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OpenSanctions 데이터셋 79개 — OFAC, EU, UN, KR-KoFIU 통합 검색

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        📊 OpenSanctions 데이터셋 커버리지

        데이터셋발행기관업데이트엔티티 수
        Azerbaijan Domestic ListAzerbaijan Financial Monitoring Service2026-09-3072
        Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office2026-09-3011,408
        EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union2026-09-3015,965
        Serbian Domestic List of Designated PersonsAdministration for the Prevention of Money Laundering2026-09-1314
        South Africa Targeted Financial SanctionsFinancial Intelligence Centre2026-09-301,994
        Ukraine NSDC State Register of SanctionsNational Security and Defense Council2026-09-3062,758
        Kyrgyz National Listкараштуу Финансылык чалгындоо мамлекеттик кызматы2026-09-162,496
        Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Ministry of Home Affairs, Government of Nepal2026-09-29143
        Nigeria Sanctions ListNigeria Sanctions Committe2026-09-30138
        US Department of State Terrorist ExclusionUS State Department2026-09-2955
        Egypt Domestic Terrorist Listوحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية2026-09-307,695
        Georgian Otkhozoria–Tatunashvili Listსაქართველოს საკანონმდებლო მაცნე2026-09-2966
        US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control2026-09-3072,604
        Indian Ministry of Home Affairs Banned OrganizationsMinistry of Home Affairs2026-09-29308
        Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs2026-09-3018,081
        Netherlands National Sanctionlist TerrorismMinistry of Foreign Affairs2026-09-30234
        US CBP Withhold Release Orders and FindingsU.S. Customs and Border Protection2026-09-30136
        Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee2026-09-30852
        Palestine Monetary Authority Local Freezing ListPalestine Monetary Authority2026-04-3010
        US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDirectorate of Defense Trade Controls2026-09-30151
        UN Security Council 1718 Designated Vessels ListUnited Nations Security Council2026-09-14122
        Lithuanian International SanctionsFinansinių Nusikaltimų Tyrimo Tarnyba2026-09-3090
        US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration2026-09-3030,587
        US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control2026-09-302,046
        Canadian Freezing Assets of Corrupt Foreign Officials ActGovernment of Canada2026-09-2616
        US Directorate of Defense Trade Controls AECA DebarmentsDirectorate of Defense Trade Controls2026-09-301,499
        Malaysia MOHA Sanctions ListMinistry of Home Affairs (Kementerian Dalam Negeri)2026-09-25158
        US BIS Denied Persons ListBureau of Industry and Security2026-09-30896
        Tunisia National Counter-Terrorism Listاللجنة الوطنية لمكافحة الإرهاب2026-09-26332
        US Anti-Kleptocracy and Human Rights Visa RestrictionsUS State Department2026-09-301,054
        Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism2026-09-301,186
        US UFLPA Entity ListDepartment of Homeland Security2026-09-30391
        Iran Sanctions ListIran Ministry of Foreign Affairs2026-09-10819
        Kenya FRC Domestic Terrorism ListFinancial Reporting Centre2026-09-3026
        Canadian Listed Terrorist EntitiesPublic Safety Canada2026-09-30175
        Czech Republic National SanctionsMinisterstvo zahraničních věcí České republiky2026-09-3046
        Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center2026-09-301,060
        Argentina RePET SanctionsMinisterio de Justicia2026-09-301,833
        US FinCEN 311 and 9714 Special MeasuresFinancial Crimes Enforcement Network2026-09-29833
        New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade2026-09-303,988
        UK HMT/OFSI Investment BansOffice of Financial Sanctions Implementation2026-09-3022
        Türkiye Asset Freezing Sanctions List (MASAK)Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board2026-09-304,116
        US State Department Cuba SanctionsUS State Department2026-09-281,277
        Belgian Financial SanctionsFederal Public Service Finance2026-09-3012,649
        Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Vláda České republiky2026-09-0796
        Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing2026-09-302,055
        UK FCDO Sanctions ListForeign, Commonwealth & Development Office2026-09-3018,539
        Singapore Targeted Financial SanctionsMonetary Authority of Singapore2026-09-3082
        French National Asset Freezing SystemDirection Générale du Trésor2026-09-3013,292
        Ukraine SFMS BlacklistState Finance Monitoring Service2026-09-302,350
        Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance2026-09-306,693
        Russia Personal Sanctions Targeting US CitizensМинистерство иностранных дел Российской Федерации2026-09-304,288
        Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej2026-09-30478
        EU Sanctions MapCouncil of the European Union2026-09-302,211
        New Zealand Designated Terrorist EntitiesNew Zealand Police2026-09-2952
        EU Consolidated Travel BansCouncil of the European Union2026-09-308,789
        Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance2026-09-30548
        Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova2026-09-301,424
        Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada2026-09-2911,328
        Ireland Unlawful Organisation (Suppression) Orderselectronic Irish Statute Book2026-09-074
        Switzerland Asset Freezes of Foreign Politically Exposed PersonsFederal Department of Foreign Affairs2026-09-30316
        United Arab Emirates Local Terrorist ListExecutive Office for Control & Non-proliferation2026-09-29770
        Latvia's Magnitsky Law Sanctions ListLatvijas Vēstnesis2026-09-2998
        Thailand Designated Persons ListAnti Money Laundering Office2026-09-29542
        Japan METI End User ListMinistry of Economy, Trade and Industry2026-09-291,660
        China Sanctions ResearchOpenSanctions2026-09-301,073
        Kingdom of Jordan National Sanctions Listوحدة مكافحة غسل الأموال وتمويل الإرهاب2026-09-29158
        Bulgaria National Terrorism Financing ListState Agency for National Security2026-09-3038
        Estonia International Sanctions Act ListVälisministeerium2026-09-30870
        US Department of State Foreign Terrorist OrganizationsU.S. Department of State2026-09-30236
        Bulgarian Persons of InterestOMNIO Compliance2026-09-30567
        Latvia FIU Sanctions and Asset FreezesFinanšu izlūkošanas dienests2026-09-30584
        Lithuania Designated Persons Under Magnitsky AmendmentsMigration Department under the Ministry of the Interior of Lithuania2026-09-30568
        EU ESMA Suspensions and RemovalsEuropean Securities and Markets Authority2026-09-2910,137
        Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada2026-09-3016
        Romania Government Decision No. 1.272/2005: List of Suspected TerroristsThe National Office for the Prevention and Combating of Money Laundering of Romania2026-09-10251
        Monaco National Fund Freezing ListPrincipauté de Monaco2026-09-3012,916
        UN Security Council Consolidated SanctionsUnited Nations Security Council2026-09-302,926
        Austrian National Bank Regulations on Terrorism Financing RestrictionsAustrian National Bank2026-09-29106
        EU Council Official Journal Sanctioned EntitiesCouncil of the European Union2026-09-3016,471
        Japan METI Russian ListMinistry of Economy, Trade and Industry2026-09-251,262
        Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade2026-09-309,380
        Polish List of Persons and Entities Subject to SanctionsMinisterstwo Spraw Wewnętrznych i Administracji2026-09-301,136
        Israel Sanctioned Crypto Wallets ListNational Bureau for Counter Terror Financing2026-09-304,379
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