Middle East: 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)

Bahrain

• Bahrain National Terrorism List (Sanctions)

Iran

• Iran Ministry of Foreign Affairs (MFA) Sanctions List (Sanctions)
• Iran UANI (United Against Nuclear Iran) Watchlist (Watchlist)
• Iran Watch (Watchlist)

Iraq

• Iraq AML/CFT Office (Terrorist Fund Freezing Lists) (Sanctions)

Israel

• Israel Ministry of Defence Sanctions List (Sanctions)
• Israel NBCTF (Sanctioned Crypto Wallets) (Sanctions)
• Israel NBCTF Designated Individuals (Sanctions)
• Israel WMD Designations (Sanctions)

Jordan

• Jordan National Terrorist List (Sanctions)

Lebanon

• Lebanon ISF National Terrorism Financial List (Sanctions)

Oman

• Oman National Counter Terrorism Committee Local List (Sanctions)

Palestine

• Palestine Targeted Freezing List (Watchlist)

Qatar

• Qatar National Terrorist Designation Lists (Sanctions)

Saudi Arabia

• Saudi Arabia PSS National Terrorism List (Sanctions)

United Arab Emirates

• UAE Local Terrorist List (Sanctions)