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Topics
25Bank25Sanctioned entity12Disqualified7Public listed company5Counter-sanctioned entity
Data sources
25Belgian Financial Sanctions25Swiss SECO Sanctions/Embargoes25EU Financial Sanctions Files (FSF)25French National Asset Freezing System24Business Identifier Code (BIC) Reference Data24Monaco National Fund Freezing List24US OFAC Specially Designated Nationals (SDN) List24US SAM Procurement Exclusions24US Trade Consolidated Screening List (CSL)23PermID Open Data20Japan Economic Sanctions and List of Eligible People19Australian Sanctions Consolidated List18UK FCDO Sanctions List18UK HMT/OFSI Consolidated List of Targets15Legal Entity Identifier (LEI) Reference Data15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14Ukraine NSDC State Register of Sanctions13Russia Banking Registry12Canadian Consolidated Autonomous Sanctions List12UK Companies House Disqualified Directors12Russian National Settlement Depository (NSD, ISIN Assignment)9EU Council Official Journal Sanctioned Entities9EU Sanctions Map9New Zealand Russia Sanctions6DPRK Reports6Ukraine SFMS Blacklist6UN Security Council Consolidated Sanctions6South Africa Targeted Financial Sanctions5Israel Prevention of Distribution and Financing of WMDs designations5Japan METI End User List5Moldovan Sanctions for Terrorism and Proliferation of WMD5Qatar Unified Record of Persons and Entities on Sanction List5Türkiye Asset Freezing Sanctions List (MASAK)4EU Financial Instruments Reference Data System (FIRDS)4Global Energy Ownership Tracker4US OFAC Consolidated (non-SDN) List3UK HMT/OFSI Investment Bans2EU ESMA Suspensions and Removals2ICIJ Offshore Leaks Database1Cyprus Companies and Corporate Officers1UK Companies House People with Significant Control1Ukraine Consolidated State Registry1OpenCorporates
Countries
15Russia5North Korea4China4India3Syria2Ukraine1Cyprus1Saint Kitts and Nevis1Lebanon1Libya
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