KnowYourCountry

  • Home

    • About
    • Membership Information
    • FAQs
    • Paywall Information
    • Terms & Conditions
    • Privacy Policy

  • Country Reports

  • Updates

  • Other Information

    • Methodologies & Sources
    • Country Ratings Table
    • Sanctions
    • Sanction Screening Tools
    • FATF AML Deficiency List
    • Previous FATF AML Deficiency List
    • Transparency Int. Corruption Index
    • Narcotics Control Majors List
    • Human Trafficking
    • Free Trade Zones
    • Updates Archive

  • Contact

  • Newsletter

  • More

    Use tab to navigate through the menu items.
    Sign in

    Screening Tools

    Links to other Financial Sanctions Lists
    ​
    Consolidated list of persons, groups and entities subject to EU financial sanctions
    US Department of the Treasury Special Designated Persons List
    UK HM Treasury Financial Sanctions Lists
    Australia Financial Sanctions Lists
    Canadian Financial Sanctions Lists
    New Zealand Financial Sanctions Lists
    United Nations Al Qaida Sanctions List
    UNODC SHERLOC: Portal for Sharing Electronic Resources and Laws on Crime
    ​
    Transparency International Corruption Perceptions Index
    OECD Country by Country Data Comparisons
    UKAS-ISO-9001-201176.png
    KnowYourCountry Limited has achieved ISO 9001:2015 Certification for the provision of on-line information of money laundering and sanction information on a country by country basis

    Thanks! Message sent.

    © 2019 - KnowYourCountry Limited