Industry Leading Sanctions List Coverage.

Comprehensive sanctions list screening that perfectly balances quantity and quality.

Why Broader Coverage Matters.

Expanding your list coverage ensures compliance and reduces the risk of missing critical data, leading to more accurate, reliable screening results.

Why Just A Few Lists Isn’t Enough.

Relying on only a few lists leaves gaps in compliance. A broader range captures more data, providing a more comprehensive and effective screening process.

Why You Need a Private No-Fly List.

A private No-Fly List customizes security measures for your needs, adding extra protection beyond standard lists to ensure greater safety for your organization.

Discover Your latest Coverage with the paxfiles.com Sanctions Lists Scanner here:

The paxfiles.com Sanctions Lists Scanner.
  • EU: Consolidated List of Financial Sanctions
  • EU: Consolidated List of Travel Bans
  • EU: EU Air Safety List
  • UN: United Nations Security Council Consolidated List
  • GBR: United Kingdom HM Treasury Consolidated Sanctions List
  • CHE: Swiss SECO Sanctions/Embargoes
  • FRA: GEL DES AVOIRS
  • TUR: Türkiye Ministry of Interior Terrorist Wanted List
  • AUS: Australia Consolidated List
  • CAN: Consolidated Canadian Autonomous Sanctions List
  • UAE: United Arab Emirates Local Terrorist List
  • FBI: Most Wanted
  • USA: Foreign Sanctions Evaders (FSE List)
  • USA: Sectoral Sanctions Identifications (SSI List)
  • USA: Palestinian Legislative Council (NS-PLC List)
  • USA: List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)
  • USA: Non-SDN Menu-Based Sanctions List (NS-MBS List)
  • USA: Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List)
  • USA: United States OFAC SDN (Specially Designated Nationals) and Blocked Persons List
  • Private No-Fly List

Last updated on 11.07.2024

And there are many more Lists to Come.

At paxfiles.com, we are continuously increasing the number of implemented lists.
We are also looking forward to implementing your desired list!

Get Started

Can’t find your desired List?

No worries! Contact us, and we’ll gladly accommodate your requests.

We are happy to help!