Selected sanctions list

• UK – HM Treasury’s consolidated list = http://bit.ly/1jFLBSj 
• EU sanctions list = http://eeas.europa.eu/cfsp/sanctions/consol-list_en.htm
• EU regimes sanctions list (PDF) = http://bit.ly/1hlqANU
• UN sanctions lists = http://www.un.org/sc/committees/list_compend.shtml
• US sanctions lists = http://1.usa.gov/R6fZwO 
  

High risk jurisdictions lists

• FATF high risk and non-cooperative jurisdictions list = http://bit.ly/1iye4Hg
• Transparency International corruption perceptions index = http://bit.ly/1iye4Hg
• Transparency International corruption by territory page = http://bit.ly/1eCD7YL
• CIA world fact book = https://www.cia.gov/library/publications/the-world-factbook/index.html