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
Tokyo MoU Port State Control InspectionsTokyo MoU Global550
Abuja MoU Port State Control InspectionsAbuja MoU Global72
US OFAC Enforcement ActionsOFAC United States340
Australia Listed Terrorist OrganisationsDepartment of Home Affairs Australia31
US CFTC Enforcement ActionsCFTC United States1,158
Spain Mayors and CouncillorsMPT Spain94,540
Spain Members of ParliamentCortes Generales Spain1,384
Taiwan Strategic High-Tech Commodities Entity ListMOEA Taiwan9,873
Abuja MoU Detention ListAbuja MoU Global398
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasABF Australia1,735
Black Sea MoU Detention ListBSMOU Global2,067
Tokyo MoU Detention ListTokyo MoU Global7,983
UK Financial Instruments Reference Data System (FIRDS)FCA United Kingdom188,049
Philippines Anti-Money Laundering Council SanctionsAMLC Philippines107
Paris MoU Banned ListParis MoU Global232
US Washington DC Excluded Parties ListOCP United States101
US Department of State Foreign Terrorist OrganizationsDOS United States105
Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Vláda České republiky Czechia49
Japan METI Russian ListMETI Japan620
Bulgaria Judiciary Asset DeclarationsИВСС Bulgaria7,010
Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office Iraq6,153
Poland Wanted PersonsPolicja Poland51,323
Türkiye Capital Markets Board Banned ListCMB Türkiye110
US FDA Clinical Investigator Disqualification ProceedingsFDA United States231
Brazil Ministry of Labour and Employment slavery prevention listMTE 702
Russia Personal Sanctions Targeting US CitizensMFA Russia2,168
Slovakia Public OfficialsNR SR Slovakia2,938
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 States1,094
US Delaware Medicaid Sanctioned ProvidersDHSS United States1,293
US Advisory on North Korean Joint VenturesCBP 229
UN Security Council 1718 Designated Vessels ListUNSC 61
US Nebraska Medicaid Sanctioned ProvidersDHHS United States1,313
US Alabama Medicaid Suspended ProvidersAlabama Medicaid United States2,144
Ukraine War and SanctionsGUR Ukraine4,358
Netherlands House of RepresentativesTweede Kamer Netherlands151
US Ohio Medicaid Excluded and Suspended ProvidersODM United States2,119
US Missouri Medicaid Provider TerminationsMMAC United States251
US Kentucky Terminated and Excluded ProvidersDMS United States358
US Arkansas Medicaid Excluded Provider ListDHS United States2,497
US Arizona Medicaid Suspensions and TerminationsAHCCCS United States246
US Periodically Listing Updates to Management (PLUM) ReportingOPM United States14,152
US FATCA Foreign Financial Institution (FFI) ListIRS United States3,034
US South Carolina Excluded ProvidersSCDHHS United States1,268
US New Jersey Ineligible Medicaid ProvidersOIFP United States7,329
US Minnesota Health Care Programs Excluded ProvidersMHCP United States1,736
US Louisiana Department of Health Adverse Actions ListLDH United States4,200
US California Medicaid Suspended and ineligible providersDHCS United States23,292
Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance Israel236
The Sentry AtlasSentry  non-official397
Russia Banking RegistryCBR Russia572
US Hawaii Medicaid Exclusions and ReinstatementsDHS United States213
Singapore Government DirectorySGD Singapore34,713
US Wyoming Medicaid Provider Exclusion ListWDH United States185
US Nevada Medicaid SanctionsDHCFP United States1,574
US Washington State Provider Termination and Exclusion ListHCA United States236
US Tennessee Terminated Providers ListOPI United States20
US Maryland Sanctioned ProvidersMDH United States1,575
US Indiana Medicaid Terminated Provider ListFSSA United States96
Thailand Cabinet of MinistersSOC Thailand65
Research Organizations RegistryROR 262
US West Virginia Medicaid Provider Exclusions and TerminationsMMIS United States332
US Pennsylvania Medicheck listDHS United States6,011
US Alaska Medical Assistance Excluded Provider ListAK-DOH United States291
US Oregon State Medicaid Fraud ConvictionsPIAU United States134
US Montana Medicaid Excluded and Terminated ProvidersDPHHS United States167
US Michigan Medicaid Sanctioned Provider ListMDHHS United States3,878
Iran UANI Business RegistryUANI  non-officialUnited States2,343
Global Energy Ownership TrackerGEM  non-officialGlobal23,148
US North Dakota Medicaid Terminated Provider ListNDHHS United States197
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits United States257
US New York State Medicaid ExclusionsOMIG United States8,690
US Navy LeadershipNavy United States601
US Kansas Medicaid Terminated Provider ListKDHE United States180
Wikidata Persons in Relevant CategoriesWikidata  non-official376,806
US New Hampshire Medicaid Exclusion and Sanction ListDHHS United States75
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid United States216
US Iowa Medicaid Terminated Provider ListHHS United States1,030
US Georgia Healthcare provider exclusionsDCH United States1,316
Türkiye Asset Freezing Sanctions List (MASAK)MASAK Türkiye2,250
South Africa National and Provincial LegislatorsPMG  non-officialSouth Africa1,964
South Africa Municipal LeadershipNT South Africa1,565
US Office of Antiboycott Compliance Requester ListBIS United States173
US CBP Withhold Release Orders and FindingsCBP United States66
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)MOHA Nepal66
Monaco National Fund Freezing ListMonaco Monaco5,591
Lithuania PEPs from the register of private interestsVTEK Lithuania67,719
France AMF Regulatory sanctionsAMF France429
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth United States284
US Colorado Medicaid Terminated Provider ListHCPF United States303
Georgian Company RegistryTI Georgia  non-officialGeorgia156
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 India15,111
France AMF Illegal Financial Services listAMF France3,004
US FinCEN 311 and 9714 Special MeasuresFinCEN United States34
US FBI Lazarus Group Crypto WalletsFBI United States34
Spain National Police Most Wanted ListCNP Spain9
Guernsey FSC Prohibitions and Disqualified DirectorsGFSC Guernsey41
Austrian National Bank Regulations on Terrorism Financing RestrictionsOeNB Austria59
Georgia Public Official Asset DeclarationsACB Georgia24,591
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 Man13
Egypt Domestic Terrorist Listوحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egypt3,971
Ireland Unlawful Organisation (Suppression) OrderseISB Ireland2
Lithuania Designated Persons Under Magnitsky Amendmentsmigracija Lithuania308
Latvia's Magnitsky Law Sanctions ListLIKUMI Latvia49
US FDIC Failed BanksFDIC United States877
Germany BKA Wanted FugitivesBKA Germany60
Philippines SEC AdvisoriesSEC Philippines758
Estonia International Sanctions Act ListVM Estonia433
Iceland parliamentAlþingi Iceland64
US Secret Service Most Wanted FugitivesUSSS United States29
Serbian Domestic List of Designated PersonsAPML Serbia7
Malaysia Securities Commission Investor Alert ListSC Malaysia1,734
UN Heads of State, Heads of Government and Ministers for Foreign AffairsDGACM 1,050
Japan METI End User ListMETI Japan746
US Department of State Terrorist ExclusionState United States55
China National People's Congress on WikipediaWikipedia  non-officialGlobal2,932
Luxembourg Administrative SanctionsCSSF Luxembourg127
Indonesian List of Suspected Terrorists and Terrorist OrganizationsPPATK Indonesia534
Kazakhstan State Register of legal entitiesMoJ Kazakhstan17
Czech Republic National SanctionsMZV Czechia16
Malaysia Securities Commission AOB EnforcementsSC Malaysia70
Denmark, Faroe Islands and Greenland PEPsFinanstilsynet Denmark1,909
US FINRA Enforcement ActionsFINRA United States14,526
UK FCDO Sanctions ListFCDO United Kingdom5,784
US Special Legislative ExclusionsCongress United States316
Türkiye Grand National AssemblyTBMM Türkiye593
Iran Sanctions ListMFA Iran405
New Zealand Designated Terrorist EntitiesNew Zealand Police New Zealand21
Croatia State Registry of Public OfficialsSukobu Interesa Croatia4,889
Malaysia Financial Consumer Alert ListBNM Malaysia559
Armenia Public Officials and AssociatesHetq Online  non-officialArmenia8,600
Russian Persons of Interest published by Dossier CenterDossier Center  non-officialRussia102
Thailand Designated Persons ListAMLO Thailand330
US SEC Actions Due to Harmed InvestorsSEC United States815
US Federal Reserve Enforcement ActionsFRB United States4,731
Business Identifier Code (BIC) Reference DataSWIFT 32,444
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye Ministry of Interior Türkiye2,657
US DEA FugitivesDEA United States565
EU ESMA SanctionsESMA European Union664
US Health and Human Sciences Inspector General ExclusionsOIG United States80,953
Palestine Monetary Authority Local Freezing ListPMA Palestine5
Pakistan NACTA Proscribed PersonsNACTA Pakistan2,680
French MayorsMIOM France68,879
EU Financial Instruments Reference Data System (FIRDS)ESMA European Union190,630
EU ESMA Suspensions and RemovalsESMA European Union4,761
China Sanctions ResearchOpenSanctions  non-official217
Austria Public OfficialsMeine Abgeordneten  non-officialAustria1,679
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 Lithuania80
French National AssemblyNational Assembly of France France4,075
Georgian Otkhozoria–Tatunashvili ListMatsne Georgia33
French SenatorsSénat France895
Israel Knesset MembersKnesset Israel475
Latvia FIU Sanctions and Asset FreezesFID Latvia200
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Global97
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-officialSlovenia368
Montenegro declarations of interests by public officialsACK Montenegro19,356
Mexico SenateSenado de La República Mexico129
Brazil List of Debarred BiddersTCU Brazil104
Brazil List of Individuals Disqualified from Public ServiceTCU Brazil539
Slovenia Business RestrictionsKPK Slovenia5,932
Brazil Register of Persons Disqualified from Senior RolesBCB Brazil386
Brazil Entities Prohibited from Offering Auditing ServicesBCB Brazil2
Canadian Named Research Organizations listGovernment of Canada Canada238
North Macedonia Elected and Appointed OfficialsSCPC North Macedonia11,570
South Africa Wanted PersonsSAPS South Africa464
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 Chile8,197
Indonesia 2018 Regional Head Election ResultsKPI Indonesia652
Argentina Members of ParliamentHCDN Argentina258
OpenSanctions Research DataOpenSanctions  non-official39
EU Council Official Journal Sanctioned EntitiesCouncil European Union2,527
Brazil Politically Exposed PersonsCGU Brazil135,448
Brazil National Register of Disreputable and Suspended CompaniesCGU Brazil15,656
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 Switzerland1,953
Swiss FINMA Final RulingsFINMA Switzerland22
PermID Open DataLSEG  non-official4,431
OpenFIGI Securities InformationOpenFIGI  non-official57,992
Colombian PEP DeclarationsDAFP Colombia22,414
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 Norway200
US State Department Senior OfficialsState United States453
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 Caymans46
Cayman Islands Members of ParliamentParliament of the Cayman Islands Caymans81
German Legislators from AbgeordnetenWatchParlamentwatch e.V.  non-officialGermany2,536
US Legislators by Plural (formerly OpenStates)Plural  non-officialUnited States12,566
Cuba Members of the ParliamentProyecto Inventario  non-officialCuba471
US Members of the CongressCongress United States1,257
DPRK ReportsRUSI  non-officialUnited Kingdom5,506
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 Liechtenstein101
US SAM Procurement ExclusionsGSA United States105,846
RISE Moldova People of interestRISE Moldova  non-officialMoldova1,079
Lithuanian International SanctionsFNTT Lithuania33
Moldovan Ban List of Economic OperatorsMF Moldova64
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 Moldova87
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)UR Latvia190
Estonia e-Business Register (E-äriregister)RIK Estonia29
Czech Republic Business RegisterARES Czechia587
Qatar Unified Record of Persons and Entities on Sanction ListNCTC Qatar778
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-official274,068
UK NCA Most WantedNCA United Kingdom19
Russian National Settlement Depository (NSD, ISIN Assignment)NSD Russia23,746
US FBI Most WantedFBI United States471
New Zealand Russia SanctionsMFAT New Zealand1,815
Bulgarian Persons of InterestOMNIO Compliance  non-officialBulgaria574
Netherlands National Sanctionlist TerrorismMFA Netherlands119
Europe Most Wanted FugitivesEUROPOL European Union45
US OCC Enforcement ActionsOCC United States5,982
Azerbaijan Domestic ListFMS Azerbaijan35
UK Companies House People with Significant ControlCoH United Kingdom785
Cyprus Companies and Corporate OfficersDRCIP Cyprus1,040
EU Consolidated Travel BansCouncil European Union4,188
Legal Entity Identifier (LEI) Reference DataGLEIF  non-official260,852
WikidataWikidata  non-official350,169
OpenCorporatesOpenCorporates.com  non-official892
ICIJ Offshore Leaks DatabaseICIJ  non-official7,295
EU Sanctions MapCouncil European Union1,301
ACF List of War EnablersACF  non-officialRussia8,520
Polish List of Persons and Entities Subject to SanctionsMSWiA Poland546
Belgian Financial SanctionsFOD Belgium6,601
Singapore Targeted Financial SanctionsMAS Singapore32
Russian Oligarch/Billionaires DatabaseOpenSanctions  non-official166
Navalny 35 List of Individuals for SanctioningACF  non-officialRussia33
Ukraine Consolidated State RegistryMinistry of Justice of Ukraine Ukraine1,142
ransomwhe.re ransomware addressesJack Cable  non-officialUnited States11,186
South Africa Targeted Financial SanctionsFIC South Africa991
Argentina RePET SanctionsMdJ Argentina846
Canadian Listed Terrorist EntitiesPublic Safety Canada Canada86
Russian Unified State Register of Legal EntitiesFNS Russia235,176
Forbes 2021 List of Russian BillionairesWikipedia  non-officialRussia100
Wikidata Entities of InterestWikidata  non-official3,963
Kazakh Terrorist and Terror Financing listsAFM Kazakhstan2,558
Ukraine NSDC State Register of SanctionsNSDC Ukraine21,207
EBRD Ineligible EntitiesEBRD Global1,032
Asian Development Bank SanctionsADB Global1,266
African Development Bank Debarred EntitiesAfDB Global991
Israel Terrorists Organizations and Unauthorized Associations listsNBCTF Israel929
Israel Sanctioned Crypto Wallets ListNBCTF Israel2,178
Inter-American Development Bank SanctionsIADB Global1,097
Japan Economic Sanctions and List of Eligible PeopleMoF Japan3,967
US Trade Consolidated Screening List (CSL)ITA United States22,222
US FCC Covered ListFCC United States12
Ukraine SFMS BlacklistSFMS Ukraine990
French National Asset Freezing SystemDGT France5,859
European Commitee of the Regions MembersCoR European Union667
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada Canada5,052
Kyrgyz National ListFIU Kyrgyzstan1,176
EU Financial Sanctions Files (FSF)DG FISMA European Union7,039
UK Companies House Disqualified DirectorsCoH United Kingdom15,567
Swiss SECO Sanctions/EmbargoesSECO Switzerland7,682
European Parliament MembersEP European Union934
Australian Sanctions Consolidated ListDFAT Australia4,552
WorldBank Debarred ProvidersWorld Bank 2,421
US OFAC Specially Designated Nationals (SDN) ListOFAC United States34,470
US OFAC Consolidated (non-SDN) ListOFAC United States1,171
US CIA World LeadersCIA United States11,019
US BIS Denied Persons ListBIS United States1,348
UN Security Council Consolidated SanctionsUNSC 1,397
UK HMT/OFSI Consolidated List of TargetsOFSI United Kingdom6,822
INTERPOL Red NoticesINTERPOL 6,492
Every PoliticianMySociety  non-official58,326
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