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Topics
15Sanctioned entity4Bank2Regulator action1Terrorism1Export controlled
Data sources
15PermID Open Data15US OFAC Specially Designated Nationals (SDN) List15US SAM Procurement Exclusions15US Trade Consolidated Screening List (CSL)11OpenCorporates9Legal Entity Identifier (LEI) Reference Data8Ukraine NSDC State Register of Sanctions4UK Companies House People with Significant Control3French National Asset Freezing System3Business Identifier Code (BIC) Reference Data3Monaco National Fund Freezing List2Australian Sanctions Consolidated List2Canadian Consolidated Autonomous Sanctions List2Swiss SECO Sanctions/Embargoes2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Consolidated List of Targets2US Federal Reserve Enforcement Actions1Argentina RePET Sanctions1Belgian Financial Sanctions1Bulgarian Persons of Interest1EU Council Official Journal Sanctioned Entities1ICIJ Offshore Leaks Database1UK FCDO Sanctions List1Global Energy Ownership Tracker1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1Japan METI End User List1Japan METI Russian List1Japan Economic Sanctions and List of Eligible People1Moldovan Sanctions for Terrorism and Proliferation of WMD1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1South Africa Targeted Financial Sanctions
Countries
15France4Iran3United Arab Emirates3China3Germany3United Kingdom3Lebanon3United States of America2Afghanistan2Azerbaijan2Iraq2Oman2Syria1Albania1Bosnia and Herzegovina1Bangladesh1Belgium1Switzerland1Egypt1Eritrea1Ethiopia1Georgia1Greece1Hong Kong SAR1India1Italy1Jordan1Netherlands1Pakistan1Palestinian territories1Qatar1Serbia1Russia1Sierra Leone1Somalia1Tajikistan1Turkmenistan1Türkiye
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