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Filtered: Organizations Sanctioned entity

Search guide · Data current as of

Topics
18,943Sanctioned entity5,943Export controlled863Disqualified381Person of interest259Public listed company249Terrorism238Bank151Debarred entity117Counter-sanctioned entity70Offshore
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Data sources
10,166US Trade Consolidated Screening List (CSL)9,463US SAM Procurement Exclusions8,990US OFAC Specially Designated Nationals (SDN) List8,115Ukraine NSDC State Register of Sanctions7,818Russian Unified State Register of Legal Entities5,087Taiwan Strategic High-Tech Commodities Entity List4,028PermID Open Data1,857Swiss SECO Sanctions/Embargoes1,331Canadian Consolidated Autonomous Sanctions List1,321Monaco National Fund Freezing List
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Countries
8,867Russia1,178China1,089Iran586Cuba555United Arab Emirates479Mexico452Hong Kong SAR400United States of America380Ukraine343Cyprus
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