Miscellaneous Sanction Lists
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.
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)