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
US Washington DC Excluded Parties ListOCP United States99
US Department of State Foreign Terrorist OrganizationsDOS United States97
Japan METI Russian ListMETI Japan612
Bulgaria Judiciary Asset DeclarationsИВСС Bulgaria7,501
Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office Iraq5,712
Poland Wanted PersonsPolicja Poland50,404
Türkiye Capital Markets Board Banned ListCMB Türkiye80
US FDA Clinical Investigator Disqualification ProceedingsFDA United States231
Brazil Ministry of Labour and Employment slavery prevention listMTE 725
Russia Personal Sanctions Targeting US CitizensMFA Russia2,168
Slovakia Public OfficialsNR SR Slovakia2,810
Romania FIU Public OfficialsONPCSB Romania77
C4ADS Long Shadows (Xinjiang)C4ADS  non-official2,795
Companies Operating in the Uyghur RegionSHU  non-official53,290
US Maine Medicaid Excluded ProvidersDHHS United States1,085
US Delaware Medicaid Sanctioned ProvidersDHSS United States1,182
US Advisory on North Korean Joint VenturesCBP 229
UN Security Council 1718 Designated Vessels ListUNSC 61
US Nebraska Medicaid Sanctioned ProvidersDHHS United States1,272
US Alabama Medicaid Suspended ProvidersAlabama Medicaid United States2,143
Ukraine War and SanctionsGUR Ukraine3,293
Netherlands House of RepresentativesTweede Kamer Netherlands151
US Ohio Medicaid Excluded and Suspended ProvidersODM United States2,082
US Missouri Medicaid Provider TerminationsMMAC United States248
US Kentucky Terminated and Excluded ProvidersDMS United States352
US Arkansas Medicaid Excluded Provider ListDHS United States2,441
US Arizona Medicaid Suspensions and TerminationsAHCCCS United States315
US FATCA Foreign Financial Institution (FFI) ListIRS United States2,662
United States Periodically Listing Updates to Management (PLUM) ReportingOPM United States12,463
US South Carolina Excluded ProvidersSCDHHS United States971
US New Jersey Ineligible Medicaid ProvidersOIFP United States7,260
US Minnesota Health Care Programs Excluded ProvidersMHCP United States1,714
US Louisiana Department of Health Adverse Actions ListLDH United States4,085
US California Medicaid Suspended and ineligible providersDHCS United States22,822
Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance Israel236
The Sentry AtlasSentry  non-official397
Russia Banking RegistryCBR Russia579
US Hawaii Medicaid Exclusions and ReinstatementsDHS United States211
Singapore Government DirectorySGD Singapore34,202
US Wyoming Medicaid Provider Exclusion ListWDH United States185
US Nevada Medicaid SanctionsDHCFP United States1,471
US Washington State Provider Termination and Exclusion ListHCA United States234
US Tennessee Terminated Providers ListOPI United States22
US Maryland Sanctioned ProvidersMDH United States1,565
US Indiana Medicaid Terminated Provider ListFSSA United States41
Thailand Cabinet of MinistersSOC Thailand65
Research Organizations RegistryROR 255
US West Virginia Medicaid Provider Exclusions and TerminationsMMIS United States321
US Pennsylvania Medicheck listDHS United States5,873
US Alaska Medical Assistance Excluded Provider ListAK-DOH United States288
US Oregon State Medicaid Fraud ConvictionsPIAU United States134
US Montana Medicaid Excluded and Terminated ProvidersDPHHS United States166
US Michigan Medicaid Sanctioned Provider ListMDHHS United States3,793
Iran UANI Business RegistryUANI  non-officialUnited States2,353
Global Energy Ownership TrackerGEM  non-officialGlobal19,423
US North Dakota Medicaid Terminated Provider ListNDHHS United States194
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits United States263
US New York State Medicaid ExclusionsOMIG United States8,540
US Navy LeadershipNavy United States589
US Kansas Medicaid Terminated Provider ListKDHE United States164
Wikidata Persons in Relevant CategoriesWikidata  non-official460,152
US New Hampshire Medicaid Exclusion and Sanction ListDHHS United States75
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid United States215
US Iowa Medicaid Terminated Provider ListHHS United States982
US Georgia Healthcare provider exclusionsDCH United States1,312
Türkiye Asset Freezing Sanctions List (MASAK)MASAK Türkiye2,258
South Africa National and Provincial LegislatorsPMG  non-officialSouth Africa1,953
South Africa Municipal LeadershipNT South Africa1,565
US Office of Antiboycott Compliance Requester ListBIS United States164
US CBP Withhold Release Orders and FindingsCBP 72
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)MOHA Nepal66
Monaco National Fund Freezing ListMonaco Monaco5,357
Lithuania PEPs from the register of private interestsVTEK Lithuania67,719
France AMF Regulatory sanctionsAMF France410
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth United States277
US Colorado Medicaid Terminated Provider ListHCPF United States290
Georgian Company RegistryTI Georgia  non-officialGeorgia160
EITI State-Owned Enterprises DatabaseEITI  non-official97
Romania Government Decision No. 1.272/2005: List of Suspected TerroristsONPCSB Romania254
India National Stock Exchange Debarred EntitiesNSE India14,943
France AMF Illegal Financial Services listAMF France2,861
US FinCEN 311 and 9714 Special MeasuresFinCEN United States30
US FBI Lazarus Group Crypto WalletsFBI United States34
Spain National Police Most Wanted ListCNP Spain9
Guernsey FSC Prohibitions and Disqualified DirectorsGFSC Guernsey38
Austrian National Bank Regulations on Terrorism Financing RestrictionsOeNB Austria61
Georgia Public Official Asset DeclarationsACB Georgia23,805
Philippines Top Most Wanted Persons in the Cordillera RegionsPNP Philippines84
US Immigration and Customs Enforcement Most Wanted FugitivesICE United States41
Isle of Man FSA Disqualified DirectorsIOMFSA Isle of Man12
Egypt Domestic Terrorist Listوحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egypt3,950
Ireland Unlawful Organisation (Suppression) OrderseISB Ireland2
Lithuania Designated Persons Under Magnitsky Amendmentsmigracija Lithuania424
Latvia's Magnitsky Law Sanctions ListLIKUMI Latvia49
US FDIC Failed BanksFDIC United States875
Germany BKA Wanted FugitivesBKA Germany33
Philippines SEC AdvisoriesSEC Philippines741
Estonia International Sanctions Act ListVM Estonia415
Iceland parliamentAlþingi Iceland64
US Secret Service Most Wanted FugitivesUSSS United States31
Serbian Domestic List of Designated PersonsAPML Serbia7
Malaysia Securities Commission Investor Alert ListSC Malaysia1,619
UN Heads of State, Heads of Government and Ministers for Foreign AffairsDGACM 1,041
Japan METI End User ListMETI Japan746
US Department of State Terrorist ExclusionState United States55
China National People's Congress on WikipediaWikipedia  non-officialGlobal2,945
Luxembourg Administrative SanctionsCSSF Luxembourg134
Indonesian List of Suspected Terrorists and Terrorist OrganizationsPPATK Indonesia534
Kazakhstan State Register of legal entitiesMoJ Kazakhstan15
Czech Republic National SanctionsMZV Czechia15
Malaysia Securities Commission AOB EnforcementsSC Malaysia62
Denmark, Faroe Islands and Greenland PEPsFinanstilsynet Denmark1,854
US FINRA Enforcement ActionsFINRA United States13,957
UK FCDO Sanctions ListFCDO United Kingdom4,918
US Special Legislative ExclusionsCongress United States223
Türkiye Grand National AssemblyTBMM Türkiye594
Iran Sanctions ListMFA Iran403
New Zealand Designated Terrorist EntitiesNew Zealand Police New Zealand22
Croatia State Registry of Public OfficialsSukobu Interesa Croatia5,034
Malaysia Financial Consumer Alert ListBNM Malaysia521
Armenia Public Officials and AssociatesHetq Online  non-officialArmenia8,600
Russian Persons of Interest published by Dossier CenterDossier Center  non-officialRussia102
Thailand Designated Persons ListAMLO Thailand329
US SEC Actions Due to Harmed InvestorsSEC United States798
US Federal Reserve Enforcement ActionsFRB United States2,815
Business Identifier Code (BIC) Reference DataSWIFT 32,487
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye Ministry of Interior Türkiye2,664
US DEA FugitivesDEA United States595
EU ESMA SanctionsESMA European Union659
US Health and Human Sciences Inspector General ExclusionsOIG United States80,818
Palestine Monetary Authority Local Freezing ListPMA Palestine5
Pakistan NACTA Proscribed PersonsNACTA Pakistan2,680
French MayorsMIOM France68,834
EU Financial Instruments Reference Data System (FIRDS)ESMA European Union176,132
EU ESMA Suspensions and RemovalsESMA European Union4,504
China Sanctions ResearchOpenSanctions  non-official206
Austria Public OfficialsMeine Abgeordneten  non-officialAustria1,692
US DoD Chinese military companiesDoD United States140
Mexico Chamber of DeputiesCámara de Diputados Mexico501
Lithuania Illegal Gambling OperatorsLPT Lithuania192
Latvian SaeimaSaeima Latvia101
Lithuania Illegal Financial ServicesLB Lithuania74
French National AssemblyNational Assembly of France France4,095
Georgian Otkhozoria–Tatunashvili ListMatsne Georgia33
French SenatorsSénat France903
Israel Knesset MembersKnesset Israel474
Latvia FIU SanctionsFID Latvia5
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Global97
UK Proscribed Terrorist Groups or OrganizationsHome Office United Kingdom95
Estonia Members of the RiigikoguRiigikogu Estonia102
Hong Kong Principal OfficialsGovHK Hong Kong52
Mexico GovernorsCONAGO  non-officialMexico88
Slovenian Political Officials from ZvezoskopOštro  non-officialSlovenia372
Montenegro declarations of interests by public officialsACK Montenegro15,289
Mexico SenateSenado de La República Mexico129
Brazil List of Debarred BiddersTCU Brazil122
Brazil List of Individuals Disqualified from Public ServiceTCU Brazil542
Slovenia Business RestrictionsKPK Slovenia5,876
Brazil Register of Persons Disqualified from Senior RolesBCB Brazil404
Brazil Entities Prohibited from Offering Auditing ServicesBCB Brazil2
Canadian Named Research Organizations listGovernment of Canada Canada247
North Macedonia Elected and Appointed OfficialsSCPC North Macedonia10,865
South Africa Wanted PersonsSAPS South Africa478
Venezuela Members of the National AssemblyAsamblea Nacional de Venezuela Venezuela275
Lithuania Members of the SeimasSeimas Lithuania142
Hong Kong Legislative Council MembersHong Kong Legislative Council Hong Kong195
Uruguayan Politically Exposed Persons (PEP)SENACLAFT Uruguay6,814
PEPs from Chile Interest and Asset DeclarationsCPLT Chile8,532
Indonesia 2018 Regional Head Election ResultsKPI Indonesia652
Argentina Members of ParliamentHCDN Argentina258
OpenSanctions Research DataOpenSanctions  non-official38
EU Council Official Journal Sanctioned EntitiesCouncil European Union1,631
Brazil Politically Exposed PersonsCGU Brazil135,099
Brazil National Register of Disreputable and Suspended CompaniesCGU Brazil15,090
EU Prominent Public FunctionsOJEU European Union1,392
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC United States1,659
Nigerian Politically Exposed Persons data by ChipperChipper  non-officialNigeria40,806
Swiss FINMA Warning ListFINMA Switzerland1,837
Swiss FINMA Final RulingsFINMA Switzerland24
PermID Open DataLSEG  non-official3,617
OpenFIGI Securities InformationOpenFIGI  non-official50,450
Colombian PEP DeclarationsDAFP Colombia19,232
Colombian Joining the Dots PEPsDirectorio Legislativo/EITI  non-officialColombia188
Nigeria Joining the Dots PEPs and PEP RelativesDirectorio Legislativo/EITI  non-officialNigeria4,395
Moldovan Sanctions for Terrorism and Proliferation of WMDCAS-SIS Moldova695
Polish Sanctions Countering Money Laundering and Terror FinancingGIIF Poland484
US Anti-Kleptocracy and Human Rights Visa RestrictionsState United States528
Norges Bank Investment Management observation and exclusion of companiesNBIM Norway190
US State Department Senior OfficialsState United States460
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDDTC United States69
UK HMT/OFSI Investment BansOFSI United Kingdom12
EU Early Detection and Exclusion System (EDES)EC European Union2
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United States750
US UFLPA Entity ListDHS United States144
US CIA World Factbook Heads of State and GovernmentCIA United States877
Cayman Islands Senior Judicial OfficersCayman Islands Judicial Administration Caymans46
Cayman Islands Members of ParliamentParliament of the Cayman Islands Caymans62
German Legislators from AbgeordnetenWatchParlamentwatch e.V.  non-officialGermany2,532
US Legislators by Plural (formerly OpenStates)Plural  non-officialUnited States12,561
Cuba Members of the ParliamentProyecto Inventario  non-officialCuba471
US Members of the CongressCongress United States1,256
DPRK ReportsRUSI  non-officialUnited Kingdom5,518
Russian PMC Wagner mercenaries (Myrotvorets list)Myrotvorets Center  non-officialRussia3,992
Nigeria Sanctions ListNigSac Nigeria59
Malaysia MOHA Sanctions ListMOHA Malaysia100
Liechtenstein Posted Workers Act (EntsG) SanctionsAVW Liechtenstein468
US SAM Procurement ExclusionsGSA United States105,254
RISE Moldova People of interestRISE Moldova  non-officialMoldova1,062
Lithuanian International SanctionsFNTT Lithuania30
Moldovan Ban List of Economic OperatorsMF Moldova73
Canadian Freezing Assets of Corrupt Foreign Officials ActGovernment of Canada Canada8
US State Department Cuba SanctionsState United States564
State Register of legal entities in the Republic of MoldovaASP Moldova71
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)UR Latvia147
Estonia e-Business Register (E-äriregister)RIK Estonia38
Czech Republic Business RegisterARES Czechia505
Qatar Unified Record of Persons and Entities on Sanction ListNCTC Qatar705
United Arab Emirates Local Terrorist ListEOCN United Arab Emirates317
Indian Ministry of Home Affairs Banned OrganizationsMHA India123
Netherlands Police Nationale OpsporingslijstKorps Nationale Politie Netherlands18
Wikidata Politically Exposed PersonsWikidata  non-official276,888
UK NCA Most WantedNCA United Kingdom19
Russian National Settlement Depository (NSD, ISIN Assignment)NSD Russia24,059
US FBI Most WantedFBI United States461
New Zealand Russia SanctionsMFAT New Zealand1,782
Syrian Observatory of Political and Economic NetworksObsalytics  non-official1,079
Bulgarian Persons of InterestOMNIO Compliance  non-officialBulgaria574
Netherlands National Sanctionlist TerrorismMFA Netherlands119
Europe Most Wanted FugitivesEUROPOL European Union46
US OCC Enforcement ActionsOCC United States5,955
Azerbaijan Domestic ListFMS Azerbaijan35
UK Companies House People with Significant ControlCoH United Kingdom604
Cyprus Companies and Corporate OfficersDRCIP Cyprus1,047
EU Consolidated Travel BansCouncil European Union4,169
Legal Entity Identifier (LEI) Reference DataGLEIF  non-official221,711
WikidataWikidata  non-official429,209
OpenCorporatesOpenCorporates.com  non-official940
ICIJ Offshore Leaks DatabaseICIJ  non-official10,221
EU Sanctions MapCouncil European Union821
ACF List of War EnablersACF  non-officialRussia8,064
Polish List of Persons and Entities Subject to SanctionsMSWiA Poland541
Belgian Financial SanctionsFOD Belgium6,605
Singapore Targeted Financial SanctionsMAS Singapore31
Russian Oligarch/Billionaires DatabaseOpenSanctions  non-official166
Navalny 35 List of Individuals for SanctioningACF  non-officialRussia33
Ukraine Consolidated State RegistryMinistry of Justice of Ukraine Ukraine1,136
ransomwhe.re ransomware addressesJack Cable  non-officialUnited States11,186
South Africa Targeted Financial SanctionsFIC South Africa872
Argentina RePET SanctionsMdJ Argentina727
Canadian Listed Terrorist EntitiesPublic Safety Canada Canada85
Russian Unified State Register of Legal EntitiesFNS Russia194,826
Forbes 2021 List of Russian BillionairesWikipedia  non-officialRussia100
Wikidata Entities of InterestWikidata  non-official3,963
Kazakh Terrorist and Terror Financing listsAFM Kazakhstan2,543
Ukraine NSDC State Register of SanctionsNSDC Ukraine18,361
EBRD Ineligible EntitiesEBRD Global1,225
Asian Development Bank SanctionsADB Global1,262
African Development Bank Debarred EntitiesAfDB Global1,004
Israel Terrorists Organizations and Unauthorized Associations listsNBCTF Israel928
Israel Sanctioned Crypto Wallets ListNBCTF Israel724
Inter-American Development Bank SanctionsIADB Global855
Japan Economic Sanctions and List of Eligible PeopleMoF Japan3,660
US Trade Consolidated Screening List (CSL)ITA United States22,095
US FCC Covered ListFCC United States12
Ukraine SFMS BlacklistSFMS Ukraine867
French National Asset Freezing SystemDGT France5,402
European Commitee of the Regions MembersCoR European Union653
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada Canada4,723
Kyrgyz National ListFIU Kyrgyzstan1,176
EU Financial Sanctions Files (FSF)DG FISMA European Union6,703
UK Companies House Disqualified DirectorsCoH United Kingdom15,603
Swiss SECO Sanctions/EmbargoesSECO Switzerland7,037
European Parliament MembersEP European Union933
Australian Sanctions Consolidated ListDFAT Australia4,483
WorldBank Debarred ProvidersWorld Bank 2,388
US OFAC Specially Designated Nationals (SDN) ListOFAC United States34,181
US OFAC Consolidated (non-SDN) ListOFAC United States1,175
US CIA World LeadersCIA United States11,020
US BIS Denied Persons ListBIS United States468
UN Security Council Consolidated SanctionsUNSC 1,234
UK HMT/OFSI Consolidated List of TargetsOFSI United Kingdom6,392
INTERPOL Red NoticesINTERPOL 6,550
Every PoliticianMySociety  non-official58,501
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