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Most comprehensive Sanctions Lists Screening.

Balancing Quantity with Quality

Why is Broader Coverage of Lists Preferred for Sanctions Checks?

Broadening the coverage of lists ensures comprehensive compliance and significantly reduces the risk of missing critical information. Consequently, this enhances the accuracy and reliability of your screening process.

Why Can Five Lists Definitely Not Be Enough?

Limiting your checks to only a few lists can leave gaps in your compliance efforts. Utilizing a more extensive range of lists captures a wider array. As a result, this approach provides a more thorough and effective screening.

Why is Having a Private No-Fly List Essential?

A private No-Fly List allows you to tailor your security measures to specific threats and requirements. Moreover, it enhances safety by incorporating additional criteria beyond standard lists, ensuring a higher level of protection for your organization.


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

The paxfiles.com Sanctions Lists Scanner.
Find the most up-to-date information on all available Lists here.

  • 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!

The paxfiles.com Sanctions Lists Scanner.

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