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.
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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.
| Name | Publisher | Country | Date added | Entities | ||
|---|---|---|---|---|---|---|
| US NFA Enforcement and Regulatory Actions | National Futures Association | United States | 238 | |||
| Hong Kong ICAC Wanted Persons | Independent Commission Against Corruption | Hong Kong SAR | 57 | |||
| Bulgaria National Terrorism Financing List | State Agency for National Security | Bulgaria | 19 | |||
| Armenia Members of the National Assembly | National Assembly of the Republic of Armenia | Armenia | 925 | |||
| Sri Lanka Members of Parliament | Parliament of Sri Lanka | Sri Lanka | 226 | |||
| Qatar Members of the Shura Council | Shura Council of Qatar | Qatar | 52 | |||
| Laos Members of the National Assembly | National Assembly of the Lao PDR | Laos | 164 | |||
| Chile Members of the Chamber of Deputies | Chamber of Deputies | Chile | 470 | |||
| Vanuatu Members of Parliament | Parliament of the Republic of Vanuatu | Vanuatu | 207 | |||
| Thailand Members of the Senate | Secretariat of the Senate of Thailand | Thailand | 488 | |||
| Thailand Members of the House of Representatives | House of Representatives of Thailand | Thailand | 500 | |||
| Switzerland Asset Freezes of Foreign Politically Exposed Persons | Federal Department of Foreign Affairs | Switzerland | 158 | |||
| Marshall Islands Members of the Nitijela | Legislature of the Marshall Islands | Marshall Islands | 34 | |||
| Kiribati Members of the Maneaba ni Maungatabu | House of Assembly of Kiribati | Kiribati | 46 | |||
| Federated States of Micronesia Members of Congress | Congress of the Federated States of Micronesia | Micronesia | 15 | |||
| Chile Members of the Senate | Senate of the Republic of Chile | Chile | 126 | |||
| Tonga Members of the Legislative Assembly (Fale Alea) | Legislative Assembly of Tonga | Tonga | 27 | |||
| Solomon Islands Members of the National Parliament | National Parliament of Solomon Islands | Solomon Islands | 50 | |||
| Tunisia Members of the Assembly of the Representatives of the People | Assembly of the Representatives of the People | Tunisia | 153 | |||
| San Marino Members of the Grand and General Council | Parliament of San Marino | San Marino | 61 | |||
| Niue Members of the Assembly (Fono Ekepule) | Government of Niue | Niue | 21 | |||
| Nepal Members of the Federal Parliament | Federal Parliament of Nepal | Nepal | 857 | |||
| Morocco Members of the House of Councillors | House of Councillors of Morocco | Morocco | 120 | |||
| Georgia Members of Parliament | Parliament of Georgia | Georgia | 101 | |||
| Fiji Members of Parliament | Parliament of the Republic of Fiji | Fiji | 54 | |||
| Ethiopia Members of the House of Peoples' Representatives | House of Peoples' Representatives | Ethiopia | 1,916 | |||
| Egypt Members of the House of Representatives | House of Representatives of Egypt | Egypt | 596 | |||
| Côte d'Ivoire Members of the National Assembly | National Assembly of Côte d'Ivoire | Côte d'Ivoire | 256 | |||
| Cameroon Members of the National Assembly | National Assembly of Cameroon | Cameroon | 179 | |||
| Brazil Members of the Federal Senate | Federal Senate of Brazil | Brazil | 82 | |||
| Brazil Members of the Chamber of Deputies | Chamber of Deputies of Brazil | Brazil | 2,043 | |||
| Belarus Members of the Council of the Republic | Council of the Republic of the National Assembly of Belarus | Belarus | 58 | |||
| Algeria Members of the People's National Assembly | People's National Assembly | Algeria | 406 | |||
| Algeria Members of the Council of the Nation | Council of the Nation | Algeria | 153 | |||
| US BIS Military-Intelligence End Users | Bureau of Industry and Security | United States | 13 | |||
| Turkmenistan Members of the Mejlis | Mejlis of Turkmenistan | Turkmenistan | 125 | |||
| Saudi Arabia National Terrorism List (UNSCR 1373) | Permanent Committee for Counter-Terrorism | Saudi Arabia | 336 | |||
| Russia Kremlin Catalog of Persons | Presidential Administration of Russia | Russia | 318 | |||
| Pakistan Members of the Senate | Senate of Pakistan | Pakistan | 96 | |||
| Pakistan Members of National Assembly | National Assembly of Pakistan | Pakistan | 333 | |||
| Monaco Members of the National Council | National Council of Monaco | Monaco | 25 | |||
| Malaysia Members of Parliament | Parliament of Malaysia | Malaysia | 346 | |||
| Kenya Judges of the Superior Courts | The Judiciary of Kenya | Kenya | 251 | |||
| China Deputies of National People's Congress | National People's Congress of China | China | 2,816 | |||
| Cameroon Members of the Senate | Senate of Cameroon | Cameroon | 101 | |||
| Bolivia Members of the Chamber of Deputies | Chamber of Deputies of Bolivia | Bolivia | 256 | |||
| Bhutan Parliament | Parliament of Bhutan | Bhutan | 190 | |||
| Bahrain Shura Council Members | Consultative Council of Bahrain | Bahrain | 105 | |||
| Black Sea MoU Port State Control Inspections | Black Sea Memorandum of Understanding | Global | 3,417 | |||
| Vietnam MPS List of Terrorist Organizations and Individuals | Ministry of Public Security | Vietnam | 21 | |||
| Uganda Members of Parliament | Parliament of Uganda | Uganda | 556 | |||
| South Korea Members of National Assembly | National Assembly of the Republic of Korea | South Korea | 300 | |||
| Senegal Members of the National Assembly | National Assembly of Senegal non-official | Senegal | 167 | |||
| Rwanda Members of Parliament | Parliament of Rwanda | Rwanda | 106 | |||
| Russia State Duma Deputies | State Duma of Russia | Russia | 435 | |||
| Russia Federation Council Members | Federation Council of the Federal Assembly of the Russian Federation | Russia | 179 | |||
| Oman Council (Majlis Oman) | Council of Oman | Oman | 371 | |||
| Morocco Members of the House of Representatives | House of Representatives of Morocco | Morocco | 395 | |||
| Kenya Members of the Senate | Parliament of Kenya | Kenya | 68 | |||
| Kenya Members of the National Assembly | Parliament of Kenya | Kenya | 348 | |||
| Ghana Members of Parliament | Parliament of Ghana | Ghana | 270 | |||
| Côte d'Ivoire Members of the Senate | Senate of Côte d'Ivoire | Côte d'Ivoire | 100 | |||
| Bahrain Council of Representatives Members | Council of Representatives of Bahrain | Bahrain | 179 | |||
| Uzbekistan Members of the Senate | Senate of the Oliy Majlis of the Republic of Uzbekistan | Uzbekistan | 61 | |||
| Uzbekistan Members of the Legislative Chamber | Legislative Chamber of the Oliy Majlis of the Republic of Uzbekistan | Uzbekistan | 146 | |||
| Tanzania Members of the National Assembly | Parliament of Tanzania | Tanzania | 400 | |||
| Tajikistan Members of the Majlisi Milli | Majlisi Milli of the Supreme Assembly of the Republic of Tajikistan | Tajikistan | 32 | |||
| Suriname Members of National Assembly | National Assembly of Suriname | Suriname | 52 | |||
| Peru Members of the Congress of the Republic | Congress of the Republic of Peru | Peru | 592 | |||
| Paraguay Members of the National Congress | National Congress of Paraguay | Paraguay | 483 | |||
| Papua New Guinea Members of Parliament | National Parliament of Papua New Guinea | Papua New Guinea | 127 | |||
| Kyrgyzstan Members of the Jogorku Kenesh | Jogorku Kenesh of the Kyrgyz Republic | Kyrgyzstan | 91 | |||
| Kazakhstan Members of the Senate | Senate of the Parliament of the Republic of Kazakhstan | Kazakhstan | 50 | |||
| Kazakhstan Members of the Mäjilis | Mäjilis of the Parliament of the Republic of Kazakhstan | Kazakhstan | 97 | |||
| Guatemala Deputies of Congress of the Republic | Congress of the Republic of Guatemala | Guatemala | 161 | |||
| Croatia Members of the Parliament | Croatian Parliament | Croatia | 150 | |||
| Bolivia Members of the Chamber of Senators | Chamber of Senators of Bolivia | Bolivia | 37 | |||
| Philippines GPPB Consolidated Blacklisting Report | Government Procurement Policy Board | Philippines | 97 | |||
| Taiwan Members of the Legislative Yuan | Legislative Yuan | Taiwan | 473 | |||
| Panama Deputies of National Assembly | National Assembly of Panama | Panama | 72 | |||
| Nicaragua Deputies of National Assembly | National Assembly of Nicaragua | Nicaragua | 91 | |||
| Macau Members of Legislative Assembly | Legislative Assembly of the Macao SAR | Macao SAR | 34 | |||
| Kosovo Members of Assembly | Assembly of Kosovo | Kosovo | 121 | |||
| Japan Members of House of Councillors (Sangiin) | House of Councillors | Japan | 248 | |||
| Honduras Deputies of National Congress | National Congress of Honduras | Honduras | 129 | |||
| El Salvador Deputies of Legislative Assembly | Legislative Assembly of El Salvador | El Salvador | 61 | |||
| Costa Rica Deputies of the Legislative Assembly | Legislative Assembly of the Republic of Costa Rica | Costa Rica | 58 | |||
| Canadian Consolidated Autonomous Sanctions List on the Russian invasion of Ukraine | Global Affairs Canada | Canada | 8 | |||
| Belize Members of National Assembly | National Assembly of Belize | Belize | 50 | |||
| Argentina Members of Senate | Honorable Senate of the Argentine Nation | Argentina | 291 | |||
| Slovakia National Council Members | National Council of the Slovak Republic | Slovakia | 151 | |||
| Romania Senate | Senate of Romania | Romania | 232 | |||
| Romania Members of Chamber of Deputies | Chamber of Deputies of Romania | Romania | 1,476 | |||
| Philippines Senate | Senate of the Philippines | Philippines | 35 | |||
| Philippines House of Representatives | House of Representatives of the Philippines | Philippines | 317 | |||
| Bosnia and Herzegovina Parliamentary Assembly | Parliamentary Assembly of Bosnia and Herzegovina | Bosnia and Herzegovina | 60 | |||
| Belgium Members of the Senate | Belgian Senate | Belgium | 126 | |||
| Australia State Parliament of Western Australia | Parliament of Western Australia | Australia | 98 | |||
| Australia State Parliament of Queensland | Queensland Parliament | Australia | 94 | |||
| Australia Parliament of South Australia | Parliament of South Australia | Australia | 71 | |||
| Australia Northern Territory Legislative Assembly | Northern Territory Legislative Assembly | Australia | 26 | |||
| Australia Capital Territory Legislative Assembly | Australian Capital Territory Legislative Assembly | Australia | 26 | |||
| Albania Members of Parliament | Assembly of the Republic of Albania | Albania | 141 | |||
| US FINRA Barred Individuals | Financial Industry Regulatory Authority | United States | 9,341 | |||
| Germany Banned organizations involved in foreign-related extremism | Federal Office for the Protection of the Constitution | Germany | 13 | |||
| Ukraine Members of Verkhovna Rada | Verkhovna Rada of Ukraine | Ukraine | 1,589 | |||
| UK House of Lords | UK Parliament | United Kingdom | 1,135 | |||
| UK House of Commons | UK Parliament | United Kingdom | 1,687 | |||
| New Zealand Members of Parliament | New Zealand Parliament | New Zealand | 355 | |||
| Mongolia Members of the State Great Khural | State Great Khural of Mongolia | Mongolia | 128 | |||
| Bulgaria Members of the National Assembly | National Assembly of the Republic of Bulgaria | Bulgaria | 753 | |||
| Australia State Parliament of Victoria | Parliament of Victoria | Australia | 130 | |||
| Australia State Parliament of Tasmania | Parliament of Tasmania | Australia | 52 | |||
| Australia State Parliament of New South Wales | Australia State Parliament of New South Wales | Australia | 137 | |||
| Australia Members of Parliament | Parliament of Australia | Australia | 329 | |||
| Vietnam National Assembly (Quốc hội) | National Assembly of the Socialist Republic of Vietnam | Vietnam | 500 | |||
| Sweden Members of Riksdag | Parliament of Sweden | Sweden | 545 | |||
| Montenegro Members of Parliament (Skupština) | Parliament of Montenegro | Montenegro | 122 | |||
| Czech Republic PEPs from the Central Register of Declarations | Ministry of Justice of the Czech Republic | Czechia | 573 | |||
| Belgium Flemish Parliament | Flemish Parliament | Belgium | 125 | |||
| US National Provider Identifier Registry | Centers for Medicare & Medicaid Services | United States | 16,768 | |||
| Tunisia National Counter-Terrorism List | National Commission for Combating Terrorism | Tunisia | 166 | |||
| Serbia National Assembly Members | National Assembly of the Republic of Serbia | Serbia | 551 | |||
| Luxembourg Municipal Mayors and Aldermen | Luxembourg Open Data Platform | Luxembourg | 563 | |||
| Luxembourg Members of the Chamber of Deputies | Chamber of Deputies | Luxembourg | 61 | |||
| Liechtenstein Members of the Landtag | Parliament of the Principality of Liechtenstein | Liechtenstein | 56 | |||
| Azerbaijan National Assembly (Milli Majlis) | National Assembly of Azerbaijan | Azerbaijan | 125 | |||
| Andorra General Council Members | General Council of Andorra | Andorra | 29 | |||
| Slovenia Members of the National Assembly | National Assembly of Slovenia | Slovenia | 92 | |||
| Portugal Members of the Assembly | Assembly of the Republic of Portugal | Portugal | 1,131 | |||
| France HATVP Declarations of Interests and Assessments | High Authority for Transparency in Public Life | France | 4,352 | |||
| Belgium Parliament of Wallonia | Parliament of Wallonia | Belgium | 76 | |||
| Business Identifier Code (BIC) Reference Data | Society for Worldwide Interbank Financial Telecommunication | Global | 3,334 | |||
| Belgium Members of the Chamber of Representatives | Chamber of Representatives | Belgium | 733 | |||
| US FinCEN Enforcement Actions | Financial Crimes Enforcement Network | United States | 36 | |||
| United Arab Emirates DFSA Prohibited/Restricted Individuals | Dubai Financial Services Authority | United Arab Emirates | 28 | |||
| Ireland Members of Parliament | Houses of the Oireachtas | Ireland | 788 | |||
| US BIS Export Violations | Bureau of Industry and Security | United States | 1,175 | |||
| UK National Crime Agency Press Releases | National Crime Agency | United Kingdom | 529 | |||
| Norway State-Owned Enterprises Leadership | Bronnoysund Register Centre | Norway | 4,999 | |||
| Kenya FRC Domestic Terrorism List | Financial Reporting Centre | Kenya | 13 | |||
| US Texas Medicaid Provider Exclusions | The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG) | United States | 13,244 | |||
| Sweden State-Owned Enterprises Leadership | Government Offices of Sweden | Sweden | 438 | |||
| Kingdom of Jordan National Sanctions List | Anti Money Laundering and Counter Terrorist Financing Unit | Jordan | 58 | |||
| BrightQuery OpenData.org | BrightQuery non-official | 1,724 | ||||
| Italy Members of the Senate | Senate of the Republic | Italy | 456 | |||
| US BIS Alleged Antiboycott Violations | Bureau of Industry and Security | United States | 100 | |||
| Finland Members of Parliament | Parliament of Finland | Finland | 200 | |||
| Norway Members of the Storting | Parliament of Norway | Norway | 321 | |||
| Hungary National Assembly | Hungarian National Assembly | Hungary | 242 | |||
| Italy Members of the Chamber of Deputies | Chamber of Deputies | Italy | 904 | |||
| Poland Members of the Sejm | Sejm of the Republic of Poland | Poland | 461 | |||
| Hellenic Parliament | Hellenic Parliament | Greece | 361 | |||
| Poland Members of the Senate | Senate of Poland | Poland | 103 | |||
| Germany Members of the Bundesrat | German Bundesrat | Germany | 182 | |||
| Netherlands Senate | Senate | Netherlands | 76 | |||
| Japanese House of Representatives Members | House of Representatives | Japan | 466 | |||
| India Lok and Rajya Sabha Members | Parliament of India | India | 8,370 | |||
| Cyprus House of Representatives | Cyprus House of Representatives | Cyprus | 57 | |||
| Austrian Members of Parliament | Austrian Parliament | Austria | 1,033 | |||
| Switzerland Members of Federal Assembly | Parliamentary Services of the Federal Assembly | Switzerland | 895 | |||
| Malta Members of Parliament | Parliament of Malta | Malta | 104 | |||
| Germany Members of the Bundestag | German Bundestag | Germany | 1,818 | |||
| Canada Members of the Senate | Senate of Canada | Canada | 94 | |||
| Canada Members of the House of Commons | House of Commons of Canada | Canada | 377 | |||
| C4ADS Fractured Veins (Xinjiang Mining Industry) | Center for Advanced Defense Studies non-official | 11,009 | ||||
| Foreign Representatives in Canada: Heads of Missions | Global Affairs Canada | Canada | 428 | |||
| US OFAC Press Releases | Office of Foreign Assets Control | United States | 9,098 | |||
| Singapore MAS Enforcement Actions | Monetary Authority of Singapore | Singapore | 444 | |||
| Tokyo MoU Port State Control Inspections | Tokyo Memorandum of Understanding | Global | 4,369 | |||
| Abuja MoU Port State Control Inspections | Abuja Memorandum of Understanding | Global | 966 | |||
| US OFAC Enforcement Actions | Office of Foreign Assets Control | United States | 359 | |||
| Australia Listed Terrorist Organisations | Department of Home Affairs | Australia | 28 | |||
| US CFTC Enforcement Actions | U.S. Commodity Futures Trading Commission | United States | 1,075 | |||
| Spain Mayors and Councillors | Ministry of Territorial Policy and Democratic Memory | Spain | 94,367 | |||
| Spain Members of Parliament | Spanish Parliament | Spain | 1,247 | |||
| Taiwan Strategic High-Tech Commodities Entity List | Ministry of Economic Affairs | Taiwan | 10,159 | |||
| Abuja MoU Detention List | Abuja Memorandum of Understanding | Global | 447 | |||
| Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas | Australian Border Force | Australia | 1,809 | |||
| Black Sea MoU Detention List | Black Sea MoU on Port State Control | Global | 2,261 | |||
| Tokyo MoU Detention List | Tokyo Memorandum of Understanding | Global | 8,632 | |||
| UK Financial Instruments Reference Data System (FIRDS) | UK Financial Conduct Authority | United Kingdom | 586 | |||
| Philippines Anti-Money Laundering Council Sanctions | Republic of the Philippines Anti-Money Laundering Council | Philippines | 96 | |||
| Paris MoU Banned List | Paris MoU on Port State Control | Global | 260 | |||
| US Washington DC Excluded Parties List | DC Office of Contracting and Procurement | United States | 103 | |||
| US Department of State Foreign Terrorist Organizations | U.S. Department of State | United States | 115 | |||
| Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) | Government of the Czech Republic | Czechia | 47 | |||
| Japan METI Russian List | Ministry of Economy, Trade and Industry | Japan | 613 | |||
| Bulgaria Judiciary Asset Declarations | Inspectorate to the Supreme Judicial Council | Bulgaria | 6,937 | |||
| Iraq Terrorist Fund Freezing Lists | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | Iraq | 5,682 | |||
| Poland Wanted Persons | Police of Poland | Poland | 53,946 | |||
| Türkiye Capital Markets Board Banned List | Capital Markets Board of Türkiye | Türkiye | 227 | |||
| US FDA Clinical Investigator Disqualification Proceedings | US Food and Drug Administration | United States | 232 | |||
| Brazil Ministry of Labour and Employment slavery prevention list | Ministry of Labour and Employment of Brazil | 567 | ||||
| Russia Personal Sanctions Targeting US Citizens | Ministry of Foreign Affairs of the Russian Federation | Russia | 2,140 | |||
| Slovakia Public Officials | National Council of the Slovak Republic | Slovakia | 2,570 | |||
| Romania FIU Public Officials | The National Office for Preventing and Combating Money Laundering | Romania | 75 | |||
| C4ADS Long Shadows (Xinjiang) | Center for Advanced Defense Studies non-official | 2,795 | ||||
| Companies Operating in the Uyghur Region | Helena Kennedy Centre for International Justice at Sheffield Hallam University non-official | 53,279 | ||||
| US Maine Medicaid Excluded Providers | Maine Department of Health and Human Services | United States | 1,109 | |||
| US Delaware Medicaid Sanctioned Providers | Delaware Health and Social Services | United States | 1,564 | |||
| US Advisory on North Korean Joint Ventures | U.S. Customs and Border Protection | 229 | ||||
| UN Security Council 1718 Designated Vessels List | United Nations Security Council | United Nations | 61 | |||
| US Nebraska Medicaid Sanctioned Providers | Nebraska Department of Health and Human Services | United States | 1,420 | |||
| US Alabama Medicaid Suspended Providers | Alabama Medicaid | United States | 2,102 | |||
| Ukraine War and Sanctions | Defence Intelligence of Ukraine | Ukraine | 16,093 | |||
| Netherlands House of Representatives | House of Representatives | Netherlands | 150 | |||
| US Ohio Medicaid Excluded and Suspended Providers | Ohio Department of Medicaid | United States | 2,300 | |||
| US Missouri Medicaid Provider Terminations | Missouri Medicaid Audit & Compliance | United States | 262 | |||
| US Kentucky Terminated and Excluded Providers | Kentucky Department for Medicaid Services | United States | 392 | |||
| US Arkansas Medicaid Excluded Provider List | Arkansas Department of Human Services | United States | 2,533 | |||
| US Arizona Medicaid Suspensions and Terminations | Arizona Health Care Cost Containment System | United States | 210 | |||
| US Periodically Listing Updates to Management (PLUM) Reporting | U.S. Office of Personnel Management | United States | 19,485 | |||
| US FATCA Foreign Financial Institution (FFI) List | Internal Revenue Service | United States | 3,087 | |||
| US South Carolina Excluded Providers | South Carolina Department of Health and Human Services | United States | 1,332 | |||
| US New Jersey Ineligible Medicaid Providers | New Jersey Office of the State Comptroller | United States | 7,466 | |||
| US Minnesota Health Care Programs Excluded Providers | Minnesota Health Care Programs | United States | 1,829 | |||
| US Louisiana Department of Health Adverse Actions List | Louisiana Department of Health | United States | 4,286 | |||
| US California Medicaid Suspended and ineligible providers | Department of Health Care Services | United States | 23,607 | |||
| Israel Prevention of Distribution and Financing of WMDs designations | Isreali Ministry of Finance | Israel | 272 | |||
| The Sentry Atlas | The Sentry non-official | 393 | ||||
| Russia Banking Registry | Bank of Russia | Russia | 639 | |||
| US Hawaii Medicaid Exclusions and Reinstatements | Hawai'i Department of Human Services, Med-QUEST Division | United States | 208 | |||
| Singapore Government Directory | Singapore Government Directory | Singapore | 14,562 | |||
| US Wyoming Medicaid Provider Exclusion List | Wyoming Department of Health | United States | 186 | |||
| US Nevada Medicaid Sanctions | Nevada Department of Health and Human Services Division of Health Care Financing and Policy | United States | 1,096 | |||
| US Washington State Provider Termination and Exclusion List | Washington State Health Care Authority | United States | 233 | |||
| US Tennessee Terminated Providers List | TennCare Office of Program Integrity | United States | 21 | |||
| US Maryland Sanctioned Providers | Maryland Department of Health | United States | 1,590 | |||
| US Indiana Medicaid Terminated Provider List | Indiana Family and Social Services Administration | United States | 112 | |||
| Thailand Cabinet of Ministers | Secretariat of the Prime Minister | Thailand | 62 | |||
| Research Organizations Registry | Research Organization Registry | Global | 639 | |||
| US West Virginia Medicaid Provider Exclusions and Terminations | Medicaid Management Information System | United States | 326 | |||
| US Pennsylvania Medicheck list | Department of Human Services | United States | 6,191 | |||
| US Alaska Medical Assistance Excluded Provider List | Alaska Department of Health | United States | 304 | |||
| US Oregon State Medicaid Fraud Convictions | Oregon Health Authority's Program Integrity Audit Unit | United States | 132 | |||
| US Montana Medicaid Excluded and Terminated Providers | Montana Department of Public Health & Human Services | United States | 172 | |||
| US Michigan Medicaid Sanctioned Provider List | Michigan Department of Health & Human Services | United States | 4,200 | |||
| Iran UANI Business Registry | United Against Nuclear Iran non-official | United States | 2,300 | |||
| Global Energy Ownership Tracker | Global Energy Monitor non-official | Global | 27,198 | |||
| US North Dakota Medicaid Terminated Provider List | North Dakota Health and Human Services | United States | 188 | |||
| US North Carolina Excluded Providers List | NC Medicaid Division of Health Benefits | United States | 225 | |||
| US New York State Medicaid Exclusions | New York State Office of the Medicaid Inspector General | United States | 8,989 | |||
| US Navy Leadership | United States Navy | United States | 582 | |||
| US Kansas Medicaid Terminated Provider List | Kansas Department of Health and Environment | United States | 205 | |||
| Wikidata Persons in Relevant Categories | Wikidata non-official | Global | 182,336 | |||
| US New Hampshire Medicaid Exclusion and Sanction List | New Hampshire Department of Health & Human Services | United States | 72 | |||
| US Mississippi Medicaid Terminated Provider List | Mississippi Division of Medicaid | United States | 224 | |||
| US Iowa Medicaid Terminated Provider List | Iowa Health & Human Services | United States | 1,094 | |||
| US Georgia Healthcare provider exclusions | Georgia Department of Community Health | United States | 1,313 | |||
| Türkiye Asset Freezing Sanctions List (MASAK) | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | Türkiye | 2,285 | |||
| South Africa National and Provincial Legislators | Parliamentary Monitoring Group non-official | South Africa | 1,792 | |||
| South Africa Municipal Leadership | National Treasury of South Africa | South Africa | 1,575 | |||
| US Office of Antiboycott Compliance Requester List | Bureau of Industry and Security | United States | 209 | |||
| US CBP Withhold Release Orders and Findings | U.S. Customs and Border Protection | United States | 72 | |||
| Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) | Ministry of Home Affairs, Government of Nepal | Nepal | 66 | |||
| Monaco National Fund Freezing List | Principality of Monaco | Monaco | 6,420 | |||
| France AMF Regulatory sanctions | Financial Markets Authority | France | 397 | |||
| US Massachusetts Suspensions and Exclusions from MassHealth | MassHealth | United States | 289 | |||
| US Colorado Medicaid Terminated Provider List | Colorado Department of Health Care Policy & Financing | United States | 315 | |||
| Georgian Company Registry | Transparency International Georgia non-official | Georgia | 296 | |||
| EITI State-Owned Enterprises Database | Extractive Industries Transparency Initiative non-official | Global | 251 | |||
| Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | The National Office for the Prevention and Combating of Money Laundering of Romania | Romania | 251 | |||
| India National Stock Exchange Debarred Entities | National Stock Exchange of India Limited | India | 14,558 | |||
| France AMF Illegal Financial Services list | Financial Markets Authority | France | 3,453 | |||
| US FinCEN 311 and 9714 Special Measures | Financial Crimes Enforcement Network | United States | 399 | |||
| US FBI Lazarus Group Crypto Wallets | Federal Bureau of Investigation | United States | 34 | |||
| Spain National Police Most Wanted List | National Police Corps of Spain | Spain | 10 | |||
| Guernsey FSC Prohibitions and Disqualified Directors | Guernsey Financial Services Commission | Guernsey | 35 | |||
| Austrian National Bank Regulations on Terrorism Financing Restrictions | Austrian National Bank | Austria | 57 | |||
| Georgia Public Official Asset Declarations | Anti-Corruption bureau of Georgia | Georgia | 4,816 | |||
| Philippines Top Most Wanted Persons in the Cordillera Regions | Philippine National Police | Philippines | 84 | |||
| US Immigration and Customs Enforcement Most Wanted Fugitives | United States Immigration and Customs Enforcement | United States | 12 | |||
| Isle of Man FSA Disqualified Directors | The Isle of Man Financial Services Authority | Isle of Man | 14 | |||
| Egypt Domestic Terrorist List | Money Laundering Combating Unit | Egypt | 3,622 | |||
| Ireland Unlawful Organisation (Suppression) Orders | electronic Irish Statute Book | Ireland | 2 | |||
| Lithuania Designated Persons Under Magnitsky Amendments | Migration Department under the Ministry of the Interior of Lithuania | Lithuania | 282 | |||
| Latvia's Magnitsky Law Sanctions List | Latvian Official Gazette | Latvia | 49 | |||
| US FDIC Failed Banks | Federal Deposit Insurance Corporation | United States | 576 | |||
| Germany BKA Wanted Fugitives | Federal Criminal Police Office of Germany | Germany | 35 | |||
| Philippines SEC Advisories | Philippines Securities and Exchange Commission | Philippines | 918 | |||
| Estonia International Sanctions Act List | Ministry of Foreign Affairs of Estonia | Estonia | 433 | |||
| Iceland parliament | Parliament of Iceland | Iceland | 64 | |||
| US Secret Service Most Wanted Fugitives | United States Secret Service | United States | 31 | |||
| Serbian Domestic List of Designated Persons | Administration for the Prevention of Money Laundering | Serbia | 7 | |||
| Malaysia Securities Commission Investor Alert List | Securities Commission Malaysia | Malaysia | 1,911 | |||
| UN Heads of State, Heads of Government and Ministers for Foreign Affairs | United Nations Protocol Service | United Nations | 1,097 | |||
| Japan METI End User List | Ministry of Economy, Trade and Industry | Japan | 825 | |||
| US Department of State Terrorist Exclusion | US State Department | United States | 55 | |||
| China National People's Congress on Wikipedia | Wikipedia non-official | Global | 2,983 | |||
| Luxembourg CSSF Administrative Sanctions and Measures | Financial Sector Supervisory Commission of Luxembourg | Luxembourg | 120 | |||
| Indonesian List of Suspected Terrorists and Terrorist Organizations | Indonesian Financial Transaction Reports and Analysis Center | Indonesia | 529 | |||
| Kazakhstan State Register of legal entities | Ministry of Justice of the Republic of Kazakhstan | Kazakhstan | 36 | |||
| Bosnia and Herzegovina Registers of businesses | Federal Ministry of Justice and Judiciary Commission of District Brcko BiH | Bosnia and Herzegovina | 6 | |||
| Czech Republic National Sanctions | Ministry of Foreign Affairs of the Czech Republic | Czechia | 23 | |||
| Malaysia Securities Commission AOB Enforcements | Securities Commission Malaysia | Malaysia | 75 | |||
| Denmark, Faroe Islands and Greenland PEPs | Finanstilsynet | Denmark | 2,129 | |||
| US FINRA Enforcement Actions | Financial Industry Regulatory Authority | United States | 14,647 | |||
| UK FCDO Sanctions List | Foreign, Commonwealth & Development Office | United Kingdom | 6,967 | |||
| US Special Legislative Exclusions | United States Congress | United States | 368 | |||
| Türkiye Grand National Assembly | Grand National Assembly of Türkiye | Türkiye | 593 | |||
| Iran Sanctions List | Iran Ministry of Foreign Affairs | Iran | 405 | |||
| New Zealand Designated Terrorist Entities | New Zealand Police | New Zealand | 26 | |||
| Croatia State Registry of Public Officials | Commission for the Resolution of Conflicts of Interest of Croatia | Croatia | 5,107 | |||
| Malaysia Financial Consumer Alert List | Central Bank of Malaysia | Malaysia | 612 | |||
| Armenia Public Officials and Associates | Hetq Online non-official | Armenia | 8,298 | |||
| Russian Persons of Interest published by Dossier Center | Dossier Center non-official | Russia | 102 | |||
| Thailand Designated Persons List | Anti Money Laundering Office | Thailand | 384 | |||
| US SEC Actions Due to Harmed Investors | Securities and Exchange Commission | United States | 863 | |||
| US Federal Reserve Enforcement Actions | Federal Reserve Board | United States | 4,706 | |||
| Türkiye Ministry Of Interior Terrorist Wanted List | Türkiye Ministry of Interior | Türkiye | 2,575 | |||
| US DEA Fugitives | Drug Enforcement Administration | United States | 514 | |||
| EU ESMA Sanctions | European Securities and Markets Authority | European Union | 638 | |||
| US Health and Human Services Inspector General Exclusions | Department of Health and Human Services Office of Inspector General | United States | 82,715 | |||
| Palestine Monetary Authority Local Freezing List | Palestine Monetary Authority | Palestine | - | |||
| Pakistan NACTA Proscribed Persons | National Counter Terrorism Authority | Pakistan | 5,189 | |||
| French Mayors | Ministry of the Interior of France | France | 68,720 | |||
| EU Financial Instruments Reference Data System (FIRDS) | European Securities and Markets Authority | European Union | 531 | |||
| EU ESMA Suspensions and Removals | European Securities and Markets Authority | European Union | 5,387 | |||
| China Sanctions Research | OpenSanctions non-official | China | 443 | |||
| Austria Public Officials | Meine Abgeordneten non-official | Austria | 1,607 | |||
| US DoD Chinese military companies | Department of Defense | United States | 207 | |||
| Mexico Chamber of Deputies | Chamber of Deputies of Mexico | Mexico | 501 | |||
| Lithuania Illegal Gambling Operators | Gaming Control Authority under the Ministry of Finance of Lithuania | Lithuania | 169 | |||
| Latvian Saeima | Parliament of Latvia | Latvia | 101 | |||
| Lithuania Illegal Financial Services | Bank of Lithuania | Lithuania | 80 | |||
| French National Assembly | National Assembly of France | France | 3,132 | |||
| Georgian Otkhozoria–Tatunashvili List | Legislative Gazette of Georgia | Georgia | 33 | |||
| French Senators | Senate of France | France | 450 | |||
| Israel Knesset Members | Knesset | Israel | 433 | |||
| Latvia FIU Sanctions and Asset Freezes | Financial Intelligence Unit of Latvia | Latvia | 214 | |||
| OHCHR List of Companies Linked to Illegal Settlement in the West Bank | United Nations Human Rights Council | United Nations | 151 | |||
| UK Proscribed Terrorist Groups or Organizations | Home Office | United Kingdom | 94 | |||
| Estonia Members of the Riigikogu | Parliament of Estonia | Estonia | 411 | |||
| Hong Kong Principal Officials | GovHK | Hong Kong SAR | 52 | |||
| Mexico Governors | National Conference of Governors of Mexico non-official | Mexico | 208 | |||
| Slovenian Political Officials from Zvezoskop | Oštro non-official | Slovenia | 367 | |||
| Montenegro declarations of interests by public officials | Agency for Prevention of Corruption | Montenegro | 19,886 | |||
| Mexico Senate | Senate of Mexico | Mexico | 129 | |||
| Brazil List of Debarred Bidders | Federal Court of Accounts of Brazil | Brazil | 91 | |||
| Brazil List of Individuals Disqualified from Public Service | Federal Court of Accounts of Brazil | Brazil | 600 | |||
| Slovenia Business Restrictions | Commission for the Prevention of Corruption of Slovenia | Slovenia | 6,094 | |||
| Brazil Register of Persons Disqualified from Senior Roles | Central Bank of Brazil | Brazil | 319 | |||
| Brazil Entities Prohibited from Offering Auditing Services | Central Bank of Brazil | Brazil | 2 | |||
| Canadian Named Research Organizations list | Government of Canada | Canada | 153 | |||
| North Macedonia Elected and Appointed Officials | State Commission for Prevention of Corruption | North Macedonia | 13,865 | |||
| South Africa Wanted Persons | South African Police Service | South Africa | 450 | |||
| Venezuela Members of the National Assembly | Asamblea Nacional de Venezuela | Venezuela | 289 | |||
| Lithuania Members of the Seimas | Parliament of Lithuania | Lithuania | 487 | |||
| Hong Kong Legislative Council Members | Hong Kong Legislative Council | Hong Kong SAR | 91 | |||
| Uruguayan Politically Exposed Persons (PEP) | National Secretariat for Combating Money Laundering and Terrorist Financing of Uruguay | Uruguay | 6,812 | |||
| PEPs from Chile Interest and Asset Declarations | Consejo para la Transparencia | Chile | 8,422 | |||
| Indonesia 2018 Regional Head Election Results | General Elections Commission | Indonesia | 652 | |||
| Argentina Members of Parliament | Chamber of Deputies of Argentina | Argentina | 1,128 | |||
| OpenSanctions Research Data | OpenSanctions non-official | Germany | 191 | |||
| EU Council Official Journal Sanctioned Entities | Council of the European Union | European Union | 7,945 | |||
| Brazil Politically Exposed Persons | General Control Office of the Union | Brazil | 119,982 | |||
| Brazil National Register of Disreputable and Suspended Companies | General Control Office of the Union | Brazil | 16,899 | |||
| EU Prominent Public Functions | Official Journal of the European Union | European Union | 1,392 | |||
| US Public Alert: Unregistered Soliciting Entities (PAUSE) | Securities and Exchange Commission | United States | 1,671 | |||
| Nigerian Politically Exposed Persons data by Chipper | Chipper non-official | Nigeria | 40,764 | |||
| Swiss FINMA Warning List | Swiss Financial Market Supervisory Authority | Switzerland | 2,330 | |||
| Swiss FINMA Final Rulings | Swiss Financial Market Supervisory Authority | Switzerland | 19 | |||
| PermID Open Data | London Stock Exchange Group non-official | 10,614 | ||||
| OpenFIGI Securities Information | OpenFIGI non-official | 210,163 | ||||
| Colombian PEP Declarations | Administrative Department of Public Service | Colombia | 26,949 | |||
| Colombian Joining the Dots PEPs | Directorio Legislativo/EITI non-official | Colombia | 188 | |||
| Nigeria Joining the Dots PEPs and PEP Relatives | Directorio Legislativo/EITI non-official | Nigeria | 4,389 | |||
| Moldovan Sanctions for Terrorism and Proliferation of WMD | Antiterrorist Center of the Security and Intelligence Service of the Republic of Moldova | Moldova | 709 | |||
| Polish Sanctions Countering Money Laundering and Terror Financing | General Inspector of Financial Information of Poland | Poland | 476 | |||
| US Anti-Kleptocracy and Human Rights Visa Restrictions | US State Department | United States | 526 | |||
| Norges Bank Investment Management observation and exclusion of companies | Norges Bank Investment Management | Norway | 201 | |||
| US State Department Senior Officials | US State Department | United States | 448 | |||
| US Directorate of Defense Trade Controls Penalties & Oversight Agreements | Directorate of Defense Trade Controls | United States | 71 | |||
| UK HMT/OFSI Investment Bans | Office of Financial Sanctions Implementation | United Kingdom | 11 | |||
| EU Early Detection and Exclusion System (EDES) | European Commission | European Union | 5 | |||
| US Directorate of Defense Trade Controls AECA Debarments | Directorate of Defense Trade Controls | United States | 748 | |||
| US UFLPA Entity List | Department of Homeland Security | United States | 186 | |||
| Cayman Islands Senior Judicial Officers | Cayman Islands Judicial Administration | Cayman Islands | 48 | |||
| Cayman Islands Members of Parliament | Parliament of the Cayman Islands | Cayman Islands | 77 | |||
| German Legislators from AbgeordnetenWatch | Parlamentwatch e.V. non-official | Germany | 2,544 | |||
| US Legislators by Plural (formerly OpenStates) | Plural non-official | United States | 11,476 | |||
| Cuba Members of the Parliament | Proyecto Inventario non-official | Cuba | 471 | |||
| US Members of the Congress | United States Congress | United States | 1,342 | |||
| DPRK Reports | Korea Risk Group at RUSI non-official | United Kingdom | 5,482 | |||
| Russian PMC Wagner mercenaries (Myrotvorets list) | Myrotvorets Center non-official | Russia | 3,990 | |||
| Nigeria Sanctions List | Nigeria Sanctions Committe | Nigeria | 69 | |||
| Malaysia MOHA Sanctions List | Ministry of Home Affairs (Kementerian Dalam Negeri) | Malaysia | 79 | |||
| Liechtenstein Posted Workers Act (EntsG) Sanctions | Office of Economic Affairs | Liechtenstein | 143 | |||
| US SAM Procurement Exclusions | General Services Administration | United States | 105,893 | |||
| RISE Moldova People of interest | RISE Moldova non-official | Moldova | 1,118 | |||
| Lithuanian International Sanctions | Financial Crimes Investigation Service | Lithuania | 38 | |||
| Moldovan Ban List of Economic Operators | Ministry of Finance of the Republic of Moldova | Moldova | 64 | |||
| Canadian Freezing Assets of Corrupt Foreign Officials Act | Government of Canada | Canada | 8 | |||
| US State Department Cuba Sanctions | US State Department | United States | 556 | |||
| State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova | Public Services Agency | Moldova | 98 | |||
| Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | Register of Enterprises of the Republic of Latvia | Latvia | 117 | |||
| Estonia e-Business Register (E-äriregister) | Centre of Registers and Information Systems | Estonia | 14 | |||
| Czech Republic Business Register | Administrative Register of Economic Entities of the Czech Republic | Czechia | 181 | |||
| Qatar Unified Record of Persons and Entities on Sanction List | National Counter Terrorism Committee | Qatar | 852 | |||
| United Arab Emirates Local Terrorist List | Executive Office for Control & Non-proliferation | United Arab Emirates | 345 | |||
| Indian Ministry of Home Affairs Banned Organizations | Ministry of Home Affairs | India | 147 | |||
| Netherlands Police Nationale Opsporingslijst | Korps Nationale Politie | Netherlands | 17 | |||
| Wikidata Politically Exposed Persons | Wikidata non-official | Global | 366,490 | |||
| UK NCA Most Wanted | National Crime Agency | United Kingdom | 20 | |||
| Russian National Settlement Depository (NSD, ISIN Assignment) | National Settlement Depository | Russia | 23,355 | |||
| US FBI Most Wanted | Federal Bureau of Investigation | United States | 482 | |||
| New Zealand Russia Sanctions | Ministry of Foreign Affairs and Trade | New Zealand | 1,902 | |||
| Bulgarian Persons of Interest | OMNIO Compliance non-official | Bulgaria | 567 | |||
| Netherlands National Sanctionlist Terrorism | Ministry of Foreign Affairs | Netherlands | 117 | |||
| Europe Most Wanted Fugitives | European Network of Fugitive Active Search Teams | European Union | 47 | |||
| US OCC Enforcement Actions | Office of the Comptroller of the Currency | United States | 5,827 | |||
| Azerbaijan Domestic List | Azerbaijan Financial Monitoring Service | Azerbaijan | 36 | |||
| UK Companies House People with Significant Control | UK Companies House | United Kingdom | 803 | |||
| Cyprus Companies and Corporate Officers | Department of the Registrar of Companies and Intellectual Property | Cyprus | 968 | |||
| EU Consolidated Travel Bans | Council of the European Union | European Union | 4,153 | |||
| Legal Entity Identifier (LEI) Reference Data | Global Legal Entity Identifier Foundation non-official | Global | 2,832 | |||
| Wikidata | Wikidata non-official | Global | 418,320 | |||
| OpenCorporates | OpenCorporates.com non-official | 1,218 | ||||
| ICIJ Offshore Leaks Database | International Consortium of Investigative Journalists non-official | 741 | ||||
| EU Sanctions Map | Council of the European Union | European Union | 1,413 | |||
| ACF List of War Enablers | Anti-Corruption Foundation non-official | Russia | 8,538 | |||
| Polish List of Persons and Entities Subject to Sanctions | Ministry of the Interior and Administration of Poland | Poland | 568 | |||
| Belgian Financial Sanctions | Federal Public Service Finance | Belgium | 6,271 | |||
| Singapore Targeted Financial Sanctions | Monetary Authority of Singapore | Singapore | 41 | |||
| Russian Oligarch/Billionaires Database | OpenSanctions non-official | 166 | ||||
| Navalny 35 List of Individuals for Sanctioning | Anti-Corruption Foundation non-official | Russia | 33 | |||
| Ukraine Consolidated State Registry | Ministry of Justice of Ukraine | Ukraine | 977 | |||
| ransomwhe.re ransomware addresses | Jack Cable non-official | United States | 11,186 | |||
| South Africa Targeted Financial Sanctions | Financial Intelligence Centre | South Africa | 992 | |||
| Argentina RePET Sanctions | Ministry of Justice and Human Rights | Argentina | 866 | |||
| Canadian Listed Terrorist Entities | Public Safety Canada | Canada | 86 | |||
| Russian Unified State Register of Legal Entities | Federal Taxation Service | Russia | 203,025 | |||
| Forbes 2021 List of Russian Billionaires | Wikipedia non-official | Russia | 100 | |||
| Wikidata Entities of Interest | Wikidata non-official | Global | 3,963 | |||
| Ukraine NSDC State Register of Sanctions | National Security and Defense Council | Ukraine | 23,375 | |||
| EBRD Ineligible Entities | European Bank for Reconstruction and Development | Global | 1,233 | |||
| Asian Development Bank Sanctions | Asian Development Bank | Global | 1,452 | |||
| African Development Bank Debarred Entities | African Development Bank Group | Global | 1,313 | |||
| Israel Terrorists Organizations and Unauthorized Associations lists | National Bureau for Counter Terror Financing | Israel | 963 | |||
| Israel Sanctioned Crypto Wallets List | National Bureau for Counter Terror Financing | Israel | 2,598 | |||
| Inter-American Development Bank Sanctions | Inter-American Development Bank | Global | 1,264 | |||
| Japan Economic Sanctions and List of Eligible People | Ministry of Finance | Japan | 3,934 | |||
| US Trade Consolidated Screening List (CSL) | Department of the Commerce - International Trade Administration | United States | 24,204 | |||
| US FCC Covered List | Federal Communications Comission | United States | 13 | |||
| Ukraine SFMS Blacklist | State Finance Monitoring Service | Ukraine | 1,007 | |||
| French National Asset Freezing System | French Treasury | France | 6,450 | |||
| European Commitee of the Regions Members | European Committee of the Regions | European Union | 723 | |||
| Canadian Consolidated Autonomous Sanctions List | Global Affairs Canada | Canada | 5,610 | |||
| Kyrgyz National List | Financial Intelligence Kyrgyz Republic | Kyrgyzstan | 1,244 | |||
| EU Financial Sanctions Files (FSF) | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | European Union | 8,264 | |||
| UK Companies House Disqualified Directors | The Insolvency Service | United Kingdom | 16,404 | |||
| Swiss SECO Sanctions/Embargoes | State Secretariat for Economic Affairs | Switzerland | 9,792 | |||
| European Parliament Members | European Parliament | European Union | 2,715 | |||
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | Australia | 5,370 | |||
| WorldBank Debarred Providers | World Bank | Global | 2,772 | |||
| US OFAC Specially Designated Nationals (SDN) List | Office of Foreign Assets Control | United States | 38,236 | |||
| US OFAC Consolidated (non-SDN) List | Office of Foreign Assets Control | United States | 1,256 | |||
| US CIA World Leaders | Central Intelligence Agency | United States | 10,992 | |||
| US BIS Denied Persons List | Bureau of Industry and Security | United States | 422 | |||
| UN Security Council Consolidated Sanctions | United Nations Security Council | United Nations | 1,407 | |||
| MySociety's EveryPolitician Legislators | mySociety non-official | Global | 40,258 | |||
| INTERPOL Red Notices | INTERPOL | Global | 6,372 | |||