# 2.6 Fraud, AML and transaction monitoring; sanctions data ›… (1)

Checks 1 to 4 of 5, each with its evidence

## What you can do here

- **Verify 1: UK Sanctions List (the only UK source since…**: Verify: UK Sanctions List (the only UK source since the OFSI Consolidated Lis…
- **Verify 2: OFAC SDN and Consolidated (non-SDN) lists |…**: Verify: OFAC SDN and Consolidated (non-SDN) lists | US Treasury OFAC | Sancti…
- **Verify 3: UN Security Council Consolidated List | UN…**: Verify: UN Security Council Consolidated List | UN | XML, PDF, HTML. XML at s…
- **Verify 4: EU Financial Sanctions Files (FSF) | Europe…**: Verify: EU Financial Sanctions Files (FSF) | European Commission | XML, CSV,…
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- **Open Meet the research: 2.6.1 Official sancti**