Collections JSON

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

33 data sources · 148,685 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.

18 data sources · 25,028 targets

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

6 data sources · 113,982 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.

8 data sources · 9,956 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.

Can't find a data source you are looking for? Check the page on contributing a data source to learn about planned additions and how you can help.

Asian Development Bank Sanctions0

Global · Asian Development Bank

African Development Bank Debarred Entities1,162

Global · African Development Bank Group

Australian Sanctions Consolidated List1,729

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes3,439

Switzerland · State Secretariat for Economic Affairs (SECO)

EBRD Ineligible entities9

Global · European Bank for Reconstruction and Development

Members of the European Commitee of the Regions605

European Union · European Committee of the Regions

EU Financial Sanctions Files (FSF)2,379

European Union · European External Action Service

Members of the European Parliament704

European Union · European Parliament

Every Politician73,200

Global · MySociety (UK Citizens Online Democracy)

French Freezing of Assets2,522

France · Ministry of Economy, Finance, and Recovery

UK Companies House Disqualified Directors989

United Kingdom · The Insolvency Service

HMT Consolidated List of Targets2,238

United Kingdom · Office of Financial Sanctions Implementation

Inter-American Development Bank Sanctions987

Global · Inter-American Development Bank

Israel Terrorists Organizations and Unauthorized Associations lists789

Israel · National Bureau for Counter Terror Financing

INTERPOL Red Notices7,131


Kyrgyz National List1,025


Kazakh Terror Financing list1,672

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Ukraine National Security Sanctions5,686

Ukraine · National Security and Defense Council

Ukraine SFMS Blacklist954

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UNOPS Vendor Sanctions332

Global · United Nations Office for Project Services (UNOPS)

UN Security Council Consolidated Sanctions964

Global · United Nations Security Council (UN SC)

US BIS Denied Persons List413

United States · Bureau of Industry and Security (BIS)

CIA World Leaders4,878

United States · Central Intelligence Agency (CIA)

US OFAC Consolidated (non-SDN) List441

United States · Office of Foreign Assets Control (OFAC)

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

Peppercat World Leaders13,789

Global ·

Peppercat Legislators54,622

Global ·