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Topics

336Disqualified 336Sanctioned entity 62Export controlled 46Public listed company 32Bank 10Person of interest 8Trade risk 5Counter-sanctioned entity 3Terrorism 1Debarred entity

Data sources

336UK Companies House Disqualified Directors 336UK FCDO Sanctions List 336PermID Open Data 335UK HMT/OFSI Consolidated List of Targets 320US Trade Consolidated Screening List (CSL)313US SAM Procurement Exclusions 311US OFAC Specially Designated Nationals (SDN) List 208Swiss SECO Sanctions/Embargoes 202Ukraine NSDC State Register of Sanctions 186Russian Unified State Register of Legal Entities

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Countries

200Russia 35Iran 26China 21Belarus 16Myanmar 11Ukraine 10Syria 9United Arab Emirates 9Sudan 8United Kingdom

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