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Search guide · Data current as of

Topics
481Bank64Sanctioned entity40Trade risk25Financial services20Sanction-linked entity11Debarred entity3Offshore3Public listed company3Terrorism3Regulator warning2State-owned enterprise2Regulator action1Disqualified1Export controlled
Data sources
617Business Identifier Code (BIC) Reference Data127Global Energy Ownership Tracker62Legal Entity Identifier (LEI) Reference Data46US Trade Consolidated Screening List (CSL)41US SAM Procurement Exclusions40Iran UANI Business Registry38US OFAC Specially Designated Nationals (SDN) List25US FATCA Foreign Financial Institution (FFI) List22OpenCorporates20Graph-based entity tagging20Ukraine NSDC State Register of Sanctions17PermID Open Data13ICIJ Offshore Leaks Database10European Parliament Members8WorldBank Debarred Providers7Russian Unified State Register of Legal Entities6EBRD Ineligible Entities5Asian Development Bank Sanctions5RISE Moldova People of interest4African Development Bank Debarred Entities4Swiss SECO Sanctions/Embargoes4EU Financial Sanctions Files (FSF)4UK Companies House People with Significant Control4French National Asset Freezing System4Inter-American Development Bank Sanctions4Monaco National Fund Freezing List3Australian Sanctions Consolidated List3Belgian Financial Sanctions3Bulgarian Persons of Interest3EU Financial Instruments Reference Data System (FIRDS)3UK FCDO Sanctions List3UK HMT/OFSI Consolidated List of Targets3Israel Terrorists Organizations and Unauthorized Associations lists3US Federal Reserve Enforcement Actions2Argentina RePET Sanctions2EU ESMA Sanctions2EU Council Official Journal Sanctioned Entities2State Register of legal entities in the Republic of Moldova2Indonesian List of Suspected Terrorists and Terrorist Organizations2Japan Economic Sanctions and List of Eligible People2DPRK Reports2Moldovan Sanctions for Terrorism and Proliferation of WMD2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2US OFAC Consolidated (non-SDN) List2South Africa Targeted Financial Sanctions1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry1UK Companies House Disqualified Directors1Japan METI Russian List1Liechtenstein Posted Workers Act (EntsG) Sanctions1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1Ukraine War and Sanctions
Countries
949Netherlands9United Kingdom6Russia5Germany3Bermuda3Canada3Switzerland3China3Romania3Singapore3United States of America2United Arab Emirates2Australia2Belgium2Bulgaria2Spain2France2Ireland2Italy2Pakistan1Afghanistan1Albania1Argentina1Azerbaijan1Bosnia and Herzegovina1Bangladesh1DR Congo1Czechia1Denmark1Georgia1Gibraltar1Hong Kong SAR1Croatia1Israel1Iraq1Kyrgyzstan1Cambodia1North Korea1South Korea1Kazakhstan1Sri Lanka1Moldova1Mexico1Malaysia1Norway1New Zealand1Philippines1Poland1Palestinian territories1Saudi Arabia1Sudan1Sweden1Somalia1Tajikistan1Timor-Leste1Türkiye1Tanzania1Uzbekistan1Samoa1Yemen1South Africa
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