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Filtered: Regulatory Watchlists PermID Open Data

Search guide · Data current as of

Topics
3,610Sanctioned entity1,913Export controlled363Public listed company336Disqualified287Bank220Regulator warning186Debarred entity77Person of interest31Financial services18Sanction-linked entity
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Data sources
3,953PermID Open Data3,602US Trade Consolidated Screening List (CSL)3,594US SAM Procurement Exclusions3,364US OFAC Specially Designated Nationals (SDN) List1,877Taiwan Strategic High-Tech Commodities Entity List1,612Russian Unified State Register of Legal Entities1,356Ukraine NSDC State Register of Sanctions615Swiss SECO Sanctions/Embargoes556Legal Entity Identifier (LEI) Reference Data431Canadian Consolidated Autonomous Sanctions List
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Countries
1,759Russia445China228United Arab Emirates216Iran164Hong Kong SAR143Türkiye103Cyprus81Mexico63United Kingdom63United States of America
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