13Belgian Financial Sanctions13EU Financial Sanctions Files (FSF)
13French National Asset Freezing System
13Monaco National Fund Freezing List
13OpenCorporates13US OFAC Specially Designated Nationals (SDN) List13US SAM Procurement Exclusions
13US Trade Consolidated Screening List (CSL)
12Swiss SECO Sanctions/Embargoes
12UK FCDO Sanctions List
12UK HMT/OFSI Consolidated List of Targets
8Australian Sanctions Consolidated List
8Japan Economic Sanctions and List of Eligible People
7Canadian Consolidated Autonomous Sanctions List
6PermID Open Data
5Ukraine SFMS Blacklist
5UN Security Council Consolidated Sanctions
5South Africa Targeted Financial Sanctions
4DPRK Reports
4Moldovan Sanctions for Terrorism and Proliferation of WMD
3Israel Prevention of Distribution and Financing of WMDs designations
3Qatar Unified Record of Persons and Entities on Sanction List
2EU Sanctions Map
2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)
2Ukraine NSDC State Register of Sanctions
1Canadian Listed Terrorist Entities
1EU Council Official Journal Sanctioned Entities
1Cyprus Companies and Corporate Officers
1EU Financial Instruments Reference Data System (FIRDS)
1Legal Entity Identifier (LEI) Reference Data
1ICIJ Offshore Leaks Database
1UK Proscribed Terrorist Groups or Organizations
1Indian Ministry of Home Affairs Banned Organizations
1Business Identifier Code (BIC) Reference Data
1Japan METI End User List
1Malaysia MOHA Sanctions List
1Russia Banking Registry
1Russian National Settlement Depository (NSD, ISIN Assignment)
1Türkiye Asset Freezing Sanctions List (MASAK)
