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Data sources
2,681DPRK Reports163US Trade Consolidated Screening List (CSL)155US OFAC Specially Designated Nationals (SDN) List149US SAM Procurement Exclusions112Japan Economic Sanctions and List of Eligible People106EU Financial Sanctions Files (FSF)105Belgian Financial Sanctions104French National Asset Freezing System103Monaco National Fund Freezing List100UK FCDO Sanctions List99Australian Sanctions Consolidated List99UK HMT/OFSI Consolidated List of Targets92Swiss SECO Sanctions/Embargoes76South Africa Targeted Financial Sanctions75Israel Prevention of Distribution and Financing of WMDs designations75Ukraine SFMS Blacklist74Moldovan Sanctions for Terrorism and Proliferation of WMD74UN Security Council Consolidated Sanctions73Qatar Unified Record of Persons and Entities on Sanction List60Graph-based entity tagging53Japan METI End User List49Türkiye Asset Freezing Sanctions List (MASAK)33PermID Open Data28Global Energy Ownership Tracker16Business Identifier Code (BIC) Reference Data13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10Canadian Consolidated Autonomous Sanctions List8OpenCorporates8Ukraine NSDC State Register of Sanctions7Legal Entity Identifier (LEI) Reference Data6EU Council Official Journal Sanctioned Entities6US FATCA Foreign Financial Institution (FFI) List5New Zealand Russia Sanctions5Syrian Observatory of Political and Economic Networks4US Federal Reserve Enforcement Actions4US OFAC Consolidated (non-SDN) List3EU Sanctions Map3Iran UANI Business Registry3Russian National Settlement Depository (NSD, ISIN Assignment)2Canadian Named Research Organizations list2EU ESMA Suspensions and Removals2EU Financial Instruments Reference Data System (FIRDS)2UK Companies House People with Significant Control2ICIJ Offshore Leaks Database2Ukraine War and Sanctions2UN Security Council 1718 Designated Vessels List2US DoD Chinese military companies2US Special Legislative Exclusions1Canadian Listed Terrorist Entities1EU ESMA Sanctions1Research Organizations Registry1UK HMT/OFSI Investment Bans1UK Proscribed Terrorist Groups or Organizations1Indian Ministry of Home Affairs Banned Organizations1Malaysia MOHA Sanctions List1Russia Banking Registry

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