Aylias checks all of the sanctions lists we know about every day Monday to Friday to see if they've changed and when they do we take a copy. Below are all of the sanctions lists we have available, ready for you to download.
Find out more about the Aylias lists in our help section.
Regulator | List | Format | Date | MD5 | Download |
---|---|---|---|---|---|
Office of Foreign Asset Control | Specially Designated Nationals (XML) | XML | Dec. 22, 2023, 12:02 a.m. | f17fba68aac239b9d761969c9d5fa853 | |
Council of the European Union | Consolidated List (XML) | XML | Dec. 22, 2023, 12:02 a.m. | 247244fe4450871704f0b9eda4c4f5a0 | |
United Nations | Resolution 1267 (XML) | XML | Dec. 22, 2023, 12:02 a.m. | ||
Bureau of Industry and Security | Denied Persons (TXT) | DEL (tab) | Dec. 22, 2023, 12:02 a.m. | ||
Bureau of Industry and Security | Unverified (TXT) | DEL (tab) | Dec. 22, 2023, 12:02 a.m. | ||
Directorate of Defense Trade Controls | AECA Debarred List (XLS) | XLS | Dec. 22, 2023, 12:02 a.m. | ||
State Secretariat for Economic Affairs | SECO (XML) | XML | Dec. 22, 2023, 12:02 a.m. | ||
Office of the Superintendent of Financial Institutions Canada | UN Individual (TXT) | DEL (tab) | Dec. 22, 2023, 12:07 a.m. | 4f1dfec5c92ea33804d7a73a37c6c50c | |
Directorate of Defense Trade Controls | Debarred Parties (CSV) | DEL (,) | Dec. 22, 2023, 12:07 a.m. | ||
Department of Foreign Affairs and Trade | DFAT (XLS) | XLS | Dec. 22, 2023, 12:07 a.m. | ||
Office of Foreign Asset Control | Palestinian Legislative Council (PIP) | DEL (|) | Dec. 22, 2023, 12:08 a.m. | 8f586fba6ecceab944503c224a139821 | |
Office of Foreign Asset Control | Palestinian Legislative Council (PIP - Aliases) | DEL (|) | Dec. 22, 2023, 12:08 a.m. | d97034f23319412a3063dc1858023e03 | |
Office of Foreign Asset Control | Palestinian Legislative Council (PIP - Addresses) | DEL (|) | Dec. 22, 2023, 12:09 a.m. | b20bf19606868aa75e022f49418aa10a | |
United Nations | Resolution 1988 (XML) | XML | Dec. 22, 2023, 12:09 a.m. | ||
Directorate of Defense Trade Controls | Debarred Parties (HTML) | XML | Dec. 22, 2023, 12:09 a.m. | ||
Financial Crimes Enforcement Network | USA PATRIOT Act Section 311 (HTML) | XML | Dec. 22, 2023, 12:11 a.m. | ||
US Marshals Service | Profiled Fugitives (HTML) | XML | Dec. 22, 2023, 12:11 a.m. | ||
World Bank | Ineligible Firms & Individuals (HTML) | XML | Dec. 22, 2023, 12:11 a.m. | 07d9527859ece8a4701ae59cab90daf0 | |
Office of Foreign Asset Control | Specially Designated Nationals Advanced (XML) | XML | Dec. 22, 2023, 12:11 a.m. | ||
Monetary Authority of Singapore | Investor Alert List (HTML) | XML | Dec. 22, 2023, 12:12 a.m. | ||
Office of Foreign Asset Control | Foreign Sanctions Evaders (XML) | XML | Dec. 22, 2023, 12:12 a.m. | ||
Office of Foreign Asset Control | Iran Sanctions Act (PDF) | XLS | Dec. 22, 2023, 12:12 a.m. | ||
Office of Foreign Asset Control | Part 561 (TXT) | XML | Dec. 22, 2023, 12:12 a.m. | ||
Office of Foreign Asset Control | Part 561 (PDF) | XLS | Dec. 22, 2023, 12:13 a.m. | ||
Office of Foreign Asset Control | Consolidated List (XML) | XML | Dec. 22, 2023, 12:13 a.m. | ||
Office of Foreign Asset Control | Conslidated Advanced (XML) | XML | Dec. 22, 2023, 12:13 a.m. | ||
United Nations | Consolidated List (XML) | XML | Dec. 22, 2023, 12:13 a.m. | ||
Her Majesty's Treasury | UK Sanctions List | XML | Dec. 22, 2023, 12:13 a.m. | ||
Office of Foreign Asset Control | Specially Designated Nationals (XML) | XML | Dec. 23, 2023, 12:03 a.m. | ||
Council of the European Union | Consolidated List (XML) | XML | Dec. 23, 2023, 12:03 a.m. | ||
United Nations | Resolution 1267 (XML) | XML | Dec. 23, 2023, 12:03 a.m. | ||
Bureau of Industry and Security | Denied Persons (TXT) | DEL (tab) | Dec. 23, 2023, 12:03 a.m. | ||
Bureau of Industry and Security | Unverified (TXT) | DEL (tab) | Dec. 23, 2023, 12:03 a.m. | ||
Directorate of Defense Trade Controls | AECA Debarred List (XLS) | XLS | Dec. 23, 2023, 12:03 a.m. | ||
State Secretariat for Economic Affairs | SECO (XML) | XML | Dec. 23, 2023, 12:03 a.m. | ||
Office of the Superintendent of Financial Institutions Canada | UN Individual (TXT) | DEL (tab) | Dec. 23, 2023, 12:03 a.m. | ||
Directorate of Defense Trade Controls | Debarred Parties (CSV) | DEL (,) | Dec. 23, 2023, 12:03 a.m. | ||
Department of Foreign Affairs and Trade | DFAT (XLS) | XLS | Dec. 23, 2023, 12:03 a.m. | ||
Office of Foreign Asset Control | Palestinian Legislative Council (PIP) | DEL (|) | Dec. 23, 2023, 12:04 a.m. | ||
Office of Foreign Asset Control | Palestinian Legislative Council (PIP - Aliases) | DEL (|) | Dec. 23, 2023, 12:04 a.m. | ||
Office of Foreign Asset Control | Palestinian Legislative Council (PIP - Addresses) | DEL (|) | Dec. 23, 2023, 12:05 a.m. | ||
United Nations | Resolution 1988 (XML) | XML | Dec. 23, 2023, 12:05 a.m. | ||
Directorate of Defense Trade Controls | Debarred Parties (HTML) | XML | Dec. 23, 2023, 12:05 a.m. | ||
Financial Crimes Enforcement Network | USA PATRIOT Act Section 311 (HTML) | XML | Dec. 23, 2023, 12:07 a.m. | ||
US Marshals Service | Profiled Fugitives (HTML) | XML | Dec. 23, 2023, 12:07 a.m. | ||
World Bank | Ineligible Firms & Individuals (HTML) | XML | Dec. 23, 2023, 12:08 a.m. | ||
Office of Foreign Asset Control | Specially Designated Nationals Advanced (XML) | XML | Dec. 23, 2023, 12:08 a.m. | ||
Monetary Authority of Singapore | Investor Alert List (HTML) | XML | Dec. 23, 2023, 12:08 a.m. | ||
Office of Foreign Asset Control | Foreign Sanctions Evaders (XML) | XML | Dec. 23, 2023, 12:08 a.m. | ||
Office of Foreign Asset Control | Iran Sanctions Act (PDF) | XLS | Dec. 23, 2023, 12:08 a.m. |