Sanctions lists and compliance data
Official lists for screening and due diligence, normalized and ready to match against your customer or supplier base: international sanctions (OFAC, UN, European Union, United Kingdom, Canada), World Bank debarments and Mexico's SAT 69-B list.
The unified global sanctions list puts the OFAC SDN and consolidated lists, the EU consolidated list, the UN list, the UK list, the Canadian list, World Bank debarments, US export controls and the SAT 69-B list in one file, with aliases, identifiers, ISO-2 countries and cross-list matching.
The full SAT 69-B list includes the RFC, status (presumed, disproved, definitive or favorable ruling) and DOF publication dates, ready to screen suppliers in Mexico. It is not legal advice: it is the raw material for your screening process.
Available datasets
- Unified global sanctions list: 54,338 records from OFAC, EU, UN, UK and more (September 2026): OFAC, EU, UN, United Kingdom, Canada, World Bank, US export controls and SAT 69-B in a single file with 54,338 records, with cross-referencing between lists.
- SAT Mexico's 69-B List: Taxpayers with Simulated Operations (September 2026): The complete SAT 69-B list with RFC, status (presumed, disproven, definitive, or favorable ruling), official notices and DOF publication dates, ready to cross-check against your suppliers.
Typical fields
- nombre_sancionado
- alias
- tipo_entidad
- lista
- programas
- paises_iso2
- identificadores_entidad
- rfc
- situacion
Use cases
- Customer and supplier screening
- Tax fraud prevention (EFOS)
- KYC/KYB due diligence
- Compliance audits
FAQ
Which lists does the unified list include?
OFAC (SDN and consolidated), European Union, UN, United Kingdom, Canada, World Bank debarments, US export controls and Mexico's SAT 69-B, with the source list on every row.
What is the SAT 69-B list?
It is the official list by Mexico's tax authority (SAT) of taxpayers that issued invoices without real operations (EFOS), with their status: presumed, disproved, definitive or favorable ruling.
How often do these lists change?
Authorities update them often; each listing shows the cut-off date and we publish monthly versions that buyers receive.