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Data sources
1,603EU Council Official Journal Sanctioned Entities1,331Swiss SECO Sanctions/Embargoes1,007US Trade Consolidated Screening List (CSL)804US OFAC Specially Designated Nationals (SDN) List780French National Asset Freezing System774EU Financial Sanctions Files (FSF)769Monaco National Fund Freezing List730EU Sanctions Map723US SAM Procurement Exclusions719Ukraine NSDC State Register of Sanctions669Russian Unified State Register of Legal Entities533Canadian Consolidated Autonomous Sanctions List490UK FCDO Sanctions List479Japan METI Russian List461Belgian Financial Sanctions408UK HMT/OFSI Consolidated List of Targets370EU Consolidated Travel Bans339PermID Open Data309UK Companies House Disqualified Directors301New Zealand Russia Sanctions291Japan Economic Sanctions and List of Eligible People290Australian Sanctions Consolidated List198Wikidata172Ukraine War and Sanctions137Wikidata Persons in Relevant Categories129ACF List of War Enablers91Russian National Settlement Depository (NSD, ISIN Assignment)80Wikidata Entities of Interest77Wikidata Politically Exposed Persons52Moldovan Sanctions for Terrorism and Proliferation of WMD48Japan METI End User List38Legal Entity Identifier (LEI) Reference Data34Research Organizations Registry28Russian Oligarch/Billionaires Database25Bulgarian Persons of Interest25DPRK Reports24Business Identifier Code (BIC) Reference Data23Ukraine SFMS Blacklist23UN Security Council Consolidated Sanctions23US OFAC Consolidated (non-SDN) List23South Africa Targeted Financial Sanctions21Russia Banking Registry20Israel Terrorists Organizations and Unauthorized Associations lists20Forbes 2021 List of Russian Billionaires18Qatar Unified Record of Persons and Entities on Sanction List18Türkiye Asset Freezing Sanctions List (MASAK)17Argentina RePET Sanctions17Russian Persons of Interest published by Dossier Center16OpenCorporates16Polish Sanctions Countering Money Laundering and Terror Financing15Canadian Listed Terrorist Entities15Indonesian List of Suspected Terrorists and Terrorist Organizations10UK Companies House People with Significant Control10New Zealand Designated Terrorist Entities10Polish List of Persons and Entities Subject to Sanctions9US Anti-Kleptocracy and Human Rights Visa Restrictions8UK HMT/OFSI Investment Bans8Lithuanian International Sanctions8US CIA World Leaders8US Special Legislative Exclusions7Every Politician7ICIJ Offshore Leaks Database7Navalny 35 List of Individuals for Sanctioning5Ukraine Consolidated State Registry5Indian Ministry of Home Affairs Banned Organizations4Estonia International Sanctions Act List4UK Proscribed Terrorist Groups or Organizations4Latvia's Magnitsky Law Sanctions List4RISE Moldova People of interest4US FBI Most Wanted3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker3Lithuania Designated Persons Under Magnitsky Amendments3Malaysia MOHA Sanctions List3OpenSanctions Research Data3Russian PMC Wagner mercenaries (Myrotvorets list)2United Arab Emirates Local Terrorist List2Canadian Named Research Organizations list2China National People's Congress on Wikipedia2Czech Republic National Sanctions2Cyprus Companies and Corporate Officers2US FATCA Foreign Financial Institution (FFI) List2Israel Prevention of Distribution and Financing of WMDs designations2INTERPOL Red Notices2Iran UANI Business Registry2Kazakh Terrorist and Terror Financing lists2US CIA World Factbook Heads of State and Government2US Department of State Terrorist Exclusion1Graph-based entity tagging1EU ESMA Suspensions and Removals1Kazakhstan State Register of legal entities1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kyrgyz National List1Syrian Observatory of Political and Economic Networks1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US Department of State Foreign Terrorist Organizations1Venezuela Members of the National Assembly

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