Africa: sanctions and watchlist sources

These are the sanctions, watchlist and enforcement lists Praman Labs collects with its own collectors, by publishing authority and country. Each is normalised to one schema, resolved into one profile per entity, and indexed for screening; every screening records the list version it ran against.

This page lists the sanctions, watchlist and enforcement lists. PEP sources (3,000+, in early access) are not itemised here. The complete itemised list of 1,197 source feeds is available to any evaluating team on request.

All regions · Europe (56) · North America (41) · Asia-Pacific (59) · Middle East (16) · Africa (25) · South America (11) · International bodies (8)

Algeria

• Algeria MFA Sanctions (Sanctions)
• Algeria MOI Terrorist Sanctions List (Sanctions)

Botswana

• Botswana FIA Sanctions (Sanctions)

Côte d'Ivoire

• Ivory Coast Financial Sanctions (Sanctions)

DR Congo

• DRC CONASAFIC Sanctions (Sanctions)

Egypt

• Egypt AMLTU Domestic Terrorism List (Sanctions)
• Egypt AMLTU UN Security Council Sanctions List (Sanctions)
• Egypt Domestic Terrorist List (Sanctions)
• Egypt EMLCU Domestic Terrorist List (Sanctions)

Eswatini

• Eswatini Financial Intelligence Unit (EFIU) (Watchlist)

Ethiopia

• Ethiopia FIS Domestic Sanctions (Sanctions)

Kenya

• Kenya Targeted Financial Sanctions (Sanctions)

Libya

• Libya Council of Ministers Asset Freezes (Sanctions)

Mauritius

• Mauritius NSSEC Domestic Sanctions (Sanctions)

Morocco

• Morocco CNASNU Local Terrorist List (Sanctions)

Namibia

• Namibia Financial Intelligence Centre (Watchlist)

Nigeria

• Nigeria Sanctions Committee (Sanctions)

Rwanda

• Rwanda NCTC Domestic Sanctions (Sanctions)

Somalia

• Somalia NAMLC Domestic Sanctions (Sanctions)

South Africa

• South Africa FIC Targeted Financial Sanctions (Sanctions)

Tanzania

• Tanzania Financial Intelligence Unit (FIU) (Watchlist)

Tunisia

• Tunisia CNCT National List (Watchlist)

Uganda

• Uganda Financial Intelligence Authority (FIA) (Watchlist)

Zambia

• Zambia NATC National Sanctions (Sanctions)

Zimbabwe

• Zimbabwe Financial Intelligence Unit (FIU) (Watchlist)