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Search guide · Data current as of

Topics
3,542Sanctioned entity276Export controlled228Public listed company192Bank54Debarred entity35Sanction-linked entity29Trade risk24Person of interest15Terrorism13Offshore11Counter-sanctioned entity8Financial services2Regulator action1State-owned enterprise1Political party
Data sources
3,579PermID Open Data3,334US Trade Consolidated Screening List (CSL)3,288US SAM Procurement Exclusions3,090US OFAC Specially Designated Nationals (SDN) List1,392Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,067Ukraine NSDC State Register of Sanctions616Swiss SECO Sanctions/Embargoes454Legal Entity Identifier (LEI) Reference Data447Canadian Consolidated Autonomous Sanctions List410French National Asset Freezing System409UK HMT/OFSI Consolidated List of Targets408OpenCorporates403EU Financial Sanctions Files (FSF)394Monaco National Fund Freezing List368Belgian Financial Sanctions359EU Council Official Journal Sanctioned Entities359UK FCDO Sanctions List293Japan Economic Sanctions and List of Eligible People288US OFAC Consolidated (non-SDN) List275Australian Sanctions Consolidated List274EU Sanctions Map273Japan METI Russian List256New Zealand Russia Sanctions209Russian National Settlement Depository (NSD, ISIN Assignment)193Business Identifier Code (BIC) Reference Data111Russia Banking Registry100Japan METI End User List86US UFLPA Entity List81Cyprus Companies and Corporate Officers75Global Energy Ownership Tracker75US State Department Cuba Sanctions72UK Companies House People with Significant Control67Ukraine War and Sanctions46US DoD Chinese military companies45ICIJ Offshore Leaks Database43Research Organizations Registry35Graph-based entity tagging34DPRK Reports32EU Financial Instruments Reference Data System (FIRDS)30Companies Operating in the Uyghur Region26Ukraine Consolidated State Registry26Syrian Observatory of Political and Economic Networks23OpenSanctions Research Data17Israel Prevention of Distribution and Financing of WMDs designations15Ukraine SFMS Blacklist15UN Security Council Consolidated Sanctions15South Africa Targeted Financial Sanctions14EU ESMA Suspensions and Removals13Israel Terrorists Organizations and Unauthorized Associations lists13Moldovan Sanctions for Terrorism and Proliferation of WMD13Türkiye Asset Freezing Sanctions List (MASAK)12Qatar Unified Record of Persons and Entities on Sanction List9UK HMT/OFSI Investment Bans9US CBP Withhold Release Orders and Findings8US FATCA Foreign Financial Institution (FFI) List7State Register of legal entities in the Republic of Moldova7Iran UANI Business Registry5Bulgarian Persons of Interest5Czech Republic Business Register5Polish List of Persons and Entities Subject to Sanctions5US Special Legislative Exclusions4Canadian Listed Terrorist Entities4Canadian Named Research Organizations list3United Arab Emirates Local Terrorist List3Estonia e-Business Register (E-äriregister)3Indian Ministry of Home Affairs Banned Organizations3Iraq Terrorist Fund Freezing Lists2Argentina RePET Sanctions2C4ADS Long Shadows (Xinjiang)2Kazakhstan State Register of legal entities2Indonesian List of Suspected Terrorists and Terrorist Organizations2RISE Moldova People of interest2Malaysia MOHA Sanctions List2Polish Sanctions Countering Money Laundering and Terror Financing2US Federal Reserve Enforcement Actions2US Department of State Terrorist Exclusion1Austrian National Bank Regulations on Terrorism Financing Restrictions1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1UK Proscribed Terrorist Groups or Organizations1Ireland Unlawful Organisation (Suppression) Orders1Kazakh Terrorist and Terror Financing lists1New Zealand Designated Terrorist Entities1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1US BIS Denied Persons List1US FCC Covered List1Wikidata Entities of Interest
Countries
1,524Russia478China226United Arab Emirates220Iran160Hong Kong SAR130Türkiye88Cyprus81Mexico79Cuba61United Kingdom60Belarus56Myanmar54Syria41Germany40India37Bulgaria37Lebanon37United States of America35Singapore34Ukraine28Switzerland22Marshall Islands22Panama20Malaysia18North Korea18British Virgin Islands17Netherlands17Venezuela16Serbia15France15South Africa14Colombia13Maldives12Iraq12Liberia12Sudan11Thailand10Estonia10Finland10Kyrgyzstan9Bosnia and Herzegovina9Liechtenstein9Luxembourg9Malta9Pakistan9Seychelles8Cayman Islands8Moldova8Nicaragua8Palestinian territories8Vietnam7Canada7Jersey7Kazakhstan6Belgium6DR Congo6Central African Republic6Spain6Italy6Oman6Paraguay6Uzbekistan5Czechia5Egypt5Libya4Armenia4Azerbaijan4Hungary4Ireland4Slovakia3Afghanistan3Austria3Belize3Djibouti3Eritrea3Greece3Israel3South Korea3Peru3Poland3Saudi Arabia3Turkmenistan3Crimea (Occupied Ukraine)2Albania2Angola2Bangladesh2Bahrain2Bermuda2Bolivia2Côte d'Ivoire2Georgia2Guernsey2Gibraltar2Croatia2Isle of Man2Jordan2Cambodia2Saint Kitts and Nevis2Kuwait2Monaco2Mongolia2Qatar2Romania2Somalia2Uruguay1Antigua and Barbuda1Argentina1Burkina Faso1Brazil1Bahamas1Chile1Costa Rica1Dominican Republic1Ecuador1Ethiopia1European Union1Northern Ireland1Gambia1Guinea1Guatemala1Honduras1Indonesia1Japan1Lithuania1Latvia1North Macedonia1Macao SAR1Nigeria1Norway1Philippines1Sierra Leone1San Marino1South Sudan1El Salvador1Tajikistan1Taiwan1Uganda1Yemen1Zimbabwe
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