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Topics
15Sanctioned entity6Counter-sanctioned entity4Bank2Terrorism
Data sources
15Australian Sanctions Consolidated List15Belgian Financial Sanctions15Swiss SECO Sanctions/Embargoes15EU Financial Sanctions Files (FSF)15French National Asset Freezing System15UK FCDO Sanctions List15UK HMT/OFSI Consolidated List of Targets15Japan Economic Sanctions and List of Eligible People15Monaco National Fund Freezing List15PermID Open Data15Ukraine SFMS Blacklist15UN Security Council Consolidated Sanctions15South Africa Targeted Financial Sanctions13US OFAC Specially Designated Nationals (SDN) List13US SAM Procurement Exclusions13US Trade Consolidated Screening List (CSL)12Moldovan Sanctions for Terrorism and Proliferation of WMD12Qatar Unified Record of Persons and Entities on Sanction List10Israel Prevention of Distribution and Financing of WMDs designations10DPRK Reports8Japan METI End User List8Türkiye Asset Freezing Sanctions List (MASAK)4Business Identifier Code (BIC) Reference Data2Argentina RePET Sanctions2Bulgarian Persons of Interest2UK Companies House People with Significant Control2ICIJ Offshore Leaks Database2Indonesian List of Suspected Terrorists and Terrorist Organizations2Israel Terrorists Organizations and Unauthorized Associations lists2Polish Sanctions Countering Money Laundering and Terror Financing1United Arab Emirates Local Terrorist List1Canadian Listed Terrorist Entities1UK Proscribed Terrorist Groups or Organizations1Indian Ministry of Home Affairs Banned Organizations1Kazakh Terrorist and Terror Financing lists1Malaysia MOHA Sanctions List1OpenCorporates1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists
Countries
10North Korea3Iraq2China2Libya2Russia2Syria1Afghanistan1Albania1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Belgium1Brazil1Egypt1Eritrea1Ethiopia1France1Georgia1India1Jordan1Lebanon1Peru1Pakistan1Palestinian territories1Serbia1Singapore1Sierra Leone1Somalia1Thailand1Türkiye1United States of America
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