SanctionsLookup| Sanctions list | Last synced | Last update | Entries | |
|---|---|---|---|---|
| Specially Designated Nationals List (SDN)U.S. Treasury (OFAC) | Current | 6 min ago | 19,457 | |
| Consolidated Sanctions List (Non-SDN)U.S. Treasury (OFAC) | Current | 6 min ago | 486 | |
| UN Consolidated List (UNSOL)United Nations Security Council | Current | 6 min ago | 1,010 | |
| EU Consolidated Financial Sanctions ListEuropean Commission | Current | 6 min ago | 6,234 | |
| UK Sanctions List (UKSL)FCDO | Current | 6 min ago | 6,408 | |
| Consolidated Canadian Autonomous Sanctions ListGlobal Affairs Canada | Current | 6 min ago | 5,708 | |
| Swiss Consolidated Sanctions ListSECO | Current | 6 min ago | 7,103 | |
| Australian Sanctions Consolidated ListDFAT | Current | 6 min ago | 4,009 |
OFAC SDN List
The Specially Designated Nationals and Blocked Persons List is OFAC's main blocking list. It names individuals, companies, vessels, aircraft and crypto wallet addresses designated under U.S. sanctions programs.
If you get a match
BlockBlock the party's property and interests in property, stop the transaction and report it to OFAC within 10 business days.
Worth knowing: Companies 50% or more owned by SDNs are blocked too, even when they're not on the list.
OFAC SDN List →OFAC Consolidated Sanctions List
The Consolidated Sanctions List combines OFAC's six non-SDN lists: SSI, FSE, NS-PLC, CAPTA, NS-MBS and NS-CMIC. Each list carries its own restrictions, from bans on certain debt and equity deals to limits on correspondent accounts.
If you get a match
RestrictApply the restriction that list's program sets. What is prohibited, and what must be reported, differs from list to list.
Worth knowing: Unlike the SDN List, a match here generally doesn't mean blocking the party's property.
OFAC Consolidated Sanctions List →
UN Security Council Consolidated List
The Consolidated List brings together every individual and entity sanctioned by the UN Security Council. Each name is listed by one of the Council's sanctions committees, under regimes such as ISIL (Da'esh) and Al-Qaida, North Korea and Libya.
If you get a match
FreezeFollow your country's law implementing UN sanctions. This usually means freezing the party's assets and reporting to the authority named in that law.
Worth knowing: Each entry's reference number shows its regime. QD stands for ISIL/Al-Qaida and KP for North Korea.
UN Security Council Consolidated List →
EU Consolidated Financial Sanctions List
The EU's consolidated list names every person, group and entity subject to EU financial sanctions, across all of its sanctions regimes. It is a reference tool: the binding restrictions are set by the Council acts published in the Official Journal of the EU.
If you get a match
FreezeFreeze the party's funds and economic resources, make none available to them and report it to your national competent authority.
Worth knowing: EU member states enforce the sanctions themselves, so reports and licence requests go to your national authority, not to Brussels.
EU Consolidated Financial Sanctions List →
UK Sanctions List
The UK Sanctions List names every person and entity designated under sanctions regulations made under SAMLA. It covers financial, trade, transport and immigration sanctions.
If you get a match
FreezeIf the party is subject to an asset freeze, freeze their funds and economic resources. Relevant firms must report to OFSI as soon as practicable.
Worth knowing: Since 28 January 2026 this is the only UK sanctions list. OFSI's old Consolidated List is no longer updated.
UK Sanctions List →
Consolidated Canadian Autonomous Sanctions List
The list names individuals and entities subject to Canada's own sanctions regulations under SEMA and the Justice for Victims of Corrupt Foreign Officials Act, also known as the Sergei Magnitsky Law.
If you get a match
RestrictDon't deal in their property. Disclose it, and any related transactions, to the RCMP or CSIS as the applicable regulations require.
Worth knowing: The list is published for administrative purposes only. The regulations themselves decide which measures apply to each name.
Consolidated Canadian Autonomous Sanctions List →
Swiss Sanctions List (SECO)
SECO's list names the individuals, companies and organisations sanctioned under Swiss sanctions ordinances. It can be searched in SECO's SESAM database or downloaded as XML.
If you get a match
FreezeFreeze the party's assets and report them to SECO as the applicable sanctions ordinance requires.
Worth knowing: Switzerland isn't in the EU but has adopted EU sanctions packages, such as those against Russia in 2022.
Swiss Sanctions List →
DFAT Consolidated List
The Consolidated List covers every individual, entity and vessel subject to Australian sanctions. It combines designations made by the UN Security Council and by Australia's Foreign Minister in one list.
If you get a match
FreezeFreeze the asset, inform the Australian Sanctions Office and notify the Australian Federal Police as soon as possible.
Worth knowing: Vessels designated under the UN's North Korea regime aren't on this list. They sit on the separate 1718 Designated Vessels List.
DFAT Consolidated List →