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Search guide · Data current as of

Topics
17Sanctioned entity7Financial services6Bank5Sanction-linked entity3Public listed company1Terrorism1Debarred entity1Trade risk
Data sources
16PermID Open Data16US OFAC Specially Designated Nationals (SDN) List16US SAM Procurement Exclusions16US Trade Consolidated Screening List (CSL)15Global Energy Ownership Tracker7US FATCA Foreign Financial Institution (FFI) List6Business Identifier Code (BIC) Reference Data5Graph-based entity tagging4Swiss SECO Sanctions/Embargoes3EU Council Official Journal Sanctioned Entities2Legal Entity Identifier (LEI) Reference Data1Argentina RePET Sanctions1Australian Sanctions Consolidated List1Belgian Financial Sanctions1Bulgarian Persons of Interest1EU Early Detection and Exclusion System (EDES)1EU Financial Sanctions Files (FSF)1EU Sanctions Map1French National Asset Freezing System1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1Iran UANI Business Registry1Japan Economic Sanctions and List of Eligible People1Monaco National Fund Freezing List1Moldovan Sanctions for Terrorism and Proliferation of WMD1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1South Africa Targeted Financial Sanctions
Countries
41Serbia1Afghanistan1Albania1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Belgium1China1Eritrea1Ethiopia1France1Georgia1India1Iraq1Jordan1Lebanon1Pakistan1Palestinian territories1Russia1Sierra Leone1Somalia1Syria1Türkiye1United States of America1Kosovo
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