Clarity in global sanctions screening

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

Search international sanctions

Detailed profiles • PDF reports • Entity alerts

354233 entities • 25 data sources • updated 05-Mar-2026

Data Sources PEP Lists are toggled off by default

Select Source Name Entities Last Updated Database Official Website
3814 04-03-2026 View Link
6526 04-03-2026 - Link
1 04-03-2026 View Link
1518 04-03-2026 View Link
3329 04-03-2026 View Link
783 04-03-2026 View Link
70 04-03-2026 View Link
68 04-03-2026 View Link
12 04-03-2026 View Link
159 04-03-2026 View Link
78 04-03-2026 View Link
286 04-03-2026 View Link
222 04-03-2026 View Link
5378 04-03-2026 View Link
103 Manual upload 02-03-2026 View Link
5860 04-03-2026 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
8 Manual upload 05-03-2026 View Link
6756 04-03-2026 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
6033 04-03-2026 View Link
1001 04-03-2026 View Link
442 04-03-2026 View Link
18709 04-03-2026 View Link
WORLD SANCTIONS NEWS:
Are Western sanctions on Russia over Ukraine war working? - ABC 2025 Trump says US will block all oil entering Cuba - ABC 2025 EU adopts 19th package of sanctions against Russia - FINANCE 2025 New Haiti sanctions framework - DFAT 2025 Are Western sanctions on Russia over Ukraine war working? - ABC 2025 Trump says US will block all oil entering Cuba - ABC 2025 EU adopts 19th package of sanctions against Russia - FINANCE 2025 New Haiti sanctions framework - DFAT 2025
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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