SanctionScope

SanctionScope Map Screen a list Programs Countries Parties API AboutAPI Pro

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Partiesevery listed party, coloured by list Intensitycountries shaded by the composite index Activityonly what was added recently Authoritieswhere two lists agree and differ

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Why listed

Our grouping of the official program codes, not an official classification. Toggling a group ticks or unticks its programs below.

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Advanced filters programs, US lists, timeline, lines

US lists

Programs

Timeline

Listed2026

Include parties with no listing date Include inferred locations

Parties that publish no address are placed from the country of their sanctions program, a known area of operations (armed groups, cartels), or a country named in their record. Drawn hollow.

Lines

Linked to (from OFAC remarks) Same party, several places Nationality to residence Only parties with lines Shade countries by

Sources: US Consolidated Screening List (OFAC, BIS, State), EU Consolidated Financial Sanctions List, UK OFSI Consolidated List, UN Security Council Consolidated List, Australia DFAT Consolidated List, Canada SEMA list. Parties appearing on several lists are matched by name, which is approximate. Points are placed by city where the listed address names one, otherwise spread inside the country. Lines are great circles. Not legal advice; always confirm against the official list before acting.

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SanctionScope

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SanctionScope maps every party on the US Consolidated Screening List (OFAC, BIS and State Department lists), the EU, UK, UN, Australian and Canadian consolidated sanctions lists on a world map with the links between them, refreshed nightly from trade.gov. JavaScript is required to view the map.

Click a city to zoom in, a dot to open its record. Drag to pan, scroll to zoom.

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