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Search guide · Data current as of

Topics
122Sanctioned entity9Disqualified7Terrorism6Public listed company5Bank4Debarred entity3Crime3Trade risk3Wanted1Export controlled
Data sources
125US SAM Procurement Exclusions121US Trade Consolidated Screening List (CSL)120US OFAC Specially Designated Nationals (SDN) List41PermID Open Data33OpenCorporates17Legal Entity Identifier (LEI) Reference Data15UK FCDO Sanctions List14UK HMT/OFSI Consolidated List of Targets14Ukraine War and Sanctions12Swiss SECO Sanctions/Embargoes11Japan Economic Sanctions and List of Eligible People10Australian Sanctions Consolidated List9French National Asset Freezing System9UK Companies House Disqualified Directors8Belgian Financial Sanctions8EU Financial Sanctions Files (FSF)8Monaco National Fund Freezing List6Indian Ministry of Home Affairs Banned Organizations6Wikidata5Argentina RePET Sanctions5EU Sanctions Map5Russian Unified State Register of Legal Entities5Indonesian List of Suspected Terrorists and Terrorist Organizations5Israel Terrorists Organizations and Unauthorized Associations lists5Business Identifier Code (BIC) Reference Data5Moldovan Sanctions for Terrorism and Proliferation of WMD5Polish Sanctions Countering Money Laundering and Terror Financing5Qatar Unified Record of Persons and Entities on Sanction List5Russian National Settlement Depository (NSD, ISIN Assignment)5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine NSDC State Register of Sanctions5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5South Africa Targeted Financial Sanctions4Canadian Consolidated Autonomous Sanctions List4UK HMT/OFSI Investment Bans4Russia Banking Registry4US OFAC Consolidated (non-SDN) List3Bulgarian Persons of Interest3EU Council Official Journal Sanctioned Entities3EU Consolidated Travel Bans3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker3INTERPOL Red Notices3Iran UANI Business Registry3New Zealand Russia Sanctions3Wikidata Persons in Relevant Categories2Canadian Listed Terrorist Entities2EU ESMA Suspensions and Removals2UK Companies House People with Significant Control2DPRK Reports2US Department of State Terrorist Exclusion1United Arab Emirates Local Terrorist List1Cyprus Companies and Corporate Officers1ICIJ Offshore Leaks Database1Ukraine Consolidated State Registry1Japan METI End User List1Japan METI Russian List1New Zealand Designated Terrorist Entities
Countries
125India25United Arab Emirates11China9Pakistan7Russia4Liberia3Hong Kong SAR3Marshall Islands3South Africa2Afghanistan2Belgium2Iran2Lebanon2Singapore2Syria2Türkiye1Albania1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Bulgaria1Switzerland1Cyprus1Germany1Eritrea1Ethiopia1France1United Kingdom1Georgia1Indonesia1Iraq1Jordan1Kenya1North Korea1South Korea1Kazakhstan1Mongolia1Nigeria1Oman1Philippines1Palestinian territories1Serbia1Saudi Arabia1Seychelles1Sierra Leone1Somalia1Ukraine1United States of America1Uzbekistan1Yemen1Zimbabwe

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