Standard Sanctions

The European Union Financial Sanctions List under the Common Foreign and Security Policy (CFSP) sets out restrictive measures including asset freezes, travel bans, trade embargoes, and financial restrictions against individuals, companies, and organizations linked to terrorism, human rights violations, weapons proliferation, or actions threatening international peace and EU security. These sanctions are binding across all EU member states and apply to businesses, financial institutions, and entities engaging in trade or transactions with EU counterparts. Regular updates to the CFSP sanctions list ensure that organizations remain aligned with evolving geopolitical and regulatory developments.<br><br>From a compliance perspective, screening against the EU CFSP sanctions list is essential for banks preventing illicit financial flows, exporters safeguarding cross-border trade, logistics providers avoiding supply chain disruptions, and corporates protecting their reputation from regulatory exposure. By integrating EU sanctions data into AML, KYC, and trade compliance workflows, businesses can automate due diligence, reduce legal risks, and confidently operate in global markets while meeting stringent EU compliance requirements.

Global Affairs Canada plays a pivotal role in enforcing Canada's foreign policy, including the implementation of sanctions to promote peace, security, and human rights. The department maintains various sanctions lists, such as the Consolidated Canadian Autonomous Sanctions List, which includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).These sanctions target activities like terrorism, human rights violations, and corruption, aiming to prevent illegal activities and protect Canada's economic and diplomatic interests.<br><br>For businesses involved in international trade, finance, and technology, compliance with Global Affairs Canada's sanctions is essential. Regular screening against these lists helps mitigate risks associated with prohibited transactions, ensuring adherence to Canadian regulations. By integrating these sanctions lists into compliance workflows, organizations can maintain market access, uphold ethical practices, and contribute to global stability. Adhering to these measures reinforces Canada's commitment to international norms and values, fostering a safer environment for citizens and strengthening international cooperation against threats to global security.

The State Secretariat for Economic Affairs (SECO) in Switzerland is responsible for managing economic policy and international trade. SECO plays a key role in enforcing sanctions and maintaining compliance with Swiss laws.

The U.S. Department of State enforces sanctions to uphold national security and foreign policy objectives. These sanctions can include restrictions on U.S. government procurement, prohibiting federal agencies from contracting with entities involved in activities such as terrorism, human rights abuses, or the proliferation of weapons of mass destruction.<br><br>For businesses engaged in federal contracting, compliance with these sanctions is essential. Regular screening against relevant sanctions lists helps mitigate risks associated with prohibited transactions, ensures adherence to U.S. regulations, safeguards institutional reputation, and supports the integrity of government procurement processes.

The Office of the Registrar of Indigenous Corporations (ORIC) is responsible for overseeing and regulating indigenous corporations in australia. It ensures these organizations operate within the law and support their communities effectively. ORIC provides guidance, resources, and support to help indigenous groups understand their rights and responsibilities.

The US Department of Commerce, through the Bureau of Industry and Security (BIS), is the foremost authority on export controls and trade sanctions, safeguarding US national security and foreign policy interests. BIS strictly regulates the export, re-export, and transfer of sensitive technologies, goods, and services, ensuring that high-risk individuals, entities, and countries—particularly those linked to military or intelligence operations—are prevented from gaining access.<br><br>BIS enforcement complements other US sanctions authorities, such as OFAC, by focusing on trade, technology, and defense-sensitive transactions. Non-compliance can trigger civil and criminal penalties, loss of export privileges, severe fines, and irreparable reputational harm, making vigilant screening essential for global businesses. Tools like Trademo enable organizations to consolidate BIS data—including the Entity List, Denied Persons List, and other compliance watchlists—perform real-time screening, and receive automated alerts, ensuring rigorous adherence to US export control and trade regulations.

The U.S. Department of Homeland Security (DHS) is a central authority in safeguarding America’s borders, trade, and national security, with a critical role in sanctions enforcement and supply chain compliance. Through specialized sanctions-related lists, including the Uyghur Forced Labor Prevention Act (UFLPA) Entity List and the 592 Illegal Textile Transshippers List, DHS identifies organizations engaged in forced labor, child labor, fraudulent shipping practices, and other threats to ethical trade. These designations carry significant consequences—restricting flagged entities from participating in international trade, blocking imports into the U.S., and exposing violators to fines, shipment seizures, and loss of trading privileges.<br><br>As an enforcement authority, DHS ensures that sanctions are not only about financial compliance but also about protecting global supply chain integrity and human rights. Its actions directly impact industries such as textiles, apparel, manufacturing, logistics, and consumer goods, making DHS lists an essential reference point for businesses worldwide. By monitoring DHS sanctions designations, companies can mitigate compliance risks, avoid reputational damage, and align their operations with ethical and legal trade standards.

The U.S. Department of the Treasury, through the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN), enforces comprehensive financial sanctions and regulatory actions to protect national security and combat illicit activities. OFAC targets individuals, entities, and governments involved in terrorism, narcotics trafficking, weapons proliferation, and other prohibited operations, while FinCEN addresses violations of anti-money laundering (AML) laws and regulations. Together, these lists—including OFAC’s Specially Designated Nationals (SDN) List and FinCEN’s Regulatory / Enforcement Actions List—provide a robust framework for identifying high-risk parties and enforcing compliance across the financial sector.<br><br>For financial institutions, corporations, and compliance teams, screening against OFAC and FinCEN sanctions is critical to mitigate legal, financial, and reputational risks. Integrating these lists into AML, KYC, and compliance workflows ensures organizations avoid unlawful transactions, adhere to U.S. regulatory requirements, and contribute to the global effort against financial crimes. Regular updates from Treasury sanctions and FinCEN enforcement actions enable businesses to maintain operational integrity, regulatory compliance, and trust with global partners.

The Swiss State Secretariat for Economic Affairs (SECO) maintains the swiss denied party list. This list includes individuals and entities that are prohibited from engaging in specific economic activities within switzerland due to concerns related to sanctions or other compliance issues. The purpose of this list is to uphold international law and protect national security.

The Japanese proliferation concern focuses on preventing the spread of weapons of mass destruction (WMD) and related technologies. This authority monitors and regulates entities involved in activities that pose risks to global security. It aims to ensure that Japan complies with international regulations and agreements.

The US Department of State is responsible for managing America’s foreign policy and international relations. It plays a key role in enforcing sanctions against individuals and countries involved in activities that threaten national security and global stability. The Department publishes various sanctions lists to help compliance professionals identify restricted parties.

The Minnesota State Board of Investment (SBI) manages investments for state funds, ensuring financial growth while adhering to compliance regulations. SBI operates with transparency and accountability, promoting responsible investment practices. It publishes various sanctions lists to uphold ethical standards and prevent financial crimes.

The Iowa Public Employees' Retirement System (IPERS) manages retirement benefits for public employees in Iowa. It ensures that these employees receive the pensions they deserve after years of service. IPERS also oversees compliance with state and federal guidelines, maintaining transparency and accountability in its operations. By following regulations, IPERS helps safeguard the retirement funds of its members against potential sanctions or penalties.

The US Department of Labor (DOL) plays a critical role in sanctions and compliance by enforcing labor standards and maintaining debarment lists that restrict employers found guilty of labor law or immigration violations. Through its Office of Foreign Labor Certification (OFLC) Debarment List and the H-1B Debarred or Disqualified Employers List, the DOL ensures that only compliant and ethical employers can access US foreign labor programs. These sanctions protect workers’ rights, uphold fair wage practices, and safeguard businesses from legal, financial, and reputational risks. For companies, monitoring DOL sanctions lists is essential to avoid engaging with disqualified employers, strengthen ethical hiring, and maintain compliance in global labor and supply chain operations.

The U.S. Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions to achieve U.S. foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those involved in activities related to the proliferation of weapons of mass destruction, and other threats to U.S. national security, foreign policy, or economy. OFAC's primary sanctions list is the Specially Designated Nationals (SDN) List, which includes individuals and entities whose assets are blocked and with whom U.S. persons are generally prohibited from dealing.<br><br>For businesses and financial institutions, compliance with OFAC sanctions is crucial. Regular screening against the SDN List and other OFAC lists helps mitigate risks associated with prohibited transactions, ensuring adherence to U.S. regulations. Integrating these checks into compliance workflows safeguards institutional reputation and supports the integrity of U.S. foreign policy objectives.

The Ministry of International Trade and Industry (MITI) in Malaysia oversees trade policies and industry regulations. It plays a crucial role in enforcing sanctions related to international trade. MITI ensures that Malaysian businesses comply with global standards and practices, helping to prevent unlawful trade with sanctioned entities.

The US Nuclear Regulatory Commission (NRC) is a federal agency responsible for regulating commercial nuclear power plants and other nuclear materials. Its primary goal is to ensure the safe use of nuclear energy while protecting public health and the environment. The NRC monitors compliance with safety laws and oversees the licensing of nuclear facilities and materials.

The New Zealand Foreign Affairs & Trade (MFAT) is responsible for managing the country’s foreign relations and international trade. MFAT develops policies that ensure New Zealand complies with international sanctions. They publish lists of sanctioned individuals and entities to support global security and uphold national interests.

The Financial Analysis Unit of Chile (UAF) is a key government agency responsible for preventing and combating money laundering and the financing of terrorism. It collects and analyzes financial information to identify suspicious activities. UAF works closely with various institutions to ensure compliance with financial regulations and protect the integrity of the financial system.

The Ministry of Treasury and Finance in Turkey is responsible for maintaining the country’s financial stability and economic policies. It oversees various financial regulations, including those related to sanctions. This authority publishes sanctions lists to ensure compliance with international and domestic laws. The Ministry aims to protect Turkey’s interests and uphold its commitments to global security measures.

The U.S. Department of Justice (DOJ) enforces criminal sanctions to uphold national security and enforce federal laws. The DOJ collaborates with agencies like the FBI, DEA, and U.S. Marshals to maintain various wanted lists, including the Most Wanted Fugitives, Narcoterrorism, and Top 15 Most Wanted lists. These lists identify individuals involved in serious crimes such as terrorism, drug trafficking, and organized crime. For instance, the DOJ recently announced charges and sanctions against 12 Chinese hackers for breaching U.S. government systems, including the Treasury Department.<br><br>For businesses and financial institutions, compliance with DOJ sanctions is essential. Regular screening against these criminal watchlists helps mitigate risks associated with prohibited transactions, ensuring adherence to U.S. regulations. Integrating these checks into compliance workflows safeguards institutional reputation and contributes to the global effort in combating financial crimes.

The Ministry of Labor and Employment of Brazil is responsible for regulating labor standards and ensuring fair working conditions. It oversees labor laws, worker rights, and employment opportunities in Brazil.

The United Nations Security Council (UNSC) is the only UN body empowered to impose binding sanctions under the UN Charter. Acting as the United Nations Sanctions Authority, it plays a central role in maintaining international peace and security by targeting individuals, entities, and regimes that pose threats such as terrorism, nuclear proliferation, armed conflict, and human rights violations.<br><br>Through its Sanctions Committees, the UNSC maintains the official UN Consolidated Sanctions List, which includes asset freezes, travel bans, arms embargoes, and other restrictions. These measures are binding on all 193 UN Member States, ensuring global consistency, closing enforcement gaps, and making UN sanctions one of the most effective international tools to deter unlawful activities and uphold global stability.

The US Department of Justice Antitrust Division enforces laws that promote fair competition and prevent monopolies in the marketplace. This authority investigates companies and individuals suspected of anti-competitive behavior, such as price-fixing or unfair market practices. By enforcing antitrust laws, the division aims to protect consumers and ensure a level playing field for all businesses.

The Australian Department of Foreign Affairs and Trade (DFAT) enforces sanctions to uphold national security and foreign policy objectives. The Consolidated List, maintained by the Australian Sanctions Office (ASO) within DFAT, includes individuals and entities subject to Australian sanctions laws. These sanctions can include targeted financial sanctions and travel bans, prohibiting dealings with listed parties and freezing their assets. Dealing with a listed individual or entity is a serious criminal offence, punishable by up to ten years in prison or significant fines.<br><br>For businesses operating in or with Australia, adherence to DFAT's sanctions is crucial. Regular screening against the Consolidated List helps mitigate risks associated with prohibited transactions, ensuring compliance with Australian regulations. Integrating these checks into compliance workflows safeguards institutional reputation and supports the integrity of Australia's commitment to international peace and security.

The US Investment Policy Board in Illinois provides guidelines and regulations for investment practices within the state. Its primary role is to oversee and ensure compliance with investment policies that align with federal and state laws. The board focuses on promoting responsible investment decisions that protect public interests and maintain economic stability.

The US Department of the Treasury plays a vital role in managing financial and economic sanctions. In North Carolina, it implements measures to prevent illegal activities, promoting national security.

The US Department of Law & Public Safety in New Jersey ensures that the laws of the state are upheld and public safety is maintained. It oversees various agencies that enforce regulations, investigate crimes, and protect citizens. This department plays a vital role in managing legal matters, including sanctions related to criminal activity and public safety violations.

The Federal Financial Monitoring Service of Russia is the main regulatory body responsible for overseeing financial activities to prevent money laundering and terrorism financing. It monitors suspicious transactions and enforces compliance with national laws. This authority plays a crucial role in protecting the integrity of Russia's financial system by publishing sanctions lists that identify individuals and entities posing risks.

The Ministry of Foreign Affairs of Ukraine manages the country's foreign policy and sanctions to promote peace, while the National Agency on Corruption Prevention (NACP) enforces anti-corruption laws and sanctions. Compliance professionals must stay updated on both organizations' sanctions lists to manage risks and ensure legal compliance.

The Federal Public Service Finance (FPS Finance) of Belgium is responsible for enforcing national financial sanctions. FPS Finance ensures that Belgian businesses and organizations adhere to international sanctions to combat money laundering and terrorism financing. By providing guidance and oversight, this authority plays a vital role in maintaining the integrity of the financial system and promoting national security.

The US Boy Scouts of America (BSA) is a prominent organization dedicated to youth development through outdoor activities, education, and community service. They promote values such as teamwork, leadership, and respect for nature. As part of compliance efforts, the BSA maintains a list of individuals and entities that may face sanctions or restrictions.

The Foreign, Commonwealth and Development Office (FCDO) of the United Kingdom is responsible for managing the country's foreign relations and supporting international development. It publishes sanctions lists aimed at enforcing UK foreign policies and promoting global security. Staying updated on FCDO sanctions is essential for ensuring adherence to legal obligations and maintaining effective risk management practices.

Singapore Exchange Limited (SGX) is the main stock exchange in Singapore. It plays a vital role in the financial markets by providing a platform for trading stocks, bonds, and other securities. SGX is known for its commitment to transparency and regulatory compliance. It publishes various sanctions lists to help investors and businesses ensure they are not dealing with sanctioned entities.

The U.S. Federal Deposit Insurance Corporation (FDIC) plays a crucial role in maintaining stability in the banking system. It insures deposits at banks and savings associations to protect account holders in case a bank fails. The FDIC also oversees financial institutions for compliance with regulations, ensuring they operate safely and fairly. Understanding FDIC's sanctioned entities and lists assists organizations in maintaining compliance with federal laws and safeguarding against potential litigation or financial penalties.

The French Ministry for the Economy and Finance is responsible for creating and enforcing economic policies in france. It plays a key role in managing national finances, ensuring economic stability, and promoting fair trade. This authority publishes various sanctions lists to comply with international laws and protect national security.

The Florida State Board of Administration (SBA) manages the investments for the Florida Retirement Systems and other state funds. They ensure that the funds are invested wisely to maximize returns for the benefit of Florida's public employees. Staying updated on their sanctions lists is vital for compliance with state regulations and avoiding potential risks.

The U.S. Department of Defense (DoD) enforces sanctions to prevent sensitive technologies, defense equipment, and financial resources from reaching adversaries or high-risk entities. Its sanctions lists identify companies and individuals involved in military threats, arms proliferation, or activities that could undermine U.S. national security. By targeting high-risk actors, these measures protect defense interests, safeguard critical technologies, and ensure that U.S. military and strategic capabilities are not compromised.<br><br>For businesses, contractors, and organizations engaged in defense-related trade or technology transfer, screening against DoD sanctions is essential. Compliance helps prevent unauthorized transactions, mitigates legal and financial risks, and protects reputations when dealing with government contracts or international defense partnerships. Integrating DoD sanctions into procurement, due diligence, and trade compliance workflows ensures adherence to federal regulations while maintaining operational security and trust with U.S. defense authorities.

The US Department of Commerce, through the Bureau of Industry and Security (BIS), is the foremost authority on export controls and trade sanctions, safeguarding US national security and foreign policy interests. BIS strictly regulates the export, re-export, and transfer of sensitive technologies, goods, and services, ensuring that high-risk individuals, entities, and countries—particularly those linked to military or intelligence operations—are prevented from gaining access.<br><br>BIS enforcement complements other US sanctions authorities, such as OFAC, by focusing on trade, technology, and defense-sensitive transactions. Non-compliance can trigger civil and criminal penalties, loss of export privileges, severe fines, and irreparable reputational harm, making vigilant screening essential for global businesses. Tools like Trademo enable organizations to consolidate BIS data—including the Entity List, Denied Persons List, and other compliance watchlists—perform real-time screening, and receive automated alerts, ensuring rigorous adherence to US export control and trade regulations.

The US Federal Maritime Commission (FMC) is an independent agency that oversees America's ocean transportation system. It ensures fair shipping practices, protects competition, and promotes the growth of US maritime commerce. The FMC regulates international ocean freight movements and monitors shipping agreements.

The US Department of Health and Human Services (HHS) plays a critical role in protecting the integrity of America’s healthcare system through sanctions and compliance enforcement. By maintaining the OIG Exclusion List (Medicare and Medicaid exclusions) and the FDA Debarment List, HHS ensures that individuals and organizations involved in healthcare fraud, abuse, patient harm, license revocations, or criminal misconduct are barred from participating in federally funded health programs. These sanctions safeguard taxpayers, protect patients, and maintain ethical standards across the healthcare industry.<br><br>For hospitals, insurers, pharmaceutical companies, and compliance teams, regular screening against HHS exclusion and debarment lists is essential to avoid civil penalties, denied claims, contract terminations, and reputational damage. Proactive monitoring helps organizations stay compliant with federal healthcare regulations, strengthen due diligence, and build trust with regulators and patients.

The Financial Transactions Reports Analysis Centre of Canada (FINTRAC) is canada’s financial intelligence unit. Its primary role is to detect, prevent, and combat money laundering and terrorist financing. Fintrac collects and analyzes financial transaction data from various institutions and reports suspicious activities to law enforcement. Organizations must report certain financial transactions to fintrac to comply with canadian laws.

The US Office of the General Treasurer is responsible for managing state funds and ensuring financial compliance. It plays a crucial role in overseeing financial operations, including the administration of sanctions lists. This office helps ensure that individuals and businesses comply with federal and state regulations.

The State Secretariat for Economic Affairs (SECO) in Switzerland is responsible for managing economic policy and international trade. SECO plays a key role in enforcing sanctions and maintaining compliance with Swiss laws.

The Taiwan Proliferation Concern Authority monitors and addresses issues related to the spread of weapons of mass destruction. This authority works to prevent illegal activities that could harm national and global security. It enforces measures to ensure compliance with international laws and regulations. The authority provides guidance and information to help businesses and individuals understand their responsibilities in preventing proliferation.

The U.S. Department of Financial Services (DFS) regulates financial services in New York, overseeing banks, insurance companies, and other financial entities to ensure fair and safe operations. DFS enforces laws and investigates complaints to maintain a stable financial system. One of its key initiatives is the New York State Iran Divestment Act of 2012, which prohibits state entities from doing business with companies that invest in Iran's energy sector. This act aims to prevent financial support to the Iranian government, particularly in sectors related to nuclear weapon development and terrorism.<br><br>For businesses operating in New York's financial sector, compliance with DFS regulations is essential. Regular screening against the New York State Iran Divestment Act List helps mitigate risks associated with prohibited transactions, ensuring adherence to state laws. Integrating these checks into compliance workflows safeguards institutional reputation and supports the integrity of the financial system.

The Federal Communications Commission (FCC) is an independent agency of the U.S. Government that regulates interstate and international communications. It oversees television, radio, wire, satellite, and cable communications. the FCC plays a crucial role in ensuring compliance with U.S. laws by enforcing rules related to communications services and equipment. Their sanctions may involve companies or entities that violate regulations, affecting their ability to operate.

The California Health and Human Services Agency (CHHSA) is responsible for overseeing public health, social services, and healthcare programs in California. It aims to protect the health and well-being of residents by enforcing state laws and regulations. CHHSA publishes various sanctions lists to ensure compliance among healthcare providers, social service entities, and other organizations.

World Bank Sanctions Authority<br><br>The World Bank, as one of the world’s leading international financial institutions, plays a pivotal role in promoting integrity and accountability in global development projects. Through its Sanctions System, the World Bank enforces compliance by investigating and penalizing companies and individuals engaged in fraud, corruption, collusion, coercion, or obstruction in Bank-financed projects. The resulting World Bank Sanctions List serves as an authoritative record of debarred entities, restricting their participation in procurement and financing opportunities. Its effectiveness extends beyond the institution itself, as sanctions are often recognized by other multilateral development banks under cross-debarment agreements, giving the World Bank global influence in shaping ethical standards and safeguarding international development funds.

The Government of Belgium is responsible for implementing and enforcing sanctions to uphold international law and protect national security. This authority produces various sanctions lists aimed at countering terrorism, preventing human rights abuses, and ensuring compliance with international obligations. The Government regularly updates these lists to reflect changes in global dynamics and maintain alignment with European Union regulations.