Catalog as of October 4, 2026
Every list we screen against.
OnSanctions screens 124 configured sources across sanctions, crime, wanted, regulatory, debarment, PEP and RCA, covering people, companies, vessels and aircraft. Each list is collected from its publisher. Every quick check and every API screen runs against all of them, and requirements by country explains which lists regulators expect you to cover.
Refresh schedule
| Sources | How often we check | What decides when it lands |
|---|---|---|
| UN, OFAC, UK and EU | Every 60 minutes | The publisher's file being available |
| All other sources | Every 6 hours | Publisher availability and retry backoff |
Every screen records the dataset version it used, so you can show which list version a customer was checked against. This page is the configured catalog, not a live freshness feed.
Core targeted financial sanctions
- UN Security Council Consolidated Sanctions
- US OFAC Specially Designated Nationals List
- US OFAC Consolidated Non-SDN List
- UK Sanctions List
- EU Financial Sanctions Files
- Australian Sanctions Consolidated List
South Africa
- South Africa Wanted Persons
- South Africa FSCA Enforcement Actions
- South Africa Cabinet Ministers and Deputy Ministers
- South Africa CIDB Removed Contractors
- South Africa Companies Tribunal Decisions and Orders
- South Africa Municipal Leadership
- South Africa NCR Credit Providers Cancelled by Tribunal
- South Africa Prudential Authority Administrative Sanctions
- South Africa Register of Tender Defaulters
- South Africa Restricted Suppliers
Sanctions
- Argentina RePET Entities
- Argentina RePET Persons
- Austrian National Bank Terrorism Financing Restrictions
- Belgian Consolidated Financial Sanctions
- Canada Freezing Assets of Corrupt Foreign Officials: Tunisia
- Canada Justice for Victims of Corrupt Foreign Officials Sanctions
- Canada Listed Terrorist Entities
- Canada Special Economic Measures Act Sanctions
- Canadian Named Research Organizations list
- Czech National Anti-Terrorism Designations
- Czech Republic National Sanctions List
- Estonia Government National Sanctions Subjects
- EU Geographic Restrictive Measures
- French National Asset Freezing Register via Open Licence Catalogue
- Georgian Otkhozoria-Tatunashvili List
- India MHA Terrorist Organizations
- India MHA Unlawful Associations
- Ireland Unlawful Organisation Orders
- Japan METI Russian Export Restriction Entities
- Kyrgyz National List
- Latvia FIU Sanctions and Asset Freezes
- Latvia's Magnitsky Law Sanctions List
- Malaysia Ministry of Home Affairs Designations
- Monaco Fund Freezing List
- Morocco CNASNU Local List
- Nepal Prohibited Persons List
- Netherlands National Sanctions List for Terrorism
- New Zealand Designated Terrorist Entities
- New Zealand Russia Sanctions Register
- Nigeria Sanctions Committee List
- Philippines Anti-Terrorism Council Designations
- Poland GIIF Article 118 AML/CFT Sanctions
- Poland National Sanctions List
- Singapore Terrorism Suppression of Financing Act Schedule
- Switzerland SECO Sanctions and Embargoes
- UK Russia Financial and Investment Restrictions List
- Ukraine SFMS Terrorist List
- UN Security Council 1718 Designated Vessels
- United Arab Emirates Local Terrorist List
- United Kingdom Geographic Sanctions Regimes
- United Kingdom Proscribed Organizations
- United Nations Security Council Sanctions Regimes
- US Consolidated Screening List: Commerce and State Sources
- US Department of Defense Section 1260H List
- US FinCEN 311 and 9714 Special Measures
- US State Department Cuba Prohibited Accommodations List
- US State Department Cuba Restricted List
- US State Department Foreign Terrorist Organizations
- US State Department Terrorist Exclusion List
PEP and RCA
- Argentina Chamber of Deputies Members
- Brazil Politically Exposed Persons
- Cayman Islands Members of Parliament
- CIA World Leaders and Cabinet Members of Foreign Governments
- Croatia State Registry of Public Officials
- Current Members of the European Parliament
- Current Members of the Netherlands House of Representatives
- French Mayors
- French National Assembly Members and Parliamentary Collaborators
- French Senators
- Hong Kong Principal Officials
- Israel Knesset Members
- Latvian Saeima
- Members of the Riigikogu
- Members of the Seimas of the Republic of Lithuania
- Mexico Chamber of Deputies
- Mexico Senate
- Slovakia Public Officials
- UN Heads of State & Foreign Ministers
- Uruguay Politically Exposed Persons
- US Periodically Listing Updates to Management Reporting
- US State Department Senior Officials
- Wikidata Current Public Office Holders
Crime and wanted
- FBI Wanted
- Netherlands Police Nationale Opsporingslijst
- Polish Police Wanted Persons
- UK NCA Most Wanted
- US FBI Lazarus Group Stake.com Cryptocurrency Addresses
- US ICE Most Wanted Fugitives
- US Secret Service Most Wanted Fugitives
Regulatory
- Bank of Lithuania Illegal Financial Services Websites
- Brazil Entities Prohibited from Offering Auditing Services
- Brazil Ministry of Labour Employer Register
- Brazil Register of Persons Disqualified from Senior Roles
- Brazil TCU List of Individuals Disqualified from Public Service
- ESMA Suspensions and Removals Register
- EU ESMA Sanctions Register
- EU High-Risk Third Countries for AML and CFT
- EU Non-Cooperative Jurisdictions for Tax Purposes
- FATF High-Risk and Monitored Jurisdictions via HM Treasury
- France AMF Illegal Financial Services List
- France Non-Cooperative States and Territories
- Inter-American Development Bank Sanctioned Firms and Individuals
- Japan METI Foreign End User List
- Malaysia Financial Consumer Alert List
- UK Companies House Disqualified Directors
- US BIS Antiboycott Requester List
- US CBP Withhold Release Orders and Findings
- US DDTC Penalties and Oversight Agreements
- US FDA Clinical Investigator Disqualification Proceedings
- US FDA Current Debarments
- US FDIC Failed Banks
- US Federal Reserve Enforcement Actions
- US HHS OIG List of Excluded Individuals and Entities
- US SEC Public Alert: Unregistered Soliciting Entities
- US UFLPA Entity List
Debarment
- Brazil National Register of Disreputable and Suspended Companies
- Brazil TCU List of Debarred Bidders
- US SAM Procurement Exclusions
PEP data combines official publisher feeds with Wikidata enrichment. Wikidata is not an official primary source. Need a list we do not carry? Email hello@onsanctions.com and tell us which one.