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Regulatory Watchlists

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:
Total460,599
Searchable180,218
Targets168,330
Entity types:
People110,355
Legal entities52,060
Companies15,516
Addresses1,374
Vessels839
Organizations74
Countries:
179 countries · Show overview...
Coverage:added · update frequency: daily · every 8 hours
Last processed:2024-10-06 00:27:04
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 entities317.42 MB
names.txtTarget names text file3.77 MB
senzing.jsonSenzing entity format105.51 MB
targets.nested.jsonTargets as nested JSON299.04 MB
targets.simple.csvTargets as simplified CSV56.28 MB

Help: Using the data · data model reference · delta updates · get support · commercial 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 sources30

Regulatory Watchlists is a collection which bundles together entities from 30 data sources. See the source browser for more details...

NameCountryEntities
Brazil List of Individuals Disqualified from Public ServiceBrazil23
EU ESMA SanctionsEuropean Union635
France AMF Illegal Financial Services listFrance2,626
France AMF Regulatory sanctionsFrance384
India National Stock Exchange Debarred EntitiesIndia14,709
Lithuania Illegal Financial ServicesLithuania73
Lithuania Illegal Gambling OperatorsLithuania1,744
Luxembourg Administrative SanctionsLuxembourg125
Malaysia Financial Consumer Alert ListMalaysia509
Malaysia Securities Commission AOB EnforcementsMalaysia61
Malaysia Securities Commission Investor Alert ListMalaysia1,484
Norges Bank Investment Management observation and exclusion of companiesNorway197
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal97
Philippines SEC AdvisoriesPhilippines735
Swiss FINMA Final RulingsSwitzerland25
Swiss FINMA Warning ListSwitzerland1,677
US Directorate of Defense Trade Controls AECA DebarmentsUnited States751
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States68
US DoD Chinese military companiesUnited States75
US FCC Covered ListUnited States12
US FDIC Failed BanksUnited States871
US Federal Reserve Enforcement ActionsUnited States2,688
US FINRA Enforcement ActionsUnited States14,106
US Health and Human Sciences Inspector General ExclusionsUnited States80,019
US OCC Enforcement ActionsUnited States5,839
US Office of Antiboycott Compliance Requester ListUnited States140
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,612
US SAM Procurement ExclusionsUnited States116,344
US SEC Actions Due to Harmed InvestorsUnited States764
US Special Legislative ExclusionsUnited States56