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Search 79 OpenSanctions lists at once, including OFAC, the EU, the UN and Korea's KoFIU, for sanctions, politically exposed people and criminal exposure.
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| US OFAC Specially Designated Nationals (SDN) ListThe primary United States' sanctions list, specially designated nationals (SDN) part. | Office of Foreign Assets Control | 14 Nov 2026 | 72,994 |
| Ukraine NSDC State Register of SanctionsList of individuals and legal entities subject to restrictive measures. | National Security and Defense Council | 14 Nov 2026 | 63,450 |
| 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, re-exports, or transfers of items. | Department of the Commerce - International Trade Administration | 14 Nov 2026 | 30,659 |
| EU Council Official Journal Sanctioned EntitiesSanctions designations transcribed from EU legal acts in the Official Journal | Council of the European Union | 14 Nov 2026 | 19,550 |
| Swiss SECO Sanctions/EmbargoesSwitzerland 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 | 14 Nov 2026 | 18,999 |
| UK FCDO Sanctions ListOfficial register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018. | Foreign, Commonwealth & Development Office | 14 Nov 2026 | 18,888 |
| French National Asset Freezing SystemThe register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions. | Direction Générale du Trésor | 14 Nov 2026 | 16,520 |
| Monaco National Fund Freezing ListA list of entities subject to fund and economic resource freezing procedures. | Principauté de Monaco | 14 Nov 2026 | 16,283 |
| 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. | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | 14 Nov 2026 | 16,045 |
| Belgian Financial SanctionsBelgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council | Federal Public Service Finance | 14 Nov 2026 | 12,635 |
| Canadian Consolidated Autonomous Sanctions ListSanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA | Global Affairs Canada | 14 Nov 2026 | 11,474 |
| Iraq Terrorist Fund Freezing ListsIndividuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from Iraq's local freezing list. | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | 14 Nov 2026 | 11,408 |
| EU ESMA Suspensions and RemovalsList of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). | European Securities and Markets Authority | 13 Nov 2026 | 10,308 |
| Australian Sanctions Consolidated ListThe 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 | 14 Nov 2026 | 9,386 |
| EU Consolidated Travel BansConsolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map. | Council of the European Union | 14 Nov 2026 | 8,339 |
| Egypt Domestic Terrorist ListList of local terrorist entities and terrorists pursuant to Security Council resolution 1373 | وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية | 14 Nov 2026 | 7,821 |
| Japan Economic Sanctions and List of Eligible PeopleSanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law. | Ministry of Finance | 14 Nov 2026 | 6,828 |
| Israel Sanctioned Crypto Wallets ListCryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders. | National Bureau for Counter Terror Financing | 14 Nov 2026 | 4,354 |
| Russia Personal Sanctions Targeting US CitizensA list of US citizens under personal sanctions by the Russian Federation. | Министерство иностранных дел Российской Федерации | 14 Nov 2026 | 4,288 |
| Türkiye Asset Freezing Sanctions List (MASAK)Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction. | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | 14 Nov 2026 | 4,114 |
| New Zealand Russia SanctionsThe New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine. | Ministry of Foreign Affairs and Trade | 14 Nov 2026 | 3,988 |
| Argentina RePET SanctionsPublic Registry of Persons and Entities linked to acts of Terrorism and their Financing | Ministerio de Justicia | 14 Nov 2026 | 3,008 |
| UN Security Council Consolidated SanctionsThe Security Council's set of sanctions serve as the foundation for most national sanctions lists. | United Nations Security Council | 14 Nov 2026 | 2,910 |
| Kyrgyz National ListA simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service. | караштуу Финансылык чалгындоо мамлекеттик кызматы | 14 Nov 2026 | 2,544 |
| Ukraine SFMS BlacklistUkraine's financial intelligence unit publishes this list of sanctioned individuals. | State Finance Monitoring Service | 14 Nov 2026 | 2,351 |
| EU Sanctions MapThe EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list. | Council of the European Union | 14 Nov 2026 | 2,212 |
| Israel Terrorists Organizations and Unauthorized Associations listsTerrorist organizations and individuals as designated by the Israeli government | National Bureau for Counter Terror Financing | 14 Nov 2026 | 2,068 |
| US OFAC Consolidated (non-SDN) ListOFAC 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 | 14 Nov 2026 | 2,064 |
| South Africa Targeted Financial SanctionsThe South African FIC sanctions list, largely based on UN Security Council sanctions. | Financial Intelligence Centre | 14 Nov 2026 | 2,000 |
| Japan METI End User ListSanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law. | Ministry of Economy, Trade and Industry | 13 Nov 2026 | 1,660 |
| US Directorate of Defense Trade Controls AECA DebarmentsCompanies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA) | Directorate of Defense Trade Controls | 14 Nov 2026 | 1,499 |
| Moldovan Sanctions for Terrorism and Proliferation of WMDSanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | 14 Nov 2026 | 1,424 |
| US State Department Cuba SanctionsSeveral 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 | 9 Nov 2026 | 1,277 |
| Japan METI Russian ListExport and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law. | Ministry of Economy, Trade and Industry | 13 Nov 2026 | 1,273 |
| Saudi Arabia National Terrorism List (UNSCR 1373)Individuals, entities and vessels designated by Saudi Arabia's Permanent Committee for Counter-Terrorism under UN Security Council Resolution 1373. | Permanent Committee for Counter-Terrorism | 14 Nov 2026 | 1,186 |
| Polish List of Persons and Entities Subject to SanctionsDecisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine. | Ministerstwo Spraw Wewnętrznych i Administracji | 13 Nov 2026 | 1,138 |
| China Sanctions ResearchIndividuals and organisations targeted by the Anti-Foreign Sanctions Law, Counter-Measures List, Unreliable Entities List (UEL), Export Control List, and Export Control Watch List. | OpenSanctions | 14 Nov 2026 | 1,077 |
| Indonesian List of Suspected Terrorists and Terrorist OrganizationsA list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court. | Indonesian Financial Transaction Reports and Analysis Center | 14 Nov 2026 | 1,058 |
| US Anti-Kleptocracy and Human Rights Visa RestrictionsUS Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations | US State Department | 14 Nov 2026 | 1,054 |
| US FinCEN 311 and 9714 Special MeasuresForeign banks, jurisdictions and transaction classes FinCEN has found to be of primary money laundering concern | Financial Crimes Enforcement Network | 12 Nov 2026 | 881 |
| US BIS Denied Persons ListThe Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls. | Bureau of Industry and Security | 14 Nov 2026 | 876 |
| Estonia International Sanctions Act ListIndividuals and entities sanctioned by the Estonia government | Välisministeerium | 14 Nov 2026 | 870 |
| Qatar Unified Record of Persons and Entities on Sanction ListThis dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions). | National Counter Terrorism Committee | 14 Nov 2026 | 849 |
| Iran Sanctions ListIndividuals and entities in the sanctions list of the Islamic Republic of Iran | Iran Ministry of Foreign Affairs | 10 Nov 2026 | 819 |
| Hong Kong Targeted Financial Sanctions (Cap. 537)Persons and entities subject to targeted financial sanctions under Hong Kong's regulations implementing UN Security Council sanctions | Commerce and Economic Development Bureau | 14 Nov 2026 | 780 |
| United Arab Emirates Local Terrorist ListThe 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 | 13 Nov 2026 | 770 |
| Latvia FIU Sanctions and Asset FreezesNational sanctions list and asset freezes issued by Latvia, expanding on EU regulations. | Finanšu izlūkošanas dienests | 14 Nov 2026 | 584 |
| Lithuania Designated Persons Under Magnitsky AmendmentsThe sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania. | Migration Department under the Ministry of the Interior of Lithuania | 14 Nov 2026 | 572 |
| Bulgarian Persons of InterestA list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria. | OMNIO Compliance | 14 Nov 2026 | 567 |
| Thailand Designated Persons ListDesignation of persons suspected to be connected with terrorism or terrorism financing | Anti Money Laundering Office | 13 Nov 2026 | 549 |
| Israel Prevention of Distribution and Financing of WMDs designationsList of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law | Israeli Ministry of Finance | 14 Nov 2026 | 548 |
| Polish Sanctions Countering Money Laundering and Terror FinancingSanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988 | Generalny Inspektor Informacji Finansowej | 13 Nov 2026 | 475 |
| US UFLPA Entity ListThe US DHS publishes this list of entities wholly or in part using forced labour in the People's Republic of China, especially from the Xinjiang Uyghur Autonomous Region. | Department of Homeland Security | 14 Nov 2026 | 399 |
| Tunisia National Counter-Terrorism ListNational list of persons, organizations and entities linked to terrorist offences in Tunisia, published by the National Commission for Combating Terrorism (CNLCT). | اللجنة الوطنية لمكافحة الإرهاب | 14 Nov 2026 | 332 |
| Switzerland Asset Freezes of Foreign Politically Exposed PersonsPolitically exposed foreign persons whose assets are frozen by the Swiss Federal Council under the Foreign Illicit Assets Act | Federal Department of Foreign Affairs | 14 Nov 2026 | 328 |
| Indian Ministry of Home Affairs Banned OrganizationsList of banned organizations under the Unlawful Activities (Prevention) Act | Ministry of Home Affairs | 13 Nov 2026 | 317 |
| Romania Government Decision No. 1.272/2005: List of Suspected TerroristsIndividuals and organisations suspected of terrorism involvement | The National Office for the Prevention and Combating of Money Laundering of Romania | 10 Nov 2026 | 251 |
| US Department of State Foreign Terrorist OrganizationsForeign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA). | U.S. Department of State | 14 Nov 2026 | 236 |
| Netherlands National "Sanctionlist Terrorism"The Dutch government's sanctions list of people suspected of involvement in terroristic activities. | Ministry of Foreign Affairs | 14 Nov 2026 | 234 |
| Palestine National Terrorist Designations (UNSCR 1373)Individuals and entities designated as terrorists on the Palestinian national list under UN Security Council Resolution 1373 | لجنة تنفيذ قرارات مجلس الامن الدولي | 14 Nov 2026 | 183 |
| Canadian Listed Terrorist EntitiesThe Canadian government's own list of people and organizations associated with terrorism | Public Safety Canada | 14 Nov 2026 | 175 |
| Malaysia MOHA Sanctions ListThe Malaysian Home Affairs list designates those found to be involved in acts of terrorism. | Ministry of Home Affairs (Kementerian Dalam Negeri) | 13 Nov 2026 | 158 |
| Kingdom of Jordan National Sanctions ListThe national sanctions list of the Kingdom Jordan, administered by the Anti Money Laundering and Counter Terrorist Financing Unit. | وحدة مكافحة غسل الأموال وتمويل الإرهاب | 10 Nov 2026 | 158 |
| US Directorate of Defense Trade Controls Penalties & Oversight AgreementsConsent agreements entered into by parties accused of violating the Arms Export Control Act (AECA) or International Traffic in Arms Regulations (ITAR) | Directorate of Defense Trade Controls | 14 Nov 2026 | 151 |
| Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081) | Ministry of Home Affairs, Government of Nepal | 10 Nov 2026 | 143 |
| Nigeria Sanctions ListNigeria enforces the UN Security Council list but also has an independent list of designations. | Nigeria Sanctions Committe | 14 Nov 2026 | 138 |
| US CBP Withhold Release Orders and FindingsWithhold Release Orders (WROs) and Findings related to imports that may involve forced labor. | U.S. Customs and Border Protection | 13 Nov 2026 | 134 |
| Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineSanctions imposed by Canada in response to Russia’s invasion of Ukraine under the Special Economic Measures Act (SEMA). | Global Affairs Canada | 14 Nov 2026 | 124 |
| UN Security Council 1718 Designated Vessels ListVessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions. | United Nations Security Council | 5 Nov 2026 | 122 |
| Austrian National Bank Regulations on Terrorism Financing RestrictionsRegulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act. | Austrian National Bank | 10 Nov 2026 | 106 |
| Latvia's Magnitsky Law Sanctions ListThe sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia. | Latvijas Vēstnesis | 13 Nov 2026 | 98 |
| Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures. | Vláda České republiky | 7 Nov 2026 | 96 |
| Lithuanian International SanctionsEntities whose property is frozen because they are owned or controlled by a sanctioned entity, and persons, groups and entities associated with terrorist acts listed under UNSCR 1373. | Finansinių Nusikaltimų Tyrimo Tarnyba | 13 Nov 2026 | 92 |
| Singapore Targeted Financial SanctionsEntities designated by the Singapore government in addition to the UN security council set of sanctions, imposing financial restrictions. | Monetary Authority of Singapore | 14 Nov 2026 | 82 |
| Azerbaijan Domestic ListDomestic list of natural and legal persons subject to sanctions | Azerbaijan Financial Monitoring Service | 14 Nov 2026 | 72 |
| Georgian Otkhozoria–Tatunashvili ListList of individuals involved in crimes against Georgians in Abkhazia and South Osssetia. | საქართველოს საკანონმდებლო მაცნე | 10 Nov 2026 | 66 |
| US Department of State Terrorist ExclusionOrganizations designated as terrorist for immigration purposes. | US State Department | 13 Nov 2026 | 55 |
| New Zealand Designated Terrorist EntitiesIndividuals and entities that have been designated terrorists by the New Zealand government. | New Zealand Police | 13 Nov 2026 | 52 |
| Czech Republic National SanctionsLegal entities sanctioned by the Czech Republic Ministry of Foreign Affairs | Ministerstvo zahraničních věcí České republiky | 14 Nov 2026 | 46 |
| Bulgaria National Terrorism Financing ListPersons designated by the Bulgarian government under the Law on Measures Against the Financing of Terrorism. | State Agency for National Security | 14 Nov 2026 | 38 |
| Kenya FRC Domestic Terrorism ListPersons designated under Kenya's counter-terrorism financial sanctions framework by the Financial Reporting Centre. | Financial Reporting Centre | 14 Nov 2026 | 26 |
| UK HMT/OFSI Investment BansSeparate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions. | Office of Financial Sanctions Implementation | 14 Nov 2026 | 22 |
| Canadian Freezing Assets of Corrupt Foreign Officials ActThe Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption. | Government of Canada | 14 Nov 2026 | 16 |
| Serbian Domestic List of Designated PersonsSerbias domestic sanctions list is applied together with the UN global lists. | Administration for the Prevention of Money Laundering | 13 Nov 2026 | 14 |
| Taiwan MOJ Counter-Terrorism Financing Act SanctionsIndividuals and companies sanctioned under Article 4(1) of Taiwan's CFT Act | 法務部 | 13 Nov 2026 | 14 |
| Palestine Monetary Authority Local Freezing ListPeople who are sanctioned by the PMA in accordance with Security Council Resolutions to combat money laundering and the financing of terrorism. | Palestine Monetary Authority | 30 Apr 2026 | 10 |
| Ireland Unlawful Organisation (Suppression) OrdersOrders from 1939 and 1983 in the Irish Statute Book, based on the Offences Against the State Act 1939 | electronic Irish Statute Book | 7 Nov 2026 | 4 |