Search in: Graph-based entity tagging

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Filtered: Graph-based entity tagging Sanctioned entity

Search guide · Data current as of

Topics
46Close Associate46Sanctioned entity12Person of interest11Disqualified11Export controlled3Military
Data sources
46Graph-based entity tagging42US OFAC Specially Designated Nationals (SDN) List42US SAM Procurement Exclusions42US Trade Consolidated Screening List (CSL)24Japan Economic Sanctions and List of Eligible People20Ukraine NSDC State Register of Sanctions18Canadian Consolidated Autonomous Sanctions List16Russian Unified State Register of Legal Entities14UK FCDO Sanctions List13UK HMT/OFSI Consolidated List of Targets
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Countries
39Russia2Colombia2Syria1Switzerland1Cyprus1Ecuador1United Kingdom1Israel1Iran1Soviet Union
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