Search in: United States Sanctions

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Filtered: United States Sanctions Trade risk

Search guide · Data current as of

Topics
289Trade risk60Sanctioned entity22Export controlled12Public listed company4Disqualified3Bank1Debarred entity1Financial services1Forced labor
Data sources
229US Advisory on North Korean Joint Ventures37US Trade Consolidated Screening List (CSL)35PermID Open Data34Iran UANI Business Registry30US SAM Procurement Exclusions29US OFAC Specially Designated Nationals (SDN) List26Companies Operating in the Uyghur Region26US UFLPA Entity List22Taiwan Strategic High-Tech Commodities Entity List16Legal Entity Identifier (LEI) Reference Data
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Countries
229North Korea31China8United Arab Emirates7Russia5India2Germany2Hong Kong SAR2Iraq2Iran2Venezuela
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