Pangates International Corp Ltd

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source