Sanctions list updates

OFAC can change the SDN list on any business day, and other lists less often. We update every list once a day.

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Last updated

14 lists 56,534 people, companies, vessels and aircraft Last updated: Oct 26, 2026

List	Last updated	Entries
BIS Denied Persons List United States US Bureau of Industry and Security denied persons list, individuals and entities denied export privileges.	Oct 26, 2026 02:20 UTC	1,596
BIS Entity List United States US Bureau of Industry and Security Entity List: foreign parties subject to export licence requirements for items subject to the EAR.	Oct 26, 2026 02:20 UTC	3,419
BIS Military End-User List United States US Bureau of Industry and Security Military End-User List: foreign military end users subject to export licence requirements.	Oct 26, 2026 02:20 UTC	70
BIS Unverified List United States US Bureau of Industry and Security Unverified List: foreign parties whose bona fides BIS could not verify in an end-use check.	Oct 26, 2026 02:20 UTC	222
Canada SEMA Consolidated List Canada Canadian consolidated list under the Special Economic Measures Act (SEMA), Justice for Victims of Corrupt Foreign Officials Act, and other regulations.	Oct 26, 2026 02:19 UTC	5,559
DFAT Consolidated List (Australia) Australia The Australian Sanctions Consolidated List kept by the Australian Sanctions Office in the Department of Foreign Affairs and Trade: every person, entity and vessel under Australian autonomous sanctions or UN Security Council sanctions as Australia implements them.	Oct 26, 2026 11:00 UTC Data as of Oct 25, 2026	4,013
EU Financial Sanctions (FSF) European Union The European Union consolidated list of persons, groups and entities subject to EU financial sanctions.	Oct 26, 2026 02:18 UTC Data as of Oct 23, 2026	6,269
FBI Most Wanted Optional United States People the FBI is seeking for arrest: the Ten Most Wanted Fugitives, Most Wanted Terrorists, cyber, counterintelligence, white-collar and violent crime fugitives. A law-enforcement list, not a sanctions list.	Oct 26, 2026 02:21 UTC	495
FinCEN 311 and 9714 Special Measures Optional United States Foreign financial institutions the US Treasury's FinCEN has found to be of primary money laundering concern, under Section 311 of the USA PATRIOT Act, Section 9714 of the Combating Russian Money Laundering Act and related powers, until the measure is rescinded. A final rule or order typically bars US banks from keeping correspondent accounts for the institution or from sending funds to or from it. A money-laundering list, not a sanctions list.	Oct 26, 2026 02:21 UTC	15
France National Register of Asset Freezes (Registre national des gels) Optional France France's register of everyone whose funds are frozen in France, kept by the Direction générale du Trésor: the EU and UN Security Council designations in force there and the asset freezes France orders itself under the Monetary and Financial Code.	Oct 26, 2026 02:20 UTC Data as of Oct 22, 2026	8,005
Israel NBCTF Seized Crypto Wallets Optional Israel Crypto wallets and exchange accounts seized by Israel's Ministry of Defense as terror-financing property, under the administrative seizure and forfeiture orders of the National Bureau for Counter Terror Financing, each listed under the person or organization the order names as its holder. A wallet address finds its holder.	Oct 26, 2026 02:20 UTC	1,266
Japan MOF Economic Sanctions List Optional Japan Japan's consolidated list of individuals and entities whose assets are frozen under the Foreign Exchange and Foreign Trade Act, kept by the Ministry of Finance: UN Security Council designations as Japan implements them and Japan's own measures on Russia, Belarus, North Korea and others.	Oct 26, 2026 02:20 UTC Data as of Oct 21, 2026	2,900
Mexico SAT 69-B tax list (EFOS) Optional Mexico Mexico's tax authority list of taxpayers presumed or confirmed to have invoiced non-existent operations (EFOS), published under Article 69-B of the Federal Tax Code. Invoices from a listed taxpayer are not deductible. A tax list, not a sanctions list.	Oct 26, 2026 02:21 UTC Data as of Sep 30, 2026	12,896
OFAC Consolidated Non-SDN United States Consolidated list of non-SDN entities from OFAC including the Foreign Sanctions Evaders, Sectoral Sanctions, and other restricted parties lists.	Oct 26, 2026 02:18 UTC Data as of Oct 19, 2026	486
OFAC Specially Designated Nationals (SDN) United States The primary US sanctions list maintained by the Office of Foreign Assets Control. Includes individuals, companies, vessels, and aircraft blocked under various sanctions programs.	Oct 26, 2026 02:18 UTC Data as of Oct 21, 2026	19,471
Poland MSWiA Sanctions List Optional Poland Poland's national list of people and companies under sanctions, kept by the Ministry of the Interior and Administration under the Act of 13 April 2022 on countering support for the aggression against Ukraine, with measures such as an asset freeze or exclusion from public procurement.	Oct 26, 2026 02:20 UTC Data as of May 26, 2026	554
State Department ITAR Debarred List United States US State Department Directorate of Defense Trade Controls list of parties statutorily debarred from participating in defense trade under the ITAR.	Oct 26, 2026 02:20 UTC	801
State Department Nonproliferation Sanctions United States US State Department nonproliferation sanctions on foreign parties under the Arms Export Control Act, INKSNA and related statutes.	Oct 26, 2026 02:20 UTC	105
Swiss SECO Sanctions List Switzerland The Swiss State Secretariat for Economic Affairs (SECO) consolidated sanctions list covering individuals, entities, and vessels under Swiss sanctions ordinances.	Oct 26, 2026 02:19 UTC Data as of Oct 20, 2026	7,108
UAE Local Terrorist List (EOCN) Optional United Arab Emirates The United Arab Emirates' own list of people and organisations designated as terrorist by Cabinet resolution, whose funds must be frozen without delay, published by the Executive Office for Control and Non-Proliferation (EOCN). It is the UAE's national list under UN Security Council Resolution 1373 and is separate from the UN Security Council lists the UAE also applies.	Oct 26, 2026 02:19 UTC	311
UFLPA Entity List (forced labor) Optional United States Entities listed under the Uyghur Forced Labor Prevention Act for making goods with forced labor in Xinjiang, moving Uyghurs and other persecuted people out of the region to work, or sourcing material from its government labor schemes. Goods they make, wholly or in part, are presumed to be made with forced labor and are refused entry to the United States unless the importer proves otherwise. An import ban, not a sanctions list.	Oct 26, 2026 02:21 UTC Data as of Jul 31, 2026	187
UK Sanctions List (FCDO) United Kingdom The UK Sanctions List published by the Foreign, Commonwealth & Development Office, the single source of all UK sanctions designations since the OFSI Consolidated List closed on 28 January 2026.	Oct 26, 2026 02:18 UTC Data as of Oct 16, 2026	6,408
UN Security Council Consolidated List United Nations United Nations Security Council consolidated list of individuals and entities subject to sanctions measures.	Oct 26, 2026 02:18 UTC Data as of Oct 24, 2026	1,007

The lists changed on 205 of the last 366 days.

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Every change on the record. Point at a dayTap a day to see what each list added, removed or updated.

12,573 changes in the last year

+6,558 added · −651 removed · 5,364 updated

Busiest day: Oct 16, 789 changes

MonWedFri Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct

Most changes: OFAC SDN 2,607 · Mexico SAT 69-B 2,592 · Swiss SECO 2,548 · Australia DFAT 1,492 Less More

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