Tieron / Targeting
Snapshot 2026-09-13

Sanctions list entities

Organizations and legal entities in the sanctions category of the consolidated screening lists Tieron tracks — asset freezes, export bans and trade restrictions, merged across issuing authorities. Each entity page lists known aliases and every list it appears on. 14,000 of 24,705 entity pages are published so far; the directory grows weekly with the snapshot.

BY SOURCE LIST — entities per list, one entity can appear on several
US Trade Consolidated Screening List (CSL)14,215
US OFAC Specially Designated Nationals (SDN) List9,890
US SAM Procurement Exclusions9,620
Ukraine NSDC State Register of Sanctions8,903
Taiwan Strategic High-Tech Commodities Entity List6,582
Swiss SECO Sanctions/Embargoes2,300
EU Council Official Journal Sanctioned Entities2,001
French National Asset Freezing System1,818
Monaco National Fund Freezing List1,809
UK FCDO Sanctions List1,790
BY COUNTRY — published pages, largest first
Russia4,121
China2,109
United States1,234
Iran1,048
United Arab Emirates804
Hong Kong SAR China707
Mexico541
Türkiye351
Pakistan256
United Kingdom219
Lebanon198
Colombia189
Related: weekly list changes · UFLPA Entity List
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Source: consolidated sanctions lists of the issuing authorities; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice.