Sanction Lists API - data from 38 of the world's largest sanction lists

Data are aggregated real-time from 38 of the world's largest sanction lists: - EU: Common Foreign and Security Policy (CFSP) of the European Union (Sanctions EU) - EU: Financial Sanctions Files (FSF) - EU: EU Sanctions Map European Union - UN: Consolidated United Nations Security Council Sanctions List (UN Sanctions List) - UK: HR Treasury (HMT) Financial sanctions: Consolidated List of Targets (UK) - UK: Current List of designated persons, terrorism and terrorist financing - UK: UK Insolvency Disqualified Directors - UK: UK OFSI Consolidated List of Targets - USA: OFAC Consolidated (non-SDN) List - USA: OFAC Specially Designated Nationals (SDN) List (U.S. Treasury) - USA: OFAC Foreign Sanctions Evaders (FSE) List (U.S. Treasury) - USA: Sectoral Sanctions Identifications (SSI) List - USA: Palestinian Legislative Council (NS-PLC) list - USA: US BIS Denied Persons List - USA: US Trade Consolidated Screening List (CSL) - USA: The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List) - USA: Non-SDN Iranian Sanctions Act (NS-ISA) List - USA: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (the 13599 List) - AR: Argentine RePET - AUS: The Sanctions Consolidated List - BL: Consolidated List of the National Belgian List and of the List of European Sanctions - BL: Belgian Financial Sanctions - CAN: Canadian Listed Terrorist Entities - CAN: Canadian Special Economic Measures Act Sanctions - CAN: Consolidated Canadian Autonomous Sanctions List - CH: Swiss SECO Sanctions/Embargoes - FR: French Freezing of Assets - IL: Israel Terrorists Organizations and Unauthorized Associations lists - JP: Japan Economic sanctions and list of eligible people - KG: Kyrgyz Nation List - KZ: Kazakh Terror Financing list - PL: Polish list of persons and entities subject to sanctions - RUS: Rosfinmonitoring WMD-related entities - SIN: Singapore Targeted Financial Sanctions - UA: Ukraine National Security Sanctions - UA: Ukraine SFMS Blacklist - UA: Ukraine NABC Sanctions Tracker - ZA: South African Targeted Financial Sanctions

搜集汇总

背景与挑战

背景概述

该数据集通过API实时聚合全球38个主要制裁名单的信息，涵盖欧盟、联合国、美国、英国等多个国家和组织的制裁列表。它提供包括金融制裁、恐怖主义实体名单等在内的综合性数据，用于制裁筛查和合规分析。