Collections JSON

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

57 data sources · 259,447 targets

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.

31 data sources · 29,605 targets

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

6 data sources · 183,547 targets

A politically exposed person (PEP) is a person that has been entrusted with a prominent public function. PEPs include elected officials, members of government.

13 data sources · 25,771 targets

Companies and people implicated in or convicted of criminal activity, including the "Most Wanted" lists of various countries and international authorities.


Data sources

Data sources collect targeted entities from a particular origin. Many sources are published by government authorities or international organisations.

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Asian Development Bank Sanctions986

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · Asian Development Bank

African Development Bank Debarred Entities1,036

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · African Development Bank Group

Argentine RePET522

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Australian Sanctions Consolidated List2,684

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Azerbaijan Domestic List169

Domestic list of natural and legal persons subject to sanctions

Azerbaijan · Azerbaijan Financial Monitoring Service

Belgian Financial Sanctions4,110

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Bulgarian Persons of Interest575

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Canadian Special Economic Measures Act Sanctions3,262

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism.

Canada · Public Safety Canada

Swiss SECO Sanctions/Embargoes5,189

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EBRD Ineligible entities13

The EBRD published integrity sanctions. The entities and individuals listed are ineligible to become a Bank Counterparty for the periods indicated.

Global · European Bank for Reconstruction and Development

Members of the European Commitee of the Regions602

​The European Committee of the Regions (CoR) represents local and regional authorities across the European Union and advises on new laws that have an impact on regions and cities.

European Union · European Committee of the Regions

Europe's most wanted fugitives50

Wanted fugitivies listed on a Europol-operated web site.

European Union · European Network of Fugitive Active Search Teams

EU Financial Sanctions Files (FSF)3,848

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Members of the European Parliament705

A set of all the members of the European Union's parliament, which are elected per member state.

European Union · European Parliament

EU Sanctions Map89

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU

EU Consolidated Travel Bans2,857

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Every Politician73,173

All members of national parliament in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

French Freezing of Assets3,938

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UK Companies House Disqualified Directors981

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · The Insolvency Service

UK OFSI Consolidated List of Targets3,708

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

NCA Most Wanted26

Most wanted list of criminals and fugitives in Britain, maintained by the United Kingdom's National Crime Agency (NCA).

United Kingdom · National Crime Agency (NCA)

Inter-American Development Bank Sanctions961

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · Inter-American Development Bank

Israel Terrorists Organizations and Unauthorized Associations lists804

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

INTERPOL Red Notices6,744

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

INTERPOL Yellow Notices1,156

Yellow notices are issued to help locate missing persons, often minors, or to help identify persons who are unable to identify themselves.

INTERPOL

Japan Economic sanctions and list of eligible people2,226

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Kyrgyz National List1,024

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Kazakh Terror Financing list1,592

A simple list of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Dutch National Sanctionlist Terrorism142

The Dutch government's sanctions list of people suspected of involvement in terroristic activities.

Netherlands · Ministry of Foreign Affairs

New Zealand Russia Sanctions1,383

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Polish list of persons and entities subject to sanctions77

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

ransomwhe.re ransomware addresses7,527

Cryptocurrency addresses linked to payments for ransomware attacks

ransomwhe.re / Jack Cable · non-official source

ACF List of bribetakers and warmongers6,649

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Forbes 2021 List of Russian Billionaires101

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Rosfinmonitoring List of terrorists and extremists12,841

List of organizations and individuals involved in extremist or terrorist activities.

Russia · Rosfinmonitoring

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

FBK Recommended List of Individuals for Sanctioning (Navalny 35)33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Russia · Anti-Corruption Foundation (FBK) · non-official source

National Settlement Depository (NSD Russia) ISIN Assignment17,994

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

RuPEP Public Database of PEPs in Russia and Belarus9,061

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Singapore Targeted Financial Sanctions46

Terrorists and terrorist entities designated by the Singapore government on top of the UN security council set of sanctions.

Singapore · Monetary Authority of Singapore

Ukraine NABC Sanctions Tracker10,517

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine National Security Sanctions9,653

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine SFMS Blacklist944

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UNOPS Vendor Sanctions359

Vendors excluded from tenders issued by UNOPS and other agencies. The list is hosted by the UN Global Marketplace (UNGM) and separate from the UN security council sanctions.

United Nations Office for Project Services (UNOPS)

UN Security Council Consolidated Sanctions957

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

US BIS Denied Persons List435

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

CIA World Leaders4,877

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

FBI Most Wanted406

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

OCC Enforcement Actions8,246

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · Office of the Comptroller of the Currency

US OFAC Consolidated (non-SDN) List446

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US OFAC Specially Designated Nationals (SDN) List11,481

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,944

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Wikidata Entities of Interest133

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Wikidata Politically Exposed Persons130,135

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

WorldBank Debarred Providers1,130

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

South African Targeted Financial Sanctions314

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)


External databases

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.

Cyprus Companies and Corporate Officers

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property · non-official source

UK Companies House People with Significant Control

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House · non-official source

Legal Entity Identifier (LEI) Reference Data

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

OpenStreetMap Nominatim Geocoder

Nominatim is a geocoding system based on OpenStreetMap, the open map of the world created by a community of mappers.

External dataset · OpenStreetMap · non-official source

ICIJ Offshore Leaks Database

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

OpenCorporates

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Russian Unified State Register of Legal Entities (EGRUL)

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Ukraine Consolidated State Registry

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine · non-official source

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source