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FREE SANCTION LISTS SEARCH
Use our free tool, to check for sanctioned individuals on major Sanction Lists
Free PEP Check, also available
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United Nations Sanctions (UN)
Australian Sanctions
Bureau of Industry and Security (US)
EU Financial Sanctions
Office of the Superintendent of Financial Institutions (Canada)
OFAC - Specially Designated Nationals (SDN)
UK Financial Sanctions (HMT)
US Consolidated Sanctions
Department of State, AECA Debarred List (US)
Department of State, Nonproliferation Sanctions (US)
INTERPOL Wanted List
Switzerland Sanction List - SECO
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Politically Exposed Persons (PEP) | Sanctions and other official lists
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