Global Sanction List Screening
Comprehensive anti-money laundering compliance through real-time screening against 32+ international sanction lists. Trusted by compliance professionals since 1990.
Real-time Updates
Enterprise Grade
Why Choose ASCAN Online?
Purpose-built for compliance professionals who need reliable, comprehensive sanction screening.
Global Coverage
Access to 30+ international and regional sanction lists from leading authorities worldwide.
Real-time Updates
Automated daily updates ensure you always have the latest sanction list information.
Enterprise Security
Bank-grade encryption and compliance with international data protection standards.
Compliance Ready
Designed for AML/CFT compliance with audit trails and comprehensive reporting.
Comprehensive Database Coverage
Access to 30+ global sanction lists updated daily from authoritative sources.
- All
- International
- US
- EU
- Regional
Consolidated List
United Nations
Debarred List
US Department of State AECA
Most Wanted
Federal Bureau of Investigation
The Denied Persons List
Bureau of Industry and Security
Entity List
U.S. Department of Commerce
Consolidated Sanction List - SDN
US Department of the Treasury
Consolidated Sanction List Non-SDN
US Department of the Treasury
Consolidated Screening List
US International Trade Commission
Australian Consolidated List
Department of Foreign Affairs and Trade
List of Debarred Entities
African Development Bank
Belgian Financial Sanctions
FPS Foreign Affairs
Consolidated Canadian Autonomous Sanctions List
Government of Canada
China Sanction List
People’s Republic of China
Consolidated List
European Union
Europe's Most Wanted Fugitives
Europol
Ineligible Entities
European Bank for Reconstruction and Development
French National Asset Freezing
The Ministry of Economics, Finance
Enforcement News
Securities and Futures Commission of Hong Kong
Wanted Persons and Reward Notices
Hong Kong Police Force
Wanted Person
HK Independent Commission Against Corruption
Defendants List
International Criminal Court
Red Notices
Interpol
Sanctioned Firms and Individuals
Inter-American Development Bank
Terrorists Organizations Lists
National Bureau for Counter Terror Financing
Economic Sanction and Target List
Ministry of Finance, Japan
National Sanctionlist Terrorism
Government of the Netherlands
Sanctions on Russia
New Zealand Ministry of Foreign Affairs
Qatar Unified Record
National Counter Terrorism Committee
Switzerland Sanctions & Embargos
Switzerland Government
Ukraine NABC Sanctions Tracker
Apparatus of the NSDC of Ukraine
The United Kingdom Sanctions List
UK HM Treasury
World Bank Listing
Ineligible Firms and Individuals
Ready to Enhance Your Compliance?
Join compliance professionals worldwide who trust ASCAN Online for their sanction screening needs.
Empowering Hong Kong professionals with trusted compliance software since 1990.
- plinfo@plsoft.com
- Phone
- (852) 2521-3110
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