OFAC、EU、その他のリスト：コンプライアンス・スクリーニング 制裁リスト

制裁リストは様々な国家および国際当局から公式に発効された名前のリストです ;例,OFAC、EU 制裁リストには、公式の経済制裁または法的制裁の対象となる個人、組織、船舶、銀行、企業が含まれます。;制裁リストに記載されている当事者に対して金融または経済資源を提供することは禁止されています。コンプライアンス・スクリーニングは制裁リストのスクリーニングを自動化し、 包括的なリストを提供します。

無料のデモをご利用下さい

 EU、OFAC、ダウジョーンズ、Reguvis、その他: すべての制裁リストが一目で確認できます

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. 欧州、米国、アジアの最も一般的なリストはAEBより直接提供されます。そして、このオファーはコンテンツパートナーであるReguvisとダウ・ジョーンズからのさらに多くのリストによって補完されています。これは、適切なリストパッケージですべての要求を満たします。AEBのコンプライアンス・スクリーニングは、OFACやEUのリストをはるかに超えてカバーされています。

「AEBのコンプライアンス・スクリーニングで利用可能なすべての制裁リストをPDFで表示」

「料金プランとその内容の詳細」>料金とオプション：

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

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

 ベルギー

ベルギーの制裁リスト

  • ベルギーの国家制裁リスト

EU

 EUの制裁リスト

  • CFSP:  統合金融制裁リスト(欧州対外行動局
  • EURUDU: EUとロシア間の禁輸措置: リストに記載された組織を対象とした軍民両用物品の規制(欧州連合理事会
  • EURUKM: EUとロシア間での禁輸措置: 資本市場へのアクセスの規制(欧州連合理事会

 フランス

フランスの制裁リスト

  • FRNL: フランスの制裁リスト(Ministère de l'Économie et des Finances)

日本

 日本の制裁リスト

  • EUL: エンドユーザーリスト(経済産業省)

オランダ

オランダの制裁リスト

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

シンガポール

シンガポールの制裁リスト

  • SG-MAS:  シンガポール金融管理局のリスト(シンガポール金融管理局)

 スイス

スイスの制裁リスト

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

英国

英国の制裁リスト

  • BOE:  英国の金融制裁対象の統合リスト（金融制裁実施局HM大蔵省）
  • UKUASL: ウクライナ主権リスト（金融制裁実施大蔵省
  • UKSL: UK Sanctions List (Foreign, Commonwealth & Development Office)

米国

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))
  • 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 (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)