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Search guide · Data current as of

Topics
381Sanctioned entity18Terrorism15Disqualified15Politician9Counter-sanctioned entity6Crime6Wanted3Bank3Military2Trade risk
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Data sources
378US SAM Procurement Exclusions375US Trade Consolidated Screening List (CSL)374US OFAC Specially Designated Nationals (SDN) List37PermID Open Data29UK FCDO Sanctions List29Wikidata28UK HMT/OFSI Consolidated List of Targets26Australian Sanctions Consolidated List26French National Asset Freezing System25Monaco National Fund Freezing List
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Countries
381Lebanon25Syria14Iraq13Palestinian territories12Colombia10Iran9United Kingdom9Sierra Leone8United Arab Emirates7Belgium
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