REGULATION & RISK
Sanctions intelligence
Research the official lists, follow published changes and examine the records behind a name match.
A name match is not an identification, and the absence of a match is not a statement that a person or company is clear. Every result carries a match strength and a link to the official source. Search by name.
Lists loaded
| List | Active | Removed | Declared | Published | Import completed (UTC) |
|---|---|---|---|---|---|
| Consolidated sanctions list (Australia) | 3,846 | 0 | 3,846 | 2026-07-23 | 2026-08-05 02:02:47.159 UTC |
| Consolidated autonomous sanctions list (Canada) | 5,708 | 5,699 | 5,708 | — | 2026-11-08 04:34:35.051 UTC |
| Consolidated financial sanctions list (European Union) | 6,269 | 24 | 6,269 | 2026-10-23 | 2026-11-07 03:13:49.878 UTC |
| OFAC Specially Designated Nationals (United States) | 19,563 | 271 | 19,563 | 2026-11-06 | 2026-11-08 04:32:23.814 UTC |
| Financial sanctions consolidated list (United Kingdom) | 5,135 | 0 | 5,135 | — | 2026-10-26 00:11:29.473 UTC |
| Security Council consolidated list (United Nations) | 1,007 | 8 | 1,007 | 2026-11-08 | 2026-11-08 04:32:59.576 UTC |