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 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