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Topics
55Sanctioned entity31Terrorism8Person of interest6Sanction-linked entity5Public listed company2Debarred entity1Bank
Data sources
53US OFAC Specially Designated Nationals (SDN) List53US Trade Consolidated Screening List (CSL)47US SAM Procurement Exclusions36Indonesian List of Suspected Terrorists and Terrorist Organizations32Australian Sanctions Consolidated List32UK FCDO Sanctions List31Swiss SECO Sanctions/Embargoes31Israel Terrorists Organizations and Unauthorized Associations lists30Argentina RePET Sanctions30Belgian Financial Sanctions
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Countries
76Indonesia7Syria2Greece2Malaysia2Namibia2Niue2Panama2Singapore2Türkiye2United States of America
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