Data Sources
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Offshore Leaks Database - Panama Papers
Publication date: 09-05-2016
Scrape date: 24-05-2020 -
Australia's consolidated sanction list
Publication date: 06-07-2020
Scrape date: 06-07-2020 -
EveryPolitician
Publication date: 15-05-2019
Scrape date: 06-09-2021 -
The European Union's Sanctions map
Publication date: 04-10-2021
Scrape date: 04-10-2021 -
The United Kingdom's financial sanctions target list
Publication date: 21-02-2022
Scrape date: 21-02-2022 -
The United States Treasury's Specially Designated Nationals (SDN)
Publication date: 26-04-2024
Scrape date: 29-04-2024 -
The United Nations' security council consolidated sanctions list
Publication date: 16-11-2024
Scrape date: 18-11-2024 -
Switzerland SECO's sanctions/embargos list
Publication date: 12-11-2024
Scrape date: 18-11-2024 -
Canada's consolidated autonomous sanctions list
Publication date: 25-10-2024
Scrape date: 18-11-2024