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Search guide · Data current as of

Topics
27Sanctioned entity12Export controlled8Disqualified8Bank3Public listed company
Data sources
27EU Council Official Journal Sanctioned Entities27US OFAC Consolidated (non-SDN) List27US SAM Procurement Exclusions27US Trade Consolidated Screening List (CSL)26Swiss SECO Sanctions/Embargoes25Russian Unified State Register of Legal Entities (as at Jan 1, 2022)25Ukraine NSDC State Register of Sanctions24EU Sanctions Map23New Zealand Russia Sanctions22Canadian Consolidated Autonomous Sanctions List22PermID Open Data18US OFAC Specially Designated Nationals (SDN) List17Australian Sanctions Consolidated List14Japan Economic Sanctions and List of Eligible People13EU Financial Sanctions Files (FSF)13French National Asset Freezing System13Monaco National Fund Freezing List13Russian National Settlement Depository (NSD, ISIN Assignment)12Belgian Financial Sanctions12Japan METI Russian List9Legal Entity Identifier (LEI) Reference Data8UK Companies House Disqualified Directors8UK FCDO Sanctions List8UK HMT/OFSI Consolidated List of Targets8Business Identifier Code (BIC) Reference Data6UK HMT/OFSI Investment Bans5Russia Banking Registry4Japan METI End User List3Global Energy Ownership Tracker2ICIJ Offshore Leaks Database1EU ESMA Suspensions and Removals1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control1Research Organizations Registry1Ukraine Consolidated State Registry1DPRK Reports1Syrian Observatory of Political and Economic Networks
Countries
27Russia2China2India1Belarus1Ukraine
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