List insights
What is actually inside the snapshot you are screening against — how the parties break down by issuing authority, list, party type and operative restriction, how designations have accumulated over time, and who was designated most recently. Every figure is computed from the same immutable snapshot the search uses, so a statistic here and a hit there can never disagree.
Loading snapshot…
Coverage by issuing authority
Each authority runs its own regime. A count here is a count of designated parties, not of legal obligations — an OFAC blocking designation, an EU/UN/UK asset freeze and a BIS/State export-control listing impose entirely different duties.
Designations over time
By year (designation date published by the authority)
Last 24 months
Composition
Party type
Operative restriction
Largest lists
Programs & jurisdictions
Top programs / regimes
Top countries (nationality, else address)
Record depth
How much structured detail the snapshot carries beyond a bare name — the material that drives alias matching, identifier hits and the 50%-Rule ownership graph.
Most recent designations
The latest parties added across all loaded lists, ranked by the designation date the authority itself published. OFAC publishes far more often than the others, so each authority's own most recent designations are included too — filter by authority to see them. Undated records (mostly older BIS and State Department entries) cannot be ranked and are excluded.
Reading these numbers
- Counts describe this snapshot, not the live list. The snapshot version and retrieval time are shown at the top of this page.
- The date is the authority's own designation/publication date, not when Sanctions Search ingested the record. A party can appear in a recent snapshot with an old date.
- A party listed by more than one authority is counted once per authority — the totals here are records, not unique real-world parties.
- Program labels are the authority's own codes and are not harmonised across regimes; the same conduct carries different codes at OFAC, the EU and the UK.
- None of this is a determination. Verify any specific party against the issuing authority before acting — see about & methodology.