UN
United Nations Security Council
The UN Security Council Consolidated List is the central official list covering individuals and entities subject to Security Council sanctions measures. The official page provides PDF, XML and HTML versions.
REFERENCE · OFFICIAL SOURCES
Sanctions Sources &
Download Links
A simple reference page linking directly to official sanctions, designation and related restrictive-list sources and their published formats.
These links are provided for reference and access to official source materials. The links are provided as of 6 October 2026. Users must independently check the relevant official source, its latest update, applicable jurisdiction and legal requirements before relying on any information.
This page does not perform sanctions screening, matching, calculation or clearance. RegTech Nexus AI does not provide a legal determination through this page.
BFIU
Bangladesh Financial Intelligence Unit (BFIU)
BFIU publishes a Domestic Sanction List and provides sanctions-related resources, including UNSC sanctions implementation information. The domestic list is an important Bangladesh-specific reference.
OFAC
U.S. Department of the Treasury — OFAC
OFAC's Sanctions List Service provides current sanctions-list data for download, including the SDN List and consolidated non-SDN sanctions lists.
EU
European Union
The European Commission provides the official EU sanctions resources, including the consolidated list of individuals, groups and organisations subject to EU financial sanctions.
UK
UK Sanctions List
The UK Sanctions List is the current official source for UK sanctions designations. The UK government publishes the list in multiple formats, including XML, CSV, PDF, HTML, ODS, ODT and TXT.
INDIA
India — UAPA / FIU-IND Resources
India's Directorate of Enforcement (ED) is a financial-investigation and enforcement agency rather than a standalone sanctions-list publisher. For Indian designations and restrictive measures, the official MHA UAPA lists and FIU-IND sanctions resources are more appropriate.
PAK
Pakistan — NACTA Proscribed Persons / Organizations
Pakistan's National Counter Terrorism Authority (NACTA) provides official resources concerning proscribed persons and organizations under the Anti-Terrorism Act framework, including financial restrictions. This is a domestic restrictive-list resource, not an equivalent of OFAC or the UN list.
MYS
Malaysia — Domestic TFS List
Bank Negara Malaysia confirms that reporting institutions must screen against the Domestic List of specified or designated persons and entities under Malaysia's AMLA framework. The list is published through the Gazette and Ministry of Home Affairs channels.
IDN
Indonesia — DTTOT
Indonesia's PPATK publishes the Daftar Terduga Teroris dan Organisasi Teroris (DTTOT), a domestic terrorism-financing designation list used for targeted financial sanctions and immediate blocking measures under the national framework.
SGP
Singapore — Domestic Terrorism Designations
Singapore's Monetary Authority provides official lists of designated individuals and entities under the Terrorism (Suppression of Financing) Act, alongside UN-linked sanctions lists. The domestic counter-terrorism designation list is separately identified in the official source.
UAE
UAE — National Terrorist List
The UAE Cabinet approves national lists of terrorist persons and organizations. The UAE legislation portal publishes the relevant Cabinet resolutions and attached lists; the current 2026 resolution should be checked at source for the latest designation status.
AUS
Australia — Consolidated Sanctions List
The Australian Sanctions Office maintains the official Consolidated List of persons, entities and vessels subject to Australian sanctions. It combines UN designations with Australian autonomous sanctions and is therefore a national legal screening source rather than a purely domestic-only list.
CAN
Canada — Autonomous Sanctions & Listed Terrorist Entities
Canada maintains a national autonomous sanctions framework and a separate list of terrorist entities under the Criminal Code. FINTRAC directs reporting entities to the official Canadian sanctions and terrorist-entity sources for screening and reporting obligations.
How to use this page
01Choose the relevant official source.
02Open the official list or download the published format.
03Check the source's latest update and applicable jurisdiction yourself.
04For regulated decisions, apply your organisation's screening and review procedures.
Scope boundary
This page is a source directory only. It intentionally contains no name-search engine, fuzzy matching, risk score, calculator, customer-data form, automated screening result or sanctions clearance function.