Available DataSets
SanctionListNorth America
OFAC Consolidated Sanctions List
OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive ...
SanctionListNorth America
OFAC Specially Designated Nationals Sanctions List
OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive ...
SanctionListEurope and Central Asia
OFSI UK Consolidated List
The consolidated list of financial sanctions targets enables users to find information relating to a ...
SanctionListEurope and Central Asia
OFSI UK Consolidated List - Formatted
The consolidated list of financial sanctions targets enables users to find information relating to a ...
SanctionListEurope and Central Asia
UK Sanctions List
Find people, entities and ships are designated or specified under regulations made under the Sanctio ...
SanctionListEurope and Central Asia
EU Consolidated List of Travel Bans
See who is subject to a travel ban under EU sanctions measures, and therefore are prevented from tra ...
DebarredListSub-Saharan Africa
African Development Bank List of Debarred Entities
The individuals and firms included have been sanctioned by the African Development Bank Group or by ...
SanctionListMultiple Jurisdictions
UN Security Council Consolidated Individuals Sanctions
The Consolidated List includes all individuals subject to measures imposed by the Security Council. ...
SanctionListEurope and Central Asia
NL Sanction List pertaining to Terrorism
The Netherlands sanction list pertaining to terrorism contains the names of individuals and organisa ...
SanctionListMultiple Jurisdictions
UN Security Council Consolidated Entities Sanctions
The Consolidated List includes all entities subject to measures imposed by the Security Council. The ...
SanctionListEurope and Central Asia
EU Consolidated Sanctions List
Consolidated list of persons, groups and entities subject to EU financial sanctions. EU intervention ...
SanctionListEast Asia and Pacific
Asian Development Bank Debarment Suspension List
Underpinned by ADB's zero tolerance for corruption, the Office of Anticorruption and Integrity and t ...
RestrictionListEurope and Central Asia
EU Air Safety List
The EU Air Safety List actually contains two lists: The first list (Annex A) includes all airlines b ...
StolenAssetRegistryMultiple Jurisdictions
StAR Asset Recovery Watch Database
StAR Asset Recovery Watch is a public database that tracks efforts by prosecution authorities worldw ...
TradingSuspensionNorth America
SEC Trading Suspensions
The federal securities laws allow the SEC to suspend trading in any stock for up to ten trading days ...
DebarredListMultiple Jurisdictions
World Bank Debarred Firms and Individuals
The firms and individuals listed are debarred and thus ineligible to participate in World Bank-finan ...
SanctionListNorth America
Consolidated Canadian Autonomous Sanctions List
The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to spe ...
SanctionListNorth America
Canadian Listed Terrorist Entities
The listing of an entity is a public means of identifying a group or individual as being associated ...
SanctionListLatin America and Caribbean
Brazilian Non-Profit Entities Barred (CEPIM)
Information on penalties applied to individuals and legal entities, as well as federal employees, re ...
SanctionListLatin America and Caribbean
Brazilian Leniency Agreements (acordos-leniencia)
Information on penalties applied to individuals and legal entities, as well as federal employees, re ...
SanctionListLatin America and Caribbean
Brazilian Unsuitable and Suspended Companies (CEIS)
Information on penalties applied to individuals and legal entities, as well as federal employees, re ...
SanctionListLatin America and Caribbean
Brazilian Punished Companies (CNEP)
Information on penalties applied to individuals and legal entities, as well as federal employees, re ...
DebarredListNorth America
US-SAM Federal Exclusion List
This data package is refreshed daily and contains the publicly available data for all active exclusi ...
SanctionListLatin America and Caribbean
Brazilian Federal Administration Expulsion Registry (CEAF)
Information on penalties applied to individuals and legal entities, as well as federal employees, re ...
DebarredListNorth America
US DDTC Statutory Debarments List
The persons (including entities and individuals) listed in documents linked below have been convicte ...
DebarredListNorth America
US DDTC Administrative Debarments List
The Department may impose administrative debarment for violations of the AECA/ITAR, as specified in ...
SanctionListNorth America
US DoC Denied Persons List
Department of Commerce – Bureau of Industry and Security. Denied Persons List - Individuals and enti ...
SanctionListNorth America
US DoC Unverified List
Department of Commerce – Bureau of Industry and Security. Unverified List - End-users who BIS has be ...
SanctionListNorth America
US DoC Entity List
Department of Commerce – Bureau of Industry and Security. Entity List - Parties whose presence in a ...
SanctionListNorth America
US Military End User (MEU) List
Department of Commerce – Bureau of Industry and Security. Military End User (MEU) List - Parties who ...
SanctionListNorth America
US DoS Nonproliferation Sanctions
Department of State – Bureau of International Security and Non-proliferation. Nonproliferation Sanct ...
DebarredListNorth America
US DoS Arms Export Control Act Debarred List
Department of State – Directorate of Defense Trade Controls. AECA Debarred List – Entities and indiv ...
SanctionListNorth America
US DoT Specially Designated Nationals List
Department of the Treasury – Office of Foreign Assets Control. Specially Designated Nationals List - ...
SanctionListNorth America
US DoT Foreign Sanctions Evaders List
Department of the Treasury – Office of Foreign Assets Control. Foreign Sanctions Evaders List - Fore ...
SanctionListNorth America
US DoT Sectoral Sanctions Identifications (SSI) List
Department of the Treasury – Office of Foreign Assets Control. Sectoral Sanctions Identifications (S ...
SanctionListNorth America
US DoT Correspondent Account or Payable-Through Account Sanctions (CAPTA) List
Department of the Treasury – Office of Foreign Assets Control. Correspondent Account or Payable-Thro ...
SanctionListNorth America
US DoT Non-SDN Menu-Based Sanctions List
Department of the Treasury – Office of Foreign Assets Control. Non-SDN Menu-Based Sanctions List (NS ...
SanctionListNorth America
US DoT Non-SDN Chinese Military-Industrial Complex Companies List
Department of the Treasury – Office of Foreign Assets Control. Non-SDN Chinese Military-Industrial C ...
SanctionListNorth America
US DoT Palestinian Legislative Council List (PLC)
Department of the Treasury – Office of Foreign Assets Control. Palestinian Legislative Council List ...
DebarredListNorth America
US Health and Human Services OIG List of Excluded Individuals/Entities (LEIE)
HHS Office of Inspector General has the authority to exclude individuals and entities from Federally ...