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Filtered: EU Sanctions Map Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of

Topics
664Sanctioned entity501Export controlled94Disqualified63Person of interest42Public listed company23Bank9Debarred entity1Trade risk1Financial services
Data sources
664EU Sanctions Map664US Trade Consolidated Screening List (CSL)643Swiss SECO Sanctions/Embargoes629EU Council Official Journal Sanctioned Entities501Japan METI Russian List500Russian Unified State Register of Legal Entities (as at Jan 1, 2022)491Ukraine NSDC State Register of Sanctions470US OFAC Specially Designated Nationals (SDN) List418US SAM Procurement Exclusions288Canadian Consolidated Autonomous Sanctions List274PermID Open Data205New Zealand Russia Sanctions193Japan Economic Sanctions and List of Eligible People171French National Asset Freezing System168Monaco National Fund Freezing List153EU Financial Sanctions Files (FSF)146UK FCDO Sanctions List143Belgian Financial Sanctions132Australian Sanctions Consolidated List117UK HMT/OFSI Consolidated List of Targets94UK Companies House Disqualified Directors87Russian National Settlement Depository (NSD, ISIN Assignment)63Ukraine War and Sanctions51Japan METI End User List35DPRK Reports34Research Organizations Registry28Legal Entity Identifier (LEI) Reference Data28UN Security Council 1718 Designated Vessels List26US OFAC Consolidated (non-SDN) List23Business Identifier Code (BIC) Reference Data18Russia Banking Registry11UK HMT/OFSI Investment Bans9US Special Legislative Exclusions5Ukraine Consolidated State Registry4EU Financial Instruments Reference Data System (FIRDS)4ICIJ Offshore Leaks Database4Global Energy Ownership Tracker2Canadian Named Research Organizations list2EU ESMA Suspensions and Removals2UK Companies House People with Significant Control2OpenCorporates2OpenSanctions Research Data2Syrian Observatory of Political and Economic Networks1Cyprus Companies and Corporate Officers1US FATCA Foreign Financial Institution (FFI) List1Iran UANI Business Registry1Polish List of Persons and Entities Subject to Sanctions
Countries
576Russia25Liberia25Panama24Gabon20North Korea18Barbados13China10Comoros9Iran7Hong Kong SAR6India6Singapore6Syria5Ukraine4Antigua and Barbuda4Cyprus4Germany4Saint Kitts and Nevis3Belarus3Cambodia3Kazakhstan3Malta3Eswatini3Tanzania3Uzbekistan2United Arab Emirates2Guyana2South Korea2Marshall Islands2Oman2Togo2Crimea (Occupied Ukraine)1Armenia1Bahamas1Belize1Djibouti1Dominica1Spain1United Kingdom1Gambia1Greece1Italy1Cayman Islands1Mongolia1Norway1Portugal1Palau1Sierra Leone1British Virgin Islands
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