Catalog›Families›Sanctions and designation lists
Sanctions and designation lists
Lists of persons, entities and vessels designated under sanctions regimes, each published by its own authority with its own identifiers and its own update rhythm.
4 of one list per designating authority; ~30 regimes publish their own catalogued. This family is fragmented — the 4 below are a sample, not coverage.
Who asks for this
Sanctions compliance analyst screening a counterparty before a payment
What it answers
Answers "is this party designated, by whom, and since when" — a check performed before payments, onboarding and shipping, where the cost of missing a match is regulatory.
| Record class | Registry / licence registry_licence |
|---|---|
| Sector | Professional regulation JUST>professional-regulation |
| Already served by | not yet checked |
Typical fields
- designated name
- aliases
- type
- programme
- listing date
- identifiers
- delisting date
Catalogued instances (4)
| Dataset | Jurisdiction | Class | Access | Licence | Status | Req. |
|---|---|---|---|---|---|---|
| EU Consolidated Financial Sanctions List | European Union | Registry / licence | csv | unverified | requested | |
| The UK Sanctions List | United Kingdom | Registry / licence | mixed | verified | requested | |
| UN Security Council Consolidated List | United Nations | Registry / licence | api | unverified | requested | |
| US OFAC Specially Designated Nationals (SDN) list | United States | Registry / licence | csv | unverified | requested |
Each instance is a separate publisher with its own licence. We never infer a licence from the family, the publisher or the country — the Environment Agency publishes one dataset under the Open Government Licence and another marked all rights reserved.