Industry Leading Sanctions List Coverage.
Comprehensive sanction list screening that perfectly balances quantity and quality.
Why Just A Few Lists Can't Be Enough.
Using only OFAC, UN and EU lists is like locking your front door but leaving the windows open.
Full-spectrum scanning reflects a modern, responsible, and risk-aware approach. Not just to stay compliant, but to protect your reputation, operations, and clients.
Broader Coverage Means Reduced Risk.
Relying on just a few sanctions lists can create dangerous blind spots.
A person or company might be sanctioned elsewhere, exposing you to reputational, legal, or financial risk.
Even if not restricted in your region.
Increased Resilience Against Evasion.
Sanctioned individuals and entities often use aliases, front companies, or gaps between jurisdictions to avoid detection.
Cross-checking more lists boosts your ability to uncover hidden connections or name variations.
Discover Your latest Coverage with the paxfiles.com Sanctions Lists Scanner here:
🇪🇺 EU: Consolidated List of Financial Sanctions
Consolidated list of persons, groups and entities subject to EU financial sanctions.
🇪🇺 EU: Consolidated List of Travel Bans
Consolidated information about individuals who have been banned from traveling to the EU, released as part of the European Union Sanctions Map.
🇪🇺 EU: EU Air Safety List
Community list of air carriers which are subject to an operating ban within the Community.
The Consolidated List includes all individuals and entities subject to measures imposed by the Security Council.
🇬🇧 GBR: United Kingdom HM Treasury Consolidated Sanctions List
OFSI, the Office of Financial Sanctions Implementation maintains and regularly updates a list of individuals and entities subject to financial sanctions imposed by the UK.
🇨🇭 CHE: Swiss SECO Sanctions/Embargoes
Switzerland maintains detailed sanctions lists of individuals subject to its embargoes. The Confederation can enforce sanctions imposed by the UN, OSCE, or key trading partners to ensure compliance with international law and human rights.
🇫🇷 FRA: GEL DES AVOIRS
The register includes all individuals, entities, and vessels subject to asset freezing measures in effect in French territory, in accordance with national, European, and international (UN) regulations.
🇹🇷 TUR: Türkiye Ministry of Interior Terrorist Wanted List
Türkiye has published this list of its most wanted terrorists. These individuals are classified into five color-coded categories, ranging from red - indicating the most wanted, to blue, green, orange, and grey.
🇦🇺 AUS: Australia Consolidated List
The Consolidated List includes all individuals and entities subject to targeted financial sanctions under Australian law. It may comprise Australian citizens, foreign nationals, and residents both in Australia and abroad. It consists of two lists: United Nations Security Council (UNSC) sanctions and Australian autonomous sanctions
🇨🇦 CAN: Consolidated Canadian Autonomous Sanctions List
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).
🇦🇪 UAE: United Arab Emirates Local Terrorist List
The UAE's asset freeze list includes individuals and entities suspected of terrorist activities, in compliance with UNSC mandates requiring all UN member states to implement freezing measures and develop procedures for such cases.
🇺🇲 USA: Foreign Sanctions Evaders (FSE List)
The Foreign Sanctions Evaders List ("FSE List") identifies individuals who violated U.S. economic and financial sanctions related to Iran or Syria.
🇺🇲 USA: Sectoral Sanctions Identifications (SSI List)
The Sectoral Sanctions Identifications List names people who work in parts of the Russian economy targeted by the U.S. government.
🇺🇲 USA: Palestinian Legislative Council (NS-PLC List)
This list includes members of the Palestinian Legislative Council involved in terrorism. Sanctions include asset freezes and bans on transactions with U.S. persons to block their financial resources for terrorism.
🇺🇲 USA: List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)
The CAPTA List is a compilation of foreign financial institutions subject to correspondent or payable-through account sanctions enforced by the US government.
🇺🇲 USA: Non-SDN Menu-Based Sanctions List (NS-MBS List)
The Non-SDN Menu-Based Sanctions List (NS-MBS List) by OFAC identifies individuals subject to specific sanctions, detailed on a record-by-record basis.
🇺🇲 USA: Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List)
The Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List) targets entities linked to China's military-industrial complex, identifying those undermining U.S. security or foreign policy
🇺🇲 USA: United States OFAC SDN (Specially Designated Nationals) and Blocked Persons List
The primary United States' sanctions list, specially designated nationals (SDN) part.
🏛 FBI: Most Wanted
The Foreign Sanctions Evaders List ("FSE List") identifies individuals who violated U.S. economic and financial sanctions related to Iran or Syria.
🛡️Private No-Fly List
Maintain your personalized blacklist.
Your Jet, Your Rules - Your Private No Fly List
Go beyond public sanctions lists by adding entries to your own private No-Fly List. This gives you greater control, more tailored security, and the freedom to decide who you do business with, based on your own private reasons.