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

354238 entities • 26 data sources • updated 24-Mar-2026

Data Sources PEP Lists are toggled off by default

Select Source Name Entities Last Updated Database Official Website
3814 24-03-2026 View Link
6526 24-03-2026 - Link
1 24-03-2026 View Link
1518 24-03-2026 View Link
3329 24-03-2026 View Link
783 24-03-2026 View Link
70 24-03-2026 View Link
68 24-03-2026 View Link
12 24-03-2026 View Link
159 24-03-2026 View Link
78 24-03-2026 View Link
286 24-03-2026 View Link
222 24-03-2026 View Link
5378 24-03-2026 View Link
103 Manual upload 02-03-2026 View Link
5840 24-03-2026 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 24-03-2026 View Link
8 Manual upload 09-03-2026 View Link
6775 24-03-2026 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
6032 24-03-2026 View Link
1001 24-03-2026 View Link
442 24-03-2026 View Link
18714 24-03-2026 View Link
WORLD SANCTIONS NEWS:
Weekly Sanctions Update: March 23, 2026 - Steptoe 2026 The U.S. weighs lifting Iranian oil sanctions to keep price in check - Axios 2026 US pauses sanctions on some of Iran’s oil as gas prices surge - Politico 2026 Why the Trump administration is easing sanctions on certain Iranian oil stockpiles - CNN 2026 Funding the Enemy: Trump Rolls Back Sanctions on Iran Without Any Guardrails - Foundation for Defense of Democracies 2026 U.S. eases Iranian oil sanctions in scramble to contain energy prices, handing Tehran a boost - NBC News 2026 EU sanctions Chinese and Iranian companies for cyberattacks - Reuters 2026 Sixth Circuit Slaps Steep Sanctions on Two Lawyers for Fake Citations and Misrepresentations in Appellate Briefs - LawSites | by Robert Ambrogi 2026 Bessent says US may lift sanctions on Iranian oil stuck at sea - The Hill 2026 Weekly Sanctions Update: March 23, 2026 - Steptoe 2026 The U.S. weighs lifting Iranian oil sanctions to keep price in check - Axios 2026 US pauses sanctions on some of Iran’s oil as gas prices surge - Politico 2026 Why the Trump administration is easing sanctions on certain Iranian oil stockpiles - CNN 2026 Funding the Enemy: Trump Rolls Back Sanctions on Iran Without Any Guardrails - Foundation for Defense of Democracies 2026 U.S. eases Iranian oil sanctions in scramble to contain energy prices, handing Tehran a boost - NBC News 2026 EU sanctions Chinese and Iranian companies for cyberattacks - Reuters 2026 Sixth Circuit Slaps Steep Sanctions on Two Lawyers for Fake Citations and Misrepresentations in Appellate Briefs - LawSites | by Robert Ambrogi 2026 Bessent says US may lift sanctions on Iranian oil stuck at sea - The Hill 2026
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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