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Data sources
2,356French National Asset Freezing System2,342EU Financial Sanctions Files (FSF)2,336Monaco National Fund Freezing List2,246Belgian Financial Sanctions2,172Swiss SECO Sanctions/Embargoes1,930Ukraine NSDC State Register of Sanctions1,843EU Consolidated Travel Bans1,438Canadian Consolidated Autonomous Sanctions List1,391US Trade Consolidated Screening List (CSL)1,357US OFAC Specially Designated Nationals (SDN) List1,350UK HMT/OFSI Consolidated List of Targets1,345UK FCDO Sanctions List1,324US SAM Procurement Exclusions1,165Wikidata1,142Australian Sanctions Consolidated List1,114New Zealand Russia Sanctions1,112ACF List of War Enablers1,096Japan Economic Sanctions and List of Eligible People989Wikidata Persons in Relevant Categories911Wikidata Entities of Interest825Russian Unified State Register of Legal Entities (as at Jan 1, 2022)789Wikidata Politically Exposed Persons268Every Politician253EU Council Official Journal Sanctioned Entities226PermID Open Data144EU Sanctions Map85Ukraine War and Sanctions74Russian National Settlement Depository (NSD, ISIN Assignment)56Russian Persons of Interest published by Dossier Center56Russian Oligarch/Billionaires Database28Forbes 2021 List of Russian Billionaires27Navalny 35 List of Individuals for Sanctioning26US CIA World Leaders24Legal Entity Identifier (LEI) Reference Data24Ukraine SFMS Blacklist24UN Security Council Consolidated Sanctions23Moldovan Sanctions for Terrorism and Proliferation of WMD23Qatar Unified Record of Persons and Entities on Sanction List23Türkiye Asset Freezing Sanctions List (MASAK)23South Africa Targeted Financial Sanctions22Japan METI End User List21Research Organizations Registry21Lithuania Designated Persons Under Magnitsky Amendments18DPRK Reports18US OFAC Consolidated (non-SDN) List16Argentina RePET Sanctions16Indonesian List of Suspected Terrorists and Terrorist Organizations16Polish Sanctions Countering Money Laundering and Terror Financing15Israel Terrorists Organizations and Unauthorized Associations lists14Estonia International Sanctions Act List14Ukraine Consolidated State Registry14Business Identifier Code (BIC) Reference Data14Polish List of Persons and Entities Subject to Sanctions14Russia Banking Registry14US Anti-Kleptocracy and Human Rights Visa Restrictions13Russian PMC Wagner mercenaries (Myrotvorets list)12Lithuanian International Sanctions9UK Companies House People with Significant Control8ICIJ Offshore Leaks Database8Israel Prevention of Distribution and Financing of WMDs designations8US FBI Most Wanted6Latvia's Magnitsky Law Sanctions List6RISE Moldova People of interest5Graph-based entity tagging4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans4OpenSanctions Research Data3Czech Republic National Sanctions3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3OpenCorporates3Syrian Observatory of Political and Economic Networks3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2Bulgarian Persons of Interest2Canadian Listed Terrorist Entities2EU ESMA Suspensions and Removals2Cyprus Companies and Corporate Officers2INTERPOL Red Notices2Kazakh Terrorist and Terror Financing lists2Netherlands Police Nationale Opsporingslijst2UN Security Council 1718 Designated Vessels List2US CIA World Factbook Heads of State and Government2US Special Legislative Exclusions1United Arab Emirates Local Terrorist List1Global Energy Ownership Tracker1US BIS Denied Persons List

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