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

355576 entities • 24 data sources • updated 02-Mar-2026

Data Sources PEP Lists are toggled off by default

Select Source Name Entities Last Updated Data Source Official Website
3814 02-03-2026 Data File Link
6509 02-03-2026 Data File Link
1 02-03-2026 Data File Link
1501 02-03-2026 Data File Link
3329 02-03-2026 Data File Link
783 02-03-2026 Data File Link
70 02-03-2026 Data File Link
68 02-03-2026 Data File Link
12 02-03-2026 Data File Link
159 02-03-2026 Data File Link
78 02-03-2026 Data File Link
286 02-03-2026 Data File Link
222 02-03-2026 Data File Link
103 Manual upload 02-03-2026 Data File Link
5860 02-03-2026 Data File Link
744 Manual upload 02-03-2026 Data File Link
298648 Manual upload 04-01-2026 - -
298648 Manual upload 04-01-2026 - Link
6756 02-03-2026 Data File Link
267 Manual upload 12-02-2026 - Link
133 Manual upload 12-02-2026 Data File Link
134 Manual upload 12-02-2026 Data File Link
6033 02-03-2026 Data File Link
1001 28-02-2026 Data File Link
442 02-03-2026 Data File Link
18709 02-03-2026 Data File Link
1364 Manual upload 20-01-2026 Data File 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
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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