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Topics
5Sanctioned entity2Disqualified1Export controlled1Bank
Data sources
5Swiss SECO Sanctions/Embargoes5EU Council Official Journal Sanctioned Entities5EU Sanctions Map5US Trade Consolidated Screening List (CSL)3Ukraine NSDC State Register of Sanctions3US OFAC Specially Designated Nationals (SDN) List3US SAM Procurement Exclusions2Canadian Consolidated Autonomous Sanctions List2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2UK Companies House Disqualified Directors2UK HMT/OFSI Consolidated List of Targets2Japan Economic Sanctions and List of Eligible People2New Zealand Russia Sanctions2PermID Open Data1Australian Sanctions Consolidated List1Ukraine Consolidated State Registry1UK FCDO Sanctions List1Business Identifier Code (BIC) Reference Data1Japan METI Russian List1Monaco National Fund Freezing List1US OFAC Consolidated (non-SDN) List
Countries
5Ukraine3Russia2Crimea (Occupied Ukraine)
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