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Search guide · Data current as of

Data sources
3,741ACF List of War Enablers3,606US Trade Consolidated Screening List (CSL)3,432Ukraine NSDC State Register of Sanctions3,243US OFAC Specially Designated Nationals (SDN) List3,093US SAM Procurement Exclusions2,833Wikidata2,637Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,291Swiss SECO Sanctions/Embargoes2,232Wikidata Persons in Relevant Categories1,787Canadian Consolidated Autonomous Sanctions List1,786French National Asset Freezing System1,785EU Financial Sanctions Files (FSF)1,783UK FCDO Sanctions List1,776Monaco National Fund Freezing List1,714Belgian Financial Sanctions1,714UK HMT/OFSI Consolidated List of Targets1,460Wikidata Politically Exposed Persons1,434Wikidata Entities of Interest1,403New Zealand Russia Sanctions1,370EU Consolidated Travel Bans1,364Australian Sanctions Consolidated List1,298PermID Open Data1,093Japan Economic Sanctions and List of Eligible People777EU Council Official Journal Sanctioned Entities689Ukraine War and Sanctions644EU Sanctions Map392DPRK Reports358Global Energy Ownership Tracker347Every Politician283Russian National Settlement Depository (NSD, ISIN Assignment)242Legal Entity Identifier (LEI) Reference Data198Graph-based entity tagging197US OFAC Consolidated (non-SDN) List136Business Identifier Code (BIC) Reference Data112Russia Banking Registry94Russian Oligarch/Billionaires Database81Russian Persons of Interest published by Dossier Center73US FBI Most Wanted72Iran UANI Business Registry56Research Organizations Registry56Forbes 2021 List of Russian Billionaires54Japan METI End User List51Estonia International Sanctions Act List51UK Companies House People with Significant Control48EU Financial Instruments Reference Data System (FIRDS)47ICIJ Offshore Leaks Database47US CIA World Leaders40Latvia's Magnitsky Law Sanctions List31Lithuania Designated Persons Under Magnitsky Amendments30Ukraine Consolidated State Registry29EU ESMA Suspensions and Removals29Navalny 35 List of Individuals for Sanctioning26Moldovan Sanctions for Terrorism and Proliferation of WMD26Qatar Unified Record of Persons and Entities on Sanction List26Ukraine SFMS Blacklist26South Africa Targeted Financial Sanctions25Türkiye Asset Freezing Sanctions List (MASAK)25UN Security Council Consolidated Sanctions24Polish List of Persons and Entities Subject to Sanctions24Syrian Observatory of Political and Economic Networks18Israel Terrorists Organizations and Unauthorized Associations lists18The Sentry Atlas17Argentina RePET Sanctions17Indonesian List of Suspected Terrorists and Terrorist Organizations17Polish Sanctions Countering Money Laundering and Terror Financing15US Anti-Kleptocracy and Human Rights Visa Restrictions13OpenCorporates11UK HMT/OFSI Investment Bans11Lithuanian International Sanctions9INTERPOL Red Notices9OpenSanctions Research Data9US Special Legislative Exclusions8Israel Prevention of Distribution and Financing of WMDs designations7Cyprus Companies and Corporate Officers7Israel Knesset Members7RISE Moldova People of interest7OpenFIGI Securities Information7Russian PMC Wagner mercenaries (Myrotvorets list)6Georgia Public Official Asset Declarations5Bulgarian Persons of Interest5Czech Republic National Sanctions5UN Heads of State, Heads of Government and Ministers for Foreign Affairs4Canadian Listed Terrorist Entities4Canadian Named Research Organizations list4US FATCA Foreign Financial Institution (FFI) List4Kazakh Terrorist and Terror Financing lists4United States Periodically Listing Updates to Management (PLUM) Reporting3US BIS Denied Persons List3US CIA World Factbook Heads of State and Government3US State Department Senior Officials2United Arab Emirates Local Terrorist List2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Lithuania Members of the Seimas2Netherlands Police Nationale Opsporingslijst2US Secret Service Most Wanted Fugitives1Asian Development Bank Sanctions1Armenia Public Officials and Associates1Germany BKA Wanted Fugitives1EBRD Ineligible Entities1European Parliament Members1Czech Republic Business Register1State Register of legal entities in the Republic of Moldova1Malaysia MOHA Sanctions List1Netherlands National Sanctionlist Terrorism1New Zealand Designated Terrorist Entities1Companies Operating in the Uyghur Region1US Federal Reserve Enforcement Actions1US Health and Human Sciences Inspector General Exclusions1US Department of State Terrorist Exclusion
Countries
6,357Russia1,080Soviet Union345Ukraine269North Korea141Liberia125Belarus108Panama80Gabon59Cyprus58United Kingdom58Marshall Islands53Germany49Barbados46United States44China38St. Kitts & Nevis38Malta35Greece35Kazakhstan35Singapore30France30Iran30British Virgin Islands29Syria26Armenia26Cook Islands23Israel23Uzbekistan22Antigua & Barbuda22Georgia22Palau20Isle of Man20Crimea (Occupied Ukraine)19Azerbaijan19Belize19Norway18Spain18Netherlands17Bulgaria17Hungary17Kyrgyzstan17Moldova16Bahamas16Finland16Hong Kong SAR China16India16Italy16Palestinian Territories16Serbia16Türkiye15Cambodia14United Arab Emirates14Estonia14Japan14Cayman Islands14Donetsk (Occupied Ukraine)13Switzerland12Vietnam11Guinea11Luxembourg11Mongolia11Poland10Canada10Cameroon10Czech Republic10Latvia10Tanzania9Afghanistan9Bosnia & Herzegovina9Comoros9Turkmenistan8Lithuania8Pakistan8Romania7Honduras7Ireland7Iraq7Jordan7South Korea7Portugal7Sweden7Sierra Leone7Togo7Vatican City6Austria6Bolivia6Djibouti6Malaysia6Mozambique6Sudan5Albania5Australia5Brazil5Chile5European Union5Ghana5Croatia5Indonesia5Transnistria (PMR)5Tajikistan5Venezuela5Yugoslavia4Bangladesh4Belgium4Central African Republic4Algeria4Egypt4Gibraltar4Kuwait4Lebanon4North Macedonia4Eswatini4Taiwan4Luhansk (Occupied Ukraine)3Angola3Nagorno-Karabakh3Serbia and Montenegro3Curaçao3Denmark3Guinea-Bissau3Morocco3Monaco3Mali3Nicaragua3Nepal3Qatar3Saudi Arabia3Thailand3Zimbabwe2Bermuda2Bhutan2Costa Rica2Cuba2Dominica2Ethiopia2Guyana2Kenya2Sri Lanka2Libya2Myanmar (Burma)2Maldives2Namibia2New Zealand2Peru2Philippines2Slovakia2San Marino2Somalia2Uganda2St. Vincent & Grenadines2Vanuatu2South Africa1Bahrain1Benin1Colombia1Czechoslovakia1East Germany1Ecuador1Eritrea1Fiji1Abkhazia (Occupied Georgia)1Guatemala1Kiribati1Montenegro1Mexico1Niger1Niue1Oman1Papua New Guinea1Rwanda1Slovenia1São Tomé & Príncipe1Chad1Timor-Leste1Tonga1Tuvalu1Uruguay1Samoa1Kosovo1Yemen