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Search guide · Data current as of

Topics
31Sanctioned entity17Terrorism3Politician2Crime2Close Associate2Wanted
Data sources
31Australian Sanctions Consolidated List31Belgian Financial Sanctions31Swiss SECO Sanctions/Embargoes31EU Financial Sanctions Files (FSF)31UK FCDO Sanctions List31UN Security Council Consolidated Sanctions31US OFAC Specially Designated Nationals (SDN) List31US Trade Consolidated Screening List (CSL)31South Africa Targeted Financial Sanctions30French National Asset Freezing System30UK HMT/OFSI Consolidated List of Targets30Japan Economic Sanctions and List of Eligible People30Monaco National Fund Freezing List30Ukraine SFMS Blacklist30US SAM Procurement Exclusions25EU Consolidated Travel Bans19Argentina RePET Sanctions17Indonesian List of Suspected Terrorists and Terrorist Organizations17Israel Terrorists Organizations and Unauthorized Associations lists17Moldovan Sanctions for Terrorism and Proliferation of WMD17Polish Sanctions Countering Money Laundering and Terror Financing17Qatar Unified Record of Persons and Entities on Sanction List17Türkiye Asset Freezing Sanctions List (MASAK)12Wikidata7Bulgarian Persons of Interest5Wikidata Persons in Relevant Categories4Ukraine NSDC State Register of Sanctions2INTERPOL Red Notices2Malaysia MOHA Sanctions List1United Arab Emirates Local Terrorist List1Canadian Listed Terrorist Entities1EU Council Official Journal Sanctioned Entities1Indian Ministry of Home Affairs Banned Organizations1New Zealand Designated Terrorist Entities1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1Wikidata Politically Exposed Persons
Countries
31Yemen8Saudi Arabia2Afghanistan2Egypt2Iraq2Pakistan2Sudan2Syria2United States of America1United Arab Emirates1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Canada1China1Cuba1France1United Kingdom1Georgia1Croatia1India1Netherlands1Palestinian territories1Russia1Tajikistan
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