21,856US Trade Consolidated Screening List (CSL)17,529US OFAC Specially Designated Nationals (SDN) List
14,267US SAM Procurement Exclusions
3,845Ukraine NSDC State Register of Sanctions
3,761Swiss SECO Sanctions/Embargoes
3,569Russian Unified State Register of Legal Entities (as at Jan 1, 2022)
3,317UK FCDO Sanctions List
3,309UK HMT/OFSI Consolidated List of Targets
3,193French National Asset Freezing System
3,153Monaco National Fund Freezing List
3,148EU Financial Sanctions Files (FSF)
3,092Belgian Financial Sanctions
3,007PermID Open Data
2,645Australian Sanctions Consolidated List
2,631Canadian Consolidated Autonomous Sanctions List
2,346Wikidata
2,202EU Consolidated Travel Bans
2,189Japan Economic Sanctions and List of Eligible People
1,735New Zealand Russia Sanctions1,607Wikidata Persons in Relevant Categories
1,252ACF List of War Enablers
1,089Wikidata Politically Exposed Persons
1,078Wikidata Entities of Interest
835OpenCorporates
733UN Security Council Consolidated Sanctions
730South Africa Targeted Financial Sanctions
728Ukraine SFMS Blacklist
708EU Council Official Journal Sanctioned Entities
638EU Sanctions Map
597Türkiye Asset Freezing Sanctions List (MASAK)
570Qatar Unified Record of Persons and Entities on Sanction List
559Moldovan Sanctions for Terrorism and Proliferation of WMD
495Japan METI End User List
483Ukraine War and Sanctions
457US BIS Denied Persons List
449Israel Terrorists Organizations and Unauthorized Associations lists
442US OFAC Consolidated (non-SDN) List
440Legal Entity Identifier (LEI) Reference Data
384Argentina RePET Sanctions
379DPRK Reports
375Indonesian List of Suspected Terrorists and Terrorist Organizations
372Polish Sanctions Countering Money Laundering and Terror Financing
360Every Politician
327Russian National Settlement Depository (NSD, ISIN Assignment)
271Bulgarian Persons of Interest
217Business Identifier Code (BIC) Reference Data
212Israel Prevention of Distribution and Financing of WMDs designations
141UK Companies House People with Significant Control
140Syrian Observatory of Political and Economic Networks
127Cyprus Companies and Corporate Officers
127ICIJ Offshore Leaks Database
123US Anti-Kleptocracy and Human Rights Visa Restrictions
121Russia Banking Registry
116Research Organizations Registry
111US FBI Most Wanted
90United Arab Emirates Local Terrorist List
89Estonia International Sanctions Act List
79Russian Persons of Interest published by Dossier Center
79US CIA World Leaders
78Russian Oligarch/Billionaires Database
66Global Energy Ownership Tracker
62Canadian Listed Terrorist Entities
59Graph-based entity tagging
58US DoD Chinese military companies
53US Special Legislative Exclusions
52Romania Government Decision No. 1.272/2005: List of Suspected Terrorists
51Ukraine Consolidated State Registry
50UN Security Council 1718 Designated Vessels List
49Lithuania Designated Persons Under Magnitsky Amendments
49Latvia's Magnitsky Law Sanctions List
42Forbes 2021 List of Russian Billionaires
41Austrian National Bank Regulations on Terrorism Financing Restrictions
39Canadian Named Research Organizations list
33EU Financial Instruments Reference Data System (FIRDS)
33Navalny 35 List of Individuals for Sanctioning32Polish List of Persons and Entities Subject to Sanctions
31INTERPOL Red Notices
29US Department of State Terrorist Exclusion
25Indian Ministry of Home Affairs Banned Organizations
25Iran UANI Business Registry
20New Zealand Designated Terrorist Entities
19Malaysia MOHA Sanctions List
16EU ESMA Suspensions and Removals
16Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)
16OpenSanctions Research Data
14Venezuela Members of the National Assembly
13Lithuanian International Sanctions
13US UFLPA Entity List
12Russian PMC Wagner mercenaries (Myrotvorets list)
11UK HMT/OFSI Investment Bans
11UK Proscribed Terrorist Groups or Organizations
10China National People's Congress on Wikipedia
10Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)
10Türkiye Ministry Of Interior Terrorist Wanted List
10US CIA World Factbook Heads of State and Government
9Czech Republic Business Register
9State Register of legal entities in the Republic of Moldova
8RISE Moldova People of interest
8Nigeria Sanctions List
8Companies Operating in the Uyghur Region
7US FATCA Foreign Financial Institution (FFI) List
7Kazakh Terrorist and Terror Financing lists
7US Directorate of Defense Trade Controls AECA Debarments
7US DEA Fugitives
6UN Heads of State, Heads of Government and Ministers for Foreign Affairs
5Estonia e-Business Register (E-äriregister)
5Pakistan NACTA Proscribed Persons
5US State Department Cuba Sanctions
4Cuba Members of the Parliament
4Czech Republic National Sanctions
4US CBP Withhold Release Orders and Findings
4US Immigration and Customs Enforcement Most Wanted Fugitives
3Kazakhstan State Register of legal entities
3Georgia Public Official Asset Declarations
3Israel Sanctioned Crypto Wallets List
2Germany BKA Wanted Fugitives
2Kyrgyz National List
2Latvia FIU Sanctions
2US FCC Covered List
2US Federal Reserve Enforcement Actions
2US Health and Human Sciences Inspector General Exclusions
2US Secret Service Most Wanted Fugitives
1Azerbaijan Domestic List
1C4ADS Long Shadows (Xinjiang)
1Ireland Unlawful Organisation (Suppression) Orders
1Iran Sanctions List
1Netherlands Police Nationale Opsporingslijst
1Netherlands National Sanctionlist Terrorism
1Palestine Monetary Authority Local Freezing List
1US FBI Lazarus Group Crypto Wallets
1US FinCEN 311 and 9714 Special Measures
