Track Sanctions List Changes
Real-time alerts when OFAC, EU, or UK lists add or remove designated entities.
Which sanctions list?
🇺🇸
OFAC (US Treasury)
SDN, SSI, and country-program lists. Updates several times per week.
🇪🇺
EU Consolidated List
European Council restrictive measures. Updates with each Council decision.
🇬🇧
UK Sanctions List
OFSI consolidated list. Updates published on gov.uk.
🌐
All major lists
Monitor OFAC, EU, and UK simultaneously via separate monitors.
Filter by program (optional)
Russia
Iran
China
N. Korea
Venezuela
Cuba
Counter-narcotics
Counter-terrorism
Cyber
Check frequency
Every 15 minutes
Every hour
Every 6 hours
Route to
Webhook → Screening tool
Slack #compliance
Email (compliance team)
Start tracking sanctions changes
Sample alert