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 | Sept. 24, 2023, 1 a.m. | ||
| Office of Foreign Asset Control | Palestinian Legislative Council (XML) | XML | Sept. 24, 2023, 1 a.m. | ||
| Her Majesty's Treasury | Consolidated List (CSV) | DEL (;) | Sept. 24, 2023, 1 a.m. | a80c520a052b93269cd6290b1a6873c2 | |
| Council of the European Union | Consolidated List (XML) | XML | Sept. 24, 2023, 1 a.m. | 247244fe4450871704f0b9eda4c4f5a0 | |
| United Nations | Resolution 1267 (XML) | XML | Sept. 24, 2023, 1 a.m. | ||
| Her Majesty's Treasury | Consolidated List (XLS) | XLS | Sept. 24, 2023, 1 a.m. | 73850179383a0839d126c8d5399bc417 | |
| Office of Foreign Asset Control | Specially Designated Nationals (PIP) | DEL (|) | Sept. 24, 2023, 1 a.m. | ||
| Office of Foreign Asset Control | Specially Designated Nationals (PIP - Addresses) | DEL (|) | Sept. 24, 2023, 1 a.m. | ||
| Office of Foreign Asset Control | Specially Designated Nationals (PIP - Aliases) | DEL (|) | Sept. 24, 2023, 1 a.m. | ||
| Bureau of Industry and Security | Denied Persons (TXT) | DEL (tab) | Sept. 24, 2023, 1 a.m. | 4f20b85ce5ebf225720e040314a7966a | |
| Bureau of Industry and Security | Unverified (TXT) | DEL (tab) | Sept. 24, 2023, 1 a.m. | 4f20b85ce5ebf225720e040314a7966a | |
| Directorate of Defense Trade Controls | AECA Debarred List (XLS) | XLS | Sept. 24, 2023, 1 a.m. | 329832666def3c32833791faa9a9b764 | |
| State Secretariat for Economic Affairs | SECO (XML) | XML | Sept. 24, 2023, 1 a.m. | 983ca7e0f837e01e7c0d0a3e1bda0d7c | |
| Office of the Superintendent of Financial Institutions Canada | Entities (TXT) | DEL (tab) | Sept. 24, 2023, 1:01 a.m. | b2b34aa8a0ec2911a72fe68f404c78d2 | |
| Office of the Superintendent of Financial Institutions Canada | Individuals (TXT) | DEL (tab) | Sept. 24, 2023, 1:01 a.m. | 3b7400595f389a4673c7e6ac982ea390 | |
| Office of the Superintendent of Financial Institutions Canada | UN Entity (TXT) | DEL (tab) | Sept. 24, 2023, 1:01 a.m. | fede8db1475ed6d4baa2de4d921b07be | |
| Office of the Superintendent of Financial Institutions Canada | UN Individual (TXT) | DEL (tab) | Sept. 24, 2023, 1:01 a.m. | 39104169e556abe53efe4ec713b6b035 | |
| Directorate of Defense Trade Controls | Debarred Parties (CSV) | DEL (,) | Sept. 24, 2023, 1:01 a.m. | e7de46b7e47d99f7ad7a155ab58f8cae | |
| Department of Foreign Affairs and Trade | DFAT (XLS) | XLS | Sept. 24, 2023, 1:01 a.m. | ||
| Office of Foreign Asset Control | Palestinian Legislative Council (PIP) | DEL (|) | Sept. 24, 2023, 1:01 a.m. | ||
| Office of Foreign Asset Control | Palestinian Legislative Council (PIP - Aliases) | DEL (|) | Sept. 24, 2023, 1:01 a.m. | ||
| Office of Foreign Asset Control | Palestinian Legislative Council (PIP - Addresses) | DEL (|) | Sept. 24, 2023, 1:01 a.m. | ||
| United Nations | Resolution 1988 (XML) | XML | Sept. 24, 2023, 1:01 a.m. | ||
| Directorate of Defense Trade Controls | Debarred Parties (HTML) | XML | Sept. 24, 2023, 1:01 a.m. | ||
| Financial Crimes Enforcement Network | USA PATRIOT Act Section 311 (HTML) | XML | Sept. 24, 2023, 1:04 a.m. | ||
| US Marshals Service | Profiled Fugitives (HTML) | XML | Sept. 24, 2023, 1:04 a.m. | ||
| World Bank | Ineligible Firms & Individuals (HTML) | XML | Sept. 24, 2023, 1:04 a.m. | ||
| Monetary Authority of Singapore | Investor Alert List (HTML) | XML | Sept. 24, 2023, 1:04 a.m. | ||
| Office of Foreign Asset Control | Foreign Sanctions Evaders (XML) | XML | Sept. 24, 2023, 1:04 a.m. | d41d8cd98f00b204e9800998ecf8427e | |
| Office of Foreign Asset Control | Foreign Sanctions Evaders (PIP) | DEL (|) | Sept. 24, 2023, 1:04 a.m. | ||
| Office of Foreign Asset Control | Foreign Sanctions Evaders (PIP - Aliases) | DEL (|) | Sept. 24, 2023, 1:04 a.m. | ||
| Office of Foreign Asset Control | Foreign Sanctions Evaders (PIP - Addresses) | DEL (|) | Sept. 24, 2023, 1:04 a.m. | ||
| Office of Foreign Asset Control | Iran Sanctions Act (PDF) | XLS | Sept. 24, 2023, 1:04 a.m. | ||
| Office of Foreign Asset Control | Part 561 (TXT) | XML | Sept. 24, 2023, 1:04 a.m. | ||
| Office of Foreign Asset Control | Part 561 (PDF) | XLS | Sept. 24, 2023, 1:04 a.m. | ||
| Office of Foreign Asset Control | Specially Designated Nationals (XML) | XML | Sept. 25, 2023, 1 a.m. | ||
| Office of Foreign Asset Control | Palestinian Legislative Council (XML) | XML | Sept. 25, 2023, 1 a.m. | ||
| Her Majesty's Treasury | Consolidated List (CSV) | DEL (;) | Sept. 25, 2023, 1 a.m. | 41f6a5dd9b5dbd55000ab73bce357219 | |
| Council of the European Union | Consolidated List (XML) | XML | Sept. 25, 2023, 1 a.m. | 247244fe4450871704f0b9eda4c4f5a0 | |
| United Nations | Resolution 1267 (XML) | XML | Sept. 25, 2023, 1 a.m. | ||
| Her Majesty's Treasury | Consolidated List (XLS) | XLS | Sept. 25, 2023, 1 a.m. | 2ce9add65798b80ac6bf78b65cf65799 | |
| Office of Foreign Asset Control | Specially Designated Nationals (PIP) | DEL (|) | Sept. 25, 2023, 1 a.m. | ||
| Office of Foreign Asset Control | Specially Designated Nationals (PIP - Addresses) | DEL (|) | Sept. 25, 2023, 1 a.m. | ||
| Office of Foreign Asset Control | Specially Designated Nationals (PIP - Aliases) | DEL (|) | Sept. 25, 2023, 1 a.m. | ||
| Bureau of Industry and Security | Denied Persons (TXT) | DEL (tab) | Sept. 25, 2023, 1 a.m. | 4f20b85ce5ebf225720e040314a7966a | |
| Bureau of Industry and Security | Unverified (TXT) | DEL (tab) | Sept. 25, 2023, 1 a.m. | 4f20b85ce5ebf225720e040314a7966a | |
| Directorate of Defense Trade Controls | AECA Debarred List (XLS) | XLS | Sept. 25, 2023, 1 a.m. | 3dce98f779504a5bb7efb33121528dea | |
| State Secretariat for Economic Affairs | SECO (XML) | XML | Sept. 25, 2023, 1 a.m. | 983ca7e0f837e01e7c0d0a3e1bda0d7c | |
| Office of the Superintendent of Financial Institutions Canada | Entities (TXT) | DEL (tab) | Sept. 25, 2023, 1:01 a.m. | 7f3a840d6798021ac34cf0894df18aa4 | |
| Office of the Superintendent of Financial Institutions Canada | Individuals (TXT) | DEL (tab) | Sept. 25, 2023, 1:01 a.m. | f12fc39cc5323e03a2973ea210988979 |
