Asian Development Bank Sanctions |
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities. |
Asian Development Bank |
Global |
985 |
United Arab Emirates Local Terrorist List |
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts. |
Executive Office for Control & Non-proliferation |
United Arab Emirates |
283 |
African Development Bank Debarred Entities |
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt fraudulent or obstructive practices under the Bank’s sanctions system. |
African Development Bank Group |
Global |
1,011 |
Argentine RePET |
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing |
Ministry of Justice and Human Rights |
Argentina |
524 |
Australian Sanctions Consolidated List |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law. |
Department of Foreign Affairs and Trade (DFAT) |
Australia |
2,922 |
Azerbaijan Domestic List |
Domestic list of natural and legal persons subject to sanctions |
Azerbaijan Financial Monitoring Service |
Azerbaijan |
169 |
Belgian Financial Sanctions |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council. |
Federal Public Service Finance |
Belgium |
4,376 |
Bulgarian Persons of Interest |
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria. |
OMNIO Compliance |
Bulgaria |
575 |
Canadian Special Economic Measures Act Sanctions |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA. |
Global Affairs Canada |
Canada |
3,624 |
Freezing Assets of Corrupt Foreign Officials Act |
The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption. |
Government of Canada |
Canada |
24 |
Canadian Listed Terrorist Entities |
The Canadian governments own list of people and organizations associated with terrorism. |
Public Safety Canada |
Canada |
77 |
Swiss SECO Sanctions/Embargoes |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes. |
State Secretariat for Economic Affairs (SECO) |
Switzerland |
4,187 |
EBRD Ineligible entities |
The EBRD published integrity sanctions. The entities and individuals listed are ineligible to become a Bank Counterparty for the periods indicated. |
European Bank for Reconstruction and Development |
Global |
11 |
Members of the European Commitee of the Regions |
The European Committee of the Regions (CoR) represents local and regional authorities across the European Union and advises on new laws that have an impact on regions and cities. |
European Committee of the Regions |
European Union |
624 |
Europe's most wanted fugitives |
Wanted fugitivies listed on a Europol-operated web site. |
European Network of Fugitive Active Search Teams |
European Union |
43 |
EU Financial Sanctions Files (FSF) |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states. |
European External Action Service |
European Union |
4,111 |
Members of the European Parliament |
A set of all the members of the European Union's parliament, which are elected per member state. |
European Parliament |
European Union |
705 |
EU Sanctions Map |
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the… |
Estonian Presidency of the Council of the EU |
European Union |
94 |
EU Consolidated Travel Bans |
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map. |
Estonian Presidency of the Council of the EU |
European Union |
2,857 |
Every Politician |
All members of national parliament in the world, collected from hundreds of government web sites and consolidated via Wikidata. |
MySociety (UK Citizens Online Democracy) |
non-official source |
73,172 |
French Freezing of Assets |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory,… |
Ministry of Economy, Finance, and Recovery |
France |
4,211 |
UK Companies House Disqualified Directors |
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following… |
The Insolvency Service |
United Kingdom |
979 |
UK OFSI Consolidated List of Targets |
The United Kingom's consolidated international sanctions list. |
Office of Financial Sanctions Implementation |
United Kingdom |
3,966 |
NCA Most Wanted |
Most wanted list of criminals and fugitives in Britain, maintained by the United Kingdom's National Crime Agency (NCA). |
National Crime Agency (NCA) |
United Kingdom |
23 |
Inter-American Development Bank Sanctions |
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies. |
Inter-American Development Bank |
Global |
944 |
Israel Terrorists Organizations and Unauthorized Associations lists |
Terrorist organizations and individuals as designated by the Israeli government. |
National Bureau for Counter Terror Financing |
Israel |
804 |
Indian Ministry of Home Affairs Banned Organizations |
List of banned organizations under the Unlawful Activities (Prevention) Act. |
Ministry of Home Affairs |
India |
37 |
INTERPOL Red Notices |
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals. |
INTERPOL |
|
6,938 |
INTERPOL Yellow Notices |
Yellow notices are issued to help locate missing persons, often minors, or to help identify persons who are unable to identify themselves. |
INTERPOL |
|
1,156 |
Japan Economic sanctions and list of eligible people |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law. |
Ministry of Finance |
Japan |
2,447 |
Kyrgyz National List |
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service. |
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР) |
Kyrgyzstan |
1,180 |
Kazakh Terror Financing list |
A simple list of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan. |
Қазақстан Республикасының Қаржылық мониторинг агенттігі |
Kazakhstan |
1,567 |
Lithuanian FIU International Sanctions |
A list of entities whose property is legally owned or controlled by a sanctioned entity. |
Finansinių Nusikaltimų Tyrimo Tarnyba (FIU) |
Lithuania |
16 |
Moldovan ban list of economic operators |
List of economic operators banned from participating public procurement in Moldova |
Ministry of Finance of the Republic of Moldova |
Moldova |
32 |
RISE Moldova People of interest |
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project. |
RISE Moldova |
Moldova |
394 |
Netherlands Police Nationale Opsporingslijst (Wanted) |
The most wanted persons are suspected of serious crimes and are ranked high on the police's hit list. |
Korps Nationale Politie |
Netherlands |
20 |
Dutch National Sanctionlist Terrorism |
The Dutch government's sanctions list of people suspected of involvement in terroristic activities. |
Ministry of Foreign Affairs |
Netherlands |
140 |
New Zealand Russia Sanctions |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine. |
Ministry of Foreign Affairs and Trade |
New Zealand |
1,534 |
Polish list of persons and entities subject to sanctions |
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine. |
Ministerstwo Spraw Wewnętrznych i Administracji |
Poland |
485 |
Qatar Unified Record of Persons and Entities on Sanction List |
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions). |
National Counter Terrorism Committee (NCTC) |
Qatar |
803 |
ransomwhe.re ransomware addresses |
Cryptocurrency addresses linked to payments for ransomware attacks |
ransomwhe.re / Jack Cable |
non-official source |
10,441 |
ACF List of bribetakers and warmongers |
A list of key Russian decision-makers from government and business composed by ACF/FBK, the… |
Anti-Corruption Foundation (ACF) |
Russia |
7,211 |
Forbes 2021 List of Russian Billionaires |
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021. |
Wikipedia |
Russia |
101 |
Rosfinmonitoring List of terrorists and extremists |
List of organizations and individuals involved in extremist or terrorist activities. |
Rosfinmonitoring |
Russia |
12,841 |
Rosfinmonitoring WMD-related entities |
List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction |
Rosfinmonitoring |
Russia |
239 |
FBK Recommended List of Individuals for Sanctioning (Navalny 35) |
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab. |
Anti-Corruption Foundation (FBK) |
Russia |
33 |
National Settlement Depository (NSD Russia) ISIN Assignment |
ISIN security identifiers assigned in Russia and subject to a US investment ban. |
National Settlement Depository |
Russia |
17,994 |
RuPEP Public Database of PEPs in Russia and Belarus |
RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers |
RuPEP |
Russia |
10,096 |
Singapore Targeted Financial Sanctions |
Terrorists and terrorist entities designated by the Singapore government on top of the UN security council set of sanctions. |
Monetary Authority of Singapore |
Singapore |
46 |
Ukraine NABC Sanctions Tracker |
A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency. |
National Agency on Corruption Prevention |
Ukraine |
15,775 |
Ukraine National Security Sanctions |
List of individuals and legal entities subject to restrictive measures. |
National Security and Defense Council |
Ukraine |
14,697 |
Ukraine SFMS Blacklist |
Ukraine's financial intelligence unit publishes this list of sanctioned individuals. |
Державна служба фінансового моніторингу України (Держфінмоніторинг) |
Ukraine |
946 |
UN Security Council Consolidated Sanctions |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists. |
United Nations Security Council (UN SC) |
|
957 |
US BIS Denied Persons List |
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls. |
Bureau of Industry and Security (BIS) |
United States |
493 |
CIA World Leaders |
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA. |
Central Intelligence Agency (CIA) |
United States |
5,414 |
US State Department Cuba Sanctions |
Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury. |
US State Department |
United States |
564 |
FBI Most Wanted |
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI). |
Federal Bureau of Investigation (FBI) |
United States |
393 |
OCC Enforcement Actions |
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied. |
Office of the Comptroller of the Currency |
United States |
8,250 |
US OFAC Consolidated (non-SDN) List |
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List". |
Office of Foreign Assets Control (OFAC) |
United States |
443 |
US OFAC Specially Designated Nationals (SDN) List |
The primary United States' sanctions list, specially designated nationals (SDN) part. |
Office of Foreign Assets Control (OFAC) |
United States |
12,578 |
US SAM Procurement Exclusions |
A database of suppliers who have been excluded from participating in US federal procurement. |
General Services Administration (GSA) |
United States |
95,548 |
US Trade Consolidated Screening List (CSL) |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items. |
Department of the Commerce - International Trade Administration |
United States |
16,404 |
Wikidata Entities of Interest |
Persons of interest profiles from Wikidata, the structured data version of Wikipedia. |
Wikidata |
non-official source |
133 |
Russian Oligarch Database |
A list of oiligarchs from CIS countries, most notably the Russian Federation. |
OpenSanctions |
non-official source |
169 |
Wikidata Politically Exposed Persons |
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia. |
Wikidata |
non-official source |
130,203 |
WorldBank Debarred Providers |
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated. |
World Bank |
|
1,124 |
South African Targeted Financial Sanctions |
The South African FIC sanctions list, largely based on UN Security Council sanctions. |
Financial Intelligence Centre (FIC) |
South Africa |
700 |