Collections JSON

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

OpenSanctions Default
153 data sources · 1,136,504 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
50 data sources · 87,201 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.

NameCoverageEntities
Politically Exposed Persons (PEPs)updated daily598,892
Sanctioned securitiesupdated daily160,730
Know-Your-Business (KYB) Datasetsupdated monthly81,140,278
Open Ownership Datasetsupdated weekly29,927,442
Warrants and Criminal Entitiesupdated daily142,706

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.

NameCountryEntities
ACF List of bribetakers and warmongersRussia7,939
African Development Bank Debarred EntitiesGlobal907
Argentina Members of ParliamentArgentina258
Argentina RePET SanctionsArgentina724
Asian Development Bank SanctionsGlobal1,782
Australian Sanctions Consolidated ListAustralia4,064
Austria Public Officials from Meine AbgeordnetenAustria1,527
Azerbaijan Domestic ListAzerbaijan325
Belgian Financial SanctionsBelgium6,285
Brazil BCB Register of persons disqualified from senior rolesBrazil494
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil Politically Exposed PersonsBrazil134,974
Brazil's TCU list of Debarred BiddersBrazil144
Brazil's TCU list of individuals disqualified from public serviceBrazil529
Bulgarian Persons of InterestBulgaria574
Canada Named Research Organizations listCanada252
Canadian Listed Terrorist EntitiesCanada77
Canadian Special Economic Measures Act SanctionsCanada4,214
Cayman Islands Members of ParliamentCayman Islands62
Cayman Islands senior judicial officersCayman Islands21
China Sanctions lists (partial)China75
Chinese military companiesUnited States90
CIA World Factbook heads of state and governmentUnited States1,207
CIA World LeadersUnited States11,144
Colombia Joining the Dots PEPsColombia188
Colombian Administrative Department of Public Service PEP DeclarationsColombia10,294
Custom research data38
Cyprus Companies and Corporate OfficersCyprus1,274
Czechia business registerCzech Republic1,040
DPRK ReportsUnited Kingdom4,596
Dutch National Sanctionlist TerrorismNetherlands128
EBRD Ineligible entitiesGlobal21
Entities sanctioned under EU Council Regulation 2023/2878European Union593
Estonia e-Business Register (E-äriregister)Estonia191
Estonia Members of the RiigikoguEstonia102
EU Consolidated Travel BansEuropean Union3,894
EU Early Detection and Exclusion System (EDES)European Union4
EU ESMA Financial Instruments Reference Data System (FIRDS)European Union96,220
EU ESMA Suspensions and RemovalsEuropean Union3,778
EU Financial Sanctions Files (FSF)European Union6,021
EU Prominent Public FunctionsEuropean Union1,392
EU Sanctions MapEuropean Union99
Europe's most wanted fugitivesEuropean Union55
Every Politician59,051
FBI Most WantedUnited States416
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 AssetsFrance6,219
French MayorsFrance69,768
French National AssemblyFrance3,974
French SenatorsFrance1,025
Georgian Otkhozoria–Tatunashvili ListGeorgia33
Hong Kong Principal OfficialsHong Kong SAR China52
ICIJ Offshore Leaks Database24,381
Indian Ministry of Home Affairs Banned OrganizationsIndia128
Indonesia 2018 Regional Head Election ResultsIndonesia652
Inter-American Development Bank SanctionsGlobal1,981
INTERPOL Red Notices6,782
Israel Knesset membersIsrael497
Israel Terrorists Organizations and Unauthorized Associations listsIsrael847
Japan Economic sanctions and list of eligible peopleJapan3,442
Kazakh Terrorist and Terror Financing listsKazakhstan2,590
Kyrgyz National ListKyrgyzstan1,176
Latvia FIU SanctionsLatvia5
Latvian SaeimaLatvia101
Legal Entity Identifier (LEI) Reference Data1,663
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein519
Lithuania Illegal financial servicesLithuania99
Lithuania Illegal Gambling OperatorsLithuania1,574
Lithuania Members of the SeimasLithuania141
Lithuanian FIU International SanctionsLithuania31
LSEG PermID Open Data2,448
Malaysian MOHA Sanctions ListMalaysia124
Members of German Legislatures from AbgeordnetenWatchGermany2,642
Members of the European Commitee of the RegionsEuropean Union610
Members of the European ParliamentEuropean Union924
Members of the Hong Kong Legislative CouncilHong Kong SAR China189
Members of the National Assembly of VenezuelaVenezuela275
Members of the Parliament of CubaCuba471
Members of the United States CongressUnited States1,255
Mexico's deputiesMexico501
Mexico's governorsMexico91
Mexico's senatorsMexico128
Moldovan ban list of economic operatorsMoldova94
Moldovan sanctions for terrorism and proliferation of WMDMoldova779
NCA Most WantedUnited Kingdom22
Netherlands Police Nationale Opsporingslijst (Wanted)Netherlands18
New Zealand Russia SanctionsNew Zealand1,642
Nigeria Joining the Dots PEPs and PEP RelativesNigeria4,403
Nigeria Sanctions ListNigeria19
Nigerian Politically Exposed Persons data by ChipperNigeria42,765
Norges Bank Investment Management observation and exclusion of companiesNorway190
North Macedonia elected and appointed officialsNorth Macedonia9,505
OHCHR List of companies linked to illegal settlement in the West BankGlobal97
OpenCorporates894
OpenFIGI Securities Information1,030
Pakistan NACTA Proscribed PersonsPakistan2,298
PEPs from Chile interest and asset declarationsChile6,716
Polish list of persons and entities subject to sanctionsPoland507
Polish sanctions countering money laundering and terror financingPoland486
Qatar Unified Record of Persons and Entities on Sanction ListQatar711
ransomwhe.re ransomware addresses10,454
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)Latvia80
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 BelarusRussia86,482
Russian National Settlement Depository (NSD, ISIN Assignment)Russia25,095
Russian Oligarch Database169
Russian PMC Wagner mercenaries (Myrotvorets list)Russia3,993
Russian Unified State Register of Legal Entities (EGRUL)Russia172,525
Singapore Targeted Financial SanctionsSingapore46
Slovenia Business RestrictionsSlovenia5,783
Slovenian political officials from ZvezoskopSlovenia367
South Africa Wanted PersonsSouth Africa508
South African Targeted Financial SanctionsSouth Africa887
State Register of legal entities in the Republic of MoldovaMoldova25
Swiss FINMA Final RulingsSwitzerland29
Swiss FINMA Warning ListSwitzerland1,527
Swiss SECO Sanctions/EmbargoesSwitzerland8,001
UK Companies House Disqualified DirectorsUnited Kingdom3,017
UK Companies House People with Significant ControlUnited Kingdom293
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom5,843
UK HMT/OFSI Investment BansUnited Kingdom12
UK Proscribed Terrorist Groups or OrganizationsUnited Kingdom91
Ukraine Consolidated State RegistryUkraine2,134
Ukraine NABC Sanctions TrackerUkraine39,913
Ukraine NSDC State Register of SanctionsUkraine17,129
Ukraine SFMS BlacklistUkraine868
UN Security Council Consolidated Sanctions1,233
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 States953
US Directorate of Defense Trade Controls AECA DebarmentsUnited States751
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States67
US Legislators by Plural (formerly OpenStates)United States11,516
US NTEEA Section 353 Corrupt and Undemocratic Actors ReportUnited States153
US OCC Enforcement ActionsUnited States5,661
US OFAC Consolidated (non-SDN) ListUnited States1,172
US OFAC Specially Designated Nationals (SDN) ListUnited States28,069
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,577
US SAM Procurement ExclusionsUnited States96,003
US State Department Cuba SanctionsUnited States563
US State Department Senior OfficialsUnited States593
US Trade Consolidated Screening List (CSL)United States18,454
US Uyghur Forced Labor Prevention Act (UFLPA) Entity ListUnited States39
Wikidata219,633
Wikidata Entities of Interest133
Wikidata Politically Exposed Persons177,939
WorldBank Debarred Providers2,050