All
Databases
Our Data Science profiling capabilities is designed to eliminate false positives and all manual work. It paves the way for a new generation of Exclusion Screening.
Federal
Department of Commerce
Department of State
Department of Treasury
International Sanction Lists
Miscellaneous Sanction Lists
DEA Criminal Cases Against Doctors
Department of State Nonproliferation Sanctions
- CAATSA Section 231(d) Defense and Intelligence Sectors of the Government of the Russian Federation
- Chemical and Biological Weapons Sanction Laws
- Executive Order 12938, as amended
- Executive Order 13382
- Iran and Syria Nonproliferation Act
- Iran Sanctions Act (ISA) and the Iran Threat Reduction and Syria Human Rights Act (TRA)
- Iran, North Korea and Syria Nonproliferation Act Sanctions (INKSNA)
- Missile Sanction Laws
- Sanctions for the Transfer of Lethal Military Equipment
OFAC Consolidated Sanctions List Data Files (Non-SDN)
- Foreign Sanctions Evaders (FSE) List
- List of Foreign Financial Institutions Subject to Correspondent Account or Payable Through Account Sanctions (CAPTA List)
- Non-SDN Iranian Sanctions Act (NS-ISA) List
- Non-SDN Menu-Based Sanctions List (NS-MBS List)
- Palestinian Legislative Council (NS-PLC) list
- Sectoral Sanctions Identifications (SSI) List
- The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List)
