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160US OFAC Specially Designated Nationals (SDN) List160US Trade Consolidated Screening List (CSL)156US SAM Procurement Exclusions109Wikidata83Japan Economic Sanctions and List of Eligible People77Ukraine NSDC State Register of Sanctions74Canadian Consolidated Autonomous Sanctions List74UK FCDO Sanctions List73UK HMT/OFSI Consolidated List of Targets66Wikidata Entities of Interest63Swiss SECO Sanctions/Embargoes59ACF List of War Enablers58Australian Sanctions Consolidated List58Monaco National Fund Freezing List57Graph-based entity tagging57Belgian Financial Sanctions57EU Financial Sanctions Files (FSF)57Russian Unified State Register of Legal Entities (as at Jan 1, 2022)56French National Asset Freezing System54EU Consolidated Travel Bans50Wikidata Persons in Relevant Categories45New Zealand Russia Sanctions27Syrian Observatory of Political and Economic Networks10Russian Oligarch/Billionaires Database9Ukraine SFMS Blacklist9UN Security Council Consolidated Sanctions9South Africa Targeted Financial Sanctions8Russian Persons of Interest published by Dossier Center5Forbes 2021 List of Russian Billionaires5Ukraine War and Sanctions5Wikidata Politically Exposed Persons4UK Companies House People with Significant Control4Qatar Unified Record of Persons and Entities on Sanction List4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions3Indonesian List of Suspected Terrorists and Terrorist Organizations3Israel Terrorists Organizations and Unauthorized Associations lists3Moldovan Sanctions for Terrorism and Proliferation of WMD3Polish Sanctions Countering Money Laundering and Terror Financing3Navalny 35 List of Individuals for Sanctioning3US Anti-Kleptocracy and Human Rights Visa Restrictions2ICIJ Offshore Leaks Database2Polish List of Persons and Entities Subject to Sanctions1Cyprus Companies and Corporate Officers1Israel Prevention of Distribution and Financing of WMDs designations1Lithuanian International Sanctions1US FBI Most Wanted

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