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) 354355 29-03-2026 - -
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department 68 29-03-2026 N/A N/A
Capta List (CAP) - Treasury Department 1 29-03-2026 N/A N/A
Denied Persons List (DPL) - Bureau of Industry and Security 1518 29-03-2026 N/A N/A
Entity List (EL) - Bureau of Industry and Security 3329 29-03-2026 N/A N/A
0 29-03-2026 N/A N/A
ITAR Debarred (DTC) - State Department 783 29-03-2026 N/A N/A
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department 12 29-03-2026 N/A N/A
Military End User (MEU) List - Bureau of Industry and Security 70 29-03-2026 N/A N/A
Nonproliferation Sanctions (ISN) - State Department 159 29-03-2026 N/A N/A
Palestinian Legislative Council List (PLC) - Treasury Department 78 29-03-2026 N/A N/A
Sectoral Sanctions Identifications List (SSI) - Treasury Department 286 29-03-2026 N/A N/A
Unverified List (UVL) - Bureau of Industry and Security 222 29-03-2026 N/A N/A
Canadian Consolidated Sanctions 5487 29-03-2026 N/A Link
Canadian Named Research Organizations List 103 02-03-2026 N/A Link
Australian Consolidated List 3813 29-03-2026 N/A Link
US DoD Section 1260H Chinese Military Companies 133 12-02-2026 N/A Link
US DoD Section 1286 Foreign Institutions & Talent Programs 134 12-02-2026 N/A Link
EU Consolidated Financial Sanctions 5840 29-03-2026 N/A Link
US OFAC Consolidated (Non-SDN) 442 29-03-2026 N/A Link
US OFAC SDN 18707 29-03-2026 N/A Link
Sanctioned Countries 32 29-03-2026 N/A N/A
Singapore MAS Targeted Financial Sanctions 8 09-03-2026 N/A N/A
Swiss SECO Sanctions 6777 29-03-2026 N/A Link
UK Sanctions List 6044 29-03-2026 N/A Link
UNSC Consolidated List 1003 29-03-2026 N/A Link
Wikidata 298648 04-01-2026 N/A N/A
Japan End User List 744 02-03-2026 N/A Link

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