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Search guide · Data current as of

Topics
26Sanctioned entity5Disqualified1Public listed company1Export controlled1Trade risk1Financial services1Bank
Data sources
26PermID Open Data26Syrian Observatory of Political and Economic Networks23US OFAC Specially Designated Nationals (SDN) List23US SAM Procurement Exclusions23US Trade Consolidated Screening List (CSL)12Swiss SECO Sanctions/Embargoes11Belgian Financial Sanctions11EU Financial Sanctions Files (FSF)11French National Asset Freezing System10Monaco National Fund Freezing List9Canadian Consolidated Autonomous Sanctions List7Japan Economic Sanctions and List of Eligible People6Australian Sanctions Consolidated List5UK Companies House Disqualified Directors5UK FCDO Sanctions List5UK HMT/OFSI Consolidated List of Targets5Japan METI End User List2EU Council Official Journal Sanctioned Entities2EU Sanctions Map2Russian Unified State Register of Legal Entities2DPRK Reports1Legal Entity Identifier (LEI) Reference Data1Research Organizations Registry1US FATCA Foreign Financial Institution (FFI) List1Global Energy Ownership Tracker1Iran UANI Business Registry1Business Identifier Code (BIC) Reference Data1Japan METI Russian List1New Zealand Russia Sanctions1Russia Banking Registry1Ukraine NSDC State Register of Sanctions1US OFAC Consolidated (non-SDN) List
Countries
24Syria2Russia
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