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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:
Total378,266
Searchable159,254
Targets155,681
Entity types:
People93,420
Legal entities50,113
Companies12,953
Addresses1,387
Vessels1,302
Organizations79
Countries:
185 countries · Show overview...
Coverage:added · frequency: daily
Last processed:2025-07-08 15:27:03 · v. 20250708152703-eax
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 entities255.36 MB
names.txtTarget names text file3.81 MB
senzing.jsonSenzing entity format85.32 MB
targets.nested.jsonTargets as nested JSON256.3 MB
targets.simple.csvTargets as simplified CSV40.56 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 sources31

Regulatory Watchlists is a collection which bundles together entities from 31 data sources. See the source browser for more details...

NameCountryEntities
Brazil List of Individuals Disqualified from Public ServiceBrazil533
Brazil Ministry of Labour and Employment slavery prevention list713
EU ESMA SanctionsEuropean Union660
France AMF Illegal Financial Services listFrance2,944
France AMF Regulatory sanctionsFrance418
India National Stock Exchange Debarred EntitiesIndia15,076
Lithuania Illegal Financial ServicesLithuania78
Lithuania Illegal Gambling OperatorsLithuania189
Luxembourg Administrative SanctionsLuxembourg134
Malaysia Financial Consumer Alert ListMalaysia546
Malaysia Securities Commission AOB EnforcementsMalaysia67
Malaysia Securities Commission Investor Alert ListMalaysia1,678
Norges Bank Investment Management observation and exclusion of companiesNorway193
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal97
Philippines SEC AdvisoriesPhilippines746
Swiss FINMA Final RulingsSwitzerland23
Swiss FINMA Warning ListSwitzerland1,882
Türkiye Capital Markets Board Banned ListTürkiye103
US Directorate of Defense Trade Controls AECA DebarmentsUnited States750
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 States877
US Federal Reserve Enforcement ActionsUnited States2,828
US FINRA Enforcement ActionsUnited States14,419
US OCC Enforcement ActionsUnited States5,964
US Office of Antiboycott Compliance Requester ListUnited States164
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,659
US SAM Procurement ExclusionsUnited States105,584
US SEC Actions Due to Harmed InvestorsUnited States815
US Special Legislative ExclusionsUnited States229