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Search guide · Data current as of

Topics
644Politician382Sanctioned entity86Person of interest48Bank43Military43Sanction-linked entity38Disqualified16Diplomat14Close Associate6Debarred entity5State-owned enterprise2Crime2Financial services2Judge2Wanted1Terrorism1Trade risk1Counter-sanctioned entity
Data sources
408Wikidata345Wikidata Persons in Relevant Categories298Every Politician242Canadian Consolidated Autonomous Sanctions List194US Trade Consolidated Screening List (CSL)182US SAM Procurement Exclusions180US OFAC Specially Designated Nationals (SDN) List167Wikidata Politically Exposed Persons132EU Financial Sanctions Files (FSF)132French National Asset Freezing System130Monaco National Fund Freezing List129Swiss SECO Sanctions/Embargoes128Belgian Financial Sanctions116UK HMT/OFSI Consolidated List of Targets105EU Consolidated Travel Bans80UK FCDO Sanctions List56PermID Open Data48Business Identifier Code (BIC) Reference Data43Graph-based entity tagging38UK Companies House Disqualified Directors33Global Energy Ownership Tracker30Australian Sanctions Consolidated List30US CIA World Leaders15OpenCorporates14DPRK Reports6EU Council Official Journal Sanctioned Entities6US Anti-Kleptocracy and Human Rights Visa Restrictions4EU Sanctions Map4Inter-American Development Bank Sanctions3EBRD Ineligible Entities3Japan Economic Sanctions and List of Eligible People2African Development Bank Debarred Entities2US FATCA Foreign Financial Institution (FFI) List2INTERPOL Red Notices2Moldovan Sanctions for Terrorism and Proliferation of WMD2UN Heads of State, Heads of Government and Ministers for Foreign Affairs1Asian Development Bank Sanctions1Canadian Listed Terrorist Entities1ICIJ Offshore Leaks Database1Research Organizations Registry1Israel Prevention of Distribution and Financing of WMDs designations1Indian Ministry of Home Affairs Banned Organizations1Iran UANI Business Registry1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US CIA World Factbook Heads of State and Government1US OFAC Consolidated (non-SDN) List1WorldBank Debarred Providers1South Africa Targeted Financial Sanctions
Countries
1,189Myanmar10Thailand8India7China5Singapore2Cambodia2North Korea1Afghanistan1Australia1Bangladesh1Canada1Hong Kong SAR1Indonesia1Laos1Malaysia1Pakistan1Taiwan1Uzbekistan1British Virgin Islands1Vietnam

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