Search in: Sanctioned Securities

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Filtered: Sanctioned Securities Sanctioned entity

Search guide · Data current as of

Topics
43,823Sanctioned entity8,617Export controlled3,156Disqualified2,959Person of interest2,162Politician756Shadow fleet650Terrorism373Military259Public listed company258Counter-sanctioned entity
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Data sources
18,567US Trade Consolidated Screening List (CSL)18,460US OFAC Specially Designated Nationals (SDN) List18,430Russian National Settlement Depository (NSD, ISIN Assignment)16,301US SAM Procurement Exclusions8,160Taiwan Strategic High-Tech Commodities Entity List6,384Ukraine NSDC State Register of Sanctions5,956Swiss SECO Sanctions/Embargoes5,510French National Asset Freezing System5,487Monaco National Fund Freezing List5,461EU Financial Sanctions Files (FSF)
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Countries
26,448Russia2,218Iran1,561China1,028Mexico927Ukraine785Soviet Union752Syria700Belarus661United Arab Emirates610North Korea
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