Clarity in global sanctions

Create a clear, structured record of your due diligence in minutes.
Start with 10 free searches and gain access to wide coverage of international sanctions, politically exposed people and risk lists designated by Australia, EU, US, UNSC, UK, Japan and more.

Search international sanctions

Detailed profiles • PDF reports • Entity alerts

354645 entities • 26 data sources • updated 05-Apr-2026

Data Sources PEP Lists are toggled off by default

Select Source Name Entities Last Updated Database Official Website
3813 05-04-2026 View Link
6526 05-04-2026 - Link
1 05-04-2026 View Link
1518 05-04-2026 View Link
3329 05-04-2026 View Link
783 05-04-2026 View Link
70 05-04-2026 View Link
68 05-04-2026 View Link
12 05-04-2026 View Link
159 05-04-2026 View Link
78 05-04-2026 View Link
286 05-04-2026 View Link
222 05-04-2026 View Link
5487 05-04-2026 View Link
103 Manual upload 02-03-2026 View Link
5864 05-04-2026 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 05-04-2026 View Link
8 Manual upload 09-03-2026 View Link
6787 05-04-2026 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 05-04-2026 View Link
1004 05-04-2026 View Link
442 05-04-2026 View Link
18698 05-04-2026 View Link
WORLD SANCTIONS NEWS:
Trump Gambled by Easing Oil Sanctions on Iran and Russia. Will It Pay Off? - Council on Foreign Relations 2026 U.S. lifts sanctions on Venezuela's acting President Delcy Rodríguez - PBS 2026 US Lifts Sanctions On Three Russian Vessels; Treasury Says No Broader Policy Shift - Radio Free Europe/Radio Liberty 2026 Trump administration lifts sanctions against Venezuela’s Delcy Rodriguez - Politico 2026 US removes sanctions on Venezuela’s interim President Delcy Rodriguez - Al Jazeera 2026 Human rights in Iran: Council extends sanctions regime until April 2027 - consilium.europa.eu 2026 Congress: Give the President Discretion to Remove the Cuba Embargo - Lawfare 2026 U.S. lifts sanctions on acting Venezuelan President Delcy Rodríguez - NBC News 2026 Trump in Latin America: FTO Warnings for Brazil and Sanctions Relief for Venezuela's Delcy - AS/COA 2026 Trump Gambled by Easing Oil Sanctions on Iran and Russia. Will It Pay Off? - Council on Foreign Relations 2026 U.S. lifts sanctions on Venezuela's acting President Delcy Rodríguez - PBS 2026 US Lifts Sanctions On Three Russian Vessels; Treasury Says No Broader Policy Shift - Radio Free Europe/Radio Liberty 2026 Trump administration lifts sanctions against Venezuela’s Delcy Rodriguez - Politico 2026 US removes sanctions on Venezuela’s interim President Delcy Rodriguez - Al Jazeera 2026 Human rights in Iran: Council extends sanctions regime until April 2027 - consilium.europa.eu 2026 Congress: Give the President Discretion to Remove the Cuba Embargo - Lawfare 2026 U.S. lifts sanctions on acting Venezuelan President Delcy Rodríguez - NBC News 2026 Trump in Latin America: FTO Warnings for Brazil and Sanctions Relief for Venezuela's Delcy - AS/COA 2026
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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