Useful Registers
Official sources for high-risk jurisdictions, sanctions, and licensing registers.
FATF High-Risk & Monitored Jurisdictions
The Financial Action Task Force's lists of jurisdictions with strategic AML/CFT deficiencies.
EU List of High-Risk Third Countries (AML)
The European Commission's delegated list of third countries with strategic AML/CFT deficiencies.
EU List of Non-Cooperative Tax Jurisdictions
The Council of the EU's list of jurisdictions non-cooperative for tax purposes.
MiCA-Authorised CASP Register
ESMA's registers for entities authorised under the Markets in Crypto-Assets regulation.
OFAC Sanctions Lists
The US Treasury's Office of Foreign Assets Control — SDN and consolidated sanctions lists.
UN Security Council Sanctions List
The United Nations' consolidated list of individuals and entities subject to Security Council sanctions.
Links point to each authority's official homepage — navigate to their sanctions/register section from there, as deep links change over time. Let us know if you'd like more registers added here.