

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