Vakhtang Gomelauri

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source