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Search sanctions and risk lists

Screen people, organisations and countries in one pass.

Paste an email chain, contract or any other text. Our in-browser AI extracts people, organisations and countries for you to review before bulk screening.
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356412 entities 26 data sources updated 20-Jul-2026
Select which sources to include in your search. PEP lists are off by default.
Select Source Name Entities Last Updated Database Official Website
3838 20-07-2026 View Link
6565 20-07-2026 - Link
1 20-07-2026 View Link
1518 20-07-2026 View Link
3329 20-07-2026 View Link
783 20-07-2026 View Link
70 20-07-2026 View Link
68 20-07-2026 View Link
51 20-07-2026 View Link
159 20-07-2026 View Link
78 20-07-2026 View Link
286 20-07-2026 View Link
222 20-07-2026 View Link
5684 20-07-2026 View Link
103 Manual upload 02-03-2026 View Link
6017 20-07-2026 View Link
744 Manual upload 02-03-2026 View Link
298648 Manual upload 04-01-2026 View -
298648 Manual upload 04-01-2026 View Link
32 20-07-2026 View Link
8 Manual upload 09-03-2026 View Link
7053 20-07-2026 View Link
322 Manual upload 10-06-2026 - Link
188 Manual upload 10-06-2026 View Link
134 Manual upload 12-02-2026 View Link
6314 20-07-2026 View Link
1009 20-07-2026 View Link
481 20-07-2026 View Link
19169 20-07-2026 View Link
WORLD SANCTIONS NEWS:
Concerns grow about tariffs in US sanctions bill on Russia - REUTERS Senators rally to Russia sanctions bill, one of Lindsey Graham’s top priorities - NBC NEWS China’s New Sanctions Arsenal Is Challenging the U.S. — and Creating a Business ‘Nightmare’ - KHARON US groups sue Trump administration claiming ICC sanctions violate first amendment - THE GUARDIAN Bipartisan group of senators unveil Graham's Russia sanctions bill - ABC News - ABC NEWS - BREAKING NEWS, LATEST NEWS AND VIDEOS Russia sanctions bill may move as Congress looks to honor Graham - THE HILL Bipartisan senators introduce Russia sanctions and tariff bill Lindsey Graham championed - CBS NEWS Legal challenge says Trump ICC sanctions tread on US citizens’ rights - AL JAZEERA US Russia sanctions bill eases threat of tariffs on China and India - REUTERS Concerns grow about tariffs in US sanctions bill on Russia - REUTERS Senators rally to Russia sanctions bill, one of Lindsey Graham’s top priorities - NBC NEWS China’s New Sanctions Arsenal Is Challenging the U.S. — and Creating a Business ‘Nightmare’ - KHARON US groups sue Trump administration claiming ICC sanctions violate first amendment - THE GUARDIAN Bipartisan group of senators unveil Graham's Russia sanctions bill - ABC News - ABC NEWS - BREAKING NEWS, LATEST NEWS AND VIDEOS Russia sanctions bill may move as Congress looks to honor Graham - THE HILL Bipartisan senators introduce Russia sanctions and tariff bill Lindsey Graham championed - CBS NEWS Legal challenge says Trump ICC sanctions tread on US citizens’ rights - AL JAZEERA US Russia sanctions bill eases threat of tariffs on China and India - REUTERS
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What you can do now
Search all lists 350k+ entities across sanctions, debarment, PEPs & restriction lists
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Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard