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Search guide · Data current as of 2025-05-20

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Topics

59Trade risk 18Sanctioned entity 10Public listed company 7Disqualified 5Export controlled 5Bank 1Financial services

Data sources

59Iran UANI Business Registry 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)16US OFAC Specially Designated Nationals (SDN) List 14Russian Unified State Register of Legal Entities 13PermID Open Data 13Ukraine NSDC State Register of Sanctions 12Swiss SECO Sanctions/Embargoes 12EU Sanctions Map 11Australian Sanctions Consolidated List

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Countries

59Russia 2China 2India 2Ukraine 1Belarus 1Cyprus 1Kazakhstan 1Mongolia

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