We collect and automatically supply sanction list data that is updated every day to our customers.
| Institute | Contents | Remark |
|---|---|---|
| OFAC (Office of Foreign Assets Control) |
List of specially designated countries and persons provided by the Foreign Assets Control Bureau under the U.S. Treasury
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-list-data-formats-data-schemas
Provided in format of : Text, csv, xml Information provided : Name, address, place of birth (city, country) https://home.treasury.gov/policy-issues/financial-sanctions/consolidated-sanctions-list-non-sdn-lists |
OFAC Sanction List |
| UN |
Terrorist information released by the United Nations https://www.un.org/securitycouncil/content/un-sc-consolidated-list Provided in format of : PDF, xml, html Information provided : name, position, date of birth, country of birth (detail), nationality, passport number (valid period), zip code, country, other information, group status, pseudonym usage, system, list registration date, last update date, group ID |
UN designated sanction target |
| CIA(Central Intelligence Agency) and Rulers.org |
List of world leaders from the CIA https://www.cia.gov/resources/world-leaders/foreign-governments Provided in format of : html Information provided : country, institution, position, name RULERS : https://www.rulers.org/ |
Major Political figure domestic/ international |
| KoFIU presentation data |
The Korean Financial Information Analysis Institute (KoFIU) under the Financial Services Commission of Korea announcement on behalf of risk figures announced by overseas institutions www.kofiu.go.kr Provided in format of : HWP Provided List : UN 1267 Committee designated list – list matching the above U.S. Presidential Order No. 13224 designated list – name, stage name, date of birth, place of birth, document number, nationality, name of the sanctions program concerned |
Prohibited individuals from financial trades |
| EU |
Sanction list provided from the EU http://ec.Europa.eu Provided in format of : XML (based on XSD v.1.0 & 1.1) *In the case of the EU, one needs to sign up and have an ID to download it. |
EU announcement list |
| FATF |
High-risk country and non-cooperative country list information provided by the Financial Action Task Force https://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/?hf=10&b=0&s=desc(fatf_releasedate) Provided in format of : HTML |
FATF designated threat countries |