5,125EU Financial Sanctions Files (FSF)5,108French National Asset Freezing System
5,053Monaco National Fund Freezing List
4,938Belgian Financial Sanctions
4,480Swiss SECO Sanctions/Embargoes
3,796EU Consolidated Travel Bans
3,446UK FCDO Sanctions List
3,444UK HMT/OFSI Consolidated List of Targets
2,981US Trade Consolidated Screening List (CSL)
2,939US OFAC Specially Designated Nationals (SDN) List
2,706US SAM Procurement Exclusions
2,478Australian Sanctions Consolidated List
2,323Canadian Consolidated Autonomous Sanctions List
2,189Ukraine NSDC State Register of Sanctions
2,166Japan Economic Sanctions and List of Eligible People
1,844Wikidata
1,357Wikidata Persons in Relevant Categories
1,219New Zealand Russia Sanctions
1,121ACF List of War Enablers
987Wikidata Politically Exposed Persons
983Wikidata Entities of Interest
870UN Security Council Consolidated Sanctions
870South Africa Targeted Financial Sanctions
866Ukraine SFMS Blacklist839Russian Unified State Register of Legal Entities (as at Jan 1, 2022)
707Qatar Unified Record of Persons and Entities on Sanction List690Moldovan Sanctions for Terrorism and Proliferation of WMD
654Türkiye Asset Freezing Sanctions List (MASAK)
491Argentina RePET Sanctions
483Polish Sanctions Countering Money Laundering and Terror Financing
481Indonesian List of Suspected Terrorists and Terrorist Organizations
468Israel Terrorists Organizations and Unauthorized Associations lists
412EU Council Official Journal Sanctioned Entities
360PermID Open Data
295Every Politician
215Israel Prevention of Distribution and Financing of WMDs designations
209Bulgarian Persons of Interest
208DPRK Reports
203Japan METI End User List
161EU Sanctions Map
99Ukraine War and Sanctions
94Lithuania Designated Persons Under Magnitsky Amendments
92Estonia International Sanctions Act List
74Russian National Settlement Depository (NSD, ISIN Assignment)
61United Arab Emirates Local Terrorist List
59Syrian Observatory of Political and Economic Networks
58US CIA World Leaders
56Russian Persons of Interest published by Dossier Center
56Russian Oligarch/Billionaires Database
54Polish List of Persons and Entities Subject to Sanctions
52Canadian Listed Terrorist Entities
37US Anti-Kleptocracy and Human Rights Visa Restrictions
28Forbes 2021 List of Russian Billionaires
27Navalny 35 List of Individuals for Sanctioning
26Research Organizations Registry
25Legal Entity Identifier (LEI) Reference Data
24Business Identifier Code (BIC) Reference Data
22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists
19US OFAC Consolidated (non-SDN) List
18US FBI Most Wanted
18US Department of State Terrorist Exclusion
16ICIJ Offshore Leaks Database
16INTERPOL Red Notices
16Malaysia MOHA Sanctions List
16OpenCorporates
15UK Companies House People with Significant Control
15Ukraine Consolidated State Registry
15Indian Ministry of Home Affairs Banned Organizations
15New Zealand Designated Terrorist Entities
14Graph-based entity tagging
14Russian PMC Wagner mercenaries (Myrotvorets list)
13Lithuanian International Sanctions
13Russia Banking Registry
11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)
10UK Proscribed Terrorist Groups or Organizations
10RISE Moldova People of interest
8Nigeria Sanctions List
7Kazakh Terrorist and Terror Financing lists
7Venezuela Members of the National Assembly
6Latvia's Magnitsky Law Sanctions List
5Czech Republic National Sanctions
5Pakistan NACTA Proscribed Persons
5US CIA World Factbook Heads of State and Government
4Canadian Named Research Organizations list
4Cyprus Companies and Corporate Officers
4EU Financial Instruments Reference Data System (FIRDS)
4UK HMT/OFSI Investment Bans
4OpenSanctions Research Data
4UN Heads of State, Heads of Government and Ministers for Foreign Affairs
3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)
3Global Energy Ownership Tracker
3US Special Legislative Exclusions
2Canadian Freezing Assets of Corrupt Foreign Officials Act
2China National People's Congress on Wikipedia
2EU ESMA Suspensions and Removals
2Kyrgyz National List
2Netherlands Police Nationale Opsporingslijst
2UN Security Council 1718 Designated Vessels List
2US BIS Denied Persons List
1Germany BKA Wanted Fugitives
1Czech Republic Business Register
1Latvia FIU Sanctions
1Netherlands National Sanctionlist Terrorism
1Palestine Monetary Authority Local Freezing List
1Türkiye Ministry Of Interior Terrorist Wanted List
1US Immigration and Customs Enforcement Most Wanted Fugitives
