Collections JSON

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

33 data sources · 146,777 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.

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18 data sources · 24,937 targets

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

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6 data sources · 112,156 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.

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8 data sources · 9,964 targets

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

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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/Embargoes3,429

Switzerland · State Secretariat for Economic Affairs (SECO)

EBRD Ineligible entities9

Global · European Bank for Reconstruction and Development

Members of the European Commitee of the Regions606

European Union · European Committee of the Regions

EU Financial Sanctions Files (FSF)2,382

European Union · European External Action Service

Members of the European Parliament702

European Union · European Parliament

Every Politician73,213

Global · MySociety (UK Citizens Online Democracy)

French Freezing of Assets2,525

France · Ministry of Economy, Finance, and Recovery

UK Companies House Disqualified Directors989

United Kingdom · The Insolvency Service

HMT Consolidated List of Targets2,239

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 Notices7,141

Global · INTERPOL

Kyrgyz National List1,025

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Kazakh Terror Financing list1,666

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Ukraine National Security Sanctions5,686

Ukraine · National Security and Defense Council

Ukraine SFMS Blacklist955

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UNOPS Vendor Sanctions332

Global · United Nations Office for Project Services (UNOPS)

UN Security Council Consolidated Sanctions965

Global · United Nations Security Council (UN SC)

US BIS Denied Persons List412

United States · Bureau of Industry and Security (BIS)

CIA World Leaders4,879

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) List9,016

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)12,536

United States · Department of the Commerce - International Trade Administration

Peppercat World Leaders13,247

Global · Peppercat.org

Peppercat Legislators52,955

Global · Peppercat.org