Supported sanction lists

Luisa Klein
Luisa Klein
  • Updated

The following lists are available and updated daily by collana shield. This ensures that no relevant entries are missed.

  • United Nations Security Council Consolidated List
  • The UK Sanctions List
  • USA Specially Designated Nationals List
  • USA Consolidated Sanctions List (Non-SDN List)
  • USA Denied Persons List
  • EU Consolidated Financial Sanctions List
  • CH SECO Sanction List
  • DDTC Statutory Debarments List
  • DDTC Administrative Debarments List
  • Consolidated Canadian Autonomous Sanctions List
  • JP Ministry of Economy End User List
  • US Consolidated Screening List (CSL)
  • UK Consolidated List of Asset Freeze Targets (OFSI)

 

Was this article helpful?

1 out of 1 found this helpful

Have more questions? Submit a request

Comments

0 comments

Article is closed for comments.