DATASETS
Watchlists we cover
9 global sanctions, denied-party, and exclusion lists from seven publishing authorities, normalized into a single schema. Click any source to browse its current records.
Last updated (3h ago) · 8 of 9 sources current
Code
Source
Authority
Records
Last checked
Status
BIS Denied Persons List
Persons denied export privileges by the Bureau of Industry and Security.
U.S. Department of Commerce BIS
1,596 records
8/9/2026(4h ago)
Populated
BIS-ELBIS Entity List
Foreign parties subject to specific U.S. license requirements for the export of items.
U.S. Department of Commerce BIS
3,712 records
8/9/2026(4h ago)
Populated
EU-CONSEU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
European Union / European Commission
6,234 records
8/9/2026(4h ago)
Populated
OFAC-CONSOFAC Consolidated Non-SDN
OFAC's Consolidated Sanctions List covering sectoral, FSE, NS-PLC and other non-SDN programs.
U.S. Treasury OFAC
433 records
8/9/2026(4h ago)
Populated
OFAC-SDNOFAC Specially Designated Nationals
The Specially Designated Nationals And Blocked Persons list published by the U.S. Department of the Treasury's Office of Foreign Assets Control.
U.S. Treasury OFAC
19,199 records
8/8/2026(10h ago)
Attention
UK-HMTUK Sanctions List
UK consolidated list of asset-freeze targets maintained by the Office of Financial Sanctions Implementation.
UK Foreign, Commonwealth & Development Office
6,332 records
8/9/2026(3h ago)
Populated
UN-CONSUN Security Council Consolidated List
Consolidated list of individuals and entities subject to UN Security Council sanctions.
United Nations Security Council
1,011 records
8/9/2026(4h ago)
Populated
STATE-DTCUS State Department ITAR Debarred List
US State Department
787 records
8/9/2026(4h ago)
Populated
STATE-ISNUS State Department Nonproliferation Sanctions
US State Department
161 records
8/9/2026(4h ago)
Populated