Blacklists

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Managed element
Last edit 30 May 2017 19:23:08
Support contact 
A member of the CDL Team who is responsible for a specific element of the CDL infrastructure.
Sebastian Kaczmarski

CDL blacklists comprise several public sanction and embargo lists which have been nominated by CDL Members. The most current versions of these lists are consolidated each week and build the data basis for blacklist matching services.


The following blacklists are checked on a weekly basis to provide a consolidated list of 28,682 blacklisted business partners.

BlacklistAuthorityVolumeLast update
Consolidated Screening ListUS Government Departments of Commerce, State, and Treasury11,5488 April 2018 02:30:00
Consolidated UN Security Council Sanctions ListUnited Nations Security Council Sanctions Committees3,2828 April 2018 02:30:00
European Union External Action Sanction ListEuropean Union External Action Sanction List6,2938 April 2018 02:30:00
Financial sanctions: consolidated list of targetsHer Majesty's Treasury5,3908 April 2018 02:30:00
SECO Sanctions ListState Secretariat for Economic Affairs1,0068 April 2018 02:30:00
World Bank Listing of Ineligible Firms & IndividualsThe World Bank1,1638 April 2018 02:30:00