Sanctions and watchlists we screen
Every screening checks these official lists, sourced from OpenSanctions and refreshed every 6 hours.
| List | Entries | Last change | Publisher |
|---|---|---|---|
| UN Security Council sanctions | 1,001 | 2026-10-29 | United Nations Security Council |
| US OFAC SDN list | 20,456 | 2026-10-28 | Office of Foreign Assets Control |
| US OFAC consolidated (non-SDN) | 716 | 2026-10-21 | Office of Foreign Assets Control |
| EU financial sanctions | 6,163 | 2026-10-26 | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union |
| UK sanctions list | 6,423 | 2026-11-03 | Foreign, Commonwealth & Development Office |
| UK proscribed terrorist organisations | 94 | 2025-07-11 | Home Office |
| UK NCA most wanted | 19 | 2026-10-16 | National Crime Agency |
| Switzerland SECO sanctions | 6,735 | 2026-11-03 | State Secretariat for Economic Affairs |
| Canada autonomous sanctions | 5,620 | 2026-10-27 | Global Affairs Canada |
| Australia DFAT sanctions | 3,899 | 2026-11-02 | Department of Foreign Affairs and Trade |
| Pakistan NACTA proscribed persons | 5,189 | 2026-09-15 | National Counter Terrorism Authority |
| UAE local terrorist list | 308 | 2026-05-14 | Executive Office for Control & Non-proliferation |
| India MHA banned organisations | 151 | 2026-10-20 | Ministry of Home Affairs |
| Interpol red notices | 6,359 | 2026-11-03 | INTERPOL |
| FBI most wanted | 480 | 2026-10-30 | Federal Bureau of Investigation |
| World Bank debarred firms & individuals | 1,418 | 2026-10-27 | World Bank |
| Pakistan National Assembly members (PEP) | 331 | 2026-07-29 | National Assembly of Pakistan |
| Pakistan Senate members (PEP) | 95 | 2026-09-10 | سینیٹ پاکستان |