Entities involved in enforcement actions and regulatory notices.
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Entities involved in enforcement actions and regulatory notices.
This collection combines data from enforcement actions and regulatory notices across various jurisdictions and agencies. US federal agencies make up a significant portion of the collection.
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| Coverage: | added · frequency: daily | ||||||||||||
| Last processed: | 2026-10-12 10:46:05 · v. 20261012104605-rex · change statistics... | ||||||||||||
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Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 18.05 MB | |
names.txt | Target names text file | 300.3 KB | |
senzing.json | Senzing entity format | 7.08 MB | |
targets.nested.json | Targets as nested JSON | 14.29 MB | |
targets.simple.csv | Targets as simplified CSV | 2.03 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
Enforcement Actions and Regulatory Notices is a collection which bundles together entities from 11 data sources. See the source browser for more details...
| Name | Country | Entities | ||
|---|---|---|---|---|
| EU ESMA Suspensions and Removals | European Union | 5,414 | ||
| Norges Bank Investment Management observation and exclusion of companies | Norway | 201 | ||
| Singapore MAS Enforcement Actions | Singapore | 444 | ||
| US CFTC Enforcement Actions | United States | 1,037 | ||
| US Directorate of Defense Trade Controls AECA Debarments | United States | 748 | ||
| US Directorate of Defense Trade Controls Penalties & Oversight Agreements | United States | 71 | ||
| US FDIC Failed Banks | United States | 577 | ||
| US Federal Reserve Enforcement Actions | United States | 4,711 | ||
| US NFA Enforcement and Regulatory Actions | United States | 238 | ||
| US OFAC Enforcement Actions | United States | 358 | ||
| US Public Alert: Unregistered Soliciting Entities (PAUSE) | United States | 1,669 | ||
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.