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Search guide · Data current as of

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Topics
3Sanctioned entity1Disqualified
Data sources
17DPRK Reports3US OFAC Specially Designated Nationals (SDN) List3US SAM Procurement Exclusions3US Trade Consolidated Screening List (CSL)2UK Companies House People with Significant Control2PermID Open Data1Swiss SECO Sanctions/Embargoes1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities1EU Sanctions Map1ICIJ Offshore Leaks Database1French National Asset Freezing System1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Monaco National Fund Freezing List1OpenCorporates
Countries
17United Kingdom2China1Iran1South Korea
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