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