Official lists of entities (pysical or legal persons) that have been sanctioned by countries or international organizations.
Consolidated Sanctions of the UN
The set of sanctions of the Security Council serves as the basis for most national sanctions lists.
The financial intelligence unit of Ukraine publishes this list of sanctioned persons.
SECO Swiss Sanctions / Embargoes
The Secretary of State for the Economy of Switzerland manages this list of sanctions with a high degree of detail about the persons who are subject to seizures.
Consolidated OFAC List
Includes both parts of the list of consolidated sanctions of the US Department of the Treasury, both specially designated nationals (SDN) and non-SDN entities published by the Office of Foreign Assets Control (OFAC).
List of persons prohibited in the United States
The Office of Industry and Public Security manages this list of entities that are relevant to export controls.
Consolidated list of GB objectives
The list of consolidated international sanctions in the United Kingdom.
Consolidated list of the EEAS
As part of the Common Foreign Security Policy, the European Union publishes this list of sanctions implemented by all member states.
Kyrgyz National List of the FIU
A list of sanctioned persons and entities published by the Financial Intelligence Service of the State of Kyrgyzstan.
ASNEF File (through Equifax)
Bureau that covers all the financial defaults of Spain, being the most representative file of this country in terms of information related to the solvency of assets and credit.
Advanced global sanctions list (through Dow Jones)
Full coverage of all publicly available sanctions and other official lists. We profile individuals, entities and countries, consolidating and normalising information from over 1600 lists, with exclusive enrichment provided by our team of over 400 in-house researchers.
Associated companies investigated (through Dow Jones)
Provides the associated companies (via ownership or control) of the sanctioned individuals and entities in all EU and OFAC sanctions programmes. 20,000+ entities identified to date.
Company Information (through Bureu Van Dijk)
Orbis includes information about 360 millions of companies worldwide. In KYB processes is the broadest and most complete database available to extract information about UBOs (Ultimate Business Owners). One of its main references is, for instance, the investigation of the “Panama papers” case.