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Filtered: Regulatory Watchlists Sanctioned entity UN Security Council Consolidated Sanctions

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704Sanctioned entity336Terrorism117Counter-sanctioned entity83Politician47Military24Wanted19Crime9Person of interest8Close Associate5Bank4Diplomat2Disqualified2Debarred entity1Offshore
Data sources
704UN Security Council Consolidated Sanctions704US SAM Procurement Exclusions704US Trade Consolidated Screening List (CSL)703Swiss SECO Sanctions/Embargoes702US OFAC Specially Designated Nationals (SDN) List701UK FCDO Sanctions List701Ukraine SFMS Blacklist700EU Financial Sanctions Files (FSF)700French National Asset Freezing System700UK HMT/OFSI Consolidated List of Targets697South Africa Targeted Financial Sanctions696Belgian Financial Sanctions696Japan Economic Sanctions and List of Eligible People695Monaco National Fund Freezing List693Australian Sanctions Consolidated List489Qatar Unified Record of Persons and Entities on Sanction List488Moldovan Sanctions for Terrorism and Proliferation of WMD462EU Consolidated Travel Bans457Türkiye Asset Freezing Sanctions List (MASAK)346Argentina RePET Sanctions344Polish Sanctions Countering Money Laundering and Terror Financing343Indonesian List of Suspected Terrorists and Terrorist Organizations331Israel Terrorists Organizations and Unauthorized Associations lists194Wikidata148Israel Prevention of Distribution and Financing of WMDs designations142DPRK Reports123Bulgarian Persons of Interest64Wikidata Persons in Relevant Categories42Japan METI End User List28Canadian Listed Terrorist Entities26United Arab Emirates Local Terrorist List22EU Council Official Journal Sanctioned Entities20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists16US Department of State Terrorist Exclusion16Wikidata Politically Exposed Persons14INTERPOL Red Notices13Malaysia MOHA Sanctions List13PermID Open Data13Ukraine NSDC State Register of Sanctions9Canadian Consolidated Autonomous Sanctions List9Indian Ministry of Home Affairs Banned Organizations9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician7UK Proscribed Terrorist Groups or Organizations6New Zealand Designated Terrorist Entities6US FBI Most Wanted5Business Identifier Code (BIC) Reference Data5Kazakh Terrorist and Terror Financing lists5OpenCorporates5Pakistan NACTA Proscribed Persons3Nigeria Sanctions List2UK Companies House Disqualified Directors2Iraq Terrorist Fund Freezing Lists2UN Security Council 1718 Designated Vessels List2US CIA World Leaders1Germany BKA Wanted Fugitives1ICIJ Offshore Leaks Database1Kyrgyz National List1Latvia FIU Sanctions1New Zealand Russia Sanctions1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1Wikidata Entities of Interest
Countries
138North Korea98Iraq76Pakistan71Syria62Afghanistan43DR Congo38Libya36China30Yemen29Indonesia26Algeria25Tunisia23Egypt22Rwanda22Saudi Arabia21Sudan21Somalia19Italy19Philippines18United Kingdom18Mali17Russia14Central African Republic14Congo-Brazzaville14Morocco13Kuwait13United States of America11Jordan11South Sudan11Uganda10Germany10Kenya9France8Iran8Türkiye7Bosnia and Herzegovina7Haiti7Lebanon6United Arab Emirates6Switzerland6Saint Kitts and Nevis6Palestinian territories5Ethiopia5Hong Kong SAR5India5Qatar4Cuba4Northern Ireland4Mauritania4Nigeria4Chad4Tanzania3Bangladesh3Belgium3Eritrea3Georgia3Namibia3Niger3Netherlands3Oman3Soviet Union3Taiwan3Vietnam2Albania2Azerbaijan2Malaysia2Norway2Sweden2Singapore2Tajikistan2Tonga2Trinidad and Tobago2Zaire1Angola1Burkina Faso1Brazil1Canada1Cameroon1Cyprus1Denmark1Western Sahara1Gabon1Ghana1Equatorial Guinea1Greece1Guinea-Bissau1Croatia1Kyrgyzstan1Comoros1Liechtenstein1Marshall Islands1Myanmar1Mozambique1Panama1Peru1Serbia1Sierra Leone1Senegal1Thailand1Uzbekistan1British Virgin Islands1Samoa1South Africa
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