Search in: United States Sanctions

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Search guide · Data current as of

Topics
10,924Sanctioned entity8,156Export controlled1,227Debarred entity592Disqualified295Trade risk252Public listed company219Person of interest212Bank196Terrorism106Counter-sanctioned entity
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Data sources
13,087US Trade Consolidated Screening List (CSL)8,990US OFAC Specially Designated Nationals (SDN) List8,892US SAM Procurement Exclusions5,751Taiwan Strategic High-Tech Commodities Entity List3,942PermID Open Data3,331Russian Unified State Register of Legal Entities2,656Ukraine NSDC State Register of Sanctions1,345Swiss SECO Sanctions/Embargoes1,275US BIS Denied Persons List905EU Council Official Journal Sanctioned Entities
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Countries
4,167Russia2,205China1,123United States of America998Iran727United Arab Emirates605Hong Kong SAR587Cuba432Mexico402North Korea315Türkiye
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