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Topics
407Sanctioned entity14Bank11Public listed company9Debarred entity7Offshore5Export controlled2Terrorism2Regulator action1Financial services
Data sources
407OpenCorporates407PermID Open Data406US Trade Consolidated Screening List (CSL)404US SAM Procurement Exclusions391US OFAC Specially Designated Nationals (SDN) List87Legal Entity Identifier (LEI) Reference Data81Ukraine NSDC State Register of Sanctions70Cyprus Companies and Corporate Officers47UK Companies House People with Significant Control21ICIJ Offshore Leaks Database21UK HMT/OFSI Consolidated List of Targets20Russian Unified State Register of Legal Entities (as at Jan 1, 2022)20UK FCDO Sanctions List20US OFAC Consolidated (non-SDN) List17Business Identifier Code (BIC) Reference Data14Swiss SECO Sanctions/Embargoes13Canadian Consolidated Autonomous Sanctions List8Australian Sanctions Consolidated List7French National Asset Freezing System7US DoD Chinese military companies6Belgian Financial Sanctions6EU Financial Sanctions Files (FSF)6EU Council Official Journal Sanctioned Entities6EU Financial Instruments Reference Data System (FIRDS)6Japan Economic Sanctions and List of Eligible People6Monaco National Fund Freezing List5Czech Republic Business Register5Global Energy Ownership Tracker5Japan METI Russian List5Ukraine War and Sanctions3EU ESMA Suspensions and Removals3EU Sanctions Map3State Register of legal entities in the Republic of Moldova3DPRK Reports2US Federal Reserve Enforcement Actions1Bulgarian Persons of Interest1Canadian Listed Terrorist Entities1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Research Organizations Registry1US FATCA Foreign Financial Institution (FFI) List1Israel Terrorists Organizations and Unauthorized Associations lists1Israel Prevention of Distribution and Financing of WMDs designations1Indian Ministry of Home Affairs Banned Organizations1Japan METI End User List1Moldovan Sanctions for Terrorism and Proliferation of WMD1New Zealand Russia Sanctions1Qatar Unified Record of Persons and Entities on Sanction List1OpenSanctions Research Data1Russia Banking Registry1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US UFLPA Entity List1US Special Legislative Exclusions1US Department of State Terrorist Exclusion1South Africa Targeted Financial Sanctions
Countries
71Cyprus70China63Hong Kong SAR45United Kingdom34Germany32Singapore29United States of America19Switzerland19Russia18India17Panama11France10Iran9Finland9Netherlands8United Arab Emirates7Luxembourg7Myanmar6Jersey6Malta5Czechia5Liechtenstein5Thailand4Belgium4Canada4Malaysia3Ireland3Moldova3Pakistan3British Virgin Islands2Colombia2Spain2Italy2Cambodia2Cayman Islands2Lebanon2Mexico2Oman2Paraguay2Romania2Seychelles2Turkmenistan2Vietnam2South Africa1Afghanistan1Argentina1Azerbaijan1Burkina Faso1Bermuda1Bolivia1Bahamas1Belarus1Belize1Côte d'Ivoire1Chile1Costa Rica1Cuba1Dominican Republic1Ecuador1Gibraltar1Guinea1Greece1Guatemala1Honduras1Isle of Man1Iraq1North Korea1South Korea1Kazakhstan1Latvia1Marshall Islands1Nigeria1Nicaragua1Peru1Poland1Qatar1Slovakia1El Salvador1Tajikistan1Türkiye1Uganda1Uruguay1Uzbekistan1Venezuela
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