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Names on the lists
[x] names
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[x] lists
Sanctioned vessels
[x] vessels
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Everyone screens against the same sources, so everyone shares the same blind spots. EdSo builds sanctions, PEP and risk lists with Nordic depth, traceable sources and fewer false alarms.
Sanctioned banks
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Consolidated results
One hit, not three or five
Ben SmithOFAC
EdSo
Ben A SmithUN
Benjamin SmithEU
List updates every 15 min
235
sanktionerade poster totalt
1202
personer
235
företag och organisationer
85
fartyg
Sources
18 sanctions lists. Official sources first, curated data where it adds coverage.
European Commission Sanctions List'%3e%3cpath%20id='Vector'%20d='M32%200H0V32H32V0Z'%20fill='white'/%3e%3cpath%20id='Vector_2'%20d='M16%208.5C16.5523%208.5%2017%208.05228%2017%207.5C17%206.94772%2016.5523%206.5%2016%206.5C15.4477%206.5%2015%206.94772%2015%207.5C15%208.05228%2015.4477%208.5%2016%208.5Z'%20fill='%230A0A0A'/%3e%3cpath%20id='Vector_3'%20d='M20.25%209.64C20.8023%209.64%2021.25%209.19229%2021.25%208.64C21.25%208.08772%2020.8023%207.64%2020.25%207.64C19.6977%207.64%2019.25%208.08772%2019.25%208.64C19.25%209.19229%2019.6977%209.64%2020.25%209.64Z'%20fill='%230A0A0A'/%3e%3cpath%20id='Vector_4'%20d='M23.36%2012.75C23.9123%2012.75%2024.36%2012.3023%2024.36%2011.75C24.36%2011.1977%2023.9123%2010.75%2023.36%2010.75C22.8077%2010.75%2022.36%2011.1977%2022.36%2011.75C22.36%2012.3023%2022.8077%2012.75%2023.36%2012.75Z'%20fill='%230A0A0A'/%3e%3cpath%20id='Vector_5'%20d='M24.5%2017C25.0523%2017%2025.5%2016.5523%2025.5%2016C25.5%2015.4477%2025.0523%2015%2024.5%2015C23.9477%2015%2023.5%2015.4477%2023.5%2016C23.5%2016.5523%2023.9477%2017%2024.5%2017Z'%20fill='%230A0A0A'/%3e%3cpath%20id='Vector_6'%20d='M23.36%2021.25C23.9123%2021.25%2024.36%2020.8023%2024.36%2020.25C24.36%2019.6977%2023.9123%2019.25%2023.36%2019.25C22.8077%2019.25%2022.36%2019.6977%2022.36%2020.25C22.36%2020.8023%2022.8077%2021.25%2023.36%2021.25Z'%20fill='%230A0A0A'/%3e%3cpath%20id='Vector_7'%20d='M20.25%2024.36C20.8023%2024.36%2021.25%2023.9123%2021.25%2023.36C21.25%2022.8077%2020.8023%2022.36%2020.25%2022.36C19.6977%2022.36%2019.25%2022.8077%2019.25%2023.36C19.25%2023.9123%2019.6977%2024.36%2020.25%2024.36Z'%20fill='%230A0A0A'/%3e%3cpath%20id='Vector_8'%20d='M16%2025.5C16.5523%2025.5%2017%2025.0523%2017%2024.5C17%2023.9477%2016.5523%2023.5%2016%2023.5C15.4477%2023.5%2015%2023.9477%2015%2024.5C15%2025.0523%2015.4477%2025.5%2016%2025.5Z'%20fill='%230A0A0A'/%3e%3cpath%20id='Vector_9'%20d='M11.75%2024.36C12.3023%2024.36%2012.75%2023.9123%2012.75%2023.36C12.75%2022.8077%2012.3023%2022.36%2011.75%2022.36C11.1977%2022.36%2010.75%2022.8077%2010.75%2023.36C10.75%2023.9123%2011.1977%2024.36%2011.75%2024.36Z'%20fill='%230A0A0A'/%3e%3cpath%20id='Vector_10'%20d='M8.64%2021.25C9.19229%2021.25%209.64%2020.8023%209.64%2020.25C9.64%2019.6977%209.19229%2019.25%208.64%2019.25C8.08772%2019.25%207.64%2019.6977%207.64%2020.25C7.64%2020.8023%208.08772%2021.25%208.64%2021.25Z'%20fill='%230A0A0A'/%3e%3cpath%20id='Vector_11'%20d='M7.5%2017C8.05228%2017%208.5%2016.5523%208.5%2016C8.5%2015.4477%208.05228%2015%207.5%2015C6.94772%2015%206.5%2015.4477%206.5%2016C6.5%2016.5523%206.94772%2017%207.5%2017Z'%20fill='%230A0A0A'/%3e%3cpath%20id='Vector_12'%20d='M8.64%2012.75C9.19229%2012.75%209.64%2012.3023%209.64%2011.75C9.64%2011.1977%209.19229%2010.75%208.64%2010.75C8.08772%2010.75%207.64%2011.1977%207.64%2011.75C7.64%2012.3023%208.08772%2012.75%208.64%2012.75Z'%20fill='%230A0A0A'/%3e%3cpath%20id='Vector_13'%20d='M11.75%209.64C12.3023%209.64%2012.75%209.19229%2012.75%208.64C12.75%208.08772%2012.3023%207.64%2011.75%207.64C11.1977%207.64%2010.75%208.08772%2010.75%208.64C10.75%209.19229%2011.1977%209.64%2011.75%209.64Z'%20fill='%230A0A0A'/%3e%3cpath%20id='Vector_14'%20d='M31.5%2016C31.5%2024.5604%2024.5604%2031.5%2016%2031.5C7.43959%2031.5%200.5%2024.5604%200.5%2016C0.5%207.43959%207.43959%200.5%2016%200.5C24.5604%200.5%2031.5%207.43959%2031.5%2016Z'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3c/g%3e%3cdefs%3e%3cclipPath%20id='clip0_918_17683'%3e%3crect%20width='32'%20height='32'%20fill='white'/%3e%3c/clipPath%3e%3c/defs%3e%3c/svg%3e)
Persons, groups and entities under EU financial sanctions. Maintained by the European Commission in the Financial Sanctions Database (FSD).
EU Official Journal – instant updates
New and amended EU designations taken straight from the Official Journal, before they reach the consolidated list.
UN Security Council Consolidated List'%3e%3cpath%20id='Vector'%20d='M32%200H0V32H32V0Z'%20fill='white'/%3e%3cpath%20id='Vector_2'%20d='M14.1719%2024.2C9.67187%2023.5%206.17181%2019.4%207.17181%2013'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3cpath%20id='Vector_3'%20d='M10.7723%2020.5C12.2798%2020.9094%2013.5904%2019.9917%2013.7213%2018.4351C12.2139%2018.0257%2010.9032%2018.9434%2010.7723%2020.5Z'%20stroke-width='0.9'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3cpath%20id='Vector_4'%20d='M9.17194%2017.8C10.7195%2017.5879%2011.5674%2016.231%2011.0796%2014.747C9.53207%2014.9592%208.6842%2016.3161%209.17194%2017.8Z'%20stroke-width='0.9'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3cpath%20id='Vector_5'%20d='M9.25006%2013.4416C10.8039%2013.2812%2011.6965%2011.9534%2011.2586%2010.454C9.70482%2010.6143%208.81213%2011.9422%209.25006%2013.4416Z'%20stroke-width='0.9'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3cpath%20id='Vector_6'%20d='M18.0656%2024.2C22.5657%2023.5%2026.0657%2019.4%2025.0657%2013'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3cpath%20id='Vector_7'%20d='M21.4652%2020.5C19.9577%2020.9094%2018.6471%2019.9917%2018.5162%2018.4351C20.0237%2018.0257%2021.3343%2018.9434%2021.4652%2020.5Z'%20stroke-width='0.9'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3cpath%20id='Vector_8'%20d='M23.0656%2017.8C21.518%2017.5879%2020.6701%2016.231%2021.1579%2014.747C22.7054%2014.9592%2023.5533%2016.3161%2023.0656%2017.8Z'%20stroke-width='0.9'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3cpath%20id='Vector_9'%20d='M22.7195%2013.5023C21.179%2013.2437%2020.3723%2011.8619%2020.9044%2010.3933C22.4449%2010.6519%2023.2516%2012.0336%2022.7195%2013.5023Z'%20stroke-width='0.9'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3cpath%20id='Vector_10'%20d='M31.5%2016C31.5%2024.5604%2024.5604%2031.5%2016%2031.5C7.43959%2031.5%200.5%2024.5604%200.5%2016C0.5%207.43959%207.43959%200.5%2016%200.5C24.5604%200.5%2031.5%207.43959%2031.5%2016Z'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3c/g%3e%3cdefs%3e%3cclipPath%20id='clip0_918_15624'%3e%3crect%20width='32'%20height='32'%20fill='white'/%3e%3c/clipPath%3e%3c/defs%3e%3c/svg%3e)
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ION Analytics Global Sanctions'%3e%3cpath%20id='Vector'%20d='M32%200H0V32H32V0Z'%20fill='white'/%3e%3cpath%20id='Vector_2'%20d='M24.5%2016C24.5%2020.6944%2020.6944%2024.5%2016%2024.5C11.3056%2024.5%207.5%2020.6944%207.5%2016C7.5%2011.3056%2011.3056%207.5%2016%207.5C20.6944%207.5%2024.5%2011.3056%2024.5%2016Z'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3cpath%20id='Vector_3'%20d='M19.5%2016C19.5%2020.6944%2017.933%2024.5%2016%2024.5C14.067%2024.5%2012.5%2020.6944%2012.5%2016C12.5%2011.3056%2014.067%207.5%2016%207.5C17.933%207.5%2019.5%2011.3056%2019.5%2016Z'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3cpath%20id='Vector%2029'%20d='M8%2016H25'%20stroke-linecap='square'%20stroke='black'/%3e%3cpath%20id='Vector_4'%20d='M31.5%2016C31.5%2024.5604%2024.5604%2031.5%2016%2031.5C7.43959%2031.5%200.5%2024.5604%200.5%2016C0.5%207.43959%207.43959%200.5%2016%200.5C24.5604%200.5%2031.5%207.43959%2031.5%2016Z'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3c/g%3e%3cdefs%3e%3cclipPath%20id='clip0_918_15441'%3e%3crect%20width='32'%20height='32'%20fill='white'/%3e%3c/clipPath%3e%3c/defs%3e%3c/svg%3e)
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Dow Jones Sanctions, Control & Ownership'%3e%3cpath%20id='Vector'%20d='M32%200H0V32H32V0Z'%20fill='white'/%3e%3cpath%20id='Vector_2'%20d='M11%209H16.5C20.6%209%2023%2011.8%2023%2016C23%2020.2%2020.6%2023%2016.5%2023H11V9Z'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3cpath%20id='Vector_3'%20d='M31.5%2016C31.5%2024.5604%2024.5604%2031.5%2016%2031.5C7.43959%2031.5%200.5%2024.5604%200.5%2016C0.5%207.43959%207.43959%200.5%2016%200.5C24.5604%200.5%2031.5%207.43959%2031.5%2016Z'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3c/g%3e%3cdefs%3e%3cclipPath%20id='clip0_918_15616'%3e%3crect%20width='32'%20height='32'%20fill='white'/%3e%3c/clipPath%3e%3c/defs%3e%3c/svg%3e)
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Dow Jones Global Sanctions
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OFAC Consolidated Sanctions List'%3e%3cpath%20id='Vector'%20d='M32%200H0V32H32V0Z'%20fill='white'/%3e%3cpath%20id='Vector_2'%20d='M15%204.57H32M15%209.14H32M15%2013.71H32M0%2018.29H32M0%2022.86H32M0%2027.43H32'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3cpath%20id='Vector_3'%20d='M31.5%2016C31.5%2024.5604%2024.5604%2031.5%2016%2031.5C7.43959%2031.5%200.5%2024.5604%200.5%2016C0.5%207.43959%207.43959%200.5%2016%200.5C24.5604%200.5%2031.5%207.43959%2031.5%2016Z'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3c/g%3e%3cdefs%3e%3cclipPath%20id='clip0_918_17374'%3e%3crect%20width='32'%20height='32'%20fill='white'/%3e%3c/clipPath%3e%3c/defs%3e%3c/svg%3e)
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OFAC Specially Designated Nationals
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Canadian National Financial Sanctions'%3e%3cpath%20id='Vector'%20d='M32%200H0V32H32V0Z'%20fill='white'/%3e%3cpath%20id='Vector_2'%20d='M16.0001%2019.25V25.5M16.0001%2019.25H22.3683L20.5%2016.3138L23.609%2013H19.329V8.5L16.0001%2011.5L12.6712%208.5V13H8.39111L11.5002%2016.3138L10.2105%2019.25H16.0001Z'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3cpath%20id='Vector_3'%20d='M31.5%2016C31.5%2024.5604%2024.5604%2031.5%2016%2031.5C7.43959%2031.5%200.5%2024.5604%200.5%2016C0.5%207.43959%207.43959%200.5%2016%200.5C24.5604%200.5%2031.5%207.43959%2031.5%2016Z'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3c/g%3e%3cdefs%3e%3cclipPath%20id='clip0_918_17598'%3e%3crect%20width='32'%20height='32'%20fill='white'/%3e%3c/clipPath%3e%3c/defs%3e%3c/svg%3e)
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UK Sanctions List'%3e%3cpath%20id='Vector'%20d='M32%200H0V32H32V0Z'%20fill='white'/%3e%3cpath%20id='Vector_2'%20d='M20%2012H33V20H20V33H12V20H-1V12H12V-1H20V12ZM12%2012L0%200M12%2020L0%2032M20%2020L32%2032M20%2012L32%200'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3cpath%20id='Vector_3'%20d='M31.5%2016C31.5%2024.5604%2024.5604%2031.5%2016%2031.5C7.43959%2031.5%200.5%2024.5604%200.5%2016C0.5%207.43959%207.43959%200.5%2016%200.5C24.5604%200.5%2031.5%207.43959%2031.5%2016Z'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3c/g%3e%3cdefs%3e%3cclipPath%20id='clip0_918_17404'%3e%3crect%20width='32'%20height='32'%20fill='white'/%3e%3c/clipPath%3e%3c/defs%3e%3c/svg%3e)
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Swedish FSA Warning List'%3e%3cpath%20id='Vector'%20d='M32%200H0V32H32V0Z'%20fill='white'/%3e%3cpath%20id='Vector_2'%20d='M9%20-1V13.5H-1V18.5H9V33H14V18.5H33V13.5H14V-1H9Z'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3cpath%20id='Vector_3'%20d='M31.5%2016C31.5%2024.5604%2024.5604%2031.5%2016%2031.5C7.43959%2031.5%200.5%2024.5604%200.5%2016C0.5%207.43959%207.43959%200.5%2016%200.5C24.5604%200.5%2031.5%207.43959%2031.5%2016Z'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3c/g%3e%3cdefs%3e%3cclipPath%20id='clip0_918_17602'%3e%3crect%20width='32'%20height='32'%20fill='white'/%3e%3c/clipPath%3e%3c/defs%3e%3c/svg%3e)
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Finnish NBI Frozen Assets List
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Swiss Sanctions List'%3e%3cpath%20id='Vector'%20d='M32%200H0V32H32V0Z'%20fill='white'/%3e%3cpath%20id='Vector_2'%20d='M13%207H19V13H25V19H19V25H13V19H7V13H13V7Z'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3cpath%20id='Vector_3'%20d='M31.5%2016C31.5%2024.5604%2024.5604%2031.5%2016%2031.5C7.43959%2031.5%200.5%2024.5604%200.5%2016C0.5%207.43959%207.43959%200.5%2016%200.5C24.5604%200.5%2031.5%207.43959%2031.5%2016Z'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3c/g%3e%3cdefs%3e%3cclipPath%20id='clip0_918_17450'%3e%3crect%20width='32'%20height='32'%20fill='white'/%3e%3c/clipPath%3e%3c/defs%3e%3c/svg%3e)
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Netherlands National Terrorism Sanctions List'%3e%3cpath%20id='Vector'%20d='M32%200H0V32H32V0Z'%20fill='white'/%3e%3cpath%20id='Vector_2'%20d='M0%2011H32M0%2021H32'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3cpath%20id='Vector_3'%20d='M31.5%2016C31.5%2024.5604%2024.5604%2031.5%2016%2031.5C7.43959%2031.5%200.5%2024.5604%200.5%2016C0.5%207.43959%207.43959%200.5%2016%200.5C24.5604%200.5%2031.5%207.43959%2031.5%2016Z'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3c/g%3e%3cdefs%3e%3cclipPath%20id='clip0_918_17501'%3e%3crect%20width='32'%20height='32'%20fill='white'/%3e%3c/clipPath%3e%3c/defs%3e%3c/svg%3e)
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Belgian National Financial Sanctions'%3e%3cpath%20id='Vector'%20d='M32%200H0V32H32V0Z'%20fill='white'/%3e%3cpath%20id='Vector_2'%20d='M11%200V32M21%200V32'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3cpath%20id='Vector_3'%20d='M31.5%2016C31.5%2024.5604%2024.5604%2031.5%2016%2031.5C7.43959%2031.5%200.5%2024.5604%200.5%2016C0.5%207.43959%207.43959%200.5%2016%200.5C24.5604%200.5%2031.5%207.43959%2031.5%2016Z'%20stroke-linecap='square'%20stroke='%230A0A0A'/%3e%3c/g%3e%3cdefs%3e%3cclipPath%20id='clip0_918_17643'%3e%3crect%20width='32'%20height='32'%20fill='white'/%3e%3c/clipPath%3e%3c/defs%3e%3c/svg%3e)
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Singapore Ministry of Home Affairs
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French DG Treasury Asset Freezes
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More depth
How often are the sanctions lists updated?
We check all sources every 15 minutes.
Which sanctions regimes do you cover?
All major regimes, including the UN, EU, OFAC and OFSI, as well as official journals and national sources such as POIT and CKP. If we do not cover a list you need, we will add it within a few business days.
What information is included per entry?
Everything the official lists provide, such as names, aliases, addresses, countries, regions and nationalities. Where useful, we enrich entries with missing information, for example BIC codes for banks.
How do we receive changes?
Every update produces a delta against the previous version. The changes are available in the API as soon as the update is complete, so you only need to process what is new.
How do the lists plug into our screening system?
Directly through our API.
Why not?
Book an introLists for compliance made by real AML people. Reach out if you have any questions.