Clarity in global sanctions

As sanctions evolve worldwide, engagements and trade can carry unintended exposure to restricted parties. Sanctions Checklist lets you screen partners and document due diligence in one workflow, so you can collaborate in confidence. Start with 10 free searches.

Search international sanctions

Detailed profiles • PDF reports • Entity alerts

354384 entities • 26 data sources • updated 01-Apr-2026

Data Sources PEP Lists are toggled off by default

Select Source Name Entities Last Updated Database Official Website
3813 01-04-2026 View Link
6526 01-04-2026 - Link
1 01-04-2026 View Link
1518 01-04-2026 View Link
3329 01-04-2026 View Link
783 01-04-2026 View Link
70 01-04-2026 View Link
68 01-04-2026 View Link
12 01-04-2026 View Link
159 01-04-2026 View Link
78 01-04-2026 View Link
286 01-04-2026 View Link
222 01-04-2026 View Link
5487 01-04-2026 View Link
103 Manual upload 02-03-2026 View Link
5864 01-04-2026 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 01-04-2026 View Link
8 Manual upload 09-03-2026 View Link
6787 01-04-2026 View Link
267 Manual upload 12-02-2026 - Link
133 Manual upload 12-02-2026 View Link
134 Manual upload 12-02-2026 View Link
6045 01-04-2026 View Link
1004 01-04-2026 View Link
442 01-04-2026 View Link
18699 01-04-2026 View Link
WORLD SANCTIONS NEWS:
Russia/Ukraine Sanctions Update - Month of March 2026 - mayerbrown.com 2026 Human rights in Iran: Council extends sanctions regime until April 2027 - consilium.europa.eu 2026 Putin’s War Chest Set To Explode With Iran War, Lifted U.S. Sanctions - Forbes 2026 Syria: It Is Time to Complete the Work on Sanctions Relief - Lawfare 2026 US lifts sanctions on Venezuela acting president, opening door for assets control - Reuters 2026 Slotkin, Colleagues Press Trump Administration on Decision to Ease Russia and Iran Sanctions - U.S. Senate (.gov) 2026 Apple subsidiary fined by UK government over Moscow sanctions breach - The Guardian 2026 US eases Belarus sanctions as Trump says he’ll help US farmers impacted by Iran war - AP News 2026 US removes sanctions on Venezuela’s interim President Delcy Rodriguez - Al Jazeera 2026 Russia/Ukraine Sanctions Update - Month of March 2026 - mayerbrown.com 2026 Human rights in Iran: Council extends sanctions regime until April 2027 - consilium.europa.eu 2026 Putin’s War Chest Set To Explode With Iran War, Lifted U.S. Sanctions - Forbes 2026 Syria: It Is Time to Complete the Work on Sanctions Relief - Lawfare 2026 US lifts sanctions on Venezuela acting president, opening door for assets control - Reuters 2026 Slotkin, Colleagues Press Trump Administration on Decision to Ease Russia and Iran Sanctions - U.S. Senate (.gov) 2026 Apple subsidiary fined by UK government over Moscow sanctions breach - The Guardian 2026 US eases Belarus sanctions as Trump says he’ll help US farmers impacted by Iran war - AP News 2026 US removes sanctions on Venezuela’s interim President Delcy Rodriguez - Al Jazeera 2026
You have been given 10 free searches!
What you can do now
Search all lists 350k+ entities across sanctions, debarment, PEPs & restriction lists
Wikidata enrichment Click on an entity to perform an automatic real-time search for related entities and ownership
Save to your Checklist Report Track entities for due diligence
Packages

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