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Search guide · Data current as of 2025-06-09

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Topics

224Disqualified 121Sanctioned entity 21Politician 14Close Associate 6Military 3Terrorism 2Diplomat 1Offshore 1Public listed company 1Crime

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Data sources

224UK Companies House Disqualified Directors 121UK FCDO Sanctions List 120UK HMT/OFSI Consolidated List of Targets 111Belgian Financial Sanctions 111EU Financial Sanctions Files (FSF)109French National Asset Freezing System 108Monaco National Fund Freezing List 106Swiss SECO Sanctions/Embargoes 94EU Council Official Journal Sanctioned Entities 84US Trade Consolidated Screening List (CSL)

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Countries

224Syria 6Iran 3United Arab Emirates 3Türkiye 2United Kingdom 2Saint Kitts and Nevis 2Lebanon 2Russia 1Switzerland 1Cyprus

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