North America: 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)
Canada
- Canada Global Affairs Consolidated Sanctions (Sanctions)
- Canada SEMA Consolidated Autonomous Sanctions (Sanctions)
Mexico
United States
- OFAC Foreign Sanctions Evaders (Sanctions)
- US BIS Aircraft Sanctions (Sanctions)
- US BIS Denied Persons List (Enforcement)
- US BIS Entity List (Enforcement)
- US BIS Military End User List (Enforcement)
- US BIS Military Intelligence End User List (Enforcement)
- US BIS OAC Requester List (Watchlist)
- US BIS Unverified List (Enforcement)
- US CBP Withhold Release Orders (Watchlist)
- US Coast Guard Vessels of Interest (Watchlist)
- US Cuba Sanctions List (Sanctions)
- US DDTC AECA Debarments (Enforcement)
- US DDTC Enforcement Actions (Enforcement)
- US DOD Section 1260H List (Watchlist)
- US DOS CAATSA Sanctions (Sanctions)
- US DOS Foreign Terrorist Organizations (Sanctions)
- US DOS Nonproliferation Sanctions (Sanctions)
- US DOS Rewards for Justice (Watchlist)
- US DOS Terrorist Exclusion List (Sanctions)
- US Executive Order DA Afghan Sanctions (Sanctions)
- US Executive Order Da Afghanistan Bank Sanctions (Sanctions)
- US FBI Capitol Violence Most Wanted (Enforcement)
- US FBI Wanted List (Enforcement)
- US FinCEN Special Measures (Watchlist)
- US HHS-OIG List of Excluded Individuals/Entities (Watchlist)
- US Kleptocracy & Human Rights Visa Restrictions (Watchlist)
- US OCR HIPAA Enforcement (Enforcement)
- US OFAC CAPTA List (Enforcement)
- US OFAC Chinese Military-Industrial Complex (Enforcement)
- US OFAC Consolidated Sanctions List (Sanctions)
- US OFAC Menu-Based Sanctions (Sanctions)
- US OFAC Palestinian Legislative Council (Watchlist)
- US OFAC SDN List (Sanctions)
- US OFAC Sectoral Sanctions (Sanctions)
- US SAM Exclusions List (Enforcement)
- US SEC Trading Suspensions (Watchlist)
- US Trade Consolidated Screening List (Sanctions)
- US UFLPA Entity List (Enforcement)
