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Data sources
4,933ICIJ Offshore Leaks Database1,048Graph-based entity tagging66US Trade Consolidated Screening List (CSL)63US OFAC Specially Designated Nationals (SDN) List60US SAM Procurement Exclusions44OpenCorporates41Legal Entity Identifier (LEI) Reference Data34Swiss SECO Sanctions/Embargoes14PermID Open Data10Ukraine NSDC State Register of Sanctions9US FATCA Foreign Financial Institution (FFI) List6UK Companies House People with Significant Control4Syrian Observatory of Political and Economic Networks3Belgian Financial Sanctions3EU Financial Sanctions Files (FSF)3French National Asset Freezing System3UK FCDO Sanctions List3UK HMT/OFSI Consolidated List of Targets3Monaco National Fund Freezing List2Asian Development Bank Sanctions2African Development Bank Debarred Entities2EU Financial Instruments Reference Data System (FIRDS)2Japan Economic Sanctions and List of Eligible People2The Sentry Atlas1Australian Sanctions Consolidated List1Canadian Consolidated Autonomous Sanctions List1Cyprus Companies and Corporate Officers1Inter-American Development Bank Sanctions1Israel Prevention of Distribution and Financing of WMDs designations1Japan METI End User List1DPRK Reports1RISE Moldova People of interest1Moldovan Sanctions for Terrorism and Proliferation of WMD1Qatar Unified Record of Persons and Entities on Sanction List1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US DoD Chinese military companies1US OFAC Consolidated (non-SDN) List1WorldBank Debarred Providers1South Africa Targeted Financial Sanctions