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Search guide · Data current as of

Topics
467Terrorism467Sanctioned entity21Disqualified18Wanted15Politician14Crime8Military6Counter-sanctioned entity2Debarred entity2Close Associate1Public listed company1Person of interest
Data sources
467US SAM Procurement Exclusions466US OFAC Specially Designated Nationals (SDN) List466US Trade Consolidated Screening List (CSL)429Israel Terrorists Organizations and Unauthorized Associations lists366Australian Sanctions Consolidated List360UK FCDO Sanctions List359UK HMT/OFSI Consolidated List of Targets358Belgian Financial Sanctions358French National Asset Freezing System357EU Financial Sanctions Files (FSF)356Japan Economic Sanctions and List of Eligible People355Monaco National Fund Freezing List350Moldovan Sanctions for Terrorism and Proliferation of WMD340Swiss SECO Sanctions/Embargoes336Türkiye Asset Freezing Sanctions List (MASAK)336Ukraine SFMS Blacklist336UN Security Council Consolidated Sanctions335Argentina RePET Sanctions335Qatar Unified Record of Persons and Entities on Sanction List334Polish Sanctions Countering Money Laundering and Terror Financing334South Africa Targeted Financial Sanctions332Indonesian List of Suspected Terrorists and Terrorist Organizations255EU Consolidated Travel Bans166Bulgarian Persons of Interest96Wikidata64Canadian Listed Terrorist Entities32United Arab Emirates Local Terrorist List32EU Council Official Journal Sanctioned Entities28Wikidata Persons in Relevant Categories21UK Companies House Disqualified Directors21US Department of State Terrorist Exclusion16New Zealand Designated Terrorist Entities16Romania Government Decision No. 1.272/2005: List of Suspected Terrorists15Indian Ministry of Home Affairs Banned Organizations15PermID Open Data14Malaysia MOHA Sanctions List14US Department of State Foreign Terrorist Organizations12UK Proscribed Terrorist Groups or Organizations12INTERPOL Red Notices9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Canadian Consolidated Autonomous Sanctions List7OpenCorporates7Wikidata Politically Exposed Persons6Kazakh Terrorist and Terror Financing lists5Pakistan NACTA Proscribed Persons4Japan METI End User List3Nigeria Sanctions List3US FBI Most Wanted2Austrian National Bank Regulations on Terrorism Financing Restrictions2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List1Germany BKA Wanted Fugitives1Legal Entity Identifier (LEI) Reference Data1DPRK Reports1Palestine Monetary Authority Local Freezing List1Syrian Observatory of Political and Economic Networks1Türkiye Ministry Of Interior Terrorist Wanted List1US CIA World Leaders1Wikidata Entities of Interest
Countries
78Pakistan64Syria62Afghanistan37Iraq31Indonesia30Tunisia28Algeria28Saudi Arabia25Palestinian territories24Italy21Philippines21Yemen20Germany20Egypt20United Kingdom18Lebanon16Kuwait15Jordan15Libya15Morocco15Mali15Türkiye14United States of America11France11Iran10Bosnia and Herzegovina9Russia8Qatar7India6South Africa5United Arab Emirates5Northern Ireland5Mexico5Sudan5Somalia4Bangladesh4Canada4Mauritania4Tanzania3China3Colombia3Cuba3Ethiopia3Georgia3Nigeria3Soviet Union2Albania2Azerbaijan2Belgium2Bahrain2Denmark2Eritrea2Israel2Malaysia2Namibia2Niger2Netherlands2Norway2Tajikistan2Tonga2Trinidad and Tobago2Venezuela1Burkina Faso1Bolivia1Brazil1DR Congo1Switzerland1Chile1Cyprus1Ecuador1Western Sahara1Spain1Ghana1Greece1Guatemala1Honduras1Croatia1Kenya1Comoros1Sri Lanka1Mozambique1Panama1Peru1Serbia1Singapore1Sierra Leone1Senegal1El Salvador1Uganda1Uzbekistan

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