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Search guide · Data current as of

Topics
461Sanctioned entity183Disqualified108Terrorism33Counter-sanctioned entity6Export controlled3Debarred entity1Crime
Data sources
461Belgian Financial Sanctions458EU Financial Sanctions Files (FSF)446French National Asset Freezing System433Monaco National Fund Freezing List366Swiss SECO Sanctions/Embargoes315UK FCDO Sanctions List315UK HMT/OFSI Consolidated List of Targets277Australian Sanctions Consolidated List266US Trade Consolidated Screening List (CSL)262US OFAC Specially Designated Nationals (SDN) List260US SAM Procurement Exclusions183UK Companies House Disqualified Directors163Japan Economic Sanctions and List of Eligible People138Canadian Consolidated Autonomous Sanctions List123Moldovan Sanctions for Terrorism and Proliferation of WMD120Ukraine SFMS Blacklist120UN Security Council Consolidated Sanctions120South Africa Targeted Financial Sanctions118Türkiye Asset Freezing Sanctions List (MASAK)106Japan METI End User List101Qatar Unified Record of Persons and Entities on Sanction List89Argentina RePET Sanctions89Indonesian List of Suspected Terrorists and Terrorist Organizations89Polish Sanctions Countering Money Laundering and Terror Financing87Israel Terrorists Organizations and Unauthorized Associations lists56Bulgarian Persons of Interest56Ukraine NSDC State Register of Sanctions46Canadian Listed Terrorist Entities43Israel Prevention of Distribution and Financing of WMDs designations33EU Council Official Journal Sanctioned Entities28New Zealand Russia Sanctions20DPRK Reports17United Arab Emirates Local Terrorist List16US Department of State Terrorist Exclusion15New Zealand Designated Terrorist Entities13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists11Malaysia MOHA Sanctions List10Syrian Observatory of Political and Economic Networks9UK Proscribed Terrorist Groups or Organizations8US Department of State Foreign Terrorist Organizations7Indian Ministry of Home Affairs Banned Organizations6Russian Unified State Register of Legal Entities5Japan METI Russian List5Kazakh Terrorist and Terror Financing lists3Nigeria Sanctions List2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List2US OFAC Consolidated (non-SDN) List1Canadian Named Research Organizations list1EU Sanctions Map1Netherlands National Sanctionlist Terrorism1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)
Countries
136Iran54Syria46Russia31Ukraine26Pakistan23Belarus22North Korea21Afghanistan12Palestinian territories10Iraq10Mali9DR Congo9Libya8United Arab Emirates8Lebanon8Myanmar7Türkiye6Algeria6Tunisia5Indonesia5Yemen4Bosnia and Herzegovina4Jordan4Philippines3Bangladesh3China3United Kingdom3Israel3Niger3Nigeria3Uganda3United States of America2Burkina Faso2Central African Republic2Congo-Brazzaville2Switzerland2Germany2Egypt2Georgia2Kenya2Morocco2Nicaragua2Netherlands2Saudi Arabia2Sudan2Tanzania2Donetsk (Occupied Ukraine)1Albania1Azerbaijan1Canada1Colombia1Denmark1Ethiopia1Croatia1India1Kyrgyzstan1Comoros1Saint Kitts and Nevis1Kuwait1Kazakhstan1Latvia1Moldova1Mauritania1Mauritius1Malaysia1Mozambique1Namibia1Rwanda1Somalia1Tajikistan1Tonga1South Africa1Zimbabwe
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