Search in: United States Sanctions

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Filtered: Organizations United States Sanctions Export controlled

Search guide · Data current as of

Topics
8,011Export controlled5,746Sanctioned entity403Disqualified191Person of interest180Terrorism154Debarred entity128Public listed company106Counter-sanctioned entity79Bank42Trade risk
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Data sources
7,986US Trade Consolidated Screening List (CSL)5,559Taiwan Strategic High-Tech Commodities Entity List4,884US SAM Procurement Exclusions4,815US OFAC Specially Designated Nationals (SDN) List2,140Russian Unified State Register of Legal Entities2,124PermID Open Data1,879Ukraine NSDC State Register of Sanctions1,161Swiss SECO Sanctions/Embargoes771EU Council Official Journal Sanctioned Entities696French National Asset Freezing System
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Countries
2,796Russia1,678China632Iran446United Arab Emirates430Hong Kong SAR327United States of America265Türkiye228Pakistan178Lebanon161North Korea
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