OSINT Search
People and entities on published sanctions lists
The consolidated lists published by governments and the Security Council, searched together with their aliases and transliterations.
- Organisations
- 8
- Countries
- 4
- Searched live
- 18
What it covers
- Official consolidated lists, imported from the publishing body and searched locally.
- Aliases and transliterations, which is why name matching on these lists is unreliable without them.
- The programme each designation was made under, named on every result.
- The date the list was last imported.
Whose records these are
Each of these bodies publishes its own records. The association reads what they publish; none of them is a partner and none has endorsed this service.
- European Commission
- Global Affairs Canada
- Office of Financial Sanctions Implementation, HM Treasury
- Office of Foreign Assets Control, US Department of the Treasury
- OpenSanctions
- State Secretariat for Economic Affairs
- United Nations Security Council
- United Police Association (derived from OFAC, UN, UK and Canada lists)
What this will not do
- Nothing behind a login, a paywall or an access control. If reaching it means defeating something, it is not searched.
- No leaked or breached data, and nothing bought from a broker who will not say where it came from.
- A record found is a record in that register. It is not a finding about the person, and it is never a conviction.
- An empty result is not evidence that no record exists — only that the sources listed did not answer with one.
A designation is an administrative decision by a government, not a conviction. Some designated people have never been tried, and delistings are quieter than listings.