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| Name | Publisher | Country | Coverage | Entities | |
|---|---|---|---|---|---|
| ACF List of bribetakers and warmongers | Anti-Corruption Foundation (ACF)non-official source | Russia | updated daily | 7,944 | |
| African Development Bank Debarred Entities | African Development Bank Group | Global | not updated | 907 | |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | Argentina | updated daily | 258 | |
| Argentina RePET Sanctions | Ministry of Justice and Human Rights | Argentina | updated daily | 724 | |
| Armenia public officials and associates by Hetq Online | Hetq Onlinenon-official source | Armenia | not updated | 8,611 | |
| Asian Development Bank Sanctions | Asian Development Bank | Global | updated daily | 1,785 | |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade (DFAT) | Australia | updated daily | 4,080 | |
| Austria Public Officials from Meine Abgeordneten | Meine Abgeordnetennon-official source | Austria | updated daily | 1,527 | |
| Azerbaijan Domestic List | Azerbaijan Financial Monitoring Service | Azerbaijan | updated daily | 325 | |
| Belgian Financial Sanctions | Federal Public Service Finance | Belgium | updated daily | 6,321 | |
| Brazil BCB Register of persons disqualified from senior roles | Banco Central do Brasil (BCB) | Brazil | updated daily | 489 | |
| Brazil Entities Prohibited from Offering Auditing Services | Banco Central do Brasil (BCB) | Brazil | updated daily | 2 | |
| Brazil National Register of Disreputable and Suspended Companies | CGU (General Control Office of the Union) | Brazil | updated daily | 13,362 | |
| Brazil Politically Exposed Persons | CGU (General Control Office of the Union) | Brazil | updated daily | 134,725 | |
| Brazil's TCU list of Debarred Bidders | Tribunal de Contas da União (TCU) | Brazil | updated daily | 148 | |
| Brazil's TCU list of individuals disqualified from public service | Tribunal de Contas da União (TCU) | Brazil | updated daily | 538 | |
| Bulgarian Persons of Interest | OMNIO Compliancenon-official source | Bulgaria | updated daily | 574 | |
| Business Identifier Code (BIC) Reference Data | Society for Worldwide Interbank Financial Telecommunication (SWIFT) | 56,296 | |||
| Canadian Listed Terrorist Entities | Public Safety Canada | Canada | updated daily | 77 | |
| Canadian Named Research Organizations list | Government of Canada | Canada | updated daily | 102 | |
| Canadian Special Economic Measures Act Sanctions | Global Affairs Canada | Canada | updated daily | 4,245 | |
| Cayman Islands Members of Parliament | The Parliament of the Cayman Islands | Cayman Islands | updated daily | 62 | |
| Cayman Islands senior judicial officers | Cayman Islands Judicial Administration | Cayman Islands | updated weekly | 20 | |
| China Sanctions lists (partial) | Ministry of Commerce and Ministry of Foreign Affairsnon-official source | China | not updated | 83 | |
| Chinese military companies | U.S. Department of Defense | United States | not updated | 90 | |
| CIA World Factbook heads of state and government | Central Intelligence Agency (CIA) | United States | updated daily | 1,211 | |
| CIA World Leaders | Central Intelligence Agency (CIA) | United States | updated daily | 11,114 | |
| Colombia Joining the Dots PEPs | Joining the Dots with PEPs (Colombia)non-official source | Colombia | updated daily | 188 | |
| Colombian Administrative Department of Public Service PEP Declarations | Deparatamento Administrativo del la Funcion Publica | Colombia | updated daily | 12,714 | |
| Croatia State Registry of Public Officials | Povjerenstvo za odlučivanje o sukobu interesa | Croatia | updated daily | 5,147 | |
| Custom research data | OpenSanctions Teamnon-official source | updated daily | 38 | ||
| Cyprus Companies and Corporate Officers | Department of the Registrar of Companies and Intellectual Property | Cyprus | updated weekly | 1,162 | |
| Czechia business register | Administrativní registr ekonomických subjektů (ARES) | Czech Republic | updated weekly | 1,603 | |
| Denmark, Faroe Islands and Greenland PEPs | Finanstilsynet | Denmark | updated daily | 1,801 | |
| DPRK Reports | Korea Risk Group at RUSInon-official source | United Kingdom | updated daily | 5,540 | |
| EBRD Ineligible entities | European Bank for Reconstruction and Development | Global | updated daily | 18 | |
| Estonia e-Business Register (E-äriregister) | Centre of Registers and Information Systems | Estonia | updated weekly | 156 | |
| Estonia Members of the Riigikogu | Riigikogu | Estonia | updated daily | 102 | |
| EU Consolidated Travel Bans | Estonian Presidency of the Council of the EU | European Union | updated daily | 3,894 | |
| EU Council Regulation 2023/2878 Sanctioned entities | Council of the European Union | European Union | not updated | 592 | |
| EU Early Detection and Exclusion System (EDES) | European Commission | European Union | updated daily | 4 | |
| EU ESMA Financial Instruments Reference Data System (FIRDS) | European Securities and Markets Authority | European Union | updated weekly | 185,537 | |
| EU ESMA Sanctions | European Securities and Markets Authority | European Union | updated daily | 622 | |
| EU ESMA Suspensions and Removals | European Securities and Markets Authority | European Union | updated daily | 3,868 | |
| EU Financial Sanctions Files (FSF) | European External Action Service | European Union | updated daily | 6,054 | |
| EU Prominent Public Functions | Official Journal of the European Union | European Union | updated daily | 1,392 | |
| EU Sanctions Map | Estonian Presidency of the Council of the EU | European Union | updated daily | 98 | |
| Europe's most wanted fugitives | European Network of Fugitive Active Search Teams | European Union | updated daily | 56 | |
| Every Politician | MySociety (UK Citizens Online Democracy)non-official source | not updated | 59,033 | ||
| FBI Most Wanted | Federal Bureau of Investigation (FBI) | United States | updated daily | 424 | |
| FBK Recommended List of Individuals for Sanctioning (Navalny 35) | Anti-Corruption Foundation (FBK)non-official source | Russia | not updated | 33 | |
| Forbes 2021 List of Russian Billionaires | Wikipedianon-official source | Russia | not updated | 100 | |
| Freezing Assets of Corrupt Foreign Officials Act | Government of Canada | Canada | updated daily | 24 | |
| French Freezing of Assets | Ministry of Economy, Finance, and Recovery | France | updated daily | 6,266 | |
| French Mayors | Plateforme ouverte des données publiques françaises | France | updated weekly | 69,772 | |
| French National Assembly | National Assembly of France | France | updated weekly | 3,979 | |
| French Senators | La plateforme des données ouvertes du Sénat | France | updated daily | 1,025 | |
| Georgian Otkhozoria–Tatunashvili List | საქართველოს საკანონმდებლო მაცნე | Georgia | updated weekly | 33 | |
| Hong Kong Principal Officials | GovHK | Hong Kong SAR China | updated daily | 52 | |
| ICIJ Offshore Leaks Database | International Consortium of Investigative Journalists (ICIJ)non-official source | updated weekly | 26,842 | ||
| Indian Ministry of Home Affairs Banned Organizations | Ministry of Home Affairs | India | not updated | 151 | |
| Indonesia 2018 Regional Head Election Results | Komisi Pemilihan Umum (KPU) | Indonesia | updated daily | 652 | |
| Inter-American Development Bank Sanctions | Inter-American Development Bank | Global | not updated | 1,981 | |
| INTERPOL Red Notices | INTERPOL | updated daily | 6,772 | ||
| Iran sanctions list | Iran Ministry of Foreign Affairs | Iran | updated daily | 303 | |
| Israel Knesset members | Knesset | Israel | updated daily | 497 | |
| Israel Sanctioned Crypto Wallets List | National Bureau for Counter Terror Financing | Israel | not updated | 626 | |
| Israel Terrorists Organizations and Unauthorized Associations lists | National Bureau for Counter Terror Financing | Israel | updated daily | 855 | |
| Japan Economic sanctions and list of eligible people | Ministry of Finance | Japan | updated daily | 3,483 | |
| Kazakh Terrorist and Terror Financing lists | Қазақстан Республикасының Қаржылық мониторинг агенттігі | Kazakhstan | updated daily | 2,596 | |
| Kyrgyz National List | ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР) | Kyrgyzstan | updated daily | 1,170 | |
| Latvia FIU Sanctions | Finanšu izlūkošanas dienests | Latvia | updated daily | 5 | |
| Latvian Saeima | Saeima | Latvia | updated daily | 101 | |
| Legal Entity Identifier (LEI) Reference Data | Global Legal Entity Identifier Foundation (GLEIF)non-official source | updated weekly | 62,816 | ||
| Liechtenstein Posted Workers Act (EntsG) Sanctions | Office of Economic Affairs | Liechtenstein | not updated | 519 | |
| Lithuania Illegal financial services | Lietuvos bankas | Lithuania | not updated | 99 | |
| Lithuania Illegal Gambling Operators | Lošimų priežiūros tarnyba prie Lietuvos Respublikos finansų ministerijos | Lithuania | updated daily | 1,622 | |
| Lithuania Members of the Seimas | Seimas of the Republic of Lithuania | Lithuania | updated daily | 140 | |
| Lithuanian FIU International Sanctions | Finansinių Nusikaltimų Tyrimo Tarnyba (FIU) | Lithuania | not updated | 31 | |
| LSEG PermID Open Data | LSEG/Refinitivnon-official source | updated weekly | 2,460 | ||
| Malaysia's Financial Consumer Alert List | Bank Negara Malaysia | Malaysia | not updated | 502 | |
| Malaysian MOHA Sanctions List | Ministry of Home Affairs (Kementerian Dalam Negeri) | Malaysia | not updated | 124 | |
| Members of German Legislatures from AbgeordnetenWatch | Parlamentwatch e.V.non-official source | Germany | updated daily | 2,645 | |
| Members of the European Commitee of the Regions | European Committee of the Regions | European Union | updated daily | 899 | |
| Members of the European Parliament | European Parliament | European Union | updated daily | 925 | |
| Members of the Hong Kong Legislative Council | Hong Kong Legislative Council | Hong Kong SAR China | updated daily | 190 | |
| Members of the National Assembly of Venezuela | Asamblea Nacional de Venezuela | Venezuela | updated daily | 274 | |
| Members of the Parliament of Cuba | Proyecto Inventarionon-official source | Cuba | updated monthly | 471 | |
| Members of the United States Congress | Library of Congress | United States | updated daily | 1,256 | |
| Mexico governors | Conferencia Nacional de Gobernadoresnon-official source | Mexico | updated daily | 91 | |
| Mexico senators | Senado de La República | Mexico | updated daily | 128 | |
| Mexico's deputies | Cámara de Diputados | Mexico | updated daily | 501 | |
| Moldovan ban list of economic operators | Ministry of Finance of the Republic of Moldova | Moldova | updated daily | 80 | |
| Moldovan sanctions for terrorism and proliferation of WMD | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Moldova | updated daily | 781 | |
| Netherlands National Sanctionlist Terrorism | Ministry of Foreign Affairs | Netherlands | updated daily | 125 | |
| Netherlands Police Nationale Opsporingslijst (Wanted) | Korps Nationale Politie | Netherlands | updated daily | 19 | |
| New Zealand Designated Terrorist Entities | New Zealand Police | New Zealand | updated daily | 22 | |
| New Zealand Russia Sanctions | Ministry of Foreign Affairs and Trade | New Zealand | updated daily | 1,657 | |
| Nigeria Joining the Dots PEPs and PEP Relatives | Joining the Dots with PEPs (Nigeria)non-official source | Nigeria | updated daily | 4,403 | |
| Nigeria Sanctions List | Nigeria Sanctions Committe (NigSac) | Nigeria | updated daily | 19 | |
| Nigerian Politically Exposed Persons data by Chipper | Chippernon-official source | Nigeria | updated daily | 42,765 | |
| Norges Bank Investment Management observation and exclusion of companies | Norges Bank Investment Management (NBIM) | Norway | updated daily | 190 | |
| North Macedonia elected and appointed officials | State Commission for Prevention of Corruption | North Macedonia | updated daily | 9,615 | |
| OHCHR List of companies linked to illegal settlement in the West Bank | United Nations Human Rights Council | Global | not updated | 97 | |
| OpenCorporates | OpenCorporates.comnon-official source | updated weekly | 966 | ||
| OpenFIGI Securities Information | OpenFIGInon-official source | updated daily | 4,712 | ||
| Pakistan NACTA Proscribed Persons | National Counter Terrorism Authority | Pakistan | updated daily | 2,315 | |
| Palestine Monetary Authority Local Freezing List | Palestine Monetary Authority | Palestinian Territories | updated daily | 5 | |
| PEPs from Chile interest and asset declarations | Consejo para la Transparencia (CPLT) | Chile | updated daily | 7,181 | |
| Polish list of persons and entities subject to sanctions | Ministerstwo Spraw Wewnętrznych i Administracji | Poland | updated daily | 509 | |
| Polish sanctions countering money laundering and terror financing | Generalny Inspektor Informacji Finansowej | Poland | updated daily | 486 | |
| Qatar Unified Record of Persons and Entities on Sanction List | National Counter Terrorism Committee (NCTC) | Qatar | updated daily | 711 | |
| ransomwhe.re ransomware addresses | ransomwhe.re / Jack Cablenon-official source | updated daily | 10,454 | ||
| Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | Latvijas Republikas Uzņēmumu reģistrs | Latvia | updated weekly | 58 | |
| RISE Moldova People of interest | RISE Moldovanon-official source | Moldova | updated weekly | 1,046 | |
| Rosfinmonitoring List of terrorists and extremists | Rosfinmonitoring | Russia | not updated | 18,296 | |
| Rosfinmonitoring WMD-related entities | Rosfinmonitoring | Russia | not updated | 328 | |
| Russian National Settlement Depository (NSD, ISIN Assignment) | National Settlement Depository | Russia | updated daily | 25,031 | |
| Russian Oligarch/Billionaires Database | OpenSanctionsnon-official source | updated daily | 167 | ||
| Russian Persons of Interest published by Dossier Center | Dossier Centernon-official source | Russia | 102 | ||
| Russian PMC Wagner mercenaries (Myrotvorets list) | Myrotvorets Centernon-official source | Russia | not updated | 3,993 | |
| Russian Unified State Register of Legal Entities (EGRUL) | Федеральная Налоговая Служба | Russia | 135,830 | ||
| Singapore Targeted Financial Sanctions | Monetary Authority of Singapore | Singapore | updated daily | 46 | |
| Slovenia Business Restrictions | Komisija za preprečevanje korupcije | Slovenia | updated daily | 5,808 | |
| Slovenian political officials from Zvezoskop | Oštro (Slovenia)non-official source | Slovenia | not updated | 366 | |
| South Africa Wanted Persons | South African Police Service | South Africa | updated daily | 513 | |
| South African Targeted Financial Sanctions | Financial Intelligence Centre (FIC) | South Africa | updated daily | 887 | |
| State Register of legal entities in the Republic of Moldova | Agenția Servicii Publice | Moldova | updated weekly | 28 | |
| Swiss FINMA Final Rulings | Swiss Financial Market Supervisory Authority FINMA | Switzerland | updated daily | 33 | |
| Swiss FINMA Warning List | Swiss Financial Market Supervisory Authority FINMA | Switzerland | updated daily | 1,568 | |
| Swiss SECO Sanctions/Embargoes | State Secretariat for Economic Affairs (SECO) | Switzerland | updated daily | 8,007 | |
| Thailand Designated Persons List | Thailand's Anti Money Laundring Office (AMLO) | Thailand | updated daily | 307 | |
| Türkiye Grand National Assembly | Türkiye Büyük Millet Meclisi | Türkiye | updated daily | 595 | |
| Türkiye Ministry Of Interior Terrorist Wanted List | Türkiye Ministry of Interior | Türkiye | updated daily | 2,465 | |
| UK Companies House Disqualified Directors | The Insolvency Service | United Kingdom | updated daily | 3,028 | |
| UK Companies House People with Significant Control | UK Companies House | United Kingdom | updated weekly | 4,345 | |
| UK FCDO Sanctions List | Foreign, Commonwealth & Development Office (FCDO) | United Kingdom | updated daily | 4,424 | |
| UK HMT/OFSI Consolidated List of Targets | Office of Financial Sanctions Implementation | United Kingdom | updated daily | 5,918 | |
| UK HMT/OFSI Investment Bans | Office of Financial Sanctions Implementation | United Kingdom | updated daily | 12 | |
| UK NCA Most Wanted | National Crime Agency (NCA) | United Kingdom | updated daily | 22 | |
| UK Proscribed Terrorist Groups or Organizations | legislation.gov.uk | United Kingdom | updated daily | 92 | |
| Ukraine Consolidated State Registry | Ministry of Justice of Ukraine | Ukraine | not updated | 1,692 | |
| Ukraine NABC Sanctions Tracker | National Agency on Corruption Prevention | Ukraine | not updated | 39,903 | |
| Ukraine NSDC State Register of Sanctions | National Security and Defense Council | Ukraine | updated daily | 17,116 | |
| Ukraine SFMS Blacklist | Державна служба фінансового моніторингу України (Держфінмоніторинг) | Ukraine | updated daily | 868 | |
| UN Security Council Consolidated Sanctions | United Nations Security Council (UN SC) | updated daily | 1,233 | ||
| United Arab Emirates Local Terrorist List | Executive Office for Control & Non-proliferation | United Arab Emirates | updated daily | 293 | |
| Uruguayan Politically Exposed Persons (PEP) | Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo | Uruguay | updated daily | 6,814 | |
| US Anti-Kleptocracy and Human Rights Visa Restrictions | US State Department | United States | updated daily | 528 | |
| US BIS Denied Persons List | Bureau of Industry and Security (BIS) | United States | updated daily | 507 | |
| US DEA Fugitives | US Drug Enforcement Administration | United States | updated daily | 614 | |
| US Directorate of Defense Trade Controls AECA Debarments | US State Department Directorate of Defense Trade Controls | United States | updated daily | 751 | |
| US Directorate of Defense Trade Controls Penalties & Oversight Agreements | US State Department Directorate of Defense Trade Controls | United States | updated daily | 67 | |
| US FCC Section 2 of The Secure Networks Act "Covered List" | US Federal Communications Comission (FCC) | United States | not updated | 11 | |
| US Federal Reserve Enforcement Actions | US Federal Reserve | United States | updated daily | 2,664 | |
| US FINRA Enforcement Actions | Financial Industry Regulatory Authority (FINRA) | United States | updated daily | 13,300 | |
| US Health and Human Sciences Inspector General Exclusions | U.S. Department of Health and Human Services Office of Inspector General (OIG) | United States | updated daily | 79,402 | |
| US Legislators by Plural (formerly OpenStates) | Pluralnon-official source | United States | updated weekly | 11,511 | |
| US NTEEA Section 353 Corrupt and Undemocratic Actors Report | US State Department | United States | not updated | 153 | |
| US OCC Enforcement Actions | Office of the Comptroller of the Currency | United States | updated daily | 5,677 | |
| US OFAC Consolidated (non-SDN) List | Office of Foreign Assets Control (OFAC) | United States | updated daily | 1,168 | |
| US OFAC Specially Designated Nationals (SDN) List | Office of Foreign Assets Control (OFAC) | United States | updated daily | 29,116 | |
| US Public Alert: Unregistered Soliciting Entities (PAUSE) | US Securities and Exchange Commission (SEC) | United States | updated daily | 1,577 | |
| US SAM Procurement Exclusions | General Services Administration (GSA) | United States | updated daily | 90,010 | |
| US SEC actions due to harmed investors | US Securities and Exchange Commission (SEC) | United States | updated daily | 751 | |
| US Special Legislative Exclusions | U.S. Congress | United States | not updated | 8 | |
| US State Department Cuba Sanctions | US State Department | United States | not updated | 563 | |
| US State Department Senior Officials | US State Department | United States | updated daily | 599 | |
| US Trade Consolidated Screening List (CSL) | Department of the Commerce - International Trade Administration | United States | updated daily | 18,932 | |
| US Uyghur Forced Labor Prevention Act (UFLPA) Entity List | U.S. Department of Homeland Security | United States | updated daily | 39 | |
| Wikidata | Wikidatanon-official source | updated daily | 224,223 | ||
| Wikidata Entities of Interest | Wikidatanon-official source | updated daily | 3,928 | ||
| Wikidata Politically Exposed Persons | Wikidatanon-official source | updated daily | 183,141 | ||
| WorldBank Debarred Providers | World Bank | updated daily | 2,110 | ||
| Name | Publisher | Country | Coverage | Entities | |
|---|---|---|---|---|---|
| Companies House (UK) Persons with Significant Control | UK Companies House | United Kingdom | updated weekly | 21,159,856 | |
| Cyprus company registry | Department of the Registrar of Companies and Intellectual Property | Cyprus | updated weekly | 1,492,910 | |
| Czechia business register | Administrativní registr ekonomických subjektů (ARES) | Czech Republic | updated weekly | 4,569,224 | |
| Denmark Central Business Register (Centrale Virksomhedsregister - CVR) | OpenOwnershipnon-official source | updated weekly | 1,039,689 | ||
| Deutsches Handelsregister (OffeneRegister.de) | OffeneRegister.de / OKF DEnon-official source | Germany | not updated | 9,010,326 | |
| Estonia e-Business Register (E-äriregister) | Centre of Registers and Information Systems | Estonia | updated weekly | 715,623 | |
| EU ESMA Financial Instruments Reference Data System (FIRDS) | European Securities and Markets Authority | European Union | updated monthly | 6,108,026 | |
| GLEIF Concatenated Data File | Global Legal Entity Identifier Foundation (GLEIF) | updated weekly | 9,869,987 | ||
| ICIJ OffshoreLeaks | International Consortium of Investigative Journalists (ICIJ)non-official source | 2,016,523 | |||
| Know-Your-Business (KYB) Datasets | updated monthly | 85,280,277 | |||
| Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | Latvijas Republikas Uzņēmumu reģistrs | Latvia | updated weekly | 828,608 | |
| Russian Unified State Register of Legal Entities (EGRUL) | Федеральная Налоговая Служба | Russia | not updated | 21,531,470 | |
| Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS) | OpenOwnershipnon-official source | updated weekly | 165,009 | ||
| State Register of legal entities in the Republic of Moldova | Agenția Servicii Publice | Moldova | updated weekly | 678,881 | |
| Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr) | Ministry of Justice of Ukraine | Ukraine | not updated | 7,241,705 | |
| US CorpWatch EX-21 Filings | CorpWatchnon-official source | United States | updated monthly | 1,348,625 | |