Archive

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.