Office of Foreign Asset Control (OFAC)

Office of Foreign Asset Control (OFAC)

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department.

Financial institutions uses data/list provided by OFAC here
This OFAC  is the list of individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific - https://www.treasury.gov

May be helpful !