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356518 entities • 26 data sources • updated 27-Jul-2026
Select which sources to include in your search. PEP lists are off by default.
Select Source Name Entities Last Updated Database Official Website
3846 27-07-2026 View Link
6565 27-07-2026 - Link
1 27-07-2026 View Link
1518 27-07-2026 View Link
3329 27-07-2026 View Link
783 27-07-2026 View Link
70 27-07-2026 View Link
68 27-07-2026 View Link
51 27-07-2026 View Link
159 27-07-2026 View Link
78 27-07-2026 View Link
286 27-07-2026 View Link
222 27-07-2026 View Link
5684 27-07-2026 View Link
103 Manual upload 02-03-2026 View Link
6017 27-07-2026 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 27-07-2026 View Link
8 Manual upload 09-03-2026 View Link
7053 27-07-2026 View Link
322 Manual upload 10-06-2026 - Link
188 Manual upload 10-06-2026 View Link
134 Manual upload 12-02-2026 View Link
6315 27-07-2026 View Link
1010 27-07-2026 View Link
481 27-07-2026 View Link
19157 27-07-2026 View Link
WORLD SANCTIONS NEWS:
What the latest US sanctions bill means for Russia—and for China, India, and Iran - ATLANTIC COUNCIL European Union Adopts 21st Package against Russia & Parallel Sanctions on Belarus - MAYER BROWN US hits network of Iranian financier Zanjani with more sanctions - REUTERS EU agrees on new round of sanctions against Russia - DW.COM U.S. targets Cuba’s medical missions, energy companies and GAESA with new sanctions - MIAMI HERALD Fact sheet: Georgian ports suspected of violating sanctions on Russian oil - CENTRE FOR RESEARCH ON ENERGY AND CLEAN AIR Yemen’s Iranian-backed Houthis say they will block Saudi shipping at Red Sea gateway - AP NEWS EU waters down Russia sanctions over fears China could seize key LNG assets - SOUTH CHINA MORNING POST Thune says Iran sanctions to be added to Russia sanctions bill - THE HILL What the latest US sanctions bill means for Russia—and for China, India, and Iran - ATLANTIC COUNCIL European Union Adopts 21st Package against Russia & Parallel Sanctions on Belarus - MAYER BROWN US hits network of Iranian financier Zanjani with more sanctions - REUTERS EU agrees on new round of sanctions against Russia - DW.COM U.S. targets Cuba’s medical missions, energy companies and GAESA with new sanctions - MIAMI HERALD Fact sheet: Georgian ports suspected of violating sanctions on Russian oil - CENTRE FOR RESEARCH ON ENERGY AND CLEAN AIR Yemen’s Iranian-backed Houthis say they will block Saudi shipping at Red Sea gateway - AP NEWS EU waters down Russia sanctions over fears China could seize key LNG assets - SOUTH CHINA MORNING POST Thune says Iran sanctions to be added to Russia sanctions bill - THE HILL
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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