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Filtered: Public bodies Sanctioned entity

Search guide · Data current as of

Topics
6,135Sanctioned entity1,708Export controlled251Disqualified202Terrorism23Debarred entity21Counter-sanctioned entity12Person of interest8Bank6State-owned enterprise2Crime
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Data sources
3,184US Trade Consolidated Screening List (CSL)2,884US SAM Procurement Exclusions2,587US OFAC Specially Designated Nationals (SDN) List1,198Taiwan Strategic High-Tech Commodities Entity List669Ukraine NSDC State Register of Sanctions503Canadian Consolidated Autonomous Sanctions List485Japan METI End User List476Monaco National Fund Freezing List460French National Asset Freezing System438EU Financial Sanctions Files (FSF)
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Countries
712Russia685Iran373Mexico355China315United States219Iraq203Colombia200United Arab Emirates154Syria146Pakistan
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