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Topics
125Sanctioned entity77Export controlled69Sanction-linked entity24Debarred entity18Disqualified6Public listed company4State-owned enterprise4Person of interest3Bank2Trade risk1Counter-sanctioned entity
Data sources
255Research Organizations Registry116US Trade Consolidated Screening List (CSL)70Russian Unified State Register of Legal Entities (as at Jan 1, 2022)70US SAM Procurement Exclusions69Graph-based entity tagging66US OFAC Specially Designated Nationals (SDN) List57Ukraine NSDC State Register of Sanctions50Swiss SECO Sanctions/Embargoes45Canadian Named Research Organizations list43Canadian Consolidated Autonomous Sanctions List43PermID Open Data36EU Council Official Journal Sanctioned Entities35EU Sanctions Map33Japan METI Russian List28French National Asset Freezing System27EU Financial Sanctions Files (FSF)27Monaco National Fund Freezing List26Belgian Financial Sanctions22Australian Sanctions Consolidated List22UK HMT/OFSI Consolidated List of Targets22Japan METI End User List22New Zealand Russia Sanctions18UK Companies House Disqualified Directors18UK FCDO Sanctions List18US Special Legislative Exclusions17Japan Economic Sanctions and List of Eligible People12Legal Entity Identifier (LEI) Reference Data11US OFAC Consolidated (non-SDN) List10Global Energy Ownership Tracker7US DoD Chinese military companies6UK Companies House People with Significant Control6Russian National Settlement Depository (NSD, ISIN Assignment)4Business Identifier Code (BIC) Reference Data3Ukraine War and Sanctions2DPRK Reports2OpenSanctions Research Data1C4ADS Long Shadows (Xinjiang)1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database1Ukraine Consolidated State Registry1Israel Prevention of Distribution and Financing of WMDs designations1Iran UANI Business Registry1OpenCorporates1Navalny 35 List of Individuals for Sanctioning1Companies Operating in the Uyghur Region1Syrian Observatory of Political and Economic Networks1Türkiye Asset Freezing Sanctions List (MASAK)1US CBP Withhold Release Orders and Findings1US UFLPA Entity List1US FCC Covered List
Countries
132China99Russia11Iran2Germany2Pakistan2Syria1Brazil1Spain1France1United Kingdom1Equatorial Guinea1North Korea1Cayman Islands1Myanmar1Venezuela
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