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Search guide · Data current as of

Topics
659Sanctioned entity487Export controlled83Disqualified41Public listed company35Person of interest22Bank9Debarred entity2Trade risk1Financial services
Data sources
659EU Sanctions Map629Swiss SECO Sanctions/Embargoes624EU Council Official Journal Sanctioned Entities576US Trade Consolidated Screening List (CSL)514Russian Unified State Register of Legal Entities492Ukraine NSDC State Register of Sanctions487Japan METI Russian List386US OFAC Specially Designated Nationals (SDN) List379US SAM Procurement Exclusions295Canadian Consolidated Autonomous Sanctions List259PermID Open Data197New Zealand Russia Sanctions192Japan Economic Sanctions and List of Eligible People156French National Asset Freezing System151EU Financial Sanctions Files (FSF)151Monaco National Fund Freezing List140Belgian Financial Sanctions127Australian Sanctions Consolidated List100UK FCDO Sanctions List93UK HMT/OFSI Consolidated List of Targets87Russian National Settlement Depository (NSD, ISIN Assignment)83UK Companies House Disqualified Directors43Japan METI End User List36Ukraine War and Sanctions35Research Organizations Registry29Legal Entity Identifier (LEI) Reference Data26US OFAC Consolidated (non-SDN) List22Business Identifier Code (BIC) Reference Data19Russia Banking Registry11UK HMT/OFSI Investment Bans9US Special Legislative Exclusions7DPRK Reports6Ukraine Consolidated State Registry4EU Financial Instruments Reference Data System (FIRDS)4Global Energy Ownership Tracker3ICIJ Offshore Leaks Database3OpenCorporates2Canadian Named Research Organizations list2EU ESMA Suspensions and Removals2Cyprus Companies and Corporate Officers2UK Companies House People with Significant Control2Iran UANI Business Registry2OpenSanctions Research Data2Syrian Observatory of Political and Economic Networks2UN Security Council 1718 Designated Vessels List1US FATCA Foreign Financial Institution (FFI) List1Polish List of Persons and Entities Subject to Sanctions
Countries
659Russia9Gabon8Liberia6Panama5China5India4Barbados3Cyprus3Malta3Ukraine2Antigua and Barbuda2Cook Islands2Germany2Comoros2North Korea2Kazakhstan2São Tomé and Príncipe1Belarus1Djibouti1Greece1Hong Kong SAR1Honduras1Indonesia1Cambodia1Saint Kitts and Nevis1Libya1Mongolia1Norway1Niue1Sierra Leone1Syria1Tanzania
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