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Topics
224Sanction-linked entity146Sanctioned entity66Counter-sanctioned entity31Politician8Wanted7Crime7Military2Person of interest2Diplomat
Data sources
2,086DPRK Reports224Graph-based entity tagging126US Trade Consolidated Screening List (CSL)125US OFAC Specially Designated Nationals (SDN) List105US SAM Procurement Exclusions102EU Financial Sanctions Files (FSF)102French National Asset Freezing System102Monaco National Fund Freezing List101Belgian Financial Sanctions101Japan Economic Sanctions and List of Eligible People100EU Consolidated Travel Bans97UK FCDO Sanctions List97UK HMT/OFSI Consolidated List of Targets93Australian Sanctions Consolidated List78Swiss SECO Sanctions/Embargoes72Moldovan Sanctions for Terrorism and Proliferation of WMD72Qatar Unified Record of Persons and Entities on Sanction List72Ukraine SFMS Blacklist72UN Security Council Consolidated Sanctions72South Africa Targeted Financial Sanctions71Israel Prevention of Distribution and Financing of WMDs designations66Türkiye Asset Freezing Sanctions List (MASAK)45Wikidata15Wikidata Persons in Relevant Categories10Every Politician10Wikidata Politically Exposed Persons8EU Council Official Journal Sanctioned Entities6Canadian Consolidated Autonomous Sanctions List4INTERPOL Red Notices3New Zealand Russia Sanctions3Ukraine NSDC State Register of Sanctions3US CIA World Leaders3US FBI Most Wanted2Latvia FIU Sanctions2Wikidata Entities of Interest1Argentina RePET Sanctions1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Lithuanian International Sanctions1ACF List of War Enablers1Russian Persons of Interest published by Dossier Center1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US BIS Denied Persons List1US CIA World Factbook Heads of State and Government1Venezuela Members of the National Assembly1Russian Oligarch/Billionaires Database
Countries
1,550North Korea136China111Russia57Uganda37Tanzania37Zambia30Singapore25Angola18Laos15Syria14Equatorial Guinea14Malaysia13Cambodia12Iran11Egypt9Taiwan8United Arab Emirates8Vietnam7Austria7Indonesia7Libya6Japan5Hong Kong SAR China5Myanmar (Burma)5South Africa4Congo - Kinshasa4Italy4South Korea4Pakistan4Senegal4United States3Germany3Denmark3Algeria3Eritrea3United Kingdom3India3Mozambique3Namibia2Spain2Guinea2Nigeria2Soviet Union2Ukraine2Zimbabwe1Australia1Azerbaijan1Bangladesh1Burkina Faso1Belarus1Congo - Brazzaville1Switzerland1Cuba1Dominica1Dominican Republic1France1Jordan1Kyrgyzstan1Kiribati1Kazakhstan1Lebanon1Malta1Mexico1Poland1Romania1Sudan1Slovakia1Thailand1Venezuela1Yemen

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