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Topics
821Sanctioned entity502Export controlled98Disqualified85Person of interest44Public listed company26Bank9Debarred entity2Financial services1Trade risk1Military1Politician
Data sources
821EU Sanctions Map758EU Council Official Journal Sanctioned Entities757Swiss SECO Sanctions/Embargoes664US Trade Consolidated Screening List (CSL)515Ukraine NSDC State Register of Sanctions514Russian Unified State Register of Legal Entities (as at Jan 1, 2022)502Japan METI Russian List470US OFAC Specially Designated Nationals (SDN) List418US SAM Procurement Exclusions302Canadian Consolidated Autonomous Sanctions List276PermID Open Data206New Zealand Russia Sanctions196Japan Economic Sanctions and List of Eligible People188French National Asset Freezing System185UK FCDO Sanctions List184Monaco National Fund Freezing List170EU Financial Sanctions Files (FSF)154Belgian Financial Sanctions139Australian Sanctions Consolidated List124UK HMT/OFSI Consolidated List of Targets98UK Companies House Disqualified Directors87Russian National Settlement Depository (NSD, ISIN Assignment)86Ukraine War and Sanctions51Japan METI End User List42DPRK Reports36UN Security Council 1718 Designated Vessels List35Research Organizations Registry34Legal Entity Identifier (LEI) Reference Data26Business Identifier Code (BIC) Reference Data26US OFAC Consolidated (non-SDN) List19Russia Banking Registry12EU Consolidated Travel Bans11UK HMT/OFSI Investment Bans9UN Security Council Consolidated Sanctions9US Special Legislative Exclusions9South Africa Targeted Financial Sanctions6Ukraine Consolidated State Registry5EU Financial Instruments Reference Data System (FIRDS)5OpenCorporates4ICIJ Offshore Leaks Database4Global Energy Ownership Tracker4Ukraine SFMS Blacklist3EU ESMA Suspensions and Removals3UK Companies House People with Significant Control2Canadian Named Research Organizations list2Cyprus Companies and Corporate Officers2US FATCA Foreign Financial Institution (FFI) List2OpenSanctions Research Data2Syrian Observatory of Political and Economic Networks2Wikidata1Czech Republic National Sanctions1Czech Republic Business Register1Iran UANI Business Registry1Polish List of Persons and Entities Subject to Sanctions
Countries
659Russia38Liberia37Gabon32Barbados29Panama23North Korea18Comoros13China12Iran8Hong Kong SAR7India7Libya7Marshall Islands7Malta7Singapore7Tanzania6Belarus6Cook Islands6Cyprus6Saint Kitts and Nevis6São Tomé and Príncipe6Syria5Germany5Guinea-Bissau5Ukraine4Antigua and Barbuda4Djibouti4Greece4Cambodia4Myanmar3Bahamas3Kazakhstan3Mali3Mongolia3Eswatini3Uzbekistan2United Arab Emirates2Belize2Egypt2United Kingdom2Guyana2South Korea2Oman2Palau2Sierra Leone2Togo2Crimea (Occupied Ukraine)1Armenia1Bangladesh1Cameroon1Czechia1Denmark1Dominica1Spain1Gambia1Honduras1Indonesia1Italy1Cayman Islands1Sri Lanka1Norway1Niue1Portugal1Serbia1Thailand1Tunisia1Türkiye1British Virgin Islands
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