Clarity in global sanctions

Search global sanctions, politically exposed people and risk lists.
Start with 10 free searches and be guided through a basic due diligence workflow.
Complete a timestamped, detailed record of your due diligence in minutes.

Search international sanctions

Detailed profiles • PDF reports • Entity alerts

354383 entities • 26 data sources • updated 02-Apr-2026

Data Sources PEP Lists are toggled off by default

Select Source Name Entities Last Updated Database Official Website
3813 02-04-2026 View Link
6526 02-04-2026 - Link
1 02-04-2026 View Link
1518 02-04-2026 View Link
3329 02-04-2026 View Link
783 02-04-2026 View Link
70 02-04-2026 View Link
68 02-04-2026 View Link
12 02-04-2026 View Link
159 02-04-2026 View Link
78 02-04-2026 View Link
286 02-04-2026 View Link
222 02-04-2026 View Link
5487 02-04-2026 View Link
103 Manual upload 02-03-2026 View Link
5864 02-04-2026 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 02-04-2026 View Link
8 Manual upload 09-03-2026 View Link
6787 02-04-2026 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 02-04-2026 View Link
1004 02-04-2026 View Link
442 02-04-2026 View Link
18699 02-04-2026 View Link
WORLD SANCTIONS NEWS:
U.S. lifts sanctions on Venezuela's acting President Delcy Rodríguez - PBS 2026 US removes sanctions on Venezuela’s interim President Delcy Rodriguez - Al Jazeera 2026 Trump administration lifts sanctions against Venezuela’s Delcy Rodriguez - Politico 2026 U.S. lifts sanctions on acting Venezuelan President Delcy Rodríguez - NBC News 2026 Human rights in Iran: Council extends sanctions regime until April 2027 - consilium.europa.eu 2026 UK fines Apple subsidiary $516,000 over Russia sanctions breach - Reuters 2026 US lifts sanctions on Venezuelan interim leader Delcy Rodríguez - BBC 2026 Putin’s War Chest Set To Explode With Iran War, Lifted U.S. Sanctions - Forbes 2026 Russia’s Sanctions-Busting Cryptocurrency Empire - Foreign Policy 2026 U.S. lifts sanctions on Venezuela's acting President Delcy Rodríguez - PBS 2026 US removes sanctions on Venezuela’s interim President Delcy Rodriguez - Al Jazeera 2026 Trump administration lifts sanctions against Venezuela’s Delcy Rodriguez - Politico 2026 U.S. lifts sanctions on acting Venezuelan President Delcy Rodríguez - NBC News 2026 Human rights in Iran: Council extends sanctions regime until April 2027 - consilium.europa.eu 2026 UK fines Apple subsidiary $516,000 over Russia sanctions breach - Reuters 2026 US lifts sanctions on Venezuelan interim leader Delcy Rodríguez - BBC 2026 Putin’s War Chest Set To Explode With Iran War, Lifted U.S. Sanctions - Forbes 2026 Russia’s Sanctions-Busting Cryptocurrency Empire - Foreign Policy 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
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Packages

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