Europe: 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)

Armenia

• Armenia National Designations List (Sanctions)
• Central Bank of Armenia Sanctions (Sanctions)

Austria

• Austrian FMA Financial Sanctions (SanktG 2024) (Sanctions)
• Austrian National Bank Terrorism Regulation (Sanctions)

Azerbaijan

• Azerbaijan FIU National Sanctions List (Sanctions)

Belarus

• Belarus State Security Agency (KGB) Terrorist List (Sanctions)

Belgium

• Belgian National Sanctions List (Sanctions)
• Belgian Treasury National Financial Sanctions (XLSX) (Sanctions)

Bulgaria

• Bulgaria National CFT List (Watchlist)

Czech Republic

• Czech National Anti-Terrorism Designations (Sanctions)
• Czech Republic National Sanctions List (Sanctions)

Denmark

• Denmark Undesirable Funding List (Watchlist)

Estonia

• Estonian International Sanctions (Sanctions)

European Union

• EU Consolidated Financial Sanctions Files (Sanctions)
• EU Consolidated Travel Bans (Sanctions)
• EU Dual-Use Item List (Annex I) (Enforcement)
• Official Journal of the European Union (Sanctions) (Sanctions)

Finland

• Finnish National Asset Freeze List (Sanctions)

France

• French National Freezing Register (Watchlist)

Georgia

• "Otkhozoria\u2013Tatunashvili List" (Watchlist)

Greece

• Greece FIU Sanctions List (Sanctions)

Ireland

• Ireland Central Bank Sanctions (Sanctions)
• Ireland Unlawful Organisation (Suppression) Orders (Watchlist)

Latvia

• Latvia FIU Sanctions List (Sanctions)
• Latvia Magnitsky Sanctions (Sanctions)

Lithuania

• Lithuania FIU International Financial Sanctions (Sanctions)
• Lithuania Magnitsky List (Watchlist)

Luxembourg

• Luxembourg Financial Sanctions (Sanctions)

Malta

• Malta Sanctions Monitoring Board (Sanctions)

Moldova

• Moldovan Sanctions for Terrorism and Proliferation of WMD (Sanctions)

Monaco

• Monaco National Freezing List (Watchlist)

Netherlands

• Netherlands National Sanctionlist Terrorism (Sanctions)
• Netherlands OM Sanctions (Sanctions)

Norway

• "Norway Judicial Asset Freezes (\xA7 17 g)" (Sanctions)
• Norway UDI Travel and Financial Restrictions (Watchlist)

Poland

• Poland MSWIA National Sanctions (Sanctions)

Portugal

• Portugal Banco de Portugal Sanctions (Sanctions)

Romania

• Romania List of Suspected Terrorists (Sanctions)
• Romania MAE Sanctions (Sanctions)

Russia

• Rosfinmonitoring PF/WMD List (Watchlist)
• Russia Central Bank Special Economic Measures (SEM) (Watchlist)
• Russia FSB List of Terrorist Organisations (Sanctions)
• Russia MFA Counter-Sanctions (Sanctions)
• Russia Rosfinmonitoring Terrorism/Extremism List (Sanctions)

Serbia

• Serbia APML Domestic List (Watchlist)
• Serbia APML Domestic Sanctions (Sanctions)

Slovakia

• Slovakia MZV Sanctions (Sanctions)

Sweden

• Sweden Finansinspektionen Sanctions (Sanctions)

Switzerland

• Swiss Consolidated Sanctions List (Sanctions)

Turkey

• Turkey MASAK Asset Freezing List (Sanctions)
• Turkey WMD Asset Freezing List (Sanctions)

Ukraine

• Ukraine SFMS Terrorist List (Sanctions)
• Ukraine State Register of Sanctions (Manual CSV) (Sanctions)

United Kingdom

• UK Capital Market Restrictions (Watchlist)
• UK Consolidated Sanctions List (Sanctions)
• UK Proscribed Terrorist Organisations (Sanctions)