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
Finland Members of ParliamentSuomen eduskunta Finland200
Norway Members of the StortingStortinget Norway254
Hungary National AssemblyOrszággyűlés Hungary267
Italy Members of the Chamber of DeputiesCamera dei deputati Italy882
Poland Members of the SejmSejm of the Republic of Poland Poland461
Hellenic ParliamentΒουλή των Ελλήνων Greece359
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 India9,142
Cyprus House of RepresentativesCyprus House of Representatives Cyprus57
Austrian Members of ParliamentAustrian Parliament Austria1,067
Swiss Federal AssemblyParliamentary Services of the Federal Assembly Switzerland898
Malta Members of ParliamentParliament of Malta Malta105
Germany Members of the BundestagGerman Bundestag Germany1,825
Canada Members of the SenateSenate of Canada Canada99
Canada Members of the House of CommonsHouse of Commons of Canada Canada381
C4ADS Fractured Veins (Xinjiang Mining Industry)C4ADS  non-official11,128
Foreign Representatives in Canada: Heads of MissionsGlobal Affairs Canada Canada426
US OFAC Press ReleasesOFAC United States4,964
Singapore MAS Enforcement ActionsMAS Singapore441
Tokyo MoU Port State Control InspectionsTokyo MoU Global668
Abuja MoU Port State Control InspectionsAbuja MoU Global70
US OFAC Enforcement ActionsOFAC United States346
Australia Listed Terrorist OrganisationsDepartment of Home Affairs Australia29
US CFTC Enforcement ActionsCFTC United States1,136
Spain Mayors and CouncillorsMPT Spain94,493
Spain Members of ParliamentCortes Generales Spain1,298
Taiwan Strategic High-Tech Commodities Entity ListMOEA Taiwan9,976
Abuja MoU Detention ListAbuja MoU Global415
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasABF Australia1,758
Black Sea MoU Detention ListBSMOU Global2,165
Tokyo MoU Detention ListTokyo MoU Global8,362
UK Financial Instruments Reference Data System (FIRDS)FCA United Kingdom193,472
Philippines Anti-Money Laundering Council SanctionsAMLC Philippines94
Paris MoU Banned ListParis MoU Global238
US Washington DC Excluded Parties ListOCP United States113
US Department of State Foreign Terrorist OrganizationsDOS United States110
Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Vláda České republiky Czechia48
Japan METI Russian ListMETI Japan619
Bulgaria Judiciary Asset DeclarationsИВСС Bulgaria7,010
Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office Iraq6,293
Poland Wanted PersonsPolicja Poland53,045
Türkiye Capital Markets Board Banned ListCMB Türkiye178
US FDA Clinical Investigator Disqualification ProceedingsFDA United States231
Brazil Ministry of Labour and Employment slavery prevention listMTE 665
Russia Personal Sanctions Targeting US CitizensMFA Russia2,166
Slovakia Public OfficialsNR SR Slovakia2,505
Romania FIU Public OfficialsONPCSB Romania75
C4ADS Long Shadows (Xinjiang)C4ADS  non-official2,795
Companies Operating in the Uyghur RegionSHU  non-official53,283
US Maine Medicaid Excluded ProvidersDHHS United States1,101
US Delaware Medicaid Sanctioned ProvidersDHSS United States1,422
US Advisory on North Korean Joint VenturesCBP 229
UN Security Council 1718 Designated Vessels ListUNSC 61
US Nebraska Medicaid Sanctioned ProvidersDHHS United States1,325
US Alabama Medicaid Suspended ProvidersAlabama Medicaid United States2,148
Ukraine War and SanctionsGUR Ukraine5,755
Netherlands House of RepresentativesTweede Kamer Netherlands150
US Ohio Medicaid Excluded and Suspended ProvidersODM United States2,153
US Missouri Medicaid Provider TerminationsMMAC United States251
US Kentucky Terminated and Excluded ProvidersDMS United States369
US Arkansas Medicaid Excluded Provider ListDHS United States2,534
US Arizona Medicaid Suspensions and TerminationsAHCCCS United States226
US Periodically Listing Updates to Management (PLUM) ReportingOPM United States13,831
US FATCA Foreign Financial Institution (FFI) ListIRS United States3,108
US South Carolina Excluded ProvidersSCDHHS United States1,288
US New Jersey Ineligible Medicaid ProvidersOIFP United States7,294
US Minnesota Health Care Programs Excluded ProvidersMHCP United States1,760
US Louisiana Department of Health Adverse Actions ListLDH United States4,229
US California Medicaid Suspended and ineligible providersDHCS United States23,218
Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance Israel273
The Sentry AtlasSentry  non-official397
Russia Banking RegistryCBR Russia566
US Hawaii Medicaid Exclusions and ReinstatementsDHS United States213
Singapore Government DirectorySGD Singapore34,956
US Wyoming Medicaid Provider Exclusion ListWDH United States186
US Nevada Medicaid SanctionsDHCFP United States1,646
US Washington State Provider Termination and Exclusion ListHCA United States237
US Tennessee Terminated Providers ListOPI United States20
US Maryland Sanctioned ProvidersMDH United States1,585
US Indiana Medicaid Terminated Provider ListFSSA United States96
Thailand Cabinet of MinistersSOC Thailand63
Research Organizations RegistryROR 264
US West Virginia Medicaid Provider Exclusions and TerminationsMMIS United States337
US Pennsylvania Medicheck listDHS United States6,051
US Alaska Medical Assistance Excluded Provider ListAK-DOH United States287
US Oregon State Medicaid Fraud ConvictionsPIAU United States133
US Montana Medicaid Excluded and Terminated ProvidersDPHHS United States166
US Michigan Medicaid Sanctioned Provider ListMDHHS United States4,005
Iran UANI Business RegistryUANI  non-officialUnited States2,302
Global Energy Ownership TrackerGEM  non-officialGlobal27,668
US North Dakota Medicaid Terminated Provider ListNDHHS United States200
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits United States279
US New York State Medicaid ExclusionsOMIG United States8,779
US Navy LeadershipNavy United States590
US Kansas Medicaid Terminated Provider ListKDHE United States186
Wikidata Persons in Relevant CategoriesWikidata  non-officialGlobal383,859
US New Hampshire Medicaid Exclusion and Sanction ListDHHS United States76
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid United States219
US Iowa Medicaid Terminated Provider ListHHS United States1,052
US Georgia Healthcare provider exclusionsDCH United States1,316
Türkiye Asset Freezing Sanctions List (MASAK)MASAK Türkiye2,290
South Africa National and Provincial LegislatorsPMG  non-officialSouth Africa1,956
South Africa Municipal LeadershipNT South Africa1,571
US Office of Antiboycott Compliance Requester ListBIS United States181
US CBP Withhold Release Orders and FindingsCBP United States68
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)MOHA Nepal66
Monaco National Fund Freezing ListMonaco Monaco5,841
Lithuania PEPs from the register of private interestsVTEK Lithuania67,719
France AMF Regulatory sanctionsAMF France430
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth United States290
US Colorado Medicaid Terminated Provider ListHCPF United States308
Georgian Company RegistryTI Georgia  non-officialGeorgia48
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 India15,241
France AMF Illegal Financial Services listAMF France3,142
US FinCEN 311 and 9714 Special MeasuresFinCEN United States35
US FBI Lazarus Group Crypto WalletsFBI United States34
Spain National Police Most Wanted ListCNP Spain10
Guernsey FSC Prohibitions and Disqualified DirectorsGFSC Guernsey40
Austrian National Bank Regulations on Terrorism Financing RestrictionsOeNB Austria59
Georgia Public Official Asset DeclarationsACB Georgia22,313
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 Egypt4,079
Ireland Unlawful Organisation (Suppression) OrderseISB Ireland2
Lithuania Designated Persons Under Magnitsky Amendmentsmigracija Lithuania280
Latvia's Magnitsky Law Sanctions ListLIKUMI Latvia49
US FDIC Failed BanksFDIC United States571
Germany BKA Wanted FugitivesBKA Germany59
Philippines SEC AdvisoriesSEC Philippines801
Estonia International Sanctions Act ListVM Estonia433
Iceland parliamentAlþingi Iceland64
US Secret Service Most Wanted FugitivesUSSS United States30
Serbian Domestic List of Designated PersonsAPML Serbia7
Malaysia Securities Commission Investor Alert ListSC Malaysia1,816
UN Heads of State, Heads of Government and Ministers for Foreign AffairsDGACM 1,090
Japan METI End User ListMETI Japan827
US Department of State Terrorist ExclusionState United States55
China National People's Congress on WikipediaWikipedia  non-officialGlobal2,926
Luxembourg CSSF Administrative Sanctions and MeasuresCSSF Luxembourg131
Indonesian List of Suspected Terrorists and Terrorist OrganizationsPPATK Indonesia534
Kazakhstan State Register of legal entitiesMoJ Kazakhstan26
Bosnia and Herzegovina Registers of businessesFederal Ministry of Justice and Judiciary Commission of District Brcko BiH Bosnia and Herzegovina10
Czech Republic National SanctionsMZV Czechia21
Malaysia Securities Commission AOB EnforcementsSC Malaysia70
Denmark, Faroe Islands and Greenland PEPsFinanstilsynet Denmark1,903
US FINRA Enforcement ActionsFINRA United States14,511
UK FCDO Sanctions ListFCDO United Kingdom6,321
US Special Legislative ExclusionsCongress United States314
Türkiye Grand National AssemblyTBMM Türkiye593
Iran Sanctions ListMFA Iran405
New Zealand Designated Terrorist EntitiesNew Zealand Police New Zealand23
Croatia State Registry of Public OfficialsSukobu Interesa Croatia5,030
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 Thailand358
US SEC Actions Due to Harmed InvestorsSEC United States820
US Federal Reserve Enforcement ActionsFRB United States4,667
Business Identifier Code (BIC) Reference DataSWIFT Global32,439
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye Ministry of Interior Türkiye2,642
US DEA FugitivesDEA United States545
EU ESMA SanctionsESMA European Union658
US Health and Human Sciences Inspector General ExclusionsOIG United States81,592
Palestine Monetary Authority Local Freezing ListPMA Palestine5
Pakistan NACTA Proscribed PersonsNACTA Pakistan3,638
French MayorsMIOM France68,897
EU Financial Instruments Reference Data System (FIRDS)ESMA European Union212,287
EU ESMA Suspensions and RemovalsESMA European Union5,058
China Sanctions ResearchOpenSanctions  non-officialChina217
Austria Public OfficialsMeine Abgeordneten  non-officialAustria1,652
US DoD Chinese military companiesDoD United States140
Mexico Chamber of DeputiesCámara de Diputados Mexico501
Lithuania Illegal Gambling OperatorsLPT Lithuania195
Latvian SaeimaSaeima Latvia101
Lithuania Illegal Financial ServicesLB Lithuania85
French National AssemblyNational Assembly of France France4,089
Georgian Otkhozoria–Tatunashvili ListMatsne Georgia33
French SenatorsSénat France893
Israel Knesset MembersKnesset Israel470
Latvia FIU Sanctions and Asset FreezesFID Latvia207
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Global156
UK Proscribed Terrorist Groups or OrganizationsHome Office United Kingdom96
Estonia Members of the RiigikoguRiigikogu Estonia102
Hong Kong Principal OfficialsGovHK Hong Kong52
Mexico GovernorsCONAGO  non-officialMexico208
Slovenian Political Officials from ZvezoskopOštro  non-officialSlovenia367
Montenegro declarations of interests by public officialsACK Montenegro19,502
Mexico SenateSenado de La República Mexico129
Brazil List of Debarred BiddersTCU Brazil98
Brazil List of Individuals Disqualified from Public ServiceTCU Brazil536
Slovenia Business RestrictionsKPK Slovenia5,980
Brazil Register of Persons Disqualified from Senior RolesBCB Brazil393
Brazil Entities Prohibited from Offering Auditing ServicesBCB Brazil2
Canadian Named Research Organizations listGovernment of Canada Canada205
North Macedonia Elected and Appointed OfficialsSCPC North Macedonia12,742
South Africa Wanted PersonsSAPS South Africa452
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 Kong199
Uruguayan Politically Exposed Persons (PEP)SENACLAFT Uruguay6,814
PEPs from Chile Interest and Asset DeclarationsCPLT Chile8,253
Indonesia 2018 Regional Head Election ResultsKPI Indonesia652
Argentina Members of ParliamentHCDN Argentina257
OpenSanctions Research DataOpenSanctions  non-officialGermany38
EU Council Official Journal Sanctioned EntitiesCouncil European Union2,910
Brazil Politically Exposed PersonsCGU Brazil135,410
Brazil National Register of Disreputable and Suspended CompaniesCGU Brazil16,152
EU Prominent Public FunctionsOJEU European Union1,392
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC United States1,679
Nigerian Politically Exposed Persons data by ChipperChipper  non-officialNigeria40,806
Swiss FINMA Warning ListFINMA Switzerland2,077
Swiss FINMA Final RulingsFINMA Switzerland23
PermID Open DataLSEG  non-official5,040
OpenFIGI Securities InformationOpenFIGI  non-official68,673
Colombian PEP DeclarationsDAFP Colombia24,372
Colombian Joining the Dots PEPsDirectorio Legislativo/EITI  non-officialColombia188
Nigeria Joining the Dots PEPs and PEP RelativesDirectorio Legislativo/EITI  non-officialNigeria4,291
Moldovan Sanctions for Terrorism and Proliferation of WMDCAS-SIS Moldova707
Polish Sanctions Countering Money Laundering and Terror FinancingGIIF Poland482
US Anti-Kleptocracy and Human Rights Visa RestrictionsState United States528
Norges Bank Investment Management observation and exclusion of companiesNBIM Norway200
US State Department Senior OfficialsState United States443
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 States749
US UFLPA Entity ListDHS United States144
US CIA World Factbook Heads of State and GovernmentCIA United States871
Cayman Islands Senior Judicial OfficersCayman Islands Judicial Administration Caymans47
Cayman Islands Members of ParliamentParliament of the Cayman Islands Caymans81
German Legislators from AbgeordnetenWatchParlamentwatch e.V.  non-officialGermany2,535
US Legislators by Plural (formerly OpenStates)Plural  non-officialUnited States11,308
Cuba Members of the ParliamentProyecto Inventario  non-officialCuba471
US Members of the CongressCongress United States1,319
DPRK ReportsRUSI  non-officialUnited Kingdom5,501
Russian PMC Wagner mercenaries (Myrotvorets list)Myrotvorets Center  non-officialRussia3,991
Nigeria Sanctions ListNigSac Nigeria59
Malaysia MOHA Sanctions ListMOHA Malaysia100
Liechtenstein Posted Workers Act (EntsG) SanctionsAVW Liechtenstein111
US SAM Procurement ExclusionsGSA United States105,533
RISE Moldova People of interestRISE Moldova  non-officialMoldova1,083
Lithuanian International SanctionsFNTT Lithuania33
Moldovan Ban List of Economic OperatorsMF Moldova58
Canadian Freezing Assets of Corrupt Foreign Officials ActGovernment of Canada Canada8
US State Department Cuba SanctionsState United States572
State Registers of Legal Entities and Non-Profit Organizations in the Republic of MoldovaASP Moldova83
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)UR Latvia189
Estonia e-Business Register (E-äriregister)RIK Estonia26
Czech Republic Business RegisterARES Czechia672
Qatar Unified Record of Persons and Entities on Sanction ListNCTC Qatar838
United Arab Emirates Local Terrorist ListEOCN United Arab Emirates327
Indian Ministry of Home Affairs Banned OrganizationsMHA India123
Netherlands Police Nationale OpsporingslijstKorps Nationale Politie Netherlands18
Wikidata Politically Exposed PersonsWikidata  non-officialGlobal316,600
UK NCA Most WantedNCA United Kingdom19
Russian National Settlement Depository (NSD, ISIN Assignment)NSD Russia23,538
US FBI Most WantedFBI United States475
New Zealand Russia SanctionsMFAT New Zealand1,819
Bulgarian Persons of InterestOMNIO Compliance  non-officialBulgaria574
Netherlands National Sanctionlist TerrorismMFA Netherlands119
Europe Most Wanted FugitivesEUROPOL European Union45
US OCC Enforcement ActionsOCC United States5,998
Azerbaijan Domestic ListFMS Azerbaijan36
UK Companies House People with Significant ControlCoH United Kingdom931
Cyprus Companies and Corporate OfficersDRCIP Cyprus1,096
EU Consolidated Travel BansCouncil European Union4,184
Legal Entity Identifier (LEI) Reference DataGLEIF  non-official277,446
WikidataWikidata  non-officialGlobal334,594
OpenCorporatesOpenCorporates.com  non-official933
ICIJ Offshore Leaks DatabaseICIJ  non-official7,301
EU Sanctions MapCouncil European Union1,345
ACF List of War EnablersACF  non-officialRussia8,516
Polish List of Persons and Entities Subject to SanctionsMSWiA Poland559
Belgian Financial SanctionsFOD Belgium7,452
Singapore Targeted Financial SanctionsMAS Singapore40
Russian Oligarch/Billionaires DatabaseOpenSanctions  non-official166
Navalny 35 List of Individuals for SanctioningACF  non-officialRussia33
Ukraine Consolidated State RegistryMinistry of Justice of Ukraine Ukraine1,140
ransomwhe.re ransomware addressesJack Cable  non-officialUnited States11,186
South Africa Targeted Financial SanctionsFIC South Africa989
Argentina RePET SanctionsMdJ Argentina865
Canadian Listed Terrorist EntitiesPublic Safety Canada Canada89
Russian Unified State Register of Legal EntitiesFNS Russia245,708
Forbes 2021 List of Russian BillionairesWikipedia  non-officialRussia100
Wikidata Entities of InterestWikidata  non-official3,964
Kazakh Terrorist and Terror Financing listsAFM Kazakhstan2,558
Ukraine NSDC State Register of SanctionsNSDC Ukraine21,648
EBRD Ineligible EntitiesEBRD Global1,062
Asian Development Bank SanctionsADB Global1,300
African Development Bank Debarred EntitiesAfDB Global1,008
Israel Terrorists Organizations and Unauthorized Associations listsNBCTF Israel944
Israel Sanctioned Crypto Wallets ListNBCTF Israel2,509
Inter-American Development Bank SanctionsIADB Global1,162
Japan Economic Sanctions and List of Eligible PeopleMoF Japan3,964
US Trade Consolidated Screening List (CSL)ITA United States23,519
US FCC Covered ListFCC United States12
Ukraine SFMS BlacklistSFMS Ukraine983
French National Asset Freezing SystemDGT France5,883
European Commitee of the Regions MembersCoR European Union677
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada Canada5,154
Kyrgyz National ListFIU Kyrgyzstan1,176
EU Financial Sanctions Files (FSF)DG FISMA European Union7,488
UK Companies House Disqualified DirectorsCoH United Kingdom15,834
Swiss SECO Sanctions/EmbargoesSECO Switzerland8,552
European Parliament MembersEP European Union935
Australian Sanctions Consolidated ListDFAT Australia4,826
WorldBank Debarred ProvidersWorld Bank 2,516
US OFAC Specially Designated Nationals (SDN) ListOFAC United States36,613
US OFAC Consolidated (non-SDN) ListOFAC United States1,191
US CIA World LeadersCIA United States10,998
US BIS Denied Persons ListBIS United States455
UN Security Council Consolidated SanctionsUNSC Global1,395
UK HMT/OFSI Consolidated List of TargetsOFSI United Kingdom7,084
MySociety's EveryPolitician Dataset of National LegislatorsMySociety  non-officialGlobal40,653
INTERPOL Red NoticesINTERPOL 6,454
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