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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)
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 Terrorists Organizations and Unauthorized Associations lists789

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List9,016

United States · Office of Foreign Assets Control (OFAC)

Peppercat Legislators52,955

Global · Peppercat.org

Members of the European Parliament702

European Union · European Parliament

EBRD Ineligible entities9

Global · European Bank for Reconstruction and Development

Asian Development Bank Sanctions0

Global · Asian Development Bank

Ukraine SFMS Blacklist955

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

INTERPOL Red Notices7,141

Global · INTERPOL

US OFAC Consolidated (non-SDN) List441

United States · Office of Foreign Assets Control (OFAC)

US BIS Denied Persons List412

United States · Bureau of Industry and Security (BIS)

French Freezing of Assets2,525

France · Ministry of Economy, Finance, and Recovery

Peppercat World Leaders13,247

Global · Peppercat.org

US Trade Consolidated Screening List (CSL)12,536

United States · Department of the Commerce - International Trade Administration

UK Companies House Disqualified Directors989

United Kingdom · The Insolvency Service

Kazakh Terror Financing list1,666

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,025

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

HMT Consolidated List of Targets2,239

United Kingdom · Office of Financial Sanctions Implementation

Inter-American Development Bank Sanctions987

Global · Inter-American Development Bank

CIA World Leaders4,879

United States · Central Intelligence Agency (CIA)

EU Financial Sanctions Files (FSF)2,382

European Union · European External Action Service

Every Politician73,213

Global · MySociety (UK Citizens Online Democracy)

Swiss SECO Sanctions/Embargoes3,429

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions965

Global · United Nations Security Council (UN SC)

Members of the European Commitee of the Regions606

European Union · European Committee of the Regions

African Development Bank Debarred Entities1,162

Global · African Development Bank Group

Ukraine National Security Sanctions5,686

Ukraine · National Security and Defense Council

UNOPS Vendor Sanctions332

Global · United Nations Office for Project Services (UNOPS)

Australian Sanctions Consolidated List1,729

Australia · Department of Foreign Affairs and Trade (DFAT)

Due Diligence List includes target entities in the following countries. Read about countries...

CodeCountryTargets
cnChina7653
ruRussia7045
trTurkey5489
gbUnited Kingdom4771
deGermany3824
uaUkraine3529
euEuropean Union2898
usUnited States2893
frFrance2719
plPoland2591
ptPortugal2523
esSpain2396
inIndia2379
irIran2345
itItaly2311
seSweden2135
mxMexico2028
grGreece2018
noNorway1806
roRomania1683
brBrazil1642
czCzech Republic1588
sySyria1570
coColombia1494
idIndonesia1487
caCanada1474
pkPakistan1389
bgBulgaria1387
arArgentina1375
svEl Salvador1370
chSwitzerland1359
myMalaysia1317
suhhSoviet Union1291
kpNorth Korea1240
nlNetherlands1234
maMorocco1210
phPhilippines1143
krSouth Korea1086
cmCameroon1043
ghGhana1000
auAustralia998
jpJapan983
npNepal982
huHungary981
byBelarus965
tzTanzania965
iqIraq887
ieIreland886
ilIsrael881
zaSouth Africa848
tnTunisia845
dkDenmark841
pePeru835
egEgypt829
bdBangladesh774
cdCongo - Kinshasa763
geGeorgia757
keKenya752
ugUganda746
ngNigeria740
fiFinland723
skSlovakia710
atAustria701
clChile672
dzAlgeria670
afAfghanistan652
rsSerbia644
vnVietnam638
beBelgium637
veVenezuela625
amArmenia614
mmMyanmar (Burma)598
zwZimbabwe593
sgSingapore573
naNamibia541
gtGuatemala538
bfBurkina Faso512
lvLatvia512
aeUnited Arab Emirates507
hrCroatia507
eeEstonia495
alAlbania492
xkKosovo488
lbLebanon483
mdMoldova454
cyCyprus452
aoAngola437
yeYemen432
hkHong Kong SAR China422
ltLithuania414
azAzerbaijan395
tdChad393
soSomalia388
thThailand384
nzNew Zealand383
kgKyrgyzstan374
gb-sctScotland366
siSlovenia358
paPanama354
zmZambia344
lkSri Lanka337
boBolivia334
lyLibya324
pyParaguay323
gb-nirNorthern Ireland316
joJordan315
mzMozambique314
kzKazakhstan298
cshhCzechoslovakia295
hnHonduras294
saSaudi Arabia292
isIceland286
ciCôte d’Ivoire284
mkNorth Macedonia283
uzUzbekistan275
biBurundi275
laLaos272
twTaiwan272
ssSouth Sudan269
baBosnia & Herzegovina269
ecEcuador268
mwMalawi263
doDominican Republic263
tmTurkmenistan258
yucsYugoslavia258
niNicaragua249
lsLesotho240
snSenegal240
gb-wlsWales236
mnMongolia232
luLuxembourg229
mtMalta228
uyUruguay222
neNiger221
mlMali219
khCambodia214
lrLiberia207
rwRwanda205
tgTogo199
jmJamaica193
tjTajikistan192
mgMadagascar188
slSierra Leone184
glGreenland184
mrMauritania180
wsSamoa173
ddEast Germany167
meMontenegro166
cgCongo - Brazzaville162
smSan Marino161
ttTrinidad & Tobago160
gwGuinea-Bissau152
mvMaldives150
cvCape Verde148
gmGambia147
kwKuwait147
pgPapua New Guinea146
muMauritius142
omOman142
htHaiti142
vuVanuatu138
gaGabon136
bjBenin134
szEswatini129
btBhutan128
bwBotswana123
djDjibouti120
tlTimor-Leste116
md-pmrTransnistria112
crCosta Rica109
gyGuyana109
bsBahamas109
giGibraltar107
kiKiribati107
foFaroe Islands106
mcMonaco102
vgBritish Virgin Islands100
srSuriname95
sdSudan93
bzBelize91
sbSolomon Islands91
etEthiopia88
bbBarbados88
cuCuba87
agAntigua & Barbuda85
psPalestinian Territories85
fjFiji84
liLiechtenstein84
bhBahrain81
prPuerto Rico81
ggGuernsey81
so-somSomaliland80
qaQatar79
jeJersey79
adAndorra78
toTonga77
scSeychelles76
bmBermuda68
axÅland Islands67
imIsle of Man65
tvTuvalu62
lcSt. Lucia62
knSt. Kitts & Nevis61
mhMarshall Islands60
pfFrench Polynesia59
ckCook Islands56
ncNew Caledonia56
erEritrea54
nrNauru51
awAruba51
cy-trncNorthern Cyprus51
csxxSerbia and Montenegro49
fmMicronesia49
fkFalkland Islands49
cfCentral African Republic48
gnGuinea47
kyCayman Islands47
gg-srkSark46
tcTurks & Caicos Islands46
pmSt. Pierre & Miquelon41
kmComoros37
moMacao SAR China37
bnBrunei37
ge-abAbkhazia36
gqEquatorial Guinea36
x-soSouth Ossetia34
az-nkNagorno-Karabakh34
nuNiue33
pwPalau31
dmDominica30
sxSint Maarten29
wfWallis & Futuna29
guGuam28
vcSt. Vincent & Grenadines27
aiAnguilla24
mfSt. Martin23
gdGrenada23
cwCuraçao22
mpNorthern Mariana Islands20
blSt. Barthélemy19
asAmerican Samoa17
viU.S. Virgin Islands16
msMontserrat16
vaVatican City13
shSt. Helena12
stSão Tomé & Príncipe12
pnPitcairn Islands12
nfNorfolk Island9
cn-xzTibet2

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)

Downloads
FollowTheMoney entities
366 MB · application/json+ftm
Target names text file
15 MB · text/plain
Targets as nested JSON
692 MB · application/json