Sanctions lists monitored by Compliance Monitor
Compliance Monitor supports 104 official sanctions lists and programs.
These sanctions lists are supported:
- AUCL
- EUCL
- METI EUL
- OSFI CEL
- OSFI CIL
- UKCL
- UNAQ
- USCL
- USPLC
- USSDN
See the appendix for a detailed overview of the supported sanctions lists and programs.