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    Data sources
    515Legal Entity Identifier (LEI) Reference Data466US SAM Procurement Exclusions446US Trade Consolidated Screening List (CSL)438PermID Open Data381US OFAC Specially Designated Nationals (SDN) List237Russian Unified State Register of Legal Entities163Business Identifier Code (BIC) Reference Data133Ukraine NSDC State Register of Sanctions108Russian National Settlement Depository (NSD, ISIN Assignment)106Russia Banking Registry90US OFAC Consolidated (non-SDN) List88OpenCorporates72UK HMT/OFSI Consolidated List of Targets70UK Companies House Disqualified Directors70UK FCDO Sanctions List58EU Financial Instruments Reference Data System (FIRDS)50Swiss SECO Sanctions/Embargoes49Australian Sanctions Consolidated List48Canadian Consolidated Autonomous Sanctions List48Global Energy Ownership Tracker33UK Companies House People with Significant Control32EU Council Official Journal Sanctioned Entities32New Zealand Russia Sanctions32US DoD Chinese military companies28EU Sanctions Map28French National Asset Freezing System27EU Financial Sanctions Files (FSF)26Monaco National Fund Freezing List25Belgian Financial Sanctions23Cyprus Companies and Corporate Officers21Norges Bank Investment Management observation and exclusion of companies19Japan Economic Sanctions and List of Eligible People18EU ESMA Suspensions and Removals16ICIJ Offshore Leaks Database12EU ESMA Sanctions11US FATCA Foreign Financial Institution (FFI) List10Graph-based entity tagging10Research Organizations Registry7DPRK Reports6UK HMT/OFSI Investment Bans6OpenSanctions Research Data5US Federal Reserve Enforcement Actions4Japan METI Russian List3Czech Republic Business Register3Ukraine Consolidated State Registry3US Special Legislative Exclusions2Iran UANI Business Registry2Japan METI End User List2Polish List of Persons and Entities Subject to Sanctions2Companies Operating in the Uyghur Region2US BIS Denied Persons List2US FCC Covered List1C4ADS Long Shadows (Xinjiang)1Kazakhstan State Register of legal entities1France AMF Regulatory sanctions1Israel Terrorists Organizations and Unauthorized Associations lists1India National Stock Exchange Debarred Entities1OHCHR List of Companies Linked to Illegal Settlement in the West Bank1Syrian Observatory of Political and Economic Networks1Ukraine War and Sanctions1US CBP Withhold Release Orders and Findings1US Directorate of Defense Trade Controls Penalties & Oversight Agreements1US UFLPA Entity List1US Health and Human Sciences Inspector General Exclusions

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