Apolika Data
Every figure here is a count of records held or of reads performed against a source. No composite risk score is published for the register, and 2 dimensions have never been read at all — Litigation, Jurisdiction. That is an em dash, not a zero.
A count of what authorities published, not an assessment. No composite risk figure is published for the register.
30,586 companies carry a debarment listing (40,598 listings), from procurement and development-bank exclusion lists. Those are not sanctions and are not counted here.
1,552 recorded as lifted
listings first seen in this window
awaiting a human decision
43 configured but yet to return a readable result
Share of the 76,397 companies on file carrying at least one check
76,393 companies · Australia DFAT Consolidated List · Brazil CEIS (national procurement exclusions) · Brazil MTE employer register (lista suja) +33
Last read 24 Oct 2026
76,393 companies · AIIB Debarment List · Brazil CEIS (national procurement exclusions) · Brazil MTE employer register (lista suja) +15
Last read 24 Oct 2026
15,718 companies · Estonia e-Business Register · Latvia State Revenue Service disclosures · SEC EDGAR +1
Last read 1 Oct 2026
173 companies · Ukraine EDR
Last read 1 Oct 2026
173 companies · Ukraine EDR
Last read 1 Oct 2026
Designations and delistings by month, as published by the authority
Drawn on the 16,967 listings in force that carry a designation date as published — 42% of 40,710. OFAC's SDN file publishes no date field for any record, so its listings cannot appear on this chart at all. The gap is a property of the source, never an inferred date.
A record two authorities agree on is a different kind of record from one nobody has confirmed
67,112 of 76,397 companies (87.8%) rest on a single source, and 9,285 are carried by two or more. A single-source record is not wrong — it is unconfirmed, and this is the count of how often that is the case.
Ranked by listings in force — a count of what authorities published, not a risk ranking
IR · Listed by Australia DFAT, Canada, EU, France gels des avoirs, Japan MOF, OFAC, Taiwan International Trade Administration, Türkiye MASAK, UK OFSI, UN Security Council — confirmed 22 Oct 2026
IR · Listed by Australia DFAT, EU, France gels des avoirs, Japan MOF, OFAC, Switzerland SECO, Taiwan International Trade Administration, Türkiye MASAK, UK OFSI, UN Security Council — confirmed 22 Oct 2026
RU · Listed by Australia DFAT, Canada, EU, France gels des avoirs, Japan MOF, New Zealand, OFAC, OFAC (non-SDN), Switzerland SECO, Taiwan International Trade Administration, US CSL (EL), US CSL (SSI) — confirmed 21 Oct 2026
IR · Listed by Australia DFAT, Canada, France gels des avoirs, Japan MOF, OFAC, Switzerland SECO, Taiwan International Trade Administration, Türkiye MASAK, UK OFSI, UN Security Council — confirmed 22 Oct 2026
RU · Listed by Australia DFAT, Canada, EU, France gels des avoirs, Japan MOF, New Zealand, OFAC, Switzerland SECO, Taiwan International Trade Administration, US CSL (EL) — confirmed 21 Oct 2026
3,864,406 checks on file — a read that finds nothing is still a read
10% found · 90% nothing on file
97% nothing on file
100% nothing on file
98% nothing on file
100% nothing on file
99% nothing on file
12% found · 88% nothing on file
100% nothing on file
A count is a fact about our database. A named authority with a date is a fact about the world.