Sanctions & Watchlists
Explore public-records and open-source research resources, organized by category. Each source lists its jurisdiction, coverage, and access requirements. Some resources require registration or payment. Use each resource according to its terms and applicable access rules.
Sanctions & Watchlists
International
| Source | Jurisdiction | Coverage | Access |
|---|---|---|---|
| EU Sanctions Map ↗ | EU | EU restrictive measures | Free |
| INTERPOL Red Notices ↗ | Global | Public Red Notices | Free |
| OpenSanctions ↗ | Global | Aggregated sanctions, PEPs, watchlists | Freemium |
| UK Sanctions List ↗ | UK | UK designations | Free |
| UN Security Council Consolidated List ↗ | Global | UN sanctions | Free |
| World Bank Debarred Firms ↗ | Global | Debarred contractors | Free |
US Federal
| Source | Jurisdiction | Coverage | Access |
|---|---|---|---|
| BIS Entity List ↗ | US | Export-control restricted parties | Free |
| Consolidated Screening List (Trade.gov) ↗ | US | Commerce, State, Treasury export lists | Free |
| DOJ National Sex Offender Public Website ↗ | US | State sex-offender registries | Free |
| FBI Most Wanted ↗ | US | Federal fugitives | Free |
| HHS OIG Exclusions (LEIE) ↗ | US | Healthcare program exclusions | Free |
| OFAC Sanctions List Search ↗ | US | SDN and consolidated lists | Free |