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 March 12, 2023, midnight ab6f5e0f9b28824e8ddd702e6b2d7142
Office of Foreign Asset Control Palestinian Legislative Council (XML) XML March 12, 2023, midnight 24d34acd1fbae4ee900b12fecd6f1178
Her Majesty's Treasury Consolidated List (CSV) DEL (;) March 12, 2023, 12:01 a.m. 012bcb332fe5102de6153765f453028a
Council of the European Union Consolidated List (XML) XML March 12, 2023, 12:01 a.m. 247244fe4450871704f0b9eda4c4f5a0
United Nations Resolution 1267 (XML) XML March 12, 2023, 12:01 a.m.
Her Majesty's Treasury Consolidated List (XLS) XLS March 12, 2023, 12:01 a.m. 07fa9253dde4a28967a2cec2fc2710a2
Office of Foreign Asset Control Specially Designated Nationals (PIP) DEL (|) March 12, 2023, 12:01 a.m. d7190cde331da8220b1634490d4df612
Office of Foreign Asset Control Specially Designated Nationals (PIP - Addresses) DEL (|) March 12, 2023, 12:01 a.m. 91a0e67a0f649cdd8618122c005f7b4c
Office of Foreign Asset Control Specially Designated Nationals (PIP - Aliases) DEL (|) March 12, 2023, 12:01 a.m. 2db6206096f47705298620b71cf2e9b9
Bureau of Industry and Security Denied Persons (TXT) DEL (tab) March 12, 2023, 12:02 a.m. 4e53bed0ce2a1696b1559807e1626b48
Bureau of Industry and Security Unverified (TXT) DEL (tab) March 12, 2023, 12:02 a.m. 00592c900c93d0ccf5f661fc41744f6c
Directorate of Defense Trade Controls AECA Debarred List (XLS) XLS March 12, 2023, 12:02 a.m. c56427a2dca4b1726531284c6a594a71
Office of Foreign Asset Control Specially Designated Nationals (XML) XML March 13, 2023, midnight ab6f5e0f9b28824e8ddd702e6b2d7142
Office of Foreign Asset Control Palestinian Legislative Council (XML) XML March 13, 2023, midnight 40341a1d6f6cb2d68750eb01478c65bb
Her Majesty's Treasury Consolidated List (CSV) DEL (;) March 13, 2023, 12:01 a.m. 0a63ff31e9ea543942c069367b9e3f0a
Council of the European Union Consolidated List (XML) XML March 13, 2023, 12:01 a.m. 247244fe4450871704f0b9eda4c4f5a0
United Nations Resolution 1267 (XML) XML March 13, 2023, 12:01 a.m.
Her Majesty's Treasury Consolidated List (XLS) XLS March 13, 2023, 12:01 a.m. 036e098609c6fc75d001362131515e68
Office of Foreign Asset Control Specially Designated Nationals (PIP) DEL (|) March 13, 2023, 12:01 a.m. d7190cde331da8220b1634490d4df612
Office of Foreign Asset Control Specially Designated Nationals (PIP - Addresses) DEL (|) March 13, 2023, 12:01 a.m. 91a0e67a0f649cdd8618122c005f7b4c
Office of Foreign Asset Control Specially Designated Nationals (PIP - Aliases) DEL (|) March 13, 2023, 12:01 a.m. 2db6206096f47705298620b71cf2e9b9
Bureau of Industry and Security Denied Persons (TXT) DEL (tab) March 13, 2023, 12:02 a.m. 4e53bed0ce2a1696b1559807e1626b48
Bureau of Industry and Security Unverified (TXT) DEL (tab) March 13, 2023, 12:02 a.m. b0d61c73567b80cb296f03df31790751
Directorate of Defense Trade Controls AECA Debarred List (XLS) XLS March 13, 2023, 12:02 a.m. 6556a65726da03ce78ea7e20d0f196c5
Office of Foreign Asset Control Specially Designated Nationals (XML) XML March 14, 2023, midnight ab6f5e0f9b28824e8ddd702e6b2d7142
Office of Foreign Asset Control Palestinian Legislative Council (XML) XML March 14, 2023, midnight 4eb7129c384a953736b5524152e17bb0
Her Majesty's Treasury Consolidated List (CSV) DEL (;) March 14, 2023, 12:01 a.m. b01d404ea3a8a6fbc7d1a1021ffd97e5
Council of the European Union Consolidated List (XML) XML March 14, 2023, 12:01 a.m. 247244fe4450871704f0b9eda4c4f5a0
United Nations Resolution 1267 (XML) XML March 14, 2023, 12:01 a.m.
Her Majesty's Treasury Consolidated List (XLS) XLS March 14, 2023, 12:01 a.m. 620d2afeadc597917485435f919e9982
Office of Foreign Asset Control Specially Designated Nationals (PIP) DEL (|) March 14, 2023, 12:01 a.m. d7190cde331da8220b1634490d4df612
Office of Foreign Asset Control Specially Designated Nationals (PIP - Addresses) DEL (|) March 14, 2023, 12:01 a.m. 91a0e67a0f649cdd8618122c005f7b4c
Office of Foreign Asset Control Specially Designated Nationals (PIP - Aliases) DEL (|) March 14, 2023, 12:01 a.m. 2db6206096f47705298620b71cf2e9b9
Bureau of Industry and Security Denied Persons (TXT) DEL (tab) March 14, 2023, 12:02 a.m. 9da986f1ff3809de9c743036d4ca03a3
Bureau of Industry and Security Unverified (TXT) DEL (tab) March 14, 2023, 12:02 a.m. 557d6caf915ca928e31853770821550c
Directorate of Defense Trade Controls AECA Debarred List (XLS) XLS March 14, 2023, 12:02 a.m. f86a54194171ec89a317b97bfefeecac
Office of Foreign Asset Control Specially Designated Nationals (XML) XML March 15, 2023, midnight ab6f5e0f9b28824e8ddd702e6b2d7142
Office of Foreign Asset Control Palestinian Legislative Council (XML) XML March 15, 2023, midnight 861057805c8d472b29e322b13958693c
Her Majesty's Treasury Consolidated List (CSV) DEL (;) March 15, 2023, 12:01 a.m. 90c1da7f7c126990df593764ebf1c794
Council of the European Union Consolidated List (XML) XML March 15, 2023, 12:01 a.m. 247244fe4450871704f0b9eda4c4f5a0
United Nations Resolution 1267 (XML) XML March 15, 2023, 12:01 a.m.
Her Majesty's Treasury Consolidated List (XLS) XLS March 15, 2023, 12:01 a.m. 63812a2ab2d5c00d675ae22a44183577
Office of Foreign Asset Control Specially Designated Nationals (PIP) DEL (|) March 15, 2023, 12:01 a.m. d7190cde331da8220b1634490d4df612
Office of Foreign Asset Control Specially Designated Nationals (PIP - Addresses) DEL (|) March 15, 2023, 12:01 a.m. 91a0e67a0f649cdd8618122c005f7b4c
Office of Foreign Asset Control Specially Designated Nationals (PIP - Aliases) DEL (|) March 15, 2023, 12:01 a.m. 2db6206096f47705298620b71cf2e9b9
Bureau of Industry and Security Denied Persons (TXT) DEL (tab) March 15, 2023, 12:02 a.m. 9da986f1ff3809de9c743036d4ca03a3
Bureau of Industry and Security Unverified (TXT) DEL (tab) March 15, 2023, 12:02 a.m. a545790e3a43ac2c0fb1830f0d40a4a3
Directorate of Defense Trade Controls AECA Debarred List (XLS) XLS March 15, 2023, 12:02 a.m. 4ed47f29126278a40417de6a661a98a1
Office of Foreign Asset Control Specially Designated Nationals (XML) XML March 16, 2023, midnight 61d391743bf84174dfb9acd03fcf6b69
Office of Foreign Asset Control Palestinian Legislative Council (XML) XML March 16, 2023, midnight 6b8ff4f24cb9ca5f60ada5976fc2a320