157 sanctions, law enforcement and PEP lists

From 58 countries and international bodies, including Australia's DFAT Consolidated List and Listed Terrorist Organisations list, and the United Nations Security Council's sanctions lists.

Sanctions: 114
Law enforcement: 41
Politically exposed persons: 1
Regulatory enforcement: 1

Choose a flag to jump to that country's lists. duely records what was checked and against which lists, and your firm reviews any potential match before acting on it. Every source is listed here so you can include it in your own vendor due diligence.

When your firm screens a customer, beneficial owner or team member in duely, the person is checked against these lists.

Search by list, issuer, or country

Showing all 157 lists

Asia-Pacific

31 lists

Australia

List	Issuer	Type	Source
Consolidated List	Department of Foreign Affairs and Trade	Sanctions	Official source
Listed Terrorist Organisations	Australian Government	Sanctions	Official source

Azerbaijan

List	Issuer	Type	Source
Domestic Sanction List	Financial Monitoring Service	Sanctions	Official source

Bangladesh

List	Issuer	Type	Source
Sanction List	Bangladesh Financial Intelligence Unit	Sanctions	Official source

Hong Kong

List	Issuer	Type	Source
Wanted Persons	Independent Commission Against Corruption	Law enforcement	Official source
Wanted Persons with Reward Notices	Hong Kong Police Force	Law enforcement	Official source

India

List	Issuer	Type	Source
Banned Organizations	Ministry of Home Affairs	Sanctions	Official source
Individual Terrorists under UAPA	Ministry of Home Affairs	Sanctions	Official source

Indonesia

List	Issuer	Type	Source
DTTOT & Proliferasi WMD	Financial Transaction Reports Center	Sanctions	Official source

Japan

List	Issuer	Type	Source
Asset Freeze List	Ministry of Finance	Sanctions	Official source
Most Wanted Suspects	National Police Agency	Law enforcement	Official source
Trade and Industry End User List	METI - Ministry of Economy	Sanctions	Official source

Kazakhstan

List	Issuer	Type	Source
Terrorist List	Financial Monitoring Agency of the Republic of Kazakhstan	Sanctions	Official source

Kyrgyzstan

List	Issuer	Type	Source
Consolidated Sanctions List	FIU - Financial Intelligence Unit	Sanctions	Official source
Prohibited Organizations	State Commission on Religious Affairs	Sanctions	Official source

Malaysia

List	Issuer	Type	Source
Corruption Offenders	Malaysian Anti-Corruption Commission (MACC)	Law enforcement	Official source
Criminal Prosecutions	Securities Commission Malaysia (SC)	Law enforcement	Official source
Persons Subject to Arrest	Securities Commission Malaysia (SC)	Law enforcement	Official source
Sanction List	Ministry of Home Affairs	Sanctions	Official source
Wanted Persons	Royal Malaysia Police (PDRM)	Law enforcement	Official source

New Zealand

List	Issuer	Type	Source
Resolutions 1267/1989/2253/1988/1373	New Zealand Police	Sanctions	Official source
Russian Sanctions	New Zealand Foreign Affairs & Trade	Sanctions	Official source

Pakistan

List	Issuer	Type	Source
Proscribed Organizations	National Counter Terrorism Authority	Sanctions	Official source
Proscribed Persons	National Counter Terrorism Authority	Sanctions	Official source

Singapore

List	Issuer	Type	Source
Employers Convicted under the Employment Act	Ministry of Manpower (MOM)	Law enforcement	Official source
Financial Measures in Relation to Russia	Monetary Authority of Singapore (MAS)	Sanctions	Official source
Terrorism (Suppression of Financing) Act	Singapore Statutes Online	Sanctions	Official source

Taiwan

List	Issuer	Type	Source
Most Wanted	Criminal Investigation Bureau	Law enforcement	Official source

Thailand

List	Issuer	Type	Source
Designated List	Anti-Money Laundering Office	Sanctions	Official source

Uzbekistan

List	Issuer	Type	Source
Terrorist Activities	Department for Combating Economic Crimes	Sanctions	Official source

Vietnam

List	Issuer	Type	Source
Terrorism-related Organizations & Individuals	Ministry of Public Security	Sanctions	Official source

Americas

43 lists

Argentina

List	Issuer	Type	Source
Registro Público de Personas y Entidades	RePET	Sanctions	Official source

Canada

List	Issuer	Type	Source
Canadian Counter-Terrorism Entity List	Department of Public Safety	Sanctions	Official source
Consolidated Autonomous Sanctions List	Global Affairs Canada	Sanctions	Official source
Corrupt Foreign Nationals	Department of Justice	Sanctions	Official source
Corrupt Foreign Officials (Tunisia)	Department of Justice	Sanctions	Official source
Corrupt Foreign Officials (Ukraine)	Department of Justice	Sanctions	Official source
Regulations Establishing a List of Entities	Department of Justice	Sanctions	Official source
Regulations on the Suppression of Terrorism	Department of Justice	Sanctions	Official source
Wanted Persons	RCMP	Law enforcement	Official source
Wanted Persons	BC RCMP	Law enforcement	Official source

USA

List	Issuer	Type	Source
31 CFR part 587	OFAC - Department of Treasury	Sanctions	Official source
31 CFR part 587 - General License 26	OFAC - Department of Treasury	Sanctions	Official source
31 CFR part 587 - General License 30	OFAC - Department of Treasury	Sanctions	Official source
AECA Debarred Administrative List	DDTC - Directorate of Defense Trade Controls	Sanctions	Official source
AECA Debarred Statutory List	DDTC - Directorate of Defense Trade Controls	Sanctions	Official source
CAATSA Section 231(e)	DOS - Department of State	Sanctions	Official source
Cuba Restricted List	DOS - Department of State	Sanctions	Official source
Denied Persons List	BIS - Bureau of Industry and Security	Sanctions	Official source
Enforcement Actions	Office of the Comptroller of the Currency	Sanctions	Official source
Entity List	BIS - Bureau of Industry and Security	Sanctions	Official source
Executive Order 13959 of Nov. 12, 2020	OFAC - Department of Treasury	Sanctions	Official source
Foreign Terrorist Organizations	DOS - Department of State	Sanctions	Official source
Fugitives	US Marshals Service	Law enforcement	Official source
Fugitives	Environmental Protection Agency (EPA)	Law enforcement	Official source
List of Prohibited Investments	Pennsylvania Treasury Department	Law enforcement	Official source
Military End User (MEU) List	BIS - Bureau of Industry and Security	Sanctions	Official source
Most Wanted	ATF	Law enforcement	Official source
Most Wanted	Federal Bureau of Investigation	Law enforcement	Official source
Most Wanted	Drug Enforcement Administration	Law enforcement	Official source
Most Wanted	Virginia Department of Corrections (VADOC)	Law enforcement	Official source
Most Wanted	Immigration and Customs Enforcement (ICE)	Law enforcement	Official source
Most Wanted	Los Angeles Police Department (LAPD)	Law enforcement	Official source
Most Wanted Fugitives	US Secret Service	Law enforcement	Official source
Non-SDN sanction list	OFAC - Department of Treasury	Sanctions	Official source
Nonproliferation Sanctions	DOS - Department of State	Sanctions	Official source
North Korea Sanctions	CBP - U.S. Customs and Border Protection	Sanctions	Official source
Section 1260H - Chinese military companies	DOD - Department of Defense	Sanctions	Official source
Section 1286 - Unauthorized technology transfer	DOD - Department of Defense	Sanctions	Official source
Section 7031(c)	DOS - Department of State	Sanctions	Official source
Specially Designated Nationals	OFAC - Department of Treasury	Sanctions	Official source
Terrorist Exclusion List	DOS - Department of State	Sanctions	Official source
UFLPA Entity List	DHS - Department of Homeland Security	Sanctions	Official source
Unverified list	BIS - Bureau of Industry and Security	Sanctions	Official source

Europe, Middle East and Africa

66 lists

Bahrain

List	Issuer	Type	Source
Bahrain Terrorist List	MOFA - Ministry of Foreign Affairs	Sanctions	Official source

Belgium

List	Issuer	Type	Source
Consolidated List	Federal Public Service Finance	Sanctions	Official source
National Financial Sanctions	Federal Public Service Finance	Sanctions	Official source

Czech Republic

List	Issuer	Type	Source
Government Regulation	Czech Government	Sanctions	Official source
List of Sanctioned Entities - Russia	Financial Analytical Office	Sanctions	Official source
National Sanctions List	Ministry of Foreign Affairs	Sanctions	Official source
Wanted Persons	Police of the Czech Republic	Law enforcement	Official source

Denmark

List	Issuer	Type	Source
National Sanction List	Danish Immigration Service	Sanctions	Official source

Egypt

List	Issuer	Type	Source
Domestic Terrorist List	Money Laundering Combating Unit	Sanctions	Official source

Estonia

List	Issuer	Type	Source
Sanctions	Estonian Government	Sanctions	Official source

European Union

List	Issuer	Type	Source
Europe's Most Wanted Fugitives	Europol	Law enforcement	Official source

France

List	Issuer	Type	Source
Decisions De La Commission Des Sanctions	AMF - Autorité des Marchés Financiers	Regulatory enforcement	Official source
Registre des Gels	Ministère de l'Économie et des Finances	Sanctions	Official source

Germany

List	Issuer	Type	Source
Fahndungen	Bundeskriminalamt	Law enforcement	Official source
Verbotene Organisationen	Bundesministerium des Innern und für Heimat	Sanctions	Official source

Ghana

List	Issuer	Type	Source
Wanted Persons	EOCO	Law enforcement	Official source
Wanted Persons	Ghana Police Service	Law enforcement	Official source

Iraq

List	Issuer	Type	Source
Local Sanctions List	Anti-Money Laundering and Counter-Terrorism Financing Office	Sanctions	Official source

Israel

List	Issuer	Type	Source
Declarations On Activists	Ministry of Defense - NBCTF	Sanctions	Official source
Prevention of Distribution of WMD	Ministry of Finance	Sanctions	Official source
Seizures of Cryptocurrency	Ministry of Defense - NBCTF	Sanctions	Official source
Seizures of Terrorist Property	Ministry of Defense - NBCTF	Sanctions	Official source
Unauthorized Assoc. & Terrorists Org.	Ministry of Defense - NBCTF	Sanctions	Official source

Ivory Coast

List	Issuer	Type	Source
Liste des Sanctions Financieres Ciblées	Ministry of Finance	Sanctions	Official source

Kenya

List	Issuer	Type	Source
Most Wanted	Directorate of Criminal Investigations	Law enforcement	Official source

Latvia

List	Issuer	Type	Source
National Sanctions	Ministry of Foreign Affairs	Sanctions	Official source
Sankciju subjekti	Financial Intelligence Service	Sanctions	Official source

Lebanon

List	Issuer	Type	Source
National List	Internal Security Forces	Sanctions	Official source

Lithuania

List	Issuer	Type	Source
Suspects, Accused & Convicts	IRD - VRM	Law enforcement	Official source
Tarptautinės Finansinės Sankcijos	Financial Crime Investigation Service	Sanctions	Official source

Mauritius

List	Issuer	Type	Source
Designated Parties	NSSEC	Sanctions	Official source
Freezing Orders	NSSEC	Sanctions	Official source

Monaco

List	Issuer	Type	Source
Liste Nationale	Direction du Budget et du Trésor	Sanctions	Official source

Morocco

List	Issuer	Type	Source
Liste Locale	CNASNU	Sanctions	Official source

Netherlands

List	Issuer	Type	Source
Dutch National Sanction List Terrorism	Government of the Netherlands	Sanctions	Official source
Nationale Opsporingslijst	Netherlands Police	Law enforcement	Official source

Nigeria

List	Issuer	Type	Source
Sanction List	Nigeria Sanctions Committee	Sanctions	Official source
Trafficking in Persons Register	National Agency for the Prohibition of Trafficking in Persons (NAPTIP)	Law enforcement	Official source
Wanted Persons	EFCC	Law enforcement	Official source
Wanted Persons	ICPC	Law enforcement	Official source
Wanted Persons	MoI	Law enforcement	Official source
Wanted Persons	NPF	Law enforcement	Official source

Oman

List	Issuer	Type	Source
Local List	National Counter Terrorism Committee	Sanctions	Official source

Palestine

List	Issuer	Type	Source
National Listing List	Security Council Sanctions Implementation Committee	Sanctions	Official source

Poland

List	Issuer	Type	Source
Restrictive Measures	Ministry of Finance	Sanctions	Official source
Sanction List	Ministry of Affairs Interior and Administration	Sanctions	Official source

Qatar

List	Issuer	Type	Source
National Counter Terrorism List	Ministry of Interior	Sanctions	Official source

Romania

List	Issuer	Type	Source
Wanted Persons	Romanian Police	Law enforcement	Official source

Saudi Arabia

List	Issuer	Type	Source
National Terrorism List	Permanent Counter Terrorism Committee	Sanctions	Official source

Serbia

List	Issuer	Type	Source
Serbian domestic list of designated persons	Administration for Prevention of Money Laundering (APML)	Sanctions	Official source

Slovakia

List	Issuer	Type	Source
Wanted Persons	Police of the Slovak Republic	Law enforcement	Official source

South Africa

List	Issuer	Type	Source
Targeted Financial Sanctions	Financial Intelligence Centre (FIC)	Sanctions	Official source
Wanted Persons	South African Police Service	Law enforcement	Official source

Switzerland

List	Issuer	Type	Source
Sanctions	State Secretariat for Economic Affairs (SECO)	Sanctions	Official source

Tunisia

List	Issuer	Type	Source
Liste Nationale des Sanctions	Commission Nationale de Lutte Contre le Terrorisme	Sanctions	Official source

Ukraine

List	Issuer	Type	Source
State Sanctions Registry	National Security and Defense Council	Sanctions	Official source
Terrorist Activity List	State Financial Monitoring Service	Sanctions	Official source

United Arab Emirates

List	Issuer	Type	Source
National Terrorist List	CGMSIEC	Sanctions	Official source
Register of Restricted Individuals	Dubai Financial Services Authority	Law enforcement	Official source

United Kingdom

List	Issuer	Type	Source
Corrupt Political Figures	Foreign Secretary	Sanctions	Official source
Financial Sanctions	HMT - OFSI	Sanctions	Official source
Most wanted	National Crime Agency	Law enforcement	Official source
Most Wanted	Crimestoppers	Law enforcement	Official source
Proscribed Terrorist Groups or Organisations	Home Office	Sanctions	Official source
The UK Sanctions List	UK Government	Sanctions	Official source
Ukraine Restrictive Measures	HMT - OFSI	Sanctions	Official source

International bodies

17 lists

European Union

List	Issuer	Type	Source
Consolidated List of Financial Sanctions	European Commission	Sanctions	Official source
Consolidated List of Travel Bans	European Commission	Sanctions	Official source
European Council Decision 2014/145	European Council	Sanctions	Official source
European Council Decision 2022/2477	European Council	Sanctions	Official source
European Council Decision 2022/2478	European Council	Sanctions	Official source
European Council Decision 2022/399	European Council	Sanctions	Official source
European Council Decision 2023/2871	European Council	Sanctions	Official source
European Council Decisions (CFSP)	European Council	Sanctions	Official source
European Council Regulation 2022/2476	European Council	Sanctions	Official source
European Council Regulation 2022/398	European Council	Sanctions	Official source
European Council Regulation No 833/2014	European Council	Sanctions	Official source
European Council Regulations	European Council	Sanctions	Official source

International

List	Issuer	Type	Source
Global PEP database	Commercial PEP data (screening provider)	Politically exposed persons	—
Red Notices	Interpol	Law enforcement	Official source

United Nations

List	Issuer	Type	Source
1718 Designated Vessels List	UN Security Council	Sanctions	Official source
Consolidated List	UN Security Council	Sanctions	Official source
ISIL (Da'esh) & Al-Qaida Sanctions List	UN Security Council	Sanctions	Official source

This list of sources was last checked on 1 October 2026 and can change.

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