Clarity on global sanctions

As sanctions evolve rapidly worldwide, engagements and trade can risk unintended exposure to restricted parties. Sanctions Checklist supports user-guided due diligence research by bringing screening, recordkeeping and alert monitoring together in one platform.

Search international sanctions

Detailed profiles • PDF reports • Entity alerts

354381 entities • 25 data sources • updated 31-Mar-2026

Data Sources PEP Lists are toggled off by default

Select Source Name Entities Last Updated Database Official Website
3813 31-03-2026 View Link
6526 31-03-2026 - Link
1 31-03-2026 View Link
1518 31-03-2026 View Link
3329 31-03-2026 View Link
783 31-03-2026 View Link
70 31-03-2026 View Link
68 31-03-2026 View Link
12 31-03-2026 View Link
159 31-03-2026 View Link
78 31-03-2026 View Link
286 31-03-2026 View Link
222 31-03-2026 View Link
5487 31-03-2026 View Link
103 Manual upload 02-03-2026 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 31-03-2026 View Link
8 Manual upload 09-03-2026 View Link
6777 30-03-2026 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 31-03-2026 View Link
1004 31-03-2026 View Link
442 31-03-2026 View Link
18700 31-03-2026 View Link
WORLD SANCTIONS NEWS:
Human rights in Iran: Council extends sanctions regime until April 2027 - consilium.europa.eu 2026 Why Sanctions Investigations Demand a Different Toolset - fticonsulting.com 2026 UK fines Apple subsidiary $516,000 over Russia sanctions breach - Reuters 2026 Putin’s War Chest Set To Explode With Iran War, Lifted U.S. Sanctions - Forbes 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 Trump’s ‘Maximum Pressure’ Campaign on Cuba, Explained - Council on Foreign Relations 2026 Russia/Ukraine Sanctions Update - Month of March 2026 - Mayer Brown 2026 Hearing Entitled: Evaluating the Effectiveness of U.S. Sanctions Programs - House Committee on Financial Services (.gov) 2026 Human rights in Iran: Council extends sanctions regime until April 2027 - consilium.europa.eu 2026 Why Sanctions Investigations Demand a Different Toolset - fticonsulting.com 2026 UK fines Apple subsidiary $516,000 over Russia sanctions breach - Reuters 2026 Putin’s War Chest Set To Explode With Iran War, Lifted U.S. Sanctions - Forbes 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 Trump’s ‘Maximum Pressure’ Campaign on Cuba, Explained - Council on Foreign Relations 2026 Russia/Ukraine Sanctions Update - Month of March 2026 - Mayer Brown 2026 Hearing Entitled: Evaluating the Effectiveness of U.S. Sanctions Programs - House Committee on Financial Services (.gov) 2026
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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