Regulatory Watchlists

JSON

Entities that are subject to regulatory actions and restrictions

This collection includes datasets that track individuals and entities that are subject to regulatory actions and restrictions, such as investor warnings, penalities and fines, or bans from specific activities or industries.

These watchlists are maintained by government agencies, international organizations, or other regulatory bodies.

Data overview

Entities:
Total385,406
Searchable162,749
Targets157,172
Entity types:
People93,479
Legal entities51,770
Companies12,792
Articles2,053
Addresses1,388
Vessels1,183
Organizations84
Countries:
187 countries · Show overview...
Coverage:added · frequency: daily
Last processed:2026-01-14 15:27:01 · v. 20260114152701-lre
Last change:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities264.74 MB
names.txtTarget names text file3.76 MB
senzing.jsonSenzing entity format84.62 MB
targets.nested.jsonTargets as nested JSON264.55 MB
targets.simple.csvTargets as simplified CSV39.89 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

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 Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Data sources32

Regulatory Watchlists is a collection which bundles together entities from 32 data sources. See the source browser for more details...

NameCountryEntities
Brazil List of Individuals Disqualified from Public ServiceBrazil536
Brazil Ministry of Labour and Employment slavery prevention list666
EU ESMA SanctionsEuropean Union661
France AMF Illegal Financial Services listFrance3,130
France AMF Regulatory sanctionsFrance429
India National Stock Exchange Debarred EntitiesIndia15,229
Lithuania Illegal Financial ServicesLithuania83
Lithuania Illegal Gambling OperatorsLithuania195
Luxembourg CSSF Administrative Sanctions and MeasuresLuxembourg132
Malaysia Financial Consumer Alert ListMalaysia585
Malaysia Securities Commission AOB EnforcementsMalaysia70
Malaysia Securities Commission Investor Alert ListMalaysia1,810
Norges Bank Investment Management observation and exclusion of companiesNorway200
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal156
Philippines SEC AdvisoriesPhilippines797
Singapore MAS Enforcement ActionsSingapore440
Swiss FINMA Final RulingsSwitzerland23
Swiss FINMA Warning ListSwitzerland2,075
Türkiye Capital Markets Board Banned ListTürkiye159
US Directorate of Defense Trade Controls AECA DebarmentsUnited States749
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States69
US DoD Chinese military companiesUnited States140
US FCC Covered ListUnited States12
US FDIC Failed BanksUnited States571
US Federal Reserve Enforcement ActionsUnited States4,663
US FINRA Enforcement ActionsUnited States15,121
US OCC Enforcement ActionsUnited States5,989
US Office of Antiboycott Compliance Requester ListUnited States181
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,679
US SAM Procurement ExclusionsUnited States105,574
US SEC Actions Due to Harmed InvestorsUnited States820
US Special Legislative ExclusionsUnited States314
OverviewDownloadAPIData sources
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