Data sources CSV

OpenSanctions is built from a multitude of public data sources, which are imported, processed and combined into a coherent dataset. This page lists the sources that are currently included in the database.

Filter the list of data sources by collection
NamePublisherCountryDate addedEntities
Black Sea MoU Port State Control InspectionsBlack Sea MoU Global1,242
Vietnam MPS List of Terrorist Organizations and IndividualsMPS Vietnam22
List of Terrorist Organizations and IndividualsMPS Vietnam
Uganda Members of ParliamentParliament of Uganda Uganda556
South Korea Members of National Assembly대한민국 국회 South Korea301
Senegal Members of the National AssemblyAssemblée nationale du Sénégal  non-officialSenegal167
Rwanda Members of ParliamentParliament of Rwanda Rwanda107
Russia State Duma DeputiesState Duma Russia435
Russia Federation Council MembersSF RF Russia179
Oman Council (Majlis Oman)Majlis Oman Oman384
Morocco Members of the House of Representativesمجلس النواب Morocco395
Kenya Members of the SenateParliament of Kenya Kenya68
Kenya Members of the National AssemblyParliament of Kenya Kenya347
Ghana Members of ParliamentParliament of Ghana Ghana270
Côte d'Ivoire Members of the SenateSénat de Côte d'Ivoire Côte d'Ivoire100
Bahrain Council of Representatives MembersCOR Bahrain184
Uzbekistan Members of the SenateOʻzbekiston Respublikasi Oliy Majlisi Senati Uzbekistan61
Uzbekistan Members of the Legislative ChamberOʻzbekiston Respublikasi Oliy Majlisi Qonunchilik palatasi Uzbekistan147
Tanzania Members of the National AssemblyBunge la Tanzania Tanzania401
Tajikistan Members of the Majlisi MilliМаҷлиси миллии Маҷлиси Олии Ҷумҳурии Тоҷикистон Tajikistan32
Suriname Members of National AssemblyDe Nationale Assemblée Suriname52
Peru Members of the Congress of the RepublicCongreso de la República del Perú Peru686
Paraguay Members of the National CongressCongreso de la Nación Paraguaya Paraguay500
Papua New Guinea Members of ParliamentNational Parliament of Papua New Guinea Papua New Guinea127
Kyrgyzstan Members of the Jogorku KeneshЖогорку Кеңеш Kyrgyzstan91
Kazakhstan Members of the SenateҚазақстан Республикасы Парламентінің Сенаты Kazakhstan50
Kazakhstan Members of the MäjilisҚазақстан Республикасы Парламентінің Мәжілісі Kazakhstan97
Guatemala Deputies of Congress of the RepublicCongreso de la República de Guatemala Guatemala161
Croatia Members of the ParliamentHrvatski sabor Croatia150
Bolivia Members of the Chamber of SenatorsCámara de Senadores de Bolivia Bolivia37
Philippines GPPB Consolidated Blacklisting ReportGPPB Philippines104
Taiwan Members of the Legislative YuanLY Taiwan479
Panama Deputies of National AssemblyAN Panama72
Nicaragua Deputies of National AssemblyAN Nicaragua91
Macau Members of Legislative AssemblyAL Macao SAR34
Kosovo Members of AssemblyKuvendi Kosovo121
Japan Members of House of Councillors (Sangiin)参議院 Japan305
Honduras Deputies of National CongressCN Honduras129
El Salvador Deputies of Legislative AssemblyAL El Salvador61
Costa Rica Deputies of the Legislative AssemblyAL Costa Rica58
Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada Canada7
Belize Members of National AssemblyNational Assembly of Belize Belize50
Argentina Members of SenateHonorable Senado de la Nación Argentina Argentina291
Slovakia National Council MembersNR SR Slovakia149
Romania SenateSenat Romania232
Romania Members of Chamber of DeputiesCDEP Romania1,478
Philippines SenateSenate of the Philippines Philippines35
Philippines House of RepresentativesHREP Philippines317
Bosnia and Herzegovina Parliamentary AssemblyPSBiH Bosnia and Herzegovina60
Belgium Members of the SenateBelgische Senaat Belgium126
Australia State Parliament of Western AustraliaParliament of Western Australia Australia97
Australia State Parliament of QueenslandQLD Parliament Australia94
Australia Parliament of South AustraliaSA Parliament Australia71
Australia Northern Territory Legislative AssemblyNorthern Territory Legislative Assembly Australia26
Australia Capital Territory Legislative AssemblyACTLA Australia26
Albania Members of ParliamentKuvendi i Shqipërisë Albania141
US FINRA Barred IndividualsFINRA United States9,309
Germany Banned organizations involved in foreign-related extremismBfV Germany14
Ukraine Members of Verkhovna RadaVRU Ukraine1,589
UK House of LordsUK Parliament United Kingdom1,112
UK House of CommonsUK Parliament United Kingdom1,685
New Zealand Members of ParliamentNew Zealand Parliament New Zealand354
Mongolia Members of the State Great KhuralUIH Mongolia128
Bulgaria Members of the National AssemblyNA Bulgaria1,599
Australia State Parliament of VictoriaParliament of Victoria Australia130
Australia State Parliament of TasmaniaParliament of Tasmania Australia52
Australia State Parliament of New South WalesAustralia State Parliament of New South Wales Australia137
Australia Members of ParliamentParliament of Australia Australia328
Vietnam National Assembly (Quốc hội)QH Vietnam500
Sweden Members of RiksdagRiksdagen Sweden544
Montenegro Members of Parliament (Skupština)Skupština Crne Gore Montenegro119
Czech Republic PEPs from the Central Register of DeclarationsMinisterstvo spravedlnosti České republiky Czechia573
Belgium Flemish ParliamentVlaams Parlement Belgium125
US National Provider Identifier RegistryCMS United States14,611
Tunisia National Counter-Terrorism ListCNLCT Tunisia163
Serbia National Assembly MembersNarodna skupština Republike Srbije Serbia550
Luxembourg Municipal Mayors and AldermenLuxembourg Open Data Platform Luxembourg563
Luxembourg Members of the Chamber of DeputiesChamber vun den Deputéierten Luxembourg61
Liechtenstein Members of the LandtagLandtag Liechtenstein56
Azerbaijan National Assembly (Milli Majlis)Milli Majlis Azerbaijan125
Andorra General Council MembersConsell General Andorra29
Slovenia Members of the National AssemblyNational Assembly of Slovenia Slovenia91
Portugal Members of the AssemblyAssembleia da República Portugal1,756
France HATVP Declarations of Interests and AssessmentsHATVP France3,586
Belgium Parliament of WalloniaParlement de Wallonie Belgium76
Business Identifier Code (BIC) Reference DataSWIFT Global3,889
Belgium Members of the Chamber of RepresentativesChambre des représentants Belgium646
US FinCEN Enforcement ActionsFinCEN United States36
United Arab Emirates DFSA Prohibited/Restricted IndividualsDFSA United Arab Emirates28
Ireland Members of ParliamentOireachtas Éireann Ireland790
US BIS Export ViolationsBIS United States1,224
UK National Crime Agency Press ReleasesNCA United Kingdom535
Norway State-Owned Enterprises LeadershipBRREG Norway4,905
Kenya FRC Domestic Terrorism ListFRC Kenya13
US Texas Medicaid Provider ExclusionsOIG United States13,236
Sweden State-Owned Enterprises LeadershipRegeringskansliet Sweden433
Kingdom of Jordan National Sanctions Listوحدة مكافحة غسل الأموال وتمويل الإرهاب Jordan55
Italy Members of the SenateSenato della Repubblica Italy457
US BIS Alleged Antiboycott ViolationsBIS United States99
Finland Members of ParliamentSuomen eduskunta Finland200
Norway Members of the StortingStortinget Norway321
Italy Members of the Chamber of DeputiesCamera dei deputati Italy904
Poland Members of the SejmSejm of the Republic of Poland Poland461
Hellenic ParliamentΒουλή των Ελλήνων Greece361
Poland Members of the SenateSenate of Poland Poland103
Germany Members of the BundesratGerman Bundesrat Germany182
Netherlands SenateEerste Kamer Netherlands76
Japanese House of Representatives MembersShūgiin Japan466
India Lok and Rajya Sabha MembersParliament of India India5,702
Cyprus House of RepresentativesCyprus House of Representatives Cyprus57
Austrian Members of ParliamentAustrian Parliament Austria1,037
Swiss Federal AssemblyParliamentary Services of the Federal Assembly Switzerland894
Malta Members of ParliamentParliament of Malta Malta104
Germany Members of the BundestagGerman Bundestag Germany1,819
Canada Members of the SenateSenate of Canada Canada97
Canada Members of the House of CommonsHouse of Commons of Canada Canada378
C4ADS Fractured Veins (Xinjiang Mining Industry)C4ADS  non-official11,059
Foreign Representatives in Canada: Heads of MissionsGlobal Affairs Canada Canada423
US OFAC Press ReleasesOFAC United States10,477
Singapore MAS Enforcement ActionsMAS Singapore444
Tokyo MoU Port State Control InspectionsTokyo MoU Global3,742
Abuja MoU Port State Control InspectionsAbuja MoU Global762
US OFAC Enforcement ActionsOFAC United States355
Australia Listed Terrorist OrganisationsDepartment of Home Affairs Australia28
Listed Terrorist OrganisationsHome Affairs Australia
US CFTC Enforcement ActionsCFTC United States1,118
Spain Mayors and CouncillorsMPT Spain94,406
Spain Members of ParliamentCortes Generales Spain1,249
Taiwan Strategic High-Tech Commodities Entity ListMOEA Taiwan10,170
Abuja MoU Detention ListAbuja MoU Global443
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasABF Australia1,792
Black Sea MoU Detention ListBSMOU Global2,295
Tokyo MoU Detention ListTokyo MoU Global8,605
UK Financial Instruments Reference Data System (FIRDS)FCA United Kingdom606
Philippines Anti-Money Laundering Council SanctionsAMLC Philippines96
The Terrorism Financing Prevention and Suppression Act of 2012PH Philippines
Paris MoU Banned ListParis MoU Global255
US Washington DC Excluded Parties ListOCP United States119
US Department of State Foreign Terrorist OrganizationsDOS United States114
US Immigration and Nationality Act Section 219State United States
Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Vláda České republiky Czechia47
Designated Terrorist Entities under Czech Government Regulation 210/2008MZV Czechia
Japan METI Russian ListMETI Japan613
Bulgaria Judiciary Asset DeclarationsИВСС Bulgaria6,937
Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office Iraq5,650
Poland Wanted PersonsPolicja Poland54,193
Türkiye Capital Markets Board Banned ListCMB Türkiye233
US FDA Clinical Investigator Disqualification ProceedingsFDA United States232
Brazil Ministry of Labour and Employment slavery prevention listMTE 571
Russia Personal Sanctions Targeting US CitizensMFA Russia2,145
US citizens under personal sanctions, including a ban on entry into the Russian FederationMFA Russia
Slovakia Public OfficialsNR SR Slovakia2,554
Romania FIU Public OfficialsONPCSB Romania75
C4ADS Long Shadows (Xinjiang)C4ADS  non-official2,795
Companies Operating in the Uyghur RegionSHU  non-official53,281
US Maine Medicaid Excluded ProvidersDHHS United States1,106
US Delaware Medicaid Sanctioned ProvidersDHSS United States1,530
US Advisory on North Korean Joint VenturesCBP 229
UN Security Council 1718 Designated Vessels ListUNSC 61
US Nebraska Medicaid Sanctioned ProvidersDHHS United States1,399
US Alabama Medicaid Suspended ProvidersAlabama Medicaid United States2,158
Ukraine War and SanctionsGUR Ukraine15,429
Sports figures used in propaganda and sanction circumventionGUR Ukraine
Management bodies of Russia’s military-industrial complexGUR Ukraine
Individuals and entitmeta/programs/UA-WS-KIDNAPPERS.ymlies involved in deportation of Ukrainian childrenGUR Ukraine
Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctionsGUR Ukraine
Russian military-industrial complexGUR Ukraine
Individuals listed as "Kremlin mouthpieces"GUR Ukraine
Individuals and entities listed as "Stealers of heritage"GUR Ukraine
UAV manufacturersGUR Ukraine
Netherlands House of RepresentativesTweede Kamer Netherlands151
US Ohio Medicaid Excluded and Suspended ProvidersODM United States2,227
US Missouri Medicaid Provider TerminationsMMAC United States259
US Kentucky Terminated and Excluded ProvidersDMS United States396
US Arkansas Medicaid Excluded Provider ListDHS United States2,569
US Arizona Medicaid Suspensions and TerminationsAHCCCS United States209
US Periodically Listing Updates to Management (PLUM) ReportingOPM United States19,554
US FATCA Foreign Financial Institution (FFI) ListIRS United States3,252
US South Carolina Excluded ProvidersSCDHHS United States1,319
US New Jersey Ineligible Medicaid ProvidersOIFP United States7,312
US Minnesota Health Care Programs Excluded ProvidersMHCP United States1,811
US Louisiana Department of Health Adverse Actions ListLDH United States4,279
US California Medicaid Suspended and ineligible providersDHCS United States23,493
Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance Israel272
The Sentry AtlasSentry  non-official397
Russia Banking RegistryCBR Russia642
US Hawaii Medicaid Exclusions and ReinstatementsDHS United States208
Singapore Government DirectorySGD Singapore14,554
US Wyoming Medicaid Provider Exclusion ListWDH United States186
US Nevada Medicaid SanctionsDHCFP United States1,423
US Washington State Provider Termination and Exclusion ListHCA United States234
US Tennessee Terminated Providers ListOPI United States21
US Maryland Sanctioned ProvidersMDH United States1,588
US Indiana Medicaid Terminated Provider ListFSSA United States96
Thailand Cabinet of MinistersSPM Thailand68
Research Organizations RegistryROR 339
US West Virginia Medicaid Provider Exclusions and TerminationsMMIS United States322
US Pennsylvania Medicheck listDHS United States6,140
US Alaska Medical Assistance Excluded Provider ListAK-DOH United States301
US Oregon State Medicaid Fraud ConvictionsPIAU United States132
US Montana Medicaid Excluded and Terminated ProvidersDPHHS United States169
US Michigan Medicaid Sanctioned Provider ListMDHHS United States4,187
Iran UANI Business RegistryUANI  non-officialUnited States2,301
Global Energy Ownership TrackerGEM  non-officialGlobal26,243
US North Dakota Medicaid Terminated Provider ListNDHHS United States194
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits United States312
US New York State Medicaid ExclusionsOMIG United States8,899
US Navy LeadershipNavy United States572
US Kansas Medicaid Terminated Provider ListKDHE United States200
Wikidata Persons in Relevant CategoriesWikidata  non-officialGlobal415,162
US New Hampshire Medicaid Exclusion and Sanction ListDHHS United States76
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid United States215
US Iowa Medicaid Terminated Provider ListHHS United States1,070
US Georgia Healthcare provider exclusionsDCH United States1,315
Türkiye Asset Freezing Sanctions List (MASAK)MASAK Türkiye2,285
South Africa National and Provincial LegislatorsPMG  non-officialSouth Africa1,800
South Africa Municipal LeadershipNT South Africa1,575
US Office of Antiboycott Compliance Requester ListBIS United States200
US CBP Withhold Release Orders and FindingsCBP United States72
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)MOHA Nepal66
Monaco National Fund Freezing ListMonaco Monaco6,415
Lithuania PEPs from the register of private interestsVTEK Lithuania67,719
France AMF Regulatory sanctionsAMF France415
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth United States289
US Colorado Medicaid Terminated Provider ListHCPF United States315
Georgian Company RegistryTI Georgia  non-officialGeorgia14
EITI State-Owned Enterprises DatabaseEITI  non-official99
Romania Government Decision No. 1.272/2005: List of Suspected TerroristsONPCSB Romania254
India National Stock Exchange Debarred EntitiesNSE India15,451
France AMF Illegal Financial Services listAMF France3,366
US FinCEN 311 and 9714 Special MeasuresFinCEN United States37
US FBI Lazarus Group Crypto WalletsFBI United States34
Spain National Police Most Wanted ListCNP Spain10
Guernsey FSC Prohibitions and Disqualified DirectorsGFSC Guernsey37
Austrian National Bank Regulations on Terrorism Financing RestrictionsOeNB Austria57
Georgia Public Official Asset DeclarationsACB Georgia4,707
Philippines Top Most Wanted Persons in the Cordillera RegionsPNP Philippines84
US Immigration and Customs Enforcement Most Wanted FugitivesICE United States12
Isle of Man FSA Disqualified DirectorsIOMFSA Isle of Man14
Egypt Domestic Terrorist Listوحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egypt4,066
Egypt Counter-Terrorism (UNSCR 1373) Sanctions RegimeMLCU Egypt
Ireland Unlawful Organisation (Suppression) OrderseISB Ireland2
Lithuania Designated Persons Under Magnitsky Amendmentsmigracija Lithuania282
Latvia's Magnitsky Law Sanctions ListLIKUMI Latvia49
US FDIC Failed BanksFDIC United States575
Germany BKA Wanted FugitivesBKA Germany35
Philippines SEC AdvisoriesSEC Philippines909
Estonia International Sanctions Act ListVM Estonia433
Iceland parliamentAlþingi Iceland64
US Secret Service Most Wanted FugitivesUSSS United States31
Serbian Domestic List of Designated PersonsAPML Serbia7
Malaysia Securities Commission Investor Alert ListSC Malaysia1,894
UN Heads of State, Heads of Government and Ministers for Foreign AffairsDGACM 1,100
Japan METI End User ListMETI Japan825
US Department of State Terrorist ExclusionState United States55
China National People's Congress on WikipediaWikipedia  non-officialGlobal2,987
Luxembourg CSSF Administrative Sanctions and MeasuresCSSF Luxembourg121
Indonesian List of Suspected Terrorists and Terrorist OrganizationsPPATK Indonesia529
Kazakhstan State Register of legal entitiesMoJ Kazakhstan28
Bosnia and Herzegovina Registers of businessesFederal Ministry of Justice and Judiciary Commission of District Brcko BiH Bosnia and Herzegovina8
Czech Republic National SanctionsMZV Czechia23
Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.)MZV Czechia
Malaysia Securities Commission AOB EnforcementsSC Malaysia76
Denmark, Faroe Islands and Greenland PEPsFinanstilsynet Denmark2,128
US FINRA Enforcement ActionsFINRA United States14,762
UK FCDO Sanctions ListFCDO United Kingdom6,943
UK sanctions relating to global anti-corruptionFCDO United Kingdom
UK sanctions relating to AfghanistanFCDO United Kingdom
UK sanctions relating to Bosnia and HerzegovinaFCDO United Kingdom
UK sanctions relating to the Republic of BelarusFCDO United Kingdom
UK sanctions relating to the Central African RepublicFCDO United Kingdom
UK sanctions relating to domestic counter-terrorismOFSI United Kingdom
UK sanctions relating to chemical weaponsFCDO United Kingdom
UK sanctions relating to cyber activityFCDO United Kingdom
UK sanctions relating to the Democratic People’s Republic of KoreaFCDO United Kingdom
UK sanctions relating to the Democratic Republic of the CongoFCDO United Kingdom
UK sanctions relating to the Republic of Guinea-BissauFCDO United Kingdom
UK sanctions relating to GuineaFCDO United Kingdom
UK sanctions relating to global human rightsFCDO United Kingdom
UK sanctions relating to HaitiFCDO United Kingdom
UK sanctions relating to international counter-terrorismFCDO United Kingdom
UK sanctions relating to IranFCDO United Kingdom
UK sanctions relating to Iran (nuclear weapons)FCDO United Kingdom
UK sanctions relating to IraqFCDO United Kingdom
UK sanctions relating to ISIL (Da’esh) and Al-QaidaFCDO United Kingdom
UK sanctions relating to LibyaFCDO United Kingdom
UK sanctions relating to global irregular migration and trafficking in personsFCDO United Kingdom
UK sanctions relating to MaliFCDO United Kingdom
UK sanctions relating to MyanmarFCDO United Kingdom
UK sanctions relating to NicaraguaFCDO United Kingdom
UK sanctions relating to RussiaFCDO United Kingdom
Sanctions and Anti-Money Laundering Act 2018FCDO United Kingdom
UK sanctions relating to SudanFCDO United Kingdom
UK sanctions relating to SomaliaFCDO United Kingdom
UK sanctions relating to South SudanFCDO United Kingdom
UK sanctions relating to SyriaFCDO United Kingdom
UK sanctions relating to VenezuelaFCDO United Kingdom
UK sanctions relating to YemenFCDO United Kingdom
US Special Legislative ExclusionsCongress United States364
James M. Inhofe National Defense Authorization Act (5949 List)Congress United States
Section 353 Corrupt and Undemocratic Actors ReportState United States
Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115-232)DoD United States
John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List)Congress United States
Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024Congress United States
Türkiye Grand National AssemblyTBMM Türkiye593
Iran Sanctions ListMFA Iran405
Individuals And Entities In The Sanction’s List Of The Islamic Republic Of IranMFA Iran
New Zealand Designated Terrorist EntitiesNew Zealand Police New Zealand26
New Zealand Counter-Terrorism (UNSCR 1373) Sanctions RegimeNZP New Zealand
Croatia State Registry of Public OfficialsSukobu Interesa Croatia4,913
Malaysia Financial Consumer Alert ListBNM Malaysia585
Armenia Public Officials and AssociatesHetq Online  non-officialArmenia8,600
Russian Persons of Interest published by Dossier CenterDossier Center  non-officialRussia102
Thailand Designated Persons ListAMLO Thailand382
List of designated persons under Section 7AMLO Thailand
US SEC Actions Due to Harmed InvestorsSEC United States848
US Federal Reserve Enforcement ActionsFRB United States4,744
US Federal Reserve Enforcement ActionsFRB United States
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye Ministry of Interior Türkiye2,622
US DEA FugitivesDEA United States538
EU ESMA SanctionsESMA European Union669
US Health and Human Services Inspector General ExclusionsOIG United States82,452
List of Excluded Individuals/Entities (LEIE)HHS-OIG United States
Pakistan NACTA Proscribed PersonsNACTA Pakistan4,650
Pakistan Anti Terrorism Act 1997NACTA Pakistan
French MayorsMIOM France68,353
EU Financial Instruments Reference Data System (FIRDS)ESMA European Union588
EU ESMA Suspensions and RemovalsESMA European Union5,329
Markets in Financial Instruments Directive IIESMA European Union
China Sanctions ResearchOpenSanctions  non-officialChina425
Chinese Counter-Measures ListNPC China
Chinese Export Control ListMOFCOM China
Chinese Export Control Watch ListMOFCOM China
Henchmen and Accomplices of "Taiwan Independence"TAO China
Diehard "Taiwan Independence" SeparatistsTAO China
Chinese Unreliable Entities List (UEL)NPC China
Austria Public OfficialsMeine Abgeordneten  non-officialAustria1,608
US DoD Chinese military companiesDoD United States208
Section 1260H List of Chinese Military CompaniesDoD United States
Mexico Chamber of DeputiesCámara de Diputados Mexico500
Lithuania Illegal Gambling OperatorsLPT Lithuania208
Latvian SaeimaSaeima Latvia101
Lithuania Illegal Financial ServicesLB Lithuania85
French National AssemblyNational Assembly of France France4,049
Georgian Otkhozoria–Tatunashvili ListMatsne Georgia33
French SenatorsSénat France888
Israel Knesset MembersKnesset Israel430
Latvia FIU Sanctions and Asset FreezesFID Latvia212
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Global151
Database of Business Enterprises Pursuant to Human Rights Council Resolutions 31/36 and 53/25OHCHR United Nations
UK Proscribed Terrorist Groups or OrganizationsHome Office United Kingdom94
Estonia Members of the RiigikoguRiigikogu Estonia102
Hong Kong Principal OfficialsGovHK Hong Kong SAR52
Mexico GovernorsCONAGO  non-officialMexico208
Slovenian Political Officials from ZvezoskopOštro  non-officialSlovenia366
Montenegro declarations of interests by public officialsACK Montenegro19,777
Mexico SenateSenado de La República Mexico129
Brazil List of Debarred BiddersTCU Brazil87
Brazil List of Individuals Disqualified from Public ServiceTCU Brazil571
Slovenia Business RestrictionsKPK Slovenia6,079
Brazil Register of Persons Disqualified from Senior RolesBCB Brazil333
Brazil Entities Prohibited from Offering Auditing ServicesBCB Brazil2
Canadian Named Research Organizations listGovernment of Canada Canada167
Named Research OrganizationsISED Canada
North Macedonia Elected and Appointed OfficialsSCPC North Macedonia13,738
South Africa Wanted PersonsSAPS South Africa440
Venezuela Members of the National AssemblyAsamblea Nacional de Venezuela Venezuela289
Lithuania Members of the SeimasSeimas Lithuania486
Hong Kong Legislative Council MembersHong Kong Legislative Council Hong Kong SAR91
Uruguayan Politically Exposed Persons (PEP)SENACLAFT Uruguay6,812
PEPs from Chile Interest and Asset DeclarationsCPLT Chile8,473
Indonesia 2018 Regional Head Election ResultsKPI Indonesia652
Argentina Members of ParliamentHCDN Argentina1,127
OpenSanctions Research DataOpenSanctions  non-officialGermany191
EU Council Official Journal Sanctioned EntitiesCouncil European Union4,044
Brazil Politically Exposed PersonsCGU Brazil119,978
Brazil National Register of Disreputable and Suspended CompaniesCGU Brazil16,736
Brazil National Register of Disreputable and Suspended CompaniesCGU Brazil
EU Prominent Public FunctionsOJEU European Union1,392
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC United States1,674
Nigerian Politically Exposed Persons data by ChipperChipper  non-officialNigeria40,772
Swiss FINMA Warning ListFINMA Switzerland2,260
Swiss FINMA Final RulingsFINMA Switzerland20
PermID Open DataLSEG  non-official8,660
OpenFIGI Securities InformationOpenFIGI  non-official182,334
Colombian PEP DeclarationsDAFP Colombia28,262
Colombian Joining the Dots PEPsDirectorio Legislativo/EITI  non-officialColombia188
Nigeria Joining the Dots PEPs and PEP RelativesDirectorio Legislativo/EITI  non-officialNigeria4,389
Moldovan Sanctions for Terrorism and Proliferation of WMDCAS-SIS Moldova710
Polish Sanctions Countering Money Laundering and Terror FinancingGIIF Poland476
Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financingPL Poland
US Anti-Kleptocracy and Human Rights Visa RestrictionsState United States527
Norges Bank Investment Management observation and exclusion of companiesNBIM Norway205
US State Department Senior OfficialsState United States440
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDDTC United States70
US DDTC Penalties & Oversight AgreementsState United States
UK HMT/OFSI Investment BansOFSI United Kingdom11
UK Russia financial and investment restrictionsOFSI United Kingdom
EU Early Detection and Exclusion System (EDES)EC European Union4
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United States748
US DDTC Administrative Debarment ListState United States
US DDTC Statutory Debarment ListState United States
US UFLPA Entity ListDHS United States144
Uyghur Forced Labor Prevention Act (Public Law No. 117-78)DHS United States
Cayman Islands Senior Judicial OfficersCayman Islands Judicial Administration Cayman Islands48
Cayman Islands Members of ParliamentParliament of the Cayman Islands Cayman Islands77
German Legislators from AbgeordnetenWatchParlamentwatch e.V.  non-officialGermany2,544
US Legislators by Plural (formerly OpenStates)Plural  non-officialUnited States11,491
Cuba Members of the ParliamentProyecto Inventario  non-officialCuba471
US Members of the CongressCongress United States1,336
DPRK ReportsRUSI  non-officialUnited Kingdom5,493
Russian PMC Wagner mercenaries (Myrotvorets list)Myrotvorets Center  non-officialRussia3,991
Nigeria Sanctions ListNigSac Nigeria69
Malaysia MOHA Sanctions ListMOHA Malaysia79
Liechtenstein Posted Workers Act (EntsG) SanctionsAVW Liechtenstein130
Articles 7 and 9 of the Liechtenstein Posted Workers ActAVW Liechtenstein
US SAM Procurement ExclusionsGSA United States105,856
RISE Moldova People of interestRISE Moldova  non-officialMoldova1,091
Lithuanian International SanctionsFNTT Lithuania32
Lithuanian Entities Owned or Controlled by Sanctioned PartiesLT Lithuania
Moldovan Ban List of Economic OperatorsMF Moldova58
Canadian Freezing Assets of Corrupt Foreign Officials ActGovernment of Canada Canada8
Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78)MFA Canada
Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44)MFA Canada
US State Department Cuba SanctionsState United States560
Cuba Prohibited Accommodations ListState United States
List of Restricted Entities and Subentities Associated With CubaState United States
State Registers of Legal Entities and Non-Profit Organizations in the Republic of MoldovaASP Moldova53
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)UR Latvia101
Estonia e-Business Register (E-äriregister)RIK Estonia17
Czech Republic Business RegisterARES Czechia109
Qatar Unified Record of Persons and Entities on Sanction ListNCTC Qatar852
United Arab Emirates Local Terrorist ListEOCN United Arab Emirates346
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions RegimeAE United Arab Emirates
Indian Ministry of Home Affairs Banned OrganizationsMHA India146
Unlawful Activities (Prevention) Act, 1967INDIA India
Netherlands Police Nationale OpsporingslijstKorps Nationale Politie Netherlands17
Wikidata Politically Exposed PersonsWikidata  non-officialGlobal353,066
UK NCA Most WantedNCA United Kingdom23
Russian National Settlement Depository (NSD, ISIN Assignment)NSD Russia23,422
US FBI Most WantedFBI United States480
New Zealand Russia SanctionsMFAT New Zealand1,872
Russia Sanctions Act 2022MFAT New Zealand
Bulgarian Persons of InterestOMNIO Compliance  non-officialBulgaria569
Netherlands National Sanctionlist TerrorismMFA Netherlands119
Netherlands Counter-Terrorism (UNSCR 1373) Sanctions RegimeMFA Netherlands
Europe Most Wanted FugitivesEUROPOL European Union46
US OCC Enforcement ActionsOCC United States6,038
Azerbaijan Domestic ListFMS Azerbaijan36
UK Companies House People with Significant ControlCoH United Kingdom756
Cyprus Companies and Corporate OfficersDRCIP Cyprus963
EU Consolidated Travel BansCouncil European Union4,162
Legal Entity Identifier (LEI) Reference DataGLEIF  non-official4,993
WikidataWikidata  non-officialGlobal479,106
OpenCorporatesOpenCorporates.com  non-official975
ICIJ Offshore Leaks DatabaseICIJ  non-official1,094
Bahamas Leaks (2016)ICIJ Global
Offshore Leaks (2013)ICIJ Global
Panama Papers (2016)ICIJ Global
Pandora Papers (2021)ICIJ Global
Paradise Papers (2017)ICIJ Global
EU Sanctions MapCouncil European Union1,370
ACF List of War EnablersACF  non-officialRussia8,535
Polish List of Persons and Entities Subject to SanctionsMSWiA Poland568
Belgian Financial SanctionsFOD Belgium6,051
National list of terrorist suspects whose assets have been frozenNSC Belgium
Singapore Targeted Financial SanctionsMAS Singapore40
Terrorism (Suppression of Financing) Act 2002MAS Singapore
Russian Oligarch/Billionaires DatabaseOpenSanctions  non-official166
US Countering America's Adversaries Through Sanctions Act (CAATSA)Treasury United States
Navalny 35 List of Individuals for SanctioningACF  non-officialRussia33
Ukraine Consolidated State RegistryMinistry of Justice of Ukraine Ukraine945
ransomwhe.re ransomware addressesJack Cable  non-officialUnited States11,186
South Africa Targeted Financial SanctionsFIC South Africa992
Argentina RePET SanctionsMdJ Argentina879
Canadian Listed Terrorist EntitiesPublic Safety Canada Canada86
Canada Criminal Code List of Terrorist EntitiesPS Canada
Russian Unified State Register of Legal EntitiesFNS Russia273,699
Forbes 2021 List of Russian BillionairesWikipedia  non-officialRussia100
Wikidata Entities of InterestWikidata  non-official3,963
Ukraine NSDC State Register of SanctionsNSDC Ukraine23,106
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014NSDC Ukraine
EBRD Ineligible EntitiesEBRD Global1,163
Asian Development Bank SanctionsADB Global1,377
African Development Bank Debarred EntitiesAfDB Global1,313
Israel Terrorists Organizations and Unauthorized Associations listsNBCTF Israel964
Israel Sanctioned Crypto Wallets ListNBCTF Israel2,553
Inter-American Development Bank SanctionsIADB Global1,153
Japan Economic Sanctions and List of Eligible PeopleMoF Japan3,931
US Trade Consolidated Screening List (CSL)ITA United States24,098
AECA Debarred ListState United States
BIS Denied Persons List (DPL)BIS United States
BIS Entity List (EL)BIS United States
BIS Military End-Users (MEU) ListBIS United States
BIS Unverified ListBIS United States
Nonproliferation Sanctions (ISN)State United States
US FCC Covered ListFCC United States13
List of Equipment and Services Covered By Section 2 of The Secure Networks ActFCC United States
Ukraine SFMS BlacklistSFMS Ukraine1,001
French National Asset Freezing SystemDGT France6,229
French National Asset-Freezing MeasuresGovernment of France France
European Commitee of the Regions MembersCoR European Union723
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada Canada5,601
Justice for Victims of Corrupt Foreign Officials ActMFA Canada
Sanctions under the Special Economic Measures ActMFA Canada
Kyrgyz National ListFIU Kyrgyzstan1,251
EU Financial Sanctions Files (FSF)DG FISMA European Union7,845
EU Restrictive measures imposed with respect to the TalibanCouncil European Union
EU Restrictive Measures In View Of The Situation In BurundiCouncil European Union
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against UkraineCouncil European Union
EU Restrictive Measures In View Of The Situation In Bosnia And HerzegovinaCouncil European Union
Restrictive measures in view of the situation in the Central African RepublicCouncil European Union
EU Restrictive Measures Against The Proliferation And Use Of Chemical WeaponsCouncil European Union
EU Restrictive measures in view of the situation in the Democratic Republic of the CongoCouncil European Union
EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member StatesCouncil European Union
EU Restrictive Measures In View Of The Situation In GuineaCouncil European Union
EU Restrictive measures in view of the situation in Guinea-BissauCouncil European Union
EU Restrictive Measures In View Of The Situation In GuatemalaCouncil European Union
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic JihadCouncil European Union
EU Restrictive Measures Against Serious Human Rights Violations And AbusesCouncil European Union
EU Restrictive Measures In View Of The Situation In HaitiCouncil European Union
EU sanctions against IranCouncil European Union
EU Restrictive measures on IraqCouncil European Union
EU Restrictive Measures In View Of The Situation In LibyaCouncil European Union
EU Restrictive Measures In View Of The Situation In LebanonCouncil European Union
EU Restrictive Measures In View Of Actions Destabilising The Republic Of MoldovaCouncil European Union
EU Restrictive Measures In View Of The Situation In MaliCouncil European Union
EU Restrictive Measures In View Of The Situation In Myanmar And BurmaCouncil European Union
EU Restrictive Measures In View Of The Situation In NicaraguaCouncil European Union
EU Restrictive Measures In View Of The Situation In NigerCouncil European Union
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)Council European Union
EU Sanctions against RussiaCouncil European Union
EU Restrictive measures in view of Russia's destabilising activitiesCouncil European Union
EU Restrictive Measures In View Of The Situation In SudanCouncil European Union
EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of SudanCouncil European Union
EU Restrictive measures in view of the situation in SomaliaCouncil European Union
EU Restrictive Measures In View Of The Situation In South SudanCouncil European Union
EU Restrictive Measures Against SyriaCouncil European Union
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)Council European Union
EU Specific Measures To Combat TerrorismCouncil European Union
EU Misappropriation of State Funds Of Tunisia (MSF)Council European Union
EU Restrictive Measures In View Of Turkey's Unauthorized Drilling In The Eastern MediterraneanCouncil European Union
EU sanctions related to UkraineCouncil European Union
New EU listings of designations by the United Nations (UN)DG FISMA European Union
EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US LegislationCouncil European Union
EU Restrictive Measures In View Of The Situation In VenezuelaCouncil European Union
EU Restrictive measures in view of the situation in YemenCouncil European Union
EU Restrictive measures in view of the situation in ZimbabweCouncil European Union
UK Companies House Disqualified DirectorsCoH United Kingdom16,291
Swiss SECO Sanctions/EmbargoesSECO Switzerland8,926
Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The TalibanSECO Switzerland
Measures Against Guinea BissauSECO Switzerland
Measures Against BelarusSECO Switzerland
Measures Against BurundiSECO Switzerland
Measures Against The Central African RepublicSECO Switzerland
Former Measures Against Ivory CoastSECO Switzerland
Measures Against The Democratic Republic Of CongoSECO Switzerland
Measures Against GuatemalaSECO Switzerland
Measures Against GuineaSECO Switzerland
Measures In Relation To HaitiSECO Switzerland
Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic JihadSECO Switzerland
Measures Against The Islamic Republic Of IranSECO Switzerland
Measures Against The Republic Of IraqSECO Switzerland
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-QaidaSECO Switzerland
Former Measures Against LiberiaSECO Switzerland
Measures Against LibyaSECO Switzerland
Former Measures Against The Republic Of MaliSECO Switzerland
Measures In relation To MoldovaSECO Switzerland
Measures Against MyanmarSECO Switzerland
Measures Against NicaraguaSECO Switzerland
Measures Against North KoreaSECO Switzerland
Measures Against SomaliaSECO Switzerland
Measures Against South SudanSECO Switzerland
Measures Against SudanSECO Switzerland
Measures Against SyriaSECO Switzerland
Measures Against Individuals and Groups Associated with the TalibanSECO Switzerland
Measures In Relation To The Situation In UkraineSECO Switzerland
Measures Against VenezuelaSECO Switzerland
Measures Against YemenSECO Switzerland
Former Measures Against YugoslaviaSECO Switzerland
Measures Against ZimbabweSECO Switzerland
European Parliament MembersEP European Union939
Australian Sanctions Consolidated ListDFAT Australia5,174
Afghanistan Sanctions FrameworkDFAT Australia
Serious Corruption Sanctions RegimeDFAT Australia
Significant Cyber Incidents Sanctions RegimeDFAT Australia
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDFAT Australia
Serious Violations Or Serious Abuses Of Human Rights Sanctions RegimeDFAT Australia
Iran Sanctions RegimeDFAT Australia
Libya Sanctions RegimeDFAT Australia
Myanmar Sanctions RegimeDFAT Australia
Russia Sanctions RegimeDFAT Australia
Syria Sanctions RegimeDFAT Australia
Ukraine Sanctions RegimeDFAT Australia
Australia's Counter-Terrorism (UNSCR 1373) Sanctions RegimeDFAT Australia
Sanctioned Vessels RegimeDFAT Australia
Former Federal Republic Of Yugoslavia Sanctions RegimeDFAT Australia
Zimbabwe Sanctions RegimeDFAT Australia
WorldBank Debarred ProvidersWorld Bank 2,784
US OFAC Specially Designated Nationals (SDN) ListOFAC United States37,920
Balkans-Related SanctionsOFAC United States
Belarus SanctionsOFAC United States
Burma-Related SanctionsOFAC United States
Central African Republic SanctionsOFAC United States
Cuba SanctionsOFAC United States
Cyber-Related SanctionsOFAC United States
Sudan and Darfur SanctionsOFAC United States
Democratic Republic of the Congo-Related SanctionsOFAC United States
Ethiopia-Related SanctionsOFAC United States
Foreign Interference In A United States Election SanctionsOFAC United States
Global Magnitsky SanctionsOFAC United States
Hong Kong-Related SanctionsOFAC United States
Hostages And Wrongfully Detained U.S. Nationals SanctionsOFAC United States
International Criminal Court-Related SanctionsOFAC United States
Iran SanctionsOFAC United States
Iraq-Related SanctionsOFAC United States
Lebanon-Related SanctionsOFAC United States
Libya SanctionsOFAC United States
Magnitsky SanctionsOFAC United States
Mali-Related SanctionsOFAC United States
Counter Narcotics Trafficking SanctionsOFAC United States
Nicaragua-Related SanctionsOFAC United States
North Korea SanctionsOFAC United States
Non-Proliferation SanctionsOFAC United States
Russian Harmful Foreign Activities SanctionsOFAC United States
Somalia SanctionsOFAC United States
South Sudan-Related SanctionsOFAC United States
Syria SanctionsOFAC United States
Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)OFAC United States
Transnational Criminal OrganizationsOFAC United States
Counter TerrorismOFAC United States
Ukraine-/Russia-Related SanctionsOFAC United States
Venezuela-Related SanctionsOFAC United States
Yemen-Related Sanctions (EO 13611)OFAC United States
US OFAC Consolidated (non-SDN) ListOFAC United States1,254
Correspondent Account or Payable-Through Account Sanctions ListOFAC United States
Foreign Sanctions Evaders (FSE) ListOFAC United States
Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List)OFAC United States
Non-SDN Menu-Based Sanctions List (NS-MBS List)OFAC United States
Non-SDN Palestinian Legislative Council List (NS-PLC List)OFAC United States
Sectoral Sanctions Identifications (SSI) ListOFAC United States
US CIA World LeadersCIA United States10,951
US BIS Denied Persons ListBIS United States427
UN Security Council Consolidated SanctionsUNSC Global1,407
Iraq SanctionsUNSC Global
Democratic Republic Of Congo SanctionsUNSC Global
Sudan SanctionsUNSC Global
Rafiq Hariri Killing SanctionsUNSC Global
North Korea SanctionsUNSC Global
Sanctions on Iran for continued Uranian EnrichmentUNSC Global
Libya SanctionsUNSC Global
Taliban SanctionsUNSC Global
Guinea-Bissau SanctionsUNSC Global
Central African Republic SanctionsUNSC Global
Yemen SanctionsUNSC Global
South Sudan Sanctions UNSC Global
Haiti Sanctions UNSC Global
Al-Shabaab Sanctions UNSC Global
ISIL & Al-Qaida SanctionsUNSC Global
MySociety's EveryPolitician LegislatorsMySociety  non-officialGlobal40,269
INTERPOL Red NoticesINTERPOL 6,394
INTERPOL Red NoticesICPO–INTERPOL Global
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