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

354355 entities • 26 data sources • updated 28-Mar-2026

Data Sources PEP Lists are toggled off by default

Select Source Name Entities Last Updated Database Official Website
3813 28-03-2026 View Link
6526 28-03-2026 - Link
1 28-03-2026 View Link
1518 28-03-2026 View Link
3329 28-03-2026 View Link
783 28-03-2026 View Link
70 28-03-2026 View Link
68 28-03-2026 View Link
12 28-03-2026 View Link
159 28-03-2026 View Link
78 28-03-2026 View Link
286 28-03-2026 View Link
222 28-03-2026 View Link
5487 28-03-2026 View Link
103 Manual upload 02-03-2026 View Link
5840 28-03-2026 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 28-03-2026 View Link
8 Manual upload 09-03-2026 View Link
6777 28-03-2026 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
6044 28-03-2026 View Link
1003 28-03-2026 View Link
442 28-03-2026 View Link
18707 28-03-2026 View Link
WORLD SANCTIONS NEWS:
U.S. sanctions against the International Criminal Court - Harvard Law School 2026 US secures new Belarus prisoner release in exchange for sanctions relief - Atlantic Council 2026 OFAC Issues Broad Authorizations for Dealings with PdVSA - globaltradeandsanctionslaw.com 2026 Bipartisan Backlash Grows As Trump Administration Expands Russian Sanctions Relief - Radio Free Europe/Radio Liberty 2026 Ukrainian energy official: Lifting Russia oil sanctions is ‘wrong approach’ - Politico 2026 Trump, Bessent struggle to defend easing of Iranian oil sanctions amid a war - MS NOW 2026 “Living with US sanctions means living in constant uncertainty” - JusticeInfo.net 2026 UK sanctions Cambodia-based scam centre and crypto platform - Reuters 2026 UK Weekly Sanctions Update - Week of March 23, 2026 - Mayer Brown 2026 U.S. sanctions against the International Criminal Court - Harvard Law School 2026 US secures new Belarus prisoner release in exchange for sanctions relief - Atlantic Council 2026 OFAC Issues Broad Authorizations for Dealings with PdVSA - globaltradeandsanctionslaw.com 2026 Bipartisan Backlash Grows As Trump Administration Expands Russian Sanctions Relief - Radio Free Europe/Radio Liberty 2026 Ukrainian energy official: Lifting Russia oil sanctions is ‘wrong approach’ - Politico 2026 Trump, Bessent struggle to defend easing of Iranian oil sanctions amid a war - MS NOW 2026 “Living with US sanctions means living in constant uncertainty” - JusticeInfo.net 2026 UK sanctions Cambodia-based scam centre and crypto platform - Reuters 2026 UK Weekly Sanctions Update - Week of March 23, 2026 - Mayer Brown 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
Product

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