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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)
US Consolidated Sanctions
OFAC - Specially Designated Nationals (SDN)
EU Financial Sanctions
UK Financial Sanctions (HMT)
Australian Sanctions
Switzerland Sanction List - SECO
INTERPOL Wanted List
Consolidated Canadian Autonomous Sanctions List
Office of the Superintendent of Financial Institutions (Canada)
Bureau of Industry and Security (US)
Department of State, AECA Debarred List (US)
Department of State, Nonproliferation Sanctions (US)
Other Lists
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