Entities that are subject to regulatory actions and restrictions
Keep updated
Get in touch
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.
| Entities: |
| ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Entity types: |
| ||||||||||||||
| Countries: |
| ||||||||||||||
| Coverage: | added · frequency: daily | ||||||||||||||
| Last processed: | 2026-05-08 15:27:01 · v. 20260508152701-lmw | ||||||||||||||
| Last change: | |||||||||||||||
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 | 273.86 MB | |
names.txt | Target names text file | 3.78 MB | |
senzing.json | Senzing entity format | 86.07 MB | |
targets.nested.json | Targets as nested JSON | 273.67 MB | |
targets.simple.csv | Targets as simplified CSV | 41.74 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
Regulatory Watchlists is a collection which bundles together entities from 36 data sources. See the source browser for more details...
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.