Coverage
Official lists from international bodies and national authorities.
The Veritrel coverage programme includes 49 lists. Each is collected directly from the authority that issues it, never from an intermediary.
Priority lists are collected first and held to our shortest delivery targets. They include the lists of the United Nations Security Council, the U.S. Treasury, the European Union and the United Kingdom.
Programme lists are added in stages. The lists included in each client's service are confirmed in the data agreement, and clients may request further sources.
International
8 lists
| Issuing authority | List | Type | Tier |
|---|---|---|---|
| United Nations Security Council | Consolidated List | Sanctions | Priority |
| World Bank Group | Listing of Ineligible Firms and Individuals | Debarment | Programme |
| Asian Development Bank | Sanctions List | Debarment | Programme |
| African Development Bank Group | Debarred Entities | Debarment | Programme |
| Inter-American Development Bank | Sanctioned Firms and Individuals | Debarment | Programme |
| European Bank for Reconstruction and Development | Ineligible Entities | Debarment | Programme |
| INTERPOL | Public Red Notices | Law enforcement | Programme |
| Financial Action Task Force | High-risk jurisdictions and jurisdictions under increased monitoring | Jurisdiction risk | Programme |
United States
9 lists
| Issuing authority | List | Type | Tier |
|---|---|---|---|
| Department of the Treasury, OFAC | Specially Designated Nationals and Blocked Persons List | Sanctions | Priority |
| Department of the Treasury, OFAC | Consolidated Sanctions List (non-SDN lists) | Sanctions | Priority |
| Department of Commerce, BIS | Entity List | Export controls | Programme |
| Department of Commerce, BIS | Denied Persons List | Export controls | Programme |
| Department of Commerce, BIS | Unverified List | Export controls | Programme |
| Department of Commerce, BIS | Military End User List | Export controls | Programme |
| Department of State | Foreign Terrorist Organizations | Terrorism | Programme |
| Department of State, DDTC | Statutorily Debarred Parties | Export controls | Programme |
| General Services Administration | SAM.gov Exclusions | Debarment | Programme |
Americas
2 lists
| Issuing authority | List | Type | Tier |
|---|---|---|---|
| Global Affairs Canada | Consolidated Canadian Autonomous Sanctions List | Sanctions | Programme |
| Public Safety Canada | Listed Terrorist Entities | Terrorism | Programme |
Europe
9 lists
| Issuing authority | List | Type | Tier |
|---|---|---|---|
| European Union | Consolidated Financial Sanctions List | Sanctions | Priority |
| United Kingdom, FCDO | UK Sanctions List | Sanctions | Priority |
| United Kingdom, Home Office | Proscribed terrorist groups and organisations | Terrorism | Programme |
| Switzerland, SECO | Sanctions and embargo measures | Sanctions | Programme |
| France, Direction générale du Trésor | Registre national des gels | Sanctions | Programme |
| Netherlands | National Terrorism Sanctions List | Terrorism | Programme |
| Belgium, FPS Finance | National list of frozen assets | Terrorism | Programme |
| Poland, Ministry of Interior and Administration | National sanctions list | Sanctions | Programme |
| Ukraine, National Security and Defense Council | National sanctions | Sanctions | Programme |
Middle East
7 lists
| Issuing authority | List | Type | Tier |
|---|---|---|---|
| United Arab Emirates, EOCN | Local Terrorist List | Terrorism | Priority |
| Kingdom of Saudi Arabia | National terrorism designations | Terrorism | Priority |
| Qatar, National Counter Terrorism Committee | National designation list | Terrorism | Programme |
| Kingdom of Bahrain | National terrorism designations | Terrorism | Programme |
| State of Kuwait | National list under Security Council resolutions | Terrorism | Programme |
| Israel, National Bureau for Counter Terror Financing | Terrorist designations and seizure orders | Terrorism | Programme |
| Türkiye, MASAK | Asset freezing decisions | Terrorism | Programme |
Africa
2 lists
| Issuing authority | List | Type | Tier |
|---|---|---|---|
| South Africa, Financial Intelligence Centre | Targeted Financial Sanctions List | Sanctions | Programme |
| Nigeria Sanctions Committee | Nigeria Sanctions List | Sanctions | Programme |
Asia Pacific
12 lists
| Issuing authority | List | Type | Tier |
|---|---|---|---|
| Singapore, Monetary Authority of Singapore | Designated individuals and entities | Sanctions | Programme |
| Australia, DFAT | Consolidated List | Sanctions | Programme |
| New Zealand, MFAT | Russia Sanctions Register | Sanctions | Programme |
| New Zealand Police | Designated terrorist entities | Terrorism | Programme |
| Japan, Ministry of Finance | Economic sanctions list | Sanctions | Programme |
| Japan, METI | End User List | Export controls | Programme |
| India, Ministry of Home Affairs | Banned organisations and individual terrorists | Terrorism | Programme |
| Malaysia, Ministry of Home Affairs | Sanctions list | Terrorism | Programme |
| Indonesia, PPATK | List of Suspected Terrorists and Terrorist Organisations (DTTOT) | Terrorism | Programme |
| Philippines, Anti-Terrorism Council | Designations | Terrorism | Programme |
| Pakistan, NACTA | Proscribed organisations and persons | Terrorism | Programme |
| China, Ministry of Commerce | Unreliable Entity List | Export controls | Programme |
List names are given as published by each authority. Veritrel reproduces official publications and does not decide who is listed. Questions about a record may be sent todata@veritrel.com, as explained underData Sources and Corrections.
Contact
Speak with the Veritrel team.
Coverage, integration and commercial terms are agreed with each organisation. Please write to us and the appropriate member of our team will reply.
Write to enquiry@veritrel.comSOFT TASK PRIVATE LIMITEDWoodlands Link, #04-33
Singapore 738733
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|---|---|
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