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Data sources
432Legal Entity Identifier (LEI) Reference Data228PermID Open Data217US Trade Consolidated Screening List (CSL)216US SAM Procurement Exclusions159Russian Unified State Register of Legal Entities155US OFAC Specially Designated Nationals (SDN) List104Ukraine NSDC State Register of Sanctions100Graph-based entity tagging95Business Identifier Code (BIC) Reference Data90Russian National Settlement Depository (NSD, ISIN Assignment)86EU Financial Instruments Reference Data System (FIRDS)71Swiss SECO Sanctions/Embargoes62US OFAC Consolidated (non-SDN) List55Global Energy Ownership Tracker54Canadian Consolidated Autonomous Sanctions List50UK HMT/OFSI Consolidated List of Targets47EU Financial Sanctions Files (FSF)47French National Asset Freezing System47UK FCDO Sanctions List46UK Companies House Disqualified Directors44EU Sanctions Map44Monaco National Fund Freezing List43Australian Sanctions Consolidated List43Belgian Financial Sanctions43EU Council Official Journal Sanctioned Entities43New Zealand Russia Sanctions36Japan Economic Sanctions and List of Eligible People32Russia Banking Registry29UK Companies House People with Significant Control29Japan METI Russian List28US DoD Chinese military companies24EU ESMA Suspensions and Removals18ICIJ Offshore Leaks Database17US FATCA Foreign Financial Institution (FFI) List16Norges Bank Investment Management observation and exclusion of companies15OpenSanctions Research Data11OpenCorporates11US UFLPA Entity List9EU ESMA Sanctions9Czech Republic Business Register6Research Organizations Registry6Ukraine Consolidated State Registry6UK HMT/OFSI Investment Bans6Companies Operating in the Uyghur Region4Japan METI End User List4DPRK Reports4Polish List of Persons and Entities Subject to Sanctions3Cyprus Companies and Corporate Officers3Iran UANI Business Registry3US Federal Reserve Enforcement Actions2US Special Legislative Exclusions1Asian Development Bank Sanctions1African Development Bank Debarred Entities1EBRD Ineligible Entities1France AMF Regulatory sanctions1Israel Terrorists Organizations and Unauthorized Associations lists1India National Stock Exchange Debarred Entities1Lithuanian International Sanctions1Syrian Observatory of Political and Economic Networks1US BIS Denied Persons List1US Directorate of Defense Trade Controls Penalties & Oversight Agreements1US FCC Covered List1WorldBank Debarred Providers