Sanctions Data Sources
Official sanctions and restricted-party sources covered by RiskAtlas
RiskAtlas normalizes major sanctions and restricted-party data sources for entity search, daily sanctions monitoring and API integration. This page explains source coverage without exposing raw ingestion endpoints or internal collection details.
OFAC Sanctions Lists
OFAC sanctions lists are among the most widely screened sanctions data sources for financial institutions, cross-border trade, payments and restricted-party compliance.
BIS Entity List and Export Control Lists
BIS lists support export-control screening for restricted end users, denied persons, unverified parties and other high-risk trade compliance scenarios.
UK OFSI Consolidated List
The UK OFSI Consolidated List is a key financial sanctions source for UK nexus transactions, customer screening, ownership review and reporting workflows.
European Union Sanctions
EU sanctions combine listed persons and entities with regulations covering asset freezes, trade controls, services restrictions and sectoral measures.
UN Security Council Consolidated List
The UN Security Council Consolidated List is a multilateral baseline used globally for terrorism, proliferation and other Security Council sanctions regimes.
Canada and Australia Sanctions Lists
Canada and Australia sanctions sources are important for companies with local nexus, banking relationships, personnel, logistics, insurance or customers in either jurisdiction.