Listy Sankcyjne automatycznie przeszukiwane przez GoAML.pl

  • AR: Argentine RePET
  • AUS: The Consolidated List
  • BL: Consolidated List of the National Belgian List and of the List of European Sanctions
  • BL: Belgian Financial Sanctions
  • CAN: Office of the Superintendent of Financial Institutions Anti-terrorism Financing List
  • CAN: Canadian Special Economic Measures Act Sanctions
  • CAN: Canadian Listed Terrorist Entities
  • CH: Swiss SECO Sanctions/Embargoes
  • EU: Common Foreign and Security Policy (CFSP) of the European Union (Sanctions EU)
  • EU: U Financial Sanctions Files (FSF)
  • EU: EU Sanctions Map European Union
  • FR: French Freezing of Assets
  • IL: Israel Terrorists Organizations and Unauthorized Associations lists
  • JP: Japan Economic sanctions and list of eligible people
  • KG: Kyrgyz National List
  • KZ: Kazakh Terror Financing list
  • PL: Polish list of persons and entities subject to sanctions
  • RUS: Rosfinmonitoring WMD-related entities
  • SIN: Singapore Targeted Financial Sanctions
  • UA: Ukraine National Security Sanctions
  • UA: Ukraine NABC Sanctions Tracker
  • UA: Ukraine SFMS Blacklist
  • UK: HR Treasury (HMT) Financial sanctions: Consolidated List of Targets (UK)
  • UK: Current List of designated persons, terrorism and terrorist financing
  • UK: UK Insolvency Disqualified Directors
  • UK: UK OFSI Consolidated List of Targets
  • UN: UN Security Council Consolidated Sanctions
  • USA: OFAC Foreign Sanctions Evaders (FSE) List (U.S. Treasury)
  • USA: Sectoral Sanctions Identifications (SSI) List
  • USA: Palestinian Legislative Council (NS-PLC) list
  • USA: The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List)
  • USA: Non-SDN Iranian Sanctions Act (NS-ISA) List
  • USA: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (the 13599 List)
  • USA: US Trade Consolidated Screening List (CSL)
  • USA: US OFAC Specially Designated Nationals (SDN) List
  • USA: US OFAC Consolidated (non-SDN) List
  • USA: US BIS Denied Persons List
  • ZA: South African Targeted Financial Sanctions

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