Documentation Index
Fetch the complete documentation index at: https://documentation.idenfy.com/llms.txt
Use this file to discover all available pages before exploring further.
iDenfy screens against sanctions lists from every major regime worldwide. Below is the full list organized by region.
Americas
| Country | Source | List |
|---|
| Argentina | Ministry of Justice and Human Rights | Public Registry of Individuals and Entities linked to Acts of Terrorism (REPET) |
| Canada | Global Affairs, Government of Canada | Sanctions under UN Act, Special Economic Measures Act, Justice for Victims of Corrupt Foreign Officials Act, Freezing Assets of Corrupt Foreign Officials Act |
| Canada | Public Safety, Government of Canada | Canadian Government Sanctions (Listed Terrorist Entities) |
| Panama | Financial Analysis Unit (UAF) | UAF National Sanctions List |
| Trinidad and Tobago | Financial Intelligence Unit (FIU) | Notices and High Court Orders Under Anti-terrorism Act |
| USA | OFAC | SDN List (30+ programs), non-SDN lists (SSI, FSE, NS-PLC, CAPTA, NS-MBS, NS-CMIC) |
| USA | Department of State | Section 7031(c) Designations, Foreign Terrorist Organizations, CAATSA Section 231(e), Bureau of International Security Nonproliferation Sanctions |
Asia-Pacific
| Country | Source | List |
|---|
| Australia | Australian National Security | Listed Terrorist Organisations |
| Australia | Dept of Foreign Affairs and Trade | Autonomous Sanction List, Consolidated List |
| Bangladesh | Central Bank | Domestic Sanctions List |
| China | Ministry of Foreign Affairs | Chinese Ministry of Foreign Affairs |
| China | Ministry of Public Security | Terrorist List |
| China | Taiwan Affairs Office | Anti-Secession Law |
| India | Ministry of Home Affairs | Banned Organisations, Designated Terrorists, Unlawful Associations |
| Indonesia | Financial Transaction Reports Centre | DTTOT, Proliferation WMD List |
| Japan | Ministry of Finance | Economic Sanctions |
| Japan | National Public Safety Commission | Terrorist Lists |
| Japan | METI | METI List, Ukraine Response List |
| South Korea | Financial Services Commission | KOFIU Financial Restrictions |
| South Korea | Ministry of Economy and Finance | Payment Guidelines for International Peace |
| Malaysia | Ministry of Home Affairs | Ministry of Home Affairs List |
| New Zealand | Police Force | Designated Terrorists |
| New Zealand | Ministry of Foreign Affairs | Russia Sanctions Regulations 2022 |
| Pakistan | NACTA | Proscribed Persons and Entities |
| Philippines | Anti-Money Laundering Council | Sanctions Freeze Orders, Listed Terrorist Organizations |
| Singapore | Ministry of Home Affairs | Ministry of Home Affairs List |
| Singapore | Monetary Authority | Designated Individuals and Entities |
| Sri Lanka | Ministry of Defence | Sanctions on Terrorism and Terrorism Financing |
| Taiwan | Ministry of Justice | Counter-Terrorism Financing Act Sanctions |
| Thailand | Anti-Money Laundering Office | Designated Lists |
| Vietnam | Ministry of Public Security | Terrorism-related Organisations and Individuals |
Europe
| Country | Source | List |
|---|
| Belgium | Federal Public Service Finance | National Financial Sanctions |
| Bulgaria | Council of Ministers | Financing of Terrorism Act List |
| Czechia | Ministry of Foreign Affairs | National Sanctions List |
| EU | European Union Council | 55+ programs covering Afghanistan, Belarus, China, Iran, Russia, Syria, Ukraine, terrorism, cyber, human rights, and more |
| France | Ministry of Economy/Finance | DG Treasury Restrictive Measures |
| Georgia | Government | Otkhozoria-Tatunashvili List |
| Kazakhstan | Financial Monitoring Committee | Terrorism and Extremism Financing List |
| Kyrgyzstan | State Service of Financial Intelligence | Consolidated Sanctions List |
| Latvia | Financial Intelligence Unit | Sanction Lists |
| Lithuania | Ministry of the Interior | Financial Crime Investigation Service, Migration Travel Ban |
| Malta | Sanctions Monitoring Board | Sanctioned Entities |
| Monaco | Minister of State | National Asset Freezing List |
| Netherlands | Dutch Government | National Terrorism Sanctions List |
| Poland | Ministry of Interior | Persons and Entities Subject to Sanctions |
| Serbia | Directorate for Prevention of Money Laundering | Domestic List of Terrorists |
| Switzerland | SECO | Sanctions List |
| Tajikistan | National Bank | Designated Terrorists |
| Turkey | Ministry of Interior | Most Wanted Terrorists |
| Turkey | MASAK | Asset Freeze Lists (A, B, C, D) |
| Ukraine | National Security and Defence Council | NSDC Sanctions List |
| UK | HMT/OFSI | 30+ programs covering Afghanistan, Belarus, Counter-Terrorism, Iran, Russia, Syria, and more |
| UK | Home Office | Proscribed Terrorist Groups |
| Uzbekistan | Department for Combating Economic Crimes | Foreign and Uzbekistani Citizens Lists |
Middle East & Africa
| Country | Source | List |
|---|
| Bahrain | Ministry of Foreign Affairs | Bahrain Terrorist List |
| Egypt | Money Laundering and Terrorist Financing Combating Unit | EMLTFCU List |
| Iran | Ministry of Foreign Affairs | Iran Sanctions List |
| Israel | Ministry of Defence | Counter Terror Financing Lists, Seizures of Terrorist Property |
| Jordan | Technical Committee for UNSC Resolution Implementation | National List of Terrorists |
| Lebanon | Internal Security Forces | National Terrorism and Financing List |
| Nigeria | Nigeria Sanctions Committee | Sanctions List |
| Qatar | National Counter Terrorism Committee | National List of Terrorists |
| Saudi Arabia | Presidency of State Security | Permanent Counter Terrorism Committee |
| Tunisia | National Anti-Terrorist Commission | NATC List |
| UAE | Committee for Import/Export Control | National List of Terrorist Individuals and Entities |
International
| Organization | List |
|---|
| United Nations Security Council | Resolution 751 (Al-Shabaab), Resolutions 1267/1989/2253 (ISIL/Al-Qaida), Resolution 1518 (Iraq/Kuwait), Resolution 1533 (DRC), Resolution 1591 (Sudan), Resolution 1636 (Lebanon), Resolution 1718 (DPRK), Resolution 1970 (Libya), Resolution 1988 (Taliban), Resolution 2048 (Guinea-Bissau), Resolution 2127 (CAR), Resolution 2140 (Yemen), Resolution 2206 (South Sudan), Resolution 2653 (Haiti) |
