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Topics
886Politician611Sanctioned entity229Trade risk221Sanction-linked entity146Counter-sanctioned entity69Disqualified24Crime24Wanted23Close Associate20Military18Diplomat11Bank3State-owned enterprise1Cybercrime1Financial crime1Debarred entity1Judge
Data sources
2,522DPRK Reports655Every Politician441US Trade Consolidated Screening List (CSL)433US OFAC Specially Designated Nationals (SDN) List397US SAM Procurement Exclusions318Wikidata279French National Asset Freezing System278Monaco National Fund Freezing List245EU Financial Sanctions Files (FSF)241Belgian Financial Sanctions237UK FCDO Sanctions List231Japan Economic Sanctions and List of Eligible People230UK HMT/OFSI Consolidated List of Targets229US Advisory on North Korean Joint Ventures229Wikidata Persons in Relevant Categories222Graph-based entity tagging185Swiss SECO Sanctions/Embargoes179Australian Sanctions Consolidated List158EU Consolidated Travel Bans153Japan METI End User List146Türkiye Asset Freezing Sanctions List (MASAK)143Israel Prevention of Distribution and Financing of WMDs designations143Ukraine SFMS Blacklist143UN Security Council Consolidated Sanctions143South Africa Targeted Financial Sanctions142Moldovan Sanctions for Terrorism and Proliferation of WMD142Qatar Unified Record of Persons and Entities on Sanction List108Wikidata Politically Exposed Persons71US CIA World Leaders69UK Companies House Disqualified Directors46UN Security Council 1718 Designated Vessels List31EU Council Official Journal Sanctioned Entities23EU Sanctions Map19PermID Open Data17US FBI Most Wanted15Global Energy Ownership Tracker11Business Identifier Code (BIC) Reference Data6Russian Unified State Register of Legal Entities5INTERPOL Red Notices5New Zealand Russia Sanctions3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2ICIJ Offshore Leaks Database2Latvia FIU Sanctions2OpenCorporates2Poland Wanted Persons2US CIA World Factbook Heads of State and Government1Research Organizations Registry1US FBI Lazarus Group Crypto Wallets1US FinCEN 311 and 9714 Special Measures
Countries
4,021North Korea158China53Russia47Uganda40Tanzania31Cambodia26Angola20South Korea20Sierra Leone15Malaysia14Equatorial Guinea14Laos13Zambia12Egypt12Syria10Panama9Mongolia9Vietnam8Singapore7Iran6United Arab Emirates6Austria6Saint Kitts and Nevis5Germany5Poland5Palau4Hong Kong SAR4Japan4Thailand3Belarus3DR Congo3Indonesia3Comoros3Libya3Senegal2Brazil2Belize2United Kingdom2Italy2Kiribati2Kuwait2Myanmar2Mozambique2Namibia2Nigeria2Niue2Pakistan2Togo2Taiwan2United States of America2South Africa2Zimbabwe1Argentina1Bangladesh1Bulgaria1Canada1Cuba1Eritrea1Spain1France1Georgia1Guinea1Honduras1India1Sri Lanka1Malta1Mexico1Niger1Netherlands1Oman1Peru1Qatar1Romania
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