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Search guide · Data current as of

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Topics
7Sanctioned entity3Disqualified2Terrorism1Person of interest
Data sources
7UK FCDO Sanctions List6UK HMT/OFSI Consolidated List of Targets5EU Financial Sanctions Files (FSF)5French National Asset Freezing System5Monaco National Fund Freezing List4Australian Sanctions Consolidated List4Belgian Financial Sanctions4Swiss SECO Sanctions/Embargoes4US OFAC Specially Designated Nationals (SDN) List4US SAM Procurement Exclusions4US Trade Consolidated Screening List (CSL)3UK Companies House Disqualified Directors3Japan Economic Sanctions and List of Eligible People3Moldovan Sanctions for Terrorism and Proliferation of WMD3Ukraine SFMS Blacklist3UN Security Council Consolidated Sanctions3South Africa Targeted Financial Sanctions2Argentina RePET Sanctions2Bulgarian Persons of Interest2EU Council Official Journal Sanctioned Entities2EU Consolidated Travel Bans2Indonesian List of Suspected Terrorists and Terrorist Organizations2Israel Terrorists Organizations and Unauthorized Associations lists2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2Türkiye Asset Freezing Sanctions List (MASAK)2Wikidata1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1Ukraine War and Sanctions
Countries
7Netherlands2Russia1Afghanistan1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Canada1Central African Republic1Switzerland1China1Gabon1United Kingdom1Georgia1Greece1Croatia1Saint Kitts and Nevis1Liberia1Morocco1Pakistan1Palestinian territories1Saudi Arabia1Sudan1Tajikistan1United States of America1Yemen
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