Collections are datasets provided by OpenSanctions that combine data from many sources based on a topic. Learn more...
This collection includes most of the data collected by OpenSanctions which meets quality standards and would be useful to an analyst or journalist attempting to perform a due-diligence type task.
Consolidated list of sanctioned entities designated by different countries and international organisations. This can include military, trade and travel restrictions.
A politically exposed person (PEP) is a person that has been entrusted with a prominent public function. PEPs include elected officials, members of government.
Companies and people implicated in or convicted of criminal activity, including the "Most Wanted" lists of various countries and international authorities.
Data sources collect targeted entities from a particular origin. Many sources are published by government authorities or international organisations.
Can't find a data source you are looking for? Contact us to learn about planned additions and how you can help.
Australia · Department of Foreign Affairs and Trade (DFAT)
European Union · European Committee of the Regions
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)
Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі
Poland · Ministerstwo Spraw Wewnętrznych i Administracji
Russia · Anti-Corruption Foundation (ACF) · non-official source
Russia · Anti-Corruption Foundation (FBK) · non-official source
Russia · National Settlement Depository
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
External databases are used to enrich the data in OpenSanctions with additional properties and entities linked to entities of interest.
Entities from external sources are only included if there is a confirmed match between an entity in the source data and the external database.
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property · non-official source
External dataset · United Kingdom · UK Companies House · non-official source
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
External dataset · Russia · Федеральная Налоговая Служба · non-official source
External dataset · Ukraine · Ministry of Justice of Ukraine · non-official source