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Data sources
60Belgian Financial Sanctions59French National Asset Freezing System58EU Financial Sanctions Files (FSF)58Monaco National Fund Freezing List52US OFAC Specially Designated Nationals (SDN) List52US Trade Consolidated Screening List (CSL)49US SAM Procurement Exclusions46Swiss SECO Sanctions/Embargoes40Bulgarian Persons of Interest33Israel Terrorists Organizations and Unauthorized Associations lists29UK FCDO Sanctions List29Moldovan Sanctions for Terrorism and Proliferation of WMD29Ukraine SFMS Blacklist29UN Security Council Consolidated Sanctions29South Africa Targeted Financial Sanctions28Argentina RePET Sanctions28Australian Sanctions Consolidated List28UK HMT/OFSI Consolidated List of Targets28Indonesian List of Suspected Terrorists and Terrorist Organizations28Japan Economic Sanctions and List of Eligible People28Polish Sanctions Countering Money Laundering and Terror Financing28Qatar Unified Record of Persons and Entities on Sanction List28Türkiye Asset Freezing Sanctions List (MASAK)23EU Consolidated Travel Bans14Wikidata8Canadian Freezing Assets of Corrupt Foreign Officials Act7Romania Government Decision No. 1.272/2005: List of Suspected Terrorists4United Arab Emirates Local Terrorist List2Malaysia MOHA Sanctions List2US Department of State Terrorist Exclusion2Wikidata Persons in Relevant Categories1Canadian Listed Terrorist Entities1EU Sanctions Map1UK Proscribed Terrorist Groups or Organizations1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenCorporates1Wikidata Politically Exposed Persons