Data Sources

This application aggregates sanctions data from multiple international authorities. Below you'll find information about each data source and when it was last updated.

Dates: DD-MM-YYYY
Source Name Entities Last Updated Data File URL Official Website
TOTAL (All Sources) 351648 30-08-2026 - -
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department 68 30-08-2026 Data File Link
Capta List (CAP) - Treasury Department 1 30-08-2026 Data File Link
Denied Persons List (DPL) - Bureau of Industry and Security 1518 30-08-2026 Data File Link
Entity List (EL) - Bureau of Industry and Security 3328 30-08-2026 Data File Link
ITAR Debarred (DTC) - State Department 783 30-08-2026 Data File Link
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department 51 30-08-2026 Data File Link
Military End User (MEU) List - Bureau of Industry and Security 70 30-08-2026 Data File Link
Nonproliferation Sanctions (ISN) - State Department 159 30-08-2026 Data File Link
Palestinian Legislative Council List (PLC) - Treasury Department 78 30-08-2026 Data File Link
Sectoral Sanctions Identifications List (SSI) - Treasury Department 286 30-08-2026 Data File Link
Unverified List (UVL) - Bureau of Industry and Security 222 30-08-2026 Data File Link
Chinese Export Control List (ECL) 153 30-08-2026 Data File Link
Chinese Export Control Watch List (ECWL) 40 30-08-2026 Data File Link
Chinese Unreliable Entities List (UEL) 66 30-08-2026 Data File Link
Canadian Consolidated Sanctions 1 30-08-2026 Data File Link
Canadian Named Research Organizations List 103 02-03-2026 Data File Link
Australian Consolidated List 3847 30-08-2026 Data File Link
US DoD Section 1260H Chinese Military Companies 188 10-06-2026 Data File Link
US DoD Section 1286 Foreign Institutions & Talent Programs 136 23-07-2026 Data File Link
EU Consolidated Financial Sanctions 6234 30-08-2026 Data File Link
US OFAC Consolidated (Non-SDN) 481 30-08-2026 Data File Link
US OFAC SDN 19321 30-08-2026 Data File Link
Sanctioned Countries 32 30-08-2026 Data File Link
Singapore MAS Targeted Financial Sanctions 8 09-03-2026 Data File Link
Swiss SECO Sanctions 7108 30-08-2026 Data File Link
UK Sanctions List 6334 30-08-2026 Data File Link
UNSC Consolidated List 1010 30-08-2026 Data File Link
Wikidata 298648 04-01-2026 Data File Link
Japan End User List 744 02-03-2026 Data File Link

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search: Single name search, multiple names at once, or extract entities from documents
  2. 2 Explore results: Filter by search type, toggle PEPs, and use AI Entity Discovery for organisations and institutions
  3. 3 Entity profiles: View official source data, Wikidata enrichment, and discover connected entities
  4. 4 Build your checklist: Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts: Turn on entity monitoring and email alerts from your dashboard