DATASETS
Watchlists we cover
Eight global sanctions, denied-party, and exclusion lists, normalized into a single schema. Click any source to browse its current records.
Code
Source
Authority
Records
Updated
BIS Denied Persons List
Persons denied export privileges by the Bureau of Industry and Security.
U.S. Department of Commerce BIS
1596
6/28/2026
BIS-ELBIS Entity List
Foreign parties subject to specific U.S. license requirements for the export of items.
U.S. Department of Commerce BIS
3712
6/28/2026
EU-CONSEU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
European Union Council
3
6/28/2026
OFAC-CONSOFAC Consolidated Non-SDN
OFAC's Consolidated Sanctions List covering sectoral, FSE, NS-PLC and other non-SDN programs.
U.S. Treasury OFAC
445
6/28/2026
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
19122
6/28/2026
SAM-EXCLSAM.gov Exclusions
Parties excluded from receiving U.S. federal contracts, grants, and other assistance.
U.S. General Services Administration
1
6/28/2026
UK-HMTUK HMT Consolidated Sanctions
UK consolidated list of asset-freeze targets maintained by the Office of Financial Sanctions Implementation.
HM Treasury OFSI
2
6/28/2026
UN-CONSUN Consolidated Sanctions
Consolidated list of individuals and entities subject to UN Security Council sanctions.
United Nations Security Council
3
6/28/2026
STATE-DTCUS State Department ITAR Debarred List
US State Department
787
6/28/2026
STATE-ISNUS State Department Nonproliferation Sanctions
US State Department
161
6/28/2026