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 23-Mar-2026

Data Sources PEP Lists are toggled off by default

Select Source Name Entities Last Updated Database Official Website
3814 23-03-2026 View Link
6526 23-03-2026 - Link
1 23-03-2026 View Link
1518 23-03-2026 View Link
3329 23-03-2026 View Link
783 23-03-2026 View Link
70 23-03-2026 View Link
68 23-03-2026 View Link
12 23-03-2026 View Link
159 23-03-2026 View Link
78 23-03-2026 View Link
286 23-03-2026 View Link
222 23-03-2026 View Link
5378 23-03-2026 View Link
103 Manual upload 02-03-2026 View Link
5840 23-03-2026 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 23-03-2026 View Link
8 Manual upload 09-03-2026 View Link
6775 23-03-2026 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 23-03-2026 View Link
1001 23-03-2026 View Link
442 23-03-2026 View Link
18714 23-03-2026 View Link
WORLD SANCTIONS NEWS:
Weekly Sanctions Update: March 23, 2026 - Steptoe 2026 Russia Sanctions Relief Offers Moscow a Windfall, Little Relief to Energy Markets - Foundation for Defense of Democracies 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 U.S. Lifts Sanctions on Some Iranian Oil to Get More to Market - The New York Times 2026 “Living with US sanctions means living in constant uncertainty” - JusticeInfo.net 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 Weekly Sanctions Update: March 23, 2026 - Steptoe 2026 Russia Sanctions Relief Offers Moscow a Windfall, Little Relief to Energy Markets - Foundation for Defense of Democracies 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 U.S. Lifts Sanctions on Some Iranian Oil to Get More to Market - The New York Times 2026 “Living with US sanctions means living in constant uncertainty” - JusticeInfo.net 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
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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