The Sanction List is a collection of names of individuals, entities, and organizations that are subject to restrictions or penalties imposed by governments or international bodies. These sanctions aim to prevent activities such as money laundering, terrorist financing, fraud, and other illicit behaviors. Within KYC Protect, these lists are used for screening and monitoring customers, suppliers, and other third parties to ensure your organization does not engage with sanctioned entities.
If you are adding Sanction Lists to a batch upload in KYC Protect, please use the number in the ID column to identify the sanctioning body.
| Id | Sanction List Name |
| 1 | Asian Development Bank |
| 2 | Australian Department of Foreign Affairs and Trade |
| 3 | Australian Government National Security |
| 4 | Australian National Security |
| 5 | Azerbaijan Financial Markets Supervision Chamber - Financial Monitoring Service |
| 6 | Bahrain Ministry of Foreign Affairs |
| 7 | Belgian Federal Public Service Finance |
| 8 | Canadian Government Sanctions |
| 9 | Central Bank of Bangladesh |
| 10 | Central Bank of Egypt |
| 11 | Chinese Ministry of Foreign Affairs |
| 12 | Chinese Ministry of Public Security |
| 13 | Committee on Financial Monitoring - Ministry of Finance (Kazakhstan) |
| 14 | Department for Combating Economic Crimes under the General Prosecutor's Office of Uzbekistan |
| 15 | Egyptian Money Laundering and Terrorist Financing Combating Unit |
| 16 | European Union Council (EU) |
| 17 | Financial Analysis Unit (UAF) of Panama |
| 18 | Financial Transaction Reports and Analysis Centre of Indonesia |
| 19 | French Ministry of Economy and Finance, DG Treasury |
| 20 | Government of the Russian Federation |
| 21 | Her Majesty's Treasury/Office of Financial Sanction Implementation (HMT/OFSI) |
| 22 | Indian Ministry of Home Affairs |
| 23 | Internal Security Forces of Lebanon (قوات الأمن الداخلية) |
| 24 | Israel Ministry of Defence |
| 25 | Japan Ministry of Finance |
| 26 | Japan National Public Safety Commission |
| 27 | Japanese Ministry of Economy Trade and Industry (METI) |
| 28 | Lebanon Ministry of Economy and Trade |
| 29 | Malaysian Ministry of Home Affairs |
| 30 | Malta Sanctions Monitoring Board |
| 31 | Monaco Council of Ministers |
| 32 | Monetary Authority of Singapore |
| 33 | National Bank of Tajikistan |
| 34 | Netherlands - Rijksoverheid |
| 35 | New Zealand Police Force |
| 36 | Office of Foreign Assets Control (OFAC) |
| 37 | Pakistan National Counter Terrorism Authority (NACTA) |
| 38 | Philippines - Anti-Money Laundering Council |
| 39 | Russian Federal Financial Monitoring Service |
| 40 | Singapore Ministry of Home Affairs |
| 41 | South Korea Financial Services Commission |
| 42 | Sri Lankan Ministry of Defence |
| 43 | State Service of Financial Intelligence under the Government of Kyrgyz Republic |
| 44 | Swiss State Secretariat for Economic Affairs |
| 45 | Technical Committee For The Implementation Of The Security Council Resolution |
| 46 | Thailand Anti-Money Laundering Office |
| 47 | Tunisian National Anti-Terrorist Commission |
| 48 | Turkey Ministry of Interior |
| 49 | Ukraine National Security and Defence Council |
| 50 | Ukraine State Financial Monitoring Service |
| 51 | UAE Committee for Goods and Material Subjected to Import and Export Control and Abu Dhabi Global Market |
| 52 | United Kingdom Home Office |
| 53 | United Nations Security Council (UNSC) |
| 54 | United States Department of State |
| 55 | Vietnamese Ministry of Public Security |
| 56 | Argentina Ministry of Justice and Human Rights |
| 57 | Ministry of Foreign Affairs of the Islamic Republic of Iran |
| 58 | Algerian Government Sanctions |
| 59 | New Zealand Ministry of Foreign Affairs & Trade |
| 60 | Poland Ministry of the Interior and Administration |
| 61 | Georgia - Government of Georgia |
| 62 | Latvia - Financial Intelligence Unit (FID) |
| 63 | Ministry of the Interior of the Republic of Lithuania |
| 64 | Turkey - Ministry of Treasury and Finance (MASAK) |
| 65 | Nigeria Sanctions Committee |
| 66 | South Korea Ministry of Economy and Finance |
| 67 | United Kingdom Foreign, Commonwealth & Development Office |
| 68 | Serbian Government |
| 69 | Taiwan Affairs Office of the State Council |
| 70 | Taiwan Ministry of Justice |
| 71 | National Counter Terrorism Committee |
| 72 | Czech Ministry of Foreign Affairs |
| 73 | Anti-Money Laundering and Countering Financing of Terrorism Office |
| 74 | Financial Intelligence Unit (FID) |
| 75 | The Financial Intelligence Unit (FIU) of Trinidad and Tobago |
| 76 | Saudi Arabian Presidency of State Security - Permanent Counter Terrorism Committee |
| 77 | National Commission for the Application of the Sanctions of the United Nations (CNASNU) |
| 78 | Federal Department of Foreign Affairs (FDFA) of Switzerland |
| 79 | Council of Ministers of Bulgaria |
| 80 | Monaco Minister of State |