Collections JSON

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

OpenSanctions Default
111 data sources · 1,874,267 entities

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 Sanctions
44 data sources · 61,984 entities

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

Politically Exposed Persons (PEPs)
20 data sources · 366,862 entities

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

Warrants and Criminal Entities
23 data sources · 135,833 entities

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

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ACF List of bribetakers and warmongersRussia7,516
African Development Bank Debarred EntitiesGlobal907
Annotations by OpenSanctions17,019
Argentine RePETArgentina715
Asian Development Bank SanctionsGlobal1,775
Australian Sanctions Consolidated ListAustralia3,977
Azerbaijan Domestic ListAzerbaijan325
Belgian Financial SanctionsBelgium5,636
Bulgarian Persons of InterestBulgaria573
Canadian Listed Terrorist EntitiesCanada77
Canadian Special Economic Measures Act SanctionsCanada4,004
Cayman Islands Members of ParliamentCayman Islands83
Cayman Islands senior judicial officersCayman Islands20
CIA World Factbook heads of state and governmentUnited States1,209
CIA World LeadersUnited States11,086
Colombian Administrative Department of Public Service PEP DeclarationsColombia7,605
Cyprus Companies and Corporate OfficersCyprus1,758
Czechia business registerCzech Republic2,070
DPRK ReportsUnited Kingdom4,596
Dutch National Sanctionlist TerrorismNetherlands130
EBRD Ineligible entitiesGlobal31
Estonia e-Business Register (E-äriregister)Estonia388
EU Consolidated Travel BansEuropean Union3,687
EU Early Detection and Exclusion System (EDES)European Union5
EU Financial Sanctions Files (FSF)European Union5,373
EU Prominent Public FunctionsEuropean Union1,289
EU Sanctions MapEuropean Union99
Europe's most wanted fugitivesEuropean Union60
Every Politician59,345
FBI Most WantedUnited States409
FBK Recommended List of Individuals for Sanctioning (Navalny 35)Russia33
Forbes 2021 List of Russian BillionairesRussia101
Freezing Assets of Corrupt Foreign Officials ActCanada24
French Freezing of AssetsFrance5,640
ICIJ Offshore Leaks Database54,350
Indian Ministry of Home Affairs Banned OrganizationsIndia37
Inter-American Development Bank SanctionsGlobal1,993
INTERPOL Red Notices6,841
Israel Terrorists Organizations and Unauthorized Associations listsIsrael830
Japan Economic sanctions and list of eligible peopleJapan3,241
Joining the Dots Colombia PEPsColombia188
Joining the Dots Nigeria PEPs and PEP RelativesNigeria4,457
Kazakh Terrorist and Terror Financing listsKazakhstan2,613
Kyrgyz National ListKyrgyzstan1,185
Legal Entity Identifier (LEI) Reference Data631,330
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein519
Lithuanian FIU International SanctionsLithuania31
LSEG PermID Open Data2,031
Malaysian MOHA Sanctions ListMalaysia124
Members of German Legislatures from AbgeordnetenWatchGermany2,651
Members of the European Commitee of the RegionsEuropean Union610
Members of the European ParliamentEuropean Union918
Members of the Parliament of CubaCuba471
Members of the United States CongressUnited States806
Moldovan ban list of economic operatorsMoldova94
Moldovan sanctions for terrorism and proliferation of WMDMoldova779
Myrotvorets list of Wagner mercenariesRussia3,993
NCA Most WantedUnited Kingdom22
Netherlands Police Nationale Opsporingslijst (Wanted)Netherlands18
New Zealand Russia SanctionsNew Zealand1,592
Nigeria Sanctions ListNigeria19
Nigerian Politically Exposed Persons data by ChipperNigeria49,733
Norges Bank Investment Management observation and exclusion of companiesNorway185
OCC Enforcement ActionsUnited States10,698
OpenFIGI Securities Information41,152
Plural Legislators (formerly OpenStates)United States12,918
Polish list of persons and entities subject to sanctionsPoland499
Polish sanctions countering money laundering and terror financingPoland486
Qatar Unified Record of Persons and Entities on Sanction ListQatar711 ransomware addresses10,449
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)Latvia92
RISE Moldova People of interestMoldova1,045
Rosfinmonitoring List of terrorists and extremistsRussia18,296
Rosfinmonitoring WMD-related entitiesRussia328
RuPEP Public Database of PEPs in Russia and BelarusRussia82,464
Russian National Settlement Depository (NSD, ISIN Assignment)Russia25,370
Russian Oligarch Database169
Russian Unified State Register of Legal Entities (EGRUL)Russia589,881
Singapore Targeted Financial SanctionsSingapore46
South African Targeted Financial SanctionsSouth Africa866
State Register of legal entities in the Republic of MoldovaMoldova81
Swiss FINMA Final RulingsSwitzerland30
Swiss FINMA Warning ListSwitzerland1,443
Swiss SECO Sanctions/EmbargoesSwitzerland7,417
UK Companies House Disqualified DirectorsUnited Kingdom3,009
UK Companies House People with Significant ControlUnited Kingdom1,134
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom5,533
UK HMT/OFSI Investment BansUnited Kingdom12
Ukraine Consolidated State RegistryUkraine2,647
Ukraine NABC Sanctions TrackerUkraine17,634
Ukraine National Security SanctionsUkraine15,496
Ukraine SFMS BlacklistUkraine859
UN Security Council Consolidated Sanctions1,213
United Arab Emirates Local Terrorist ListUnited Arab Emirates293
US Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States413
US BIS Denied Persons ListUnited States969
US Directorate of Defense Trade Controls AECA DebarmentsUnited States751
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States67
US NTEEA Section 353 Corrupt and Undemocratic Actors ReportUnited States153
US OFAC Consolidated (non-SDN) ListUnited States1,176
US OFAC Specially Designated Nationals (SDN) ListUnited States26,006
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,577
US SAM Procurement ExclusionsUnited States95,435
US State Department Cuba SanctionsUnited States563
US State Department Senior OfficialsUnited States588
US Trade Consolidated Screening List (CSL)United States21,652
US Uyghur Forced Labor Prevention Act Entity ListUnited States37
Wikidata Entities of Interest133
Wikidata Politically Exposed Persons178,163
WorldBank Debarred Providers2,012