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Data sources
1,414US OFAC Specially Designated Nationals (SDN) List1,414US Trade Consolidated Screening List (CSL)1,412US SAM Procurement Exclusions1,294Ukraine NSDC State Register of Sanctions1,286ACF List of War Enablers1,214UK FCDO Sanctions List1,213UK HMT/OFSI Consolidated List of Targets1,195Wikidata1,146Canadian Consolidated Autonomous Sanctions List1,077Monaco National Fund Freezing List1,075EU Financial Sanctions Files (FSF)1,075French National Asset Freezing System1,075Wikidata Persons in Relevant Categories1,060Belgian Financial Sanctions1,056UK Companies House Disqualified Directors1,051Swiss SECO Sanctions/Embargoes1,045EU Consolidated Travel Bans1,037Australian Sanctions Consolidated List990New Zealand Russia Sanctions979Wikidata Entities of Interest852Wikidata Politically Exposed Persons671Japan Economic Sanctions and List of Eligible People521Malaysia Financial Consumer Alert List408Russian Unified State Register of Legal Entities290Ukraine War and Sanctions263Every Politician144EU Council Official Journal Sanctioned Entities81Russian Persons of Interest published by Dossier Center77Russian Oligarch/Billionaires Database44Forbes 2021 List of Russian Billionaires42Estonia International Sanctions Act List38US CIA World Leaders31Lithuania Designated Persons Under Magnitsky Amendments31Navalny 35 List of Individuals for Sanctioning25PermID Open Data21Polish List of Persons and Entities Subject to Sanctions20Latvia's Magnitsky Law Sanctions List19EU Sanctions Map18Norges Bank Investment Management observation and exclusion of companies18US Anti-Kleptocracy and Human Rights Visa Restrictions17Japan METI Russian List14UK Companies House People with Significant Control12Graph-based entity tagging9Lithuanian International Sanctions9Ukraine SFMS Blacklist9UN Security Council Consolidated Sanctions9South Africa Targeted Financial Sanctions7RISE Moldova People of interest6Malaysia Securities Commission Investor Alert List5INTERPOL Red Notices5US FBI Most Wanted4Czech Republic National Sanctions4UN Heads of State, Heads of Government and Ministers for Foreign Affairs4US CIA World Factbook Heads of State and Government3EU Financial Instruments Reference Data System (FIRDS)3Legal Entity Identifier (LEI) Reference Data3ICIJ Offshore Leaks Database3Japan METI End User List3DPRK Reports2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Research Organizations Registry2Global Energy Ownership Tracker2Russian PMC Wagner mercenaries (Myrotvorets list)2Russian National Settlement Depository (NSD, ISIN Assignment)2US Health and Human Sciences Inspector General Exclusions1Argentina RePET Sanctions1Cyprus Companies and Corporate Officers1State Register of legal entities in the Republic of Moldova1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1Moldovan Sanctions for Terrorism and Proliferation of WMD1Netherlands Police Nationale Opsporingslijst1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)