Collections JSON

Collections are data distributions provided by OpenSanctions that combine entities from many sources based on a topic. Learn more...

OpenSanctions Default
177 data sources · 1,393,324 entities

This distribution includes the data collected by OpenSanctions that meets quality standards and would be useful in a screening system or for investigative use.

Consolidated Sanctions
58 data sources · 90,462 entities

Consolidated list of sanctioned entities designated by different countries and international organisations. This can include military, trade and travel restrictions.

Special interest collections contain selections of the data that are more specialised than the default collections.

Politically Exposed Persons (PEPs)updated daily539,248
Sanctioned securitiesupdated daily382,645
Know-Your-Business (KYB) Datasetsupdated monthly86,427,189
Open Ownership Datasetsupdated weekly33,144,427
Warrants and Criminal Entitiesupdated daily183,102

Data sources

Data sources collect 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.

ACF List of bribetakers and warmongersRussia7,961
African Development Bank Debarred EntitiesGlobal907
Argentina Members of ParliamentArgentina258
Argentina RePET SanctionsArgentina724
Armenia public officials and associates by Hetq OnlineArmenia8,611
Asian Development Bank SanctionsGlobal1,785
Australian Sanctions Consolidated ListAustralia4,093
Austria Public Officials from Meine AbgeordnetenAustria1,574
Azerbaijan Domestic ListAzerbaijan325
Belgian Financial SanctionsBelgium6,321
Brazil BCB Register of persons disqualified from senior rolesBrazil495
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil National Register of Disreputable and Suspended CompaniesBrazil13,414
Brazil Politically Exposed PersonsBrazil134,902
Brazil's TCU list of Debarred BiddersBrazil145
Brazil's TCU list of individuals disqualified from public serviceBrazil544
Bulgarian Persons of InterestBulgaria574
Business Identifier Code (BIC) Reference Data56,296
Canadian Freezing Assets of Corrupt Foreign Officials ActCanada24
Canadian Listed Terrorist EntitiesCanada77
Canadian Named Research Organizations listCanada102
Canadian Special Economic Measures Act SanctionsCanada4,257
Cayman Islands Members of ParliamentCayman Islands62
Cayman Islands senior judicial officersCayman Islands20
China Sanctions lists (partial)China145
CIA World Factbook heads of state and governmentUnited States1,207
CIA World LeadersUnited States11,110
Colombia Joining the Dots PEPsColombia188
Colombian Administrative Department of Public Service PEP DeclarationsColombia12,579
Croatia State Registry of Public OfficialsCroatia5,158
Custom research data38
Cyprus Companies and Corporate OfficersCyprus1,183
Czech Republic National SanctionsCzech Republic10
Czechia business registerCzech Republic1,752
Denmark, Faroe Islands and Greenland PEPsDenmark1,829
DPRK ReportsUnited Kingdom5,540
EBRD Ineligible entitiesGlobal16
Estonia e-Business Register (E-äriregister)Estonia117
Estonia Members of the RiigikoguEstonia102
EU Consolidated Travel BansEuropean Union3,894
EU Council Regulation 2023/2878 Sanctioned entitiesEuropean Union591
EU Early Detection and Exclusion System (EDES)European Union4
EU ESMA Financial Instruments Reference Data System (FIRDS)European Union289,155
EU ESMA SanctionsEuropean Union624
EU ESMA Suspensions and RemovalsEuropean Union3,873
EU Financial Sanctions Files (FSF)European Union6,061
EU Prominent Public FunctionsEuropean Union1,392
EU Sanctions MapEuropean Union102
Europe's most wanted fugitivesEuropean Union52
Every Politician59,031
FBI Most WantedUnited States424
FBK Recommended List of Individuals for Sanctioning (Navalny 35)Russia33
Forbes 2021 List of Russian BillionairesRussia100
French Freezing of AssetsFrance6,273
French MayorsFrance69,772
French National AssemblyFrance3,994
French SenatorsFrance1,025
Georgian Otkhozoria–Tatunashvili ListGeorgia33
German Legislators from AbgeordnetenWatchGermany2,645
Hong Kong Principal OfficialsHong Kong SAR China52
ICIJ Offshore Leaks Database24,725
Indian Ministry of Home Affairs Banned OrganizationsIndia150
Indonesia 2018 Regional Head Election ResultsIndonesia652
Inter-American Development Bank SanctionsGlobal1,981
INTERPOL Red Notices6,778
Iran sanctions listIran303
Israel Knesset membersIsrael497
Israel Sanctioned Crypto Wallets ListIsrael626
Israel Terrorists Organizations and Unauthorized Associations listsIsrael855
Japan Economic sanctions and list of eligible peopleJapan3,504
Kazakh Terrorist and Terror Financing listsKazakhstan2,599
Kyrgyz National ListKyrgyzstan1,173
Latvia FIU SanctionsLatvia5
Latvian SaeimaLatvia101
Legal Entity Identifier (LEI) Reference Data70,461
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein519
Lithuania Illegal financial servicesLithuania99
Lithuania Illegal Gambling OperatorsLithuania1,622
Lithuania Members of the SeimasLithuania140
Lithuanian FIU International SanctionsLithuania31
LSEG PermID Open Data2,461
Malaysia Securities Commission AOB EnforcementsMalaysia59
Malaysia's Financial Consumer Alert ListMalaysia502
Malaysian MOHA Sanctions ListMalaysia124
Members of the European Commitee of the RegionsEuropean Union903
Members of the European ParliamentEuropean Union927
Members of the Hong Kong Legislative CouncilHong Kong SAR China190
Members of the National Assembly of VenezuelaVenezuela274
Members of the Parliament of CubaCuba471
Members of the United States CongressUnited States1,256
Mexico governorsMexico91
Mexico senatorsMexico125
Mexico's deputiesMexico501
Moldovan ban list of economic operatorsMoldova80
Moldovan sanctions for terrorism and proliferation of WMDMoldova781
Netherlands National Sanctionlist TerrorismNetherlands125
Netherlands Police Nationale Opsporingslijst (Wanted)Netherlands19
New Zealand Designated Terrorist EntitiesNew Zealand22
New Zealand Russia SanctionsNew Zealand1,699
Nigeria Joining the Dots PEPs and PEP RelativesNigeria4,403
Nigeria Sanctions ListNigeria38
Nigerian Politically Exposed Persons data by ChipperNigeria42,765
Norges Bank Investment Management observation and exclusion of companiesNorway192
North Macedonia elected and appointed officialsNorth Macedonia9,590
OHCHR List of companies linked to illegal settlement in the West BankGlobal97
OpenFIGI Securities Information5,811
Pakistan NACTA Proscribed PersonsPakistan2,356
Palestine Monetary Authority Local Freezing ListPalestinian Territories5
PEPs from Chile interest and asset declarationsChile7,176
Polish list of persons and entities subject to sanctionsPoland509
Polish sanctions countering money laundering and terror financingPoland486
Qatar Unified Record of Persons and Entities on Sanction ListQatar711 ransomware addresses10,454
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)Latvia61
RISE Moldova People of interestMoldova1,046
Rosfinmonitoring List of terrorists and extremistsRussia18,296
Rosfinmonitoring WMD-related entitiesRussia328
Russian National Settlement Depository (NSD, ISIN Assignment)Russia24,981
Russian Oligarch/Billionaires Database167
Russian Persons of Interest published by Dossier CenterRussia102
Russian PMC Wagner mercenaries (Myrotvorets list)Russia3,993
Russian Unified State Register of Legal Entities (EGRUL)Russia135,866
Singapore Targeted Financial SanctionsSingapore46
Slovenia Business RestrictionsSlovenia5,813
Slovenian political officials from ZvezoskopSlovenia366
South Africa Wanted PersonsSouth Africa513
South African Targeted Financial SanctionsSouth Africa892
State Register of legal entities in the Republic of MoldovaMoldova28
Swiss FINMA Final RulingsSwitzerland35
Swiss FINMA Warning ListSwitzerland1,570
Swiss SECO Sanctions/EmbargoesSwitzerland8,008
Thailand Designated Persons ListThailand307
Türkiye Grand National AssemblyTürkiye595
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye2,463
UK Companies House Disqualified DirectorsUnited Kingdom3,028
UK Companies House People with Significant ControlUnited Kingdom669
UK FCDO Sanctions ListUnited Kingdom4,430
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom5,929
UK HMT/OFSI Investment BansUnited Kingdom12
UK NCA Most WantedUnited Kingdom22
UK Proscribed Terrorist Groups or OrganizationsUnited Kingdom92
Ukraine Consolidated State RegistryUkraine1,692
Ukraine NABC Sanctions TrackerUkraine39,890
Ukraine NSDC State Register of SanctionsUkraine17,122
Ukraine SFMS BlacklistUkraine871
UN Security Council Consolidated Sanctions1,238
United Arab Emirates Local Terrorist ListUnited Arab Emirates293
Uruguayan Politically Exposed Persons (PEP)Uruguay6,814
US Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States528
US BIS Denied Persons ListUnited States507
US DEA FugitivesUnited States614
US Directorate of Defense Trade Controls AECA DebarmentsUnited States751
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States67
US DoD Chinese military companiesUnited States76
US FCC Section 2 of The Secure Networks Act "Covered List"United States11
US Federal Reserve Enforcement ActionsUnited States2,664
US FINRA Enforcement ActionsUnited States13,528
US Health and Human Sciences Inspector General ExclusionsUnited States79,402
US Legislators by Plural (formerly OpenStates)United States11,513
US NTEEA Section 353 Corrupt and Undemocratic Actors ReportUnited States153
US OCC Enforcement ActionsUnited States5,684
US OFAC Consolidated (non-SDN) ListUnited States1,168
US OFAC Specially Designated Nationals (SDN) ListUnited States29,144
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,577
US SAM Procurement ExclusionsUnited States90,059
US SEC actions due to harmed investorsUnited States751
US Special Legislative ExclusionsUnited States8
US State Department Cuba SanctionsUnited States563
US State Department Senior OfficialsUnited States598
US Trade Consolidated Screening List (CSL)United States18,943
US Uyghur Forced Labor Prevention Act (UFLPA) Entity ListUnited States65
Wikidata Entities of Interest3,928
Wikidata Politically Exposed Persons183,722
WorldBank Debarred Providers2,106