Top 50 Operational Sanctions Lists with Risk & Screening Guidance
A practical reference guide designed for compliance professionals, financial institutions, fintechs, corporates and sanctions practitioners.
The Sanctions Codex – Lite Edition consolidates 50 of the most operationally relevant sanctions, export control and regulatory risk lists into a single easy-to-use reference guide.
Rather than navigating multiple regulatory websites, users can quickly identify the purpose, operational impact and screening significance of key sanctions lists from around the world.
The guide introduces a structured tiering methodology, helping users distinguish between immediate freeze lists, jurisdictional sanctions regimes, sectoral programmes, monitoring requirements and export-control restrictions.
Whether you are conducting customer due diligence, transaction reviews, onboarding assessments or sanctions investigations, the Lite Edition provides a practical starting point for understanding which lists matter and what actions may be required.
Perfect for compliance teams seeking a simple, accessible and operationally focused sanctions reference.
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