Sanctions search

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Semaphore Intel updates the following sanctions lists every 15 minutes (Jump to search):

  • Consolidated United Nations Security Council Sanctions List
  • US Department of Commerce – Bureau of Industry and Security (BIS): Denied Persons List (DPL), Unverified List (UL), Entity List (EL)
  • US Department of State – Bureau of International Security and Non-proliferation: Non-proliferation Sanctions (ISN)
  • Department of State – Directorate of Defense Trade Controls: International Traffic in Arms Regulations (ITAR) Debarred
  • Department of the Treasury – Office of Foreign Assets Control (OFAC): Specially Designated Nationals List (SDN), Foreign Sanctions Evaders List (FSE), Sectoral Sanctions Identifications List (SSI), Non-SDN Palestinian Legislative Council List (PLC), Foreign Financial Institutions Subject to Part 561 Non-SDN Iranian Sanctions Act List (NS-ISA)
  • European Union’s External Action (EU) list
  • Consolidated Canadian Autonomous Sanctions List (Special Economic Measures Act and Justice for Victims of Corrupt Foreign Officials Act)
  • Switzerland SECO – State Secretariat for Economic Affairs
  • UK HM Treasury Office of Financial Sanctions Implementation
  • UAE Legal Sanctions Framework
  • Belgium’s National Financial Sanctions List
  • Australia’s Consolidated Sanctions List
  • Morocco’s Local Terrorist List
  • India’s Terrorist Organisation and Unlawful Associations
  • Singapore’s first schedule of the Terrorism (Suppression of Financing) Act 2002
  • Nigeria Sanctions Committee 
  • South Africa’s Financial Intelligence Centre

Global crime data (8000+)

  • Interpol Red Notices
  • FBI most wanted list 

Note: The UK Department of Transport has also sanctioned some aircraft but reports these differently to other UK sanctions – see here for more details.

 

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