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 and 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) |