Sanctions
Individuals, entities, vessels, aircraft and more that are blocked from financial systems. Doing business with these designees can lead to fines and prison time.
- Netherlands Terrorist Sanctions
- New Zealand Designated Terrorist Entities
- New Zealand Sanctions
- Pakistan Proscribed
- Philippines ATC
- PMA Freezing List
- Qatar NCTC
- Russia Rosfinmonitoring List of Terrorists and Extremists (Current)
- Saudi Arabia PSS
- Singapore MAS
- South Africa FIC
- Switzerland SECO
- Tajikistan FMD
- Thailand AMLO
- UAE National List of Terrorist Individuals and Entities
- UK Sanctions
- Ukraine NSDC
- Ukraine SFMS
- United Nations Sanctions
- US FinCEN 311 Actions
- US OFAC Non-SDN
- US OFAC SDN
- US OFAC SSI
- US State Department Cuba Restricted List
- US State Department Terrorist Exclusion
- Vietnam MPS