Collections JSON
Collections are custom datasets provided by OpenSanctions that combine data from many sources based on a topic. Learn more...
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.
DetailsConsolidated list of sanctioned entities from multiple different countries and international organisations. This can include military, trade and travel restrictions.
DetailsA politically exposed person (PEP) is a person that has been entrusted with a prominent public function. PEPs include elected officials, members of government.
DetailsCompanies and people implicated in or convicted of criminal activity, including the "Most Wanted" lists of various countries and international authorities.
DetailsData 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.
Global · Asian Development Bank
Global · African Development Bank Group
Australia · Department of Foreign Affairs and Trade (DFAT)
Canada · Global Affairs Canada
Switzerland · State Secretariat for Economic Affairs (SECO)
Global · European Bank for Reconstruction and Development
European Union · European Committee of the Regions
European Union · European External Action Service
European Union · European Parliament
Global · MySociety (UK Citizens Online Democracy)
France · Ministry of Economy, Finance, and Recovery
United Kingdom · The Insolvency Service
United Kingdom · Office of Financial Sanctions Implementation
Global · Inter-American Development Bank
Israel · National Bureau for Counter Terror Financing
Global · INTERPOL
Global · INTERPOL
Japan · Ministry of Finance
Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)
Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі
Russia · Rosfinmonitoring
Russia · Rosfinmonitoring
Ukraine · National Security and Defense Council
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Global · United Nations Office for Project Services (UNOPS)
Global · United Nations Security Council (UN SC)
United States · Bureau of Industry and Security (BIS)
United States · Central Intelligence Agency (CIA)
United States · Office of Foreign Assets Control (OFAC)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Global · Wikidata
Global · Peppercat.org
Global · Peppercat.org
Global · World Bank
