Better identity evidence. More informed review.
Explore sanctions screening for people, organizations, vessels, and aircraft. Understand which source facts help resolve a potential match and where the evidence ends.
Database snapshot ·
Lists overlap. Source records are not unique people or organizations.
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Persons
Understand individual sanctions screening with aliases, birth dates, nationalities, and original authority references.
Organizations
Explore company and organization sanctions screening using listed names, registration identifiers, and source evidence.
Vessels
Review vessel sanctions screening with supported IMO identifiers, vessel names, and explicit list coverage.
Aircraft
Understand aircraft sanctions screening with registration marks, serial numbers, and source-specific limitations.
Public record directory
Individual record pages link back to official authority evidence. Publication requires a current source review and explicit permission for public redistribution and search indexing.
Estonia Belarus national entry bans
273 source records
Estonia human-rights national entry bans
160 source records
Estonia security and Ukraine national sanctions
3 source records
DHS UFLPA Entity List
205 source records
HUD Limited Denial of Participation List
1 source records
IDB Sanctioned Firms and Individuals
1,299 source records
U.S. House current members
439 source records
U.S. Senate current senators
100 source records
Netherlands national terrorism sanctions list
117 source records
FDA Debarment List — Drug Product Applications
152 source records
FDA Debarment List — Drug Imports
61 source records
FDA Debarment List — Food Imports
14 source records
FHFA Suspended Counterparty Program
258 source records
FinCEN Enforcement Actions
146 source records
ASIC Banned and Disqualified Organisations
15 source records
Kansas Medicaid Terminated Providers
205 source records
ASIC Banned and Disqualified Persons
7,213 source records
Iowa Medicaid Excluded Individuals and Entities
1,310 source records
Japan MOF Asset-Freezing and Related Measures
2,866 source records
FinCEN Special Measures
38 source records
FDA Clinical Investigator Disqualification Proceedings
232 source records
Federal Reserve Enforcement Actions
3,043 source records
Current Members of the European Parliament
717 source records
ESMA Regulatory Enforcement Register
855 source records
EU Sanctions Map additional restrictions
1,013 source records
UK Russia financial and investment restrictions
11 source records
EU consolidated designated vessels
673 source records
New York State Medicaid Exclusions
9,074 source records
Arkansas DHS Excluded Providers
2,226 source records
Kentucky Medicaid Terminated and Excluded Providers
398 source records
Texas Medicaid Exclusions and Reinstatements
13,412 source records
Tennessee TennCare Terminated Providers
21 source records
Maryland Medicaid Sanctioned Providers
1,615 source records
Missouri Medicaid Provider Terminations
280 source records
BIS Antiboycott Requester List
211 source records
FDIC Failed Bank List
577 source records
OCC Enforcement Actions
6,058 source records
FTC Banned Debt Collectors
235 source records
FTC Companies and People Banned From Debt Relief
459 source records
OPM PLUM Public Office Records
9,816 source records
OFAC Specially Designated Nationals
19,385 source records
OFAC consolidated non-SDN lists
481 source records
U.S. Consolidated Screening List
26,138 source records
BIS Denied Persons List
562 source records
HHS-OIG List of Excluded Individuals and Entities
83,975 source records
UK Sanctions List
6,340 source records
Canadian autonomous sanctions
5,698 source records
Australian consolidated list
3,906 source records
Swiss SECO sanctions
8,667 source records