sanctions.tr

Sanctions data source center

Review supported official list sources, scope and usage context.

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OFAC sanctions lists

Learn how lists published by the U.S. Treasury OFAC fit into screening.

MASAK sources

Review the compliance context of relevant notices and lists published by MASAK.

European Union consolidated sanctions data

Understand the scope and official reference point for EU financial sanctions data.

United Kingdom sanctions list

Review the screening context of the UK Sanctions List and official guidance.

United Nations consolidated list

Learn the structure and screening context of the UN Security Council consolidated list.

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