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
Egypt Members of the SenateNational Election Authority Egypt421
Burkina Faso Members of the People's Legislative AssemblyPeople's Legislative Assembly Burkina Faso76
Taiwan MOJ Counter-Terrorism Financing Act SanctionsMinistry of Justice Taiwan5
Hong Kong Targeted Financial Sanctions (Cap. 537)Commerce and Economic Development Bureau Hong Kong SAR764
Tunisia Members of the National Council of Regions and DistrictsNational Council of Regions and Districts Tunisia78
Madagascar Members of the National AssemblyNational Assembly of Madagascar Madagascar179
United Arab Emirates Members of the Federal National CouncilFederal National Council United Arab Emirates67
United Arab Emirates Cabinet and Federal Supreme CouncilGeneral Secretariat of the UAE Cabinet United Arab Emirates77
Somalia Members of the House of the PeopleFederal Parliament of Somalia Somalia278
Yemen Members of the House of RepresentativesHouse of Representatives of Yemen Yemen301
Palestine National Terrorist Designations (UNSCR 1373)Committee for the Implementation of UN Security Council Resolutions Palestine58
Saudi Arabia Members of the Shura CouncilShura Council of Saudi Arabia Saudi Arabia155
Timor-Leste Members of the National ParliamentParlamento Nacional de Timor-Leste Timor-Leste66
Lebanon Members of ParliamentParliament of Lebanon Lebanon308
Zimbabwe Members of ParliamentParliament of Zimbabwe Zimbabwe972
Indonesia Members of the People's Representative CouncilDewan Perwakilan Rakyat Republik Indonesia Indonesia2,010
India NIA Most WantedNational Investigation Agency India494
Cambodia Members of the National AssemblyNational Assembly of the Kingdom of Cambodia Cambodia228
Indonesia Members of the Regional Representative Council (DPD)Dewan Perwakilan Daerah Republik Indonesia Indonesia502
DR Congo Members of the National AssemblyNational Assembly of the Democratic Republic of the Congo DR Congo561
Trinidad and Tobago Members of ParliamentParliament of the Republic of Trinidad and Tobago Trinidad and Tobago445
Singapore Members of ParliamentParliament of Singapore Singapore276
Moldova Members of ParliamentParliament of the Republic of Moldova Moldova148
Dominican Republic Members of the National CongressChamber of Deputies of the Dominican Republic Dominican Republic223
US NFA Enforcement and Regulatory ActionsNational Futures Association United States240
Hong Kong ICAC Wanted PersonsIndependent Commission Against Corruption Hong Kong SAR60
Bulgaria National Terrorism Financing ListState Agency for National Security Bulgaria19
Armenia Members of the National AssemblyNational Assembly of the Republic of Armenia Armenia921
Sri Lanka Members of ParliamentParliament of Sri Lanka Sri Lanka226
Qatar Members of the Shura CouncilShura Council of Qatar Qatar52
Laos Members of the National AssemblyNational Assembly of the Lao PDR Laos175
Chile Members of the Chamber of DeputiesChamber of Deputies Chile470
Vanuatu Members of ParliamentParliament of the Republic of Vanuatu Vanuatu208
Thailand Members of the SenateSecretariat of the Senate of Thailand Thailand488
Thailand Members of the House of RepresentativesHouse of Representatives of Thailand Thailand500
Switzerland Asset Freezes of Foreign Politically Exposed PersonsFederal Department of Foreign Affairs Switzerland164
Marshall Islands Members of the NitijelaLegislature of the Marshall Islands Marshall Islands34
Kiribati Members of the Maneaba ni MaungatabuHouse of Assembly of Kiribati Kiribati46
Federated States of Micronesia Members of CongressCongress of the Federated States of Micronesia Micronesia15
Chile Members of the SenateSenate of the Republic of Chile Chile126
Tonga Members of the Legislative Assembly (Fale Alea)Legislative Assembly of Tonga Tonga27
Solomon Islands Members of the National ParliamentNational Parliament of Solomon Islands Solomon Islands50
Tunisia Members of the Assembly of the Representatives of the PeopleAssembly of the Representatives of the People Tunisia154
San Marino Members of the Grand and General CouncilParliament of San Marino San Marino61
Niue Members of the Assembly (Fono Ekepule)Government of Niue Niue21
Nepal Members of the Federal ParliamentFederal Parliament of Nepal Nepal857
Morocco Members of the House of CouncillorsHouse of Councillors of Morocco Morocco118
Georgia Members of ParliamentParliament of Georgia Georgia102
Fiji Members of ParliamentParliament of the Republic of Fiji Fiji52
Ethiopia Members of the House of Peoples' RepresentativesHouse of Peoples' Representatives Ethiopia2,296
Egypt Members of the House of RepresentativesHouse of Representatives of Egypt Egypt595
Côte d'Ivoire Members of the National AssemblyNational Assembly of Côte d'Ivoire Côte d'Ivoire256
Cameroon Members of the National AssemblyNational Assembly of Cameroon Cameroon179
Brazil Members of the Federal SenateFederal Senate of Brazil Brazil82
Brazil Members of the Chamber of DeputiesChamber of Deputies of Brazil Brazil2,043
Belarus Members of the Council of the RepublicCouncil of the Republic of the National Assembly of Belarus Belarus58
Algeria Members of the People's National AssemblyPeople's National Assembly Algeria406
Algeria Members of the Council of the NationCouncil of the Nation Algeria153
US BIS Military-Intelligence End UsersBureau of Industry and Security United States13
Turkmenistan Members of the MejlisMejlis of Turkmenistan Turkmenistan125
Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism Saudi Arabia336
Russia Kremlin Catalog of PersonsPresidential Administration of Russia Russia317
Pakistan Members of the SenateSenate of Pakistan Pakistan96
Pakistan Members of National AssemblyNational Assembly of Pakistan Pakistan333
Monaco Members of the National CouncilNational Council of Monaco Monaco25
Malaysia Members of ParliamentParliament of Malaysia Malaysia346
Kenya Judges of the Superior CourtsThe Judiciary of Kenya Kenya251
China Deputies of National People's CongressNational People's Congress of China China2,816
Cameroon Members of the SenateSenate of Cameroon Cameroon101
Bolivia Members of the Chamber of DeputiesChamber of Deputies of Bolivia Bolivia256
Bhutan ParliamentParliament of Bhutan Bhutan190
Bahrain Shura Council MembersConsultative Council of Bahrain Bahrain105
Black Sea MoU Port State Control InspectionsBlack Sea Memorandum of Understanding Global3,324
Vietnam MPS List of Terrorist Organizations and IndividualsMinistry of Public Security Vietnam21
Uganda Members of ParliamentParliament of Uganda Uganda556
South Korea Members of National AssemblyNational Assembly of the Republic of Korea South Korea300
Senegal Members of the National AssemblyNational Assembly of Senegal  non-officialSenegal167
Rwanda Members of ParliamentParliament of Rwanda Rwanda108
Russia State Duma DeputiesState Duma of Russia Russia451
Russia Federation Council MembersFederation Council of the Federal Assembly of the Russian Federation Russia172
Oman Council (Majlis Oman)Council of Oman Oman371
Morocco Members of the House of RepresentativesHouse of Representatives of Morocco Morocco395
Kenya Members of the SenateParliament of Kenya Kenya68
Kenya Members of the National AssemblyParliament of Kenya Kenya348
Ghana Members of ParliamentParliament of Ghana Ghana270
Côte d'Ivoire Members of the SenateSenate of Côte d'Ivoire Côte d'Ivoire100
Bahrain Council of Representatives MembersCouncil of Representatives of Bahrain Bahrain179
Uzbekistan Members of the SenateSenate of the Oliy Majlis of the Republic of Uzbekistan Uzbekistan61
Uzbekistan Members of the Legislative ChamberLegislative Chamber of the Oliy Majlis of the Republic of Uzbekistan Uzbekistan146
Tanzania Members of the National AssemblyParliament of Tanzania Tanzania400
Tajikistan Members of the Majlisi MilliMajlisi Milli of the Supreme Assembly of the Republic of Tajikistan Tajikistan32
Suriname Members of National AssemblyNational Assembly of Suriname Suriname52
Peru Members of the Congress of the RepublicCongress of the Republic of Peru Peru592
Paraguay Members of the National CongressNational Congress of Paraguay Paraguay483
Papua New Guinea Members of ParliamentNational Parliament of Papua New Guinea Papua New Guinea127
Kyrgyzstan Members of the Jogorku KeneshJogorku Kenesh of the Kyrgyz Republic Kyrgyzstan91
Kazakhstan Members of the SenateSenate of the Parliament of the Republic of Kazakhstan Kazakhstan50
Kazakhstan Members of the MäjilisMäjilis of the Parliament of the Republic of Kazakhstan Kazakhstan97
Guatemala Deputies of Congress of the RepublicCongress of the Republic of Guatemala Guatemala161
Croatia Members of the ParliamentCroatian Parliament Croatia150
Bolivia Members of the Chamber of SenatorsChamber of Senators of Bolivia Bolivia37
Philippines GPPB Consolidated Blacklisting ReportGovernment Procurement Policy Board Philippines124
Taiwan Members of the Legislative YuanLegislative Yuan Taiwan472
Panama Deputies of National AssemblyNational Assembly of Panama Panama72
Nicaragua Deputies of National AssemblyNational Assembly of Nicaragua Nicaragua91
Macau Members of Legislative AssemblyLegislative Assembly of the Macao SAR Macao SAR34
Kosovo Members of AssemblyAssembly of Kosovo Kosovo121
Japan Members of House of Councillors (Sangiin)House of Councillors Japan248
Honduras Deputies of National CongressNational Congress of Honduras Honduras130
El Salvador Deputies of Legislative AssemblyLegislative Assembly of El Salvador El Salvador61
Costa Rica Deputies of the Legislative AssemblyLegislative Assembly of the Republic of Costa Rica Costa Rica58
Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada Canada8
Belize Members of National AssemblyNational Assembly of Belize Belize50
Argentina Members of SenateHonorable Senate of the Argentine Nation Argentina291
Slovakia National Council MembersNational Council of the Slovak Republic Slovakia151
Romania SenateSenate of Romania Romania232
Romania Members of Chamber of DeputiesChamber of Deputies of Romania Romania1,471
Philippines SenateSenate of the Philippines Philippines35
Philippines House of RepresentativesHouse of Representatives of the Philippines Philippines318
Bosnia and Herzegovina Parliamentary AssemblyParliamentary Assembly of Bosnia and Herzegovina Bosnia and Herzegovina60
Belgium Members of the SenateBelgian Senate Belgium126
Australia State Parliament of Western AustraliaParliament of Western Australia Australia98
Australia State Parliament of QueenslandQueensland Parliament Australia94
Australia Parliament of South AustraliaParliament of South Australia Australia71
Australia Northern Territory Legislative AssemblyNorthern Territory Legislative Assembly Australia26
Australia Capital Territory Legislative AssemblyAustralian Capital Territory Legislative Assembly Australia26
Albania Members of ParliamentAssembly of the Republic of Albania Albania141
US FINRA Barred IndividualsFinancial Industry Regulatory Authority United States9,348
Germany Banned organizations involved in foreign-related extremismFederal Office for the Protection of the Constitution Germany13
Ukraine Members of Verkhovna RadaVerkhovna Rada of Ukraine Ukraine1,590
UK House of LordsUK Parliament United Kingdom1,122
UK House of CommonsUK Parliament United Kingdom1,688
New Zealand Members of ParliamentNew Zealand Parliament New Zealand355
Mongolia Members of the State Great KhuralState Great Khural of Mongolia Mongolia127
Bulgaria Members of the National AssemblyNational Assembly of the Republic of Bulgaria Bulgaria673
Australia State Parliament of VictoriaParliament of Victoria Australia129
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 Australia327
Vietnam National Assembly (Quốc hội)National Assembly of the Socialist Republic of Vietnam Vietnam500
Sweden Members of RiksdagParliament of Sweden Sweden660
Montenegro Members of Parliament (Skupština)Parliament of Montenegro Montenegro123
Czech Republic PEPs from the Central Register of DeclarationsMinistry of Justice of the Czech Republic Czechia573
Belgium Flemish ParliamentFlemish Parliament Belgium125
US National Provider Identifier RegistryCenters for Medicare & Medicaid Services United States17,203
Tunisia National Counter-Terrorism ListNational Commission for Combating Terrorism Tunisia166
Serbia National Assembly MembersNational Assembly of the Republic of Serbia Serbia550
Luxembourg Municipal Mayors and AldermenLuxembourg Open Data Platform Luxembourg580
Luxembourg Members of the Chamber of DeputiesChamber of Deputies Luxembourg61
Liechtenstein Members of the LandtagParliament of the Principality of Liechtenstein Liechtenstein56
Azerbaijan National Assembly (Milli Majlis)National Assembly of Azerbaijan Azerbaijan125
Andorra General Council MembersGeneral Council of Andorra Andorra29
Slovenia Members of the National AssemblyNational Assembly of Slovenia Slovenia91
Portugal Members of the AssemblyAssembly of the Republic of Portugal Portugal1,129
France HATVP Declarations of Interests and AssessmentsHigh Authority for Transparency in Public Life France4,380
Belgium Parliament of WalloniaParliament of Wallonia Belgium76
Business Identifier Code (BIC) Reference DataSociety for Worldwide Interbank Financial Telecommunication Global3,472
Belgium Members of the Chamber of RepresentativesChamber of Representatives Belgium651
US FinCEN Enforcement ActionsFinancial Crimes Enforcement Network United States36
United Arab Emirates DFSA Prohibited/Restricted IndividualsDubai Financial Services Authority United Arab Emirates28
Ireland Members of ParliamentHouses of the Oireachtas Ireland788
US BIS Export ViolationsBureau of Industry and Security United States1,180
UK National Crime Agency Press ReleasesNational Crime Agency United Kingdom543
Norway State-Owned Enterprises LeadershipBronnoysund Register Centre Norway4,883
Kenya FRC Domestic Terrorism ListFinancial Reporting Centre Kenya13
US Texas Medicaid Provider ExclusionsThe Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG) United States13,276
Sweden State-Owned Enterprises LeadershipGovernment Offices of Sweden Sweden438
Kingdom of Jordan National Sanctions ListAnti Money Laundering and Counter Terrorist Financing Unit Jordan58
BrightQuery OpenData.orgBrightQuery  non-official1,767
Italy Members of the SenateSenate of the Republic Italy456
US BIS Alleged Antiboycott ViolationsBureau of Industry and Security United States100
Finland Members of ParliamentParliament of Finland Finland200
Norway Members of the StortingParliament of Norway Norway321
Hungary National AssemblyHungarian National Assembly Hungary242
Italy Members of the Chamber of DeputiesChamber of Deputies Italy905
Poland Members of the SejmSejm of the Republic of Poland Poland461
Hellenic ParliamentHellenic Parliament Greece361
Poland Members of the SenateSenate of Poland Poland103
Germany Members of the BundesratGerman Bundesrat Germany182
Netherlands SenateSenate Netherlands76
Japanese House of Representatives MembersHouse of Representatives Japan465
India Lok and Rajya Sabha MembersParliament of India India8,296
Cyprus House of RepresentativesCyprus House of Representatives Cyprus57
Austrian Members of ParliamentAustrian Parliament Austria988
Switzerland Members of Federal AssemblyParliamentary Services of the Federal Assembly Switzerland894
Malta Members of ParliamentParliament of Malta Malta104
Germany Members of the BundestagGerman Bundestag Germany1,818
Canada Members of the SenateSenate of Canada Canada93
Canada Members of the House of CommonsHouse of Commons of Canada Canada376
C4ADS Fractured Veins (Xinjiang Mining Industry)Center for Advanced Defense Studies  non-official11,004
Foreign Representatives in Canada: Heads of MissionsGlobal Affairs Canada Canada419
US OFAC Press ReleasesOffice of Foreign Assets Control United States9,088
Singapore MAS Enforcement ActionsMonetary Authority of Singapore Singapore449
Tokyo MoU Port State Control InspectionsTokyo Memorandum of Understanding Global4,432
Abuja MoU Port State Control InspectionsAbuja Memorandum of Understanding Global980
US OFAC Enforcement ActionsOffice of Foreign Assets Control United States362
Australia Listed Terrorist OrganisationsDepartment of Home Affairs Australia28
US CFTC Enforcement ActionsU.S. Commodity Futures Trading Commission United States1,041
Spain Mayors and CouncillorsMinistry of Territorial Policy and Democratic Memory Spain94,357
Spain Members of ParliamentSpanish Parliament Spain1,403
Taiwan Strategic High-Tech Commodities Entity ListMinistry of Economic Affairs Taiwan10,421
Abuja MoU Detention ListAbuja Memorandum of Understanding Global452
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralian Border Force Australia1,829
Black Sea MoU Detention ListBlack Sea MoU on Port State Control Global2,291
Tokyo MoU Detention ListTokyo Memorandum of Understanding Global8,780
UK Financial Instruments Reference Data System (FIRDS)UK Financial Conduct Authority United Kingdom585
Philippines Anti-Money Laundering Council SanctionsRepublic of the Philippines Anti-Money Laundering Council Philippines96
Paris MoU Banned ListParis MoU on Port State Control Global259
US Washington DC Excluded Parties ListDC Office of Contracting and Procurement United States105
US Department of State Foreign Terrorist OrganizationsU.S. Department of State United States115
Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Government of the Czech Republic Czechia47
Japan METI Russian ListMinistry of Economy, Trade and Industry Japan618
Bulgaria Judiciary Asset DeclarationsInspectorate to the Supreme Judicial Council Bulgaria6,906
Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office Iraq5,677
Poland Wanted PersonsPolice of Poland Poland54,196
Türkiye Capital Markets Board Banned ListCapital Markets Board of Türkiye Türkiye298
US FDA Clinical Investigator Disqualification ProceedingsUS Food and Drug Administration United States232
Brazil Ministry of Labour and Employment slavery prevention listMinistry of Labour and Employment of Brazil Brazil496
Russia Personal Sanctions Targeting US CitizensMinistry of Foreign Affairs of the Russian Federation Russia2,140
Slovakia Public OfficialsNational Council of the Slovak Republic Slovakia2,535
Romania FIU Public OfficialsThe National Office for Preventing and Combating Money Laundering Romania57
C4ADS Long Shadows (Xinjiang)Center for Advanced Defense Studies  non-official2,795
Companies Operating in the Uyghur RegionHelena Kennedy Centre for International Justice at Sheffield Hallam University  non-official53,276
US Maine Medicaid Excluded ProvidersMaine Department of Health and Human Services United States1,114
US Delaware Medicaid Sanctioned ProvidersDelaware Health and Social Services United States1,594
US Advisory on North Korean Joint VenturesU.S. Customs and Border Protection United States229
UN Security Council 1718 Designated Vessels ListUnited Nations Security Council United Nations61
US Nebraska Medicaid Sanctioned ProvidersNebraska Department of Health and Human Services United States1,419
US Alabama Medicaid Suspended ProvidersAlabama Medicaid United States2,103
Ukraine War and SanctionsDefence Intelligence of Ukraine Ukraine17,295
Netherlands House of RepresentativesHouse of Representatives Netherlands151
US Ohio Medicaid Excluded and Suspended ProvidersOhio Department of Medicaid United States2,344
US Missouri Medicaid Provider TerminationsMissouri Medicaid Audit & Compliance United States262
US Kentucky Terminated and Excluded ProvidersKentucky Department for Medicaid Services United States394
US Arkansas Medicaid Excluded Provider ListArkansas Department of Human Services United States2,548
US Arizona Medicaid Suspensions and TerminationsArizona Health Care Cost Containment System United States184
US Periodically Listing Updates to Management (PLUM) ReportingU.S. Office of Personnel Management United States19,654
US FATCA Foreign Financial Institution (FFI) ListInternal Revenue Service United States3,063
US South Carolina Excluded ProvidersSouth Carolina Department of Health and Human Services United States1,345
US New Jersey Ineligible Medicaid ProvidersNew Jersey Office of the State Comptroller United States7,487
US Minnesota Health Care Programs Excluded ProvidersMinnesota Health Care Programs United States1,837
US Louisiana Department of Health Adverse Actions ListLouisiana Department of Health United States4,329
US California Medicaid Suspended and ineligible providersDepartment of Health Care Services United States23,710
Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance Israel272
The Sentry AtlasThe Sentry  non-official393
Russia Banking RegistryBank of Russia Russia639
US Hawaii Medicaid Exclusions and ReinstatementsHawai'i Department of Human Services, Med-QUEST Division United States208
Singapore Government DirectorySingapore Government Directory Singapore14,525
US Wyoming Medicaid Provider Exclusion ListWyoming Department of Health United States186
US Nevada Medicaid SanctionsNevada Department of Health and Human Services Division of Health Care Financing and Policy United States1,109
US Washington State Provider Termination and Exclusion ListWashington State Health Care Authority United States233
US Tennessee Terminated Providers ListTennCare Office of Program Integrity United States21
US Maryland Sanctioned ProvidersMaryland Department of Health United States1,595
US Indiana Medicaid Terminated Provider ListIndiana Family and Social Services Administration United States112
Thailand Cabinet of MinistersSecretariat of the Prime Minister Thailand62
Research Organizations RegistryResearch Organization Registry Global682
US West Virginia Medicaid Provider Exclusions and TerminationsMedicaid Management Information System United States326
US Pennsylvania Medicheck listDepartment of Human Services United States6,224
US Alaska Medical Assistance Excluded Provider ListAlaska Department of Health United States304
US Oregon State Medicaid Fraud ConvictionsOregon Health Authority's Program Integrity Audit Unit United States132
US Montana Medicaid Excluded and Terminated ProvidersMontana Department of Public Health & Human Services United States172
US Michigan Medicaid Sanctioned Provider ListMichigan Department of Health & Human Services United States4,259
Iran UANI Business RegistryUnited Against Nuclear Iran  non-officialUnited States2,300
Global Energy Ownership TrackerGlobal Energy Monitor  non-officialGlobal27,198
US North Dakota Medicaid Terminated Provider ListNorth Dakota Health and Human Services United States188
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits United States238
US New York State Medicaid ExclusionsNew York State Office of the Medicaid Inspector General United States9,074
US Navy LeadershipUnited States Navy United States540
US Kansas Medicaid Terminated Provider ListKansas Department of Health and Environment United States212
Wikidata Persons in Relevant CategoriesWikidata  non-officialGlobal184,523
US New Hampshire Medicaid Exclusion and Sanction ListNew Hampshire Department of Health & Human Services United States73
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid United States208
US Iowa Medicaid Terminated Provider ListIowa Health & Human Services United States1,102
US Georgia Healthcare provider exclusionsGeorgia Department of Community Health United States1,315
Türkiye Asset Freezing Sanctions List (MASAK)Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Türkiye2,283
South Africa National and Provincial LegislatorsParliamentary Monitoring Group  non-officialSouth Africa1,791
South Africa Municipal LeadershipNational Treasury of South Africa South Africa1,575
US Office of Antiboycott Compliance Requester ListBureau of Industry and Security United States208
US CBP Withhold Release Orders and FindingsU.S. Customs and Border Protection United States74
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Ministry of Home Affairs, Government of Nepal Nepal66
Monaco National Fund Freezing ListPrincipality of Monaco Monaco8,087
France AMF Regulatory sanctionsFinancial Markets Authority France397
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth United States290
US Colorado Medicaid Terminated Provider ListColorado Department of Health Care Policy & Financing United States317
Georgian Company RegistryTransparency International Georgia  non-officialGeorgia375
EITI State-Owned Enterprises DatabaseExtractive Industries Transparency Initiative  non-officialGlobal205
Romania Government Decision No. 1.272/2005: List of Suspected TerroristsThe National Office for the Prevention and Combating of Money Laundering of Romania Romania251
India National Stock Exchange Debarred EntitiesNational Stock Exchange of India Limited India14,555
France AMF Illegal Financial Services listFinancial Markets Authority France3,491
US FinCEN 311 and 9714 Special MeasuresFinancial Crimes Enforcement Network United States419
US FBI Lazarus Group Crypto WalletsFederal Bureau of Investigation United States34
Spain National Police Most Wanted ListNational Police Corps of Spain Spain10
Guernsey FSC Prohibitions and Disqualified DirectorsGuernsey Financial Services Commission Guernsey33
Austrian National Bank Regulations on Terrorism Financing RestrictionsAustrian National Bank Austria57
Georgia Public Official Asset DeclarationsAnti-Corruption bureau of Georgia Georgia4,883
Philippines Top Most Wanted Persons in the Cordillera RegionsPhilippine National Police Philippines84
US Immigration and Customs Enforcement Most Wanted FugitivesUnited States Immigration and Customs Enforcement United States12
Isle of Man FSA Disqualified DirectorsThe Isle of Man Financial Services Authority Isle of Man14
Egypt Domestic Terrorist ListMoney Laundering Combating Unit Egypt3,616
Ireland Unlawful Organisation (Suppression) Orderselectronic Irish Statute Book Ireland2
Lithuania Designated Persons Under Magnitsky AmendmentsMigration Department under the Ministry of the Interior of Lithuania Lithuania285
Latvia's Magnitsky Law Sanctions ListLatvian Official Gazette Latvia49
US FDIC Failed BanksFederal Deposit Insurance Corporation United States577
Germany BKA Wanted FugitivesFederal Criminal Police Office of Germany Germany35
Philippines SEC AdvisoriesPhilippines Securities and Exchange Commission Philippines929
Estonia International Sanctions Act ListMinistry of Foreign Affairs of Estonia Estonia434
Iceland parliamentParliament of Iceland Iceland64
US Secret Service Most Wanted FugitivesUnited States Secret Service United States31
Serbian Domestic List of Designated PersonsAdministration for the Prevention of Money Laundering Serbia7
Malaysia Securities Commission Investor Alert ListSecurities Commission Malaysia Malaysia1,929
UN Heads of State, Heads of Government and Ministers for Foreign AffairsUnited Nations Protocol Service United Nations1,079
Japan METI End User ListMinistry of Economy, Trade and Industry Japan825
US Department of State Terrorist ExclusionUS State Department United States55
China National People's Congress on WikipediaWikipedia  non-officialGlobal2,983
Luxembourg CSSF Administrative Sanctions and MeasuresFinancial Sector Supervisory Commission of Luxembourg Luxembourg116
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center Indonesia528
Kazakhstan State Register of legal entitiesMinistry of Justice of the Republic of Kazakhstan Kazakhstan31
Bosnia and Herzegovina Registers of businessesFederal Ministry of Justice and Judiciary Commission of District Brcko BiH Bosnia and Herzegovina10
Czech Republic National SanctionsMinistry of Foreign Affairs of the Czech Republic Czechia23
Malaysia Securities Commission AOB EnforcementsSecurities Commission Malaysia Malaysia77
Denmark, Faroe Islands and Greenland PEPsFinanstilsynet Denmark2,140
US FINRA Enforcement ActionsFinancial Industry Regulatory Authority United States14,673
UK FCDO Sanctions ListForeign, Commonwealth & Development Office United Kingdom7,118
US Special Legislative ExclusionsUnited States Congress United States368
Türkiye Grand National AssemblyGrand National Assembly of Türkiye Türkiye593
Iran Sanctions ListIran Ministry of Foreign Affairs Iran405
New Zealand Designated Terrorist EntitiesNew Zealand Police New Zealand26
Croatia State Registry of Public OfficialsCommission for the Resolution of Conflicts of Interest of Croatia Croatia5,038
Malaysia Financial Consumer Alert ListCentral Bank of Malaysia Malaysia611
Armenia Public Officials and AssociatesHetq Online  non-officialArmenia8,283
Russian Persons of Interest published by Dossier CenterDossier Center  non-officialRussia102
Thailand Designated Persons ListAnti Money Laundering Office Thailand388
US SEC Actions Due to Harmed InvestorsSecurities and Exchange Commission United States871
US Federal Reserve Enforcement ActionsFederal Reserve Board United States4,715
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye Ministry of Interior Türkiye2,568
US DEA FugitivesDrug Enforcement Administration United States509
EU ESMA SanctionsEuropean Securities and Markets Authority European Union634
US Health and Human Services Inspector General ExclusionsDepartment of Health and Human Services Office of Inspector General United States82,893
Palestine Monetary Authority Local Freezing ListPalestine Monetary Authority Palestine-
Pakistan NACTA Proscribed PersonsNational Counter Terrorism Authority Pakistan5,189
French MayorsMinistry of the Interior of France France68,720
EU Financial Instruments Reference Data System (FIRDS)European Securities and Markets Authority European Union527
EU ESMA Suspensions and RemovalsEuropean Securities and Markets Authority European Union5,488
China Sanctions ResearchOpenSanctions  non-officialChina444
Austria Public OfficialsMeine Abgeordneten  non-officialAustria1,597
US DoD Chinese military companiesDepartment of Defense United States207
Mexico Chamber of DeputiesChamber of Deputies of Mexico Mexico501
Lithuania Illegal Gambling OperatorsGaming Control Authority under the Ministry of Finance of Lithuania Lithuania170
Latvian SaeimaParliament of Latvia Latvia101
Lithuania Illegal Financial ServicesBank of Lithuania Lithuania112
French National AssemblyNational Assembly of France France3,150
Georgian Otkhozoria–Tatunashvili ListLegislative Gazette of Georgia Georgia33
French SenatorsSenate of France France522
Israel Knesset MembersKnesset Israel433
Latvia FIU Sanctions and Asset FreezesFinancial Intelligence Unit of Latvia Latvia212
OHCHR List of Companies Linked to Illegal Settlement in the West BankUnited Nations Human Rights Council United Nations211
UK Proscribed Terrorist Groups or OrganizationsHome Office United Kingdom94
Estonia Members of the RiigikoguParliament of Estonia Estonia408
Hong Kong Principal OfficialsGovHK Hong Kong SAR50
Mexico GovernorsNational Conference of Governors of Mexico  non-officialMexico208
Slovenian Political Officials from ZvezoskopOštro  non-officialSlovenia369
Montenegro declarations of interests by public officialsAgency for Prevention of Corruption Montenegro20,021
Mexico SenateSenate of Mexico Mexico129
Brazil List of Debarred BiddersFederal Court of Accounts of Brazil Brazil83
Brazil List of Individuals Disqualified from Public ServiceFederal Court of Accounts of Brazil Brazil617
Slovenia Business RestrictionsCommission for the Prevention of Corruption of Slovenia Slovenia6,117
Brazil Register of Persons Disqualified from Senior RolesCentral Bank of Brazil Brazil315
Brazil Entities Prohibited from Offering Auditing ServicesCentral Bank of Brazil Brazil2
Canadian Named Research Organizations listGovernment of Canada Canada153
North Macedonia Elected and Appointed OfficialsState Commission for Prevention of Corruption North Macedonia14,015
South Africa Wanted PersonsSouth African Police Service South Africa456
Venezuela Members of the National AssemblyAsamblea Nacional de Venezuela Venezuela289
Lithuania Members of the SeimasParliament of Lithuania Lithuania486
Hong Kong Legislative Council MembersHong Kong Legislative Council Hong Kong SAR91
Uruguayan Politically Exposed Persons (PEP)National Secretariat for Combating Money Laundering and Terrorist Financing of Uruguay Uruguay6,790
PEPs from Chile Interest and Asset DeclarationsConsejo para la Transparencia Chile8,438
Indonesia 2018 Regional Head Election ResultsGeneral Elections Commission Indonesia652
Argentina Members of ParliamentChamber of Deputies of Argentina Argentina1,128
OpenSanctions Research DataOpenSanctions  non-officialGermany191
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union European Union9,450
Brazil Politically Exposed PersonsGeneral Control Office of the Union Brazil119,901
Brazil National Register of Disreputable and Suspended CompaniesGeneral Control Office of the Union Brazil16,949
EU Prominent Public FunctionsOfficial Journal of the European Union European Union1,391
US Public Alert: Unregistered Soliciting Entities (PAUSE)Securities and Exchange Commission United States1,669
Nigerian Politically Exposed Persons data by ChipperChipper  non-officialNigeria40,747
Swiss FINMA Warning ListSwiss Financial Market Supervisory Authority Switzerland2,393
Swiss FINMA Final RulingsSwiss Financial Market Supervisory Authority Switzerland19
PermID Open DataLondon Stock Exchange Group  non-official10,961
OpenFIGI Securities InformationOpenFIGI  non-official176
Colombian PEP DeclarationsAdministrative Department of Public Service Colombia31,510
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 WMDAntiterrorist Center of the Security and Intelligence Service of the Republic of Moldova Moldova709
Polish Sanctions Countering Money Laundering and Terror FinancingGeneral Inspector of Financial Information of Poland Poland473
US Anti-Kleptocracy and Human Rights Visa RestrictionsUS State Department United States526
Norges Bank Investment Management observation and exclusion of companiesNorges Bank Investment Management Norway201
US State Department Senior OfficialsUS State Department United States446
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDirectorate of Defense Trade Controls United States71
UK HMT/OFSI Investment BansOffice of Financial Sanctions Implementation United Kingdom11
EU Early Detection and Exclusion System (EDES)European Commission European Union5
US Directorate of Defense Trade Controls AECA DebarmentsDirectorate of Defense Trade Controls United States748
US UFLPA Entity ListDepartment of Homeland Security United States189
Cayman Islands Senior Judicial OfficersCayman Islands Judicial Administration Cayman Islands49
Cayman Islands Members of ParliamentParliament of the Cayman Islands Cayman Islands78
German Legislators from AbgeordnetenWatchParlamentwatch e.V.  non-officialGermany2,514
US Legislators by Plural (formerly OpenStates)Plural  non-officialUnited States11,468
Cuba Members of the ParliamentProyecto Inventario  non-officialCuba471
US Members of the CongressUnited States Congress United States1,340
DPRK ReportsKorea Risk Group at RUSI  non-officialUnited Kingdom5,459
Russian PMC Wagner mercenaries (Myrotvorets list)Myrotvorets Center  non-officialRussia3,990
Nigeria Sanctions ListNigeria Sanctions Committe Nigeria69
Malaysia MOHA Sanctions ListMinistry of Home Affairs (Kementerian Dalam Negeri) Malaysia79
Liechtenstein Posted Workers Act (EntsG) SanctionsOffice of Economic Affairs Liechtenstein141
US SAM Procurement ExclusionsGeneral Services Administration United States106,112
RISE Moldova People of interestRISE Moldova  non-officialMoldova1,124
Lithuanian International SanctionsFinancial Crimes Investigation Service Lithuania38
Moldovan Ban List of Economic OperatorsMinistry of Finance of the Republic of Moldova Moldova68
Canadian Freezing Assets of Corrupt Foreign Officials ActGovernment of Canada Canada8
US State Department Cuba SanctionsUS State Department United States556
State Registers of Legal Entities and Non-Profit Organizations in the Republic of MoldovaPublic Services Agency Moldova117
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)Register of Enterprises of the Republic of Latvia Latvia124
Estonia e-Business Register (E-äriregister)Centre of Registers and Information Systems Estonia15
Czech Republic Business RegisterAdministrative Register of Economic Entities of the Czech Republic Czechia218
Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee Qatar849
United Arab Emirates Local Terrorist ListExecutive Office for Control & Non-proliferation United Arab Emirates345
Indian Ministry of Home Affairs Banned OrganizationsMinistry of Home Affairs India151
Netherlands Police Nationale OpsporingslijstKorps Nationale Politie Netherlands21
Wikidata Politically Exposed PersonsWikidata  non-officialGlobal371,497
UK NCA Most WantedNational Crime Agency United Kingdom19
Russian National Settlement Depository (NSD, ISIN Assignment)National Settlement Depository Russia23,341
US FBI Most WantedFederal Bureau of Investigation United States479
New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade New Zealand1,902
Bulgarian Persons of InterestOMNIO Compliance  non-officialBulgaria567
Netherlands National "Sanctionlist Terrorism"Ministry of Foreign Affairs Netherlands117
Europe Most Wanted FugitivesEuropean Network of Fugitive Active Search Teams European Union48
US OCC Enforcement ActionsOffice of the Comptroller of the Currency United States5,837
Azerbaijan Domestic ListAzerbaijan Financial Monitoring Service Azerbaijan36
UK Companies House People with Significant ControlUK Companies House United Kingdom830
Cyprus Companies and Corporate OfficersDepartment of the Registrar of Companies and Intellectual Property Cyprus1,033
EU Consolidated Travel BansCouncil of the European Union European Union4,147
Legal Entity Identifier (LEI) Reference DataGlobal Legal Entity Identifier Foundation  non-officialGlobal2,936
WikidataWikidata  non-officialGlobal423,461
OpenCorporatesOpenCorporates.com  non-official1,222
ICIJ Offshore Leaks DatabaseInternational Consortium of Investigative Journalists  non-official1,022
EU Sanctions MapCouncil of the European Union European Union1,413
ACF List of War EnablersAnti-Corruption Foundation  non-officialRussia8,680
Polish List of Persons and Entities Subject to SanctionsMinistry of the Interior and Administration of Poland Poland569
Belgian Financial SanctionsFederal Public Service Finance Belgium6,264
Singapore Targeted Financial SanctionsMonetary Authority of Singapore Singapore41
Russian Oligarch/Billionaires DatabaseOpenSanctions  non-official166
Navalny 35 List of Individuals for SanctioningAnti-Corruption Foundation  non-officialRussia33
Ukraine Consolidated State RegistryMinistry of Justice of Ukraine Ukraine1,072
ransomwhe.re ransomware addressesJack Cable  non-officialUnited States11,186
South Africa Targeted Financial SanctionsFinancial Intelligence Centre South Africa988
Argentina RePET SanctionsMinistry of Justice and Human Rights Argentina1,497
Canadian Listed Terrorist EntitiesPublic Safety Canada Canada86
Russian Unified State Register of Legal EntitiesFederal Taxation Service Russia210,127
Forbes 2021 List of Russian BillionairesWikipedia  non-officialRussia100
Wikidata Entities of InterestWikidata  non-officialGlobal3,963
Ukraine NSDC State Register of SanctionsNational Security and Defense Council Ukraine23,762
EBRD Ineligible EntitiesEuropean Bank for Reconstruction and Development Global1,230
Asian Development Bank SanctionsAsian Development Bank Global1,462
African Development Bank Debarred EntitiesAfrican Development Bank Group Global1,390
Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing Israel963
Israel Sanctioned Crypto Wallets ListNational Bureau for Counter Terror Financing Israel2,576
Inter-American Development Bank SanctionsInter-American Development Bank Global1,272
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance Japan3,990
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration United States24,390
US FCC Covered ListFederal Communications Comission United States13
Ukraine SFMS BlacklistState Finance Monitoring Service Ukraine1,007
French National Asset Freezing SystemFrench Treasury France8,075
European Commitee of the Regions MembersEuropean Committee of the Regions European Union735
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada Canada5,620
Kyrgyz National ListFinancial Intelligence Kyrgyz Republic Kyrgyzstan1,266
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union European Union8,299
UK Companies House Disqualified DirectorsThe Insolvency Service United Kingdom16,380
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs Switzerland10,336
European Parliament MembersEuropean Parliament European Union2,711
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade Australia5,372
WorldBank Debarred ProvidersWorld Bank Global2,795
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control United States38,453
US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control United States1,266
US CIA World LeadersCentral Intelligence Agency United States10,959
US BIS Denied Persons ListBureau of Industry and Security United States375
UN Security Council Consolidated SanctionsUnited Nations Security Council United Nations1,401
MySociety's EveryPolitician LegislatorsmySociety  non-officialGlobal40,119
INTERPOL Red NoticesINTERPOL Global6,356
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