Due Diligence List
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.
| Targets: | 134,727 People · 6,539 Legal entities · 6,218 Organizations · 2,308 Companies · 419 Vessels · 280 Airplanes(146,777 total) |
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| Last changed: |
This list can be used as the broadest available OpenSanctions dataset. It includes any entity that should receive enhanced public scrutiny - either because they appear on a sanctions list, in a criminal context or as a political office holder.
Be advised that the data in this collection originates from a variety of sources and therefore varies in terms of detail and precision. For example, many listings of political office holders do not include their exact birth dates or full given names.
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Global · Peppercat.org
Japan · Ministry of Finance
European Union · European Parliament
Global · European Bank for Reconstruction and Development
Canada · Global Affairs Canada
Global · Asian Development Bank
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Global · Wikidata
Global · INTERPOL
United States · Office of Foreign Assets Control (OFAC)
United States · Bureau of Industry and Security (BIS)
France · Ministry of Economy, Finance, and Recovery
Global · Peppercat.org
United States · Department of the Commerce - International Trade Administration
United Kingdom · The Insolvency Service
Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі
Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)
United Kingdom · Office of Financial Sanctions Implementation
Global · Inter-American Development Bank
United States · Central Intelligence Agency (CIA)
Global · World Bank
European Union · European External Action Service
Global · MySociety (UK Citizens Online Democracy)
Switzerland · State Secretariat for Economic Affairs (SECO)
Global · United Nations Security Council (UN SC)
European Union · European Committee of the Regions
Global · African Development Bank Group
Ukraine · National Security and Defense Council
Global · United Nations Office for Project Services (UNOPS)
Russia · Rosfinmonitoring
Australia · Department of Foreign Affairs and Trade (DFAT)
Due Diligence List includes target entities in the following countries. Read about countries...
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
Use the OpenRefine Reconciliation API, by entering this URL in the tool:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:
See also: OpenAPI Specification (JSON)
