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
US citizens under personal sanctions, including a ban on entry into the Russian FederationMFA Russia
Slovakia Public OfficialsNR SR Slovakia2,827
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 States2,094
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
Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.)MZV Czechia
Malaysia Securities Commission AOB EnforcementsSC Malaysia62
Denmark, Faroe Islands and Greenland PEPsFinanstilsynet Denmark1,854
US FINRA Enforcement ActionsFINRA United States14,263
UK FCDO Sanctions ListFCDO United Kingdom4,918
Sanctions and Anti-Money Laundering Act 2018FCDO United Kingdom
US Special Legislative ExclusionsCongress United States223
James M. Inhofe National Defense Authorization Act (5949 List)Congress United States
John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List)Congress United States
Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)Congress United States
Section 353 of the Corrupt and Undemocratic Actors ReportState United States
Türkiye Grand National AssemblyTBMM Türkiye594
Iran Sanctions ListMFA Iran403
Individuals And Entities In The Sanction’s List Of The Islamic Republic Of IranMFA Iran
New Zealand Designated Terrorist EntitiesNew Zealand Police New Zealand22
Croatia State Registry of Public OfficialsSukobu Interesa Croatia5,033
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
List of designated persons under Section 7AMLO Thailand
US SEC Actions Due to Harmed InvestorsSEC United States798
US Federal Reserve Enforcement ActionsFRB United States2,815
US Federal Reserve Enforcement ActionsFRB United States
Business Identifier Code (BIC) Reference DataSWIFT 32,487
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye Ministry of Interior Türkiye2,664
US DEA FugitivesDEA United States587
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
Chinese Anti-Foreign Sanctions Law (AFSL)NPC China
Chinese Counter-Measures ListNPC China
Chinese Unreliable Entities List (UEL)NPC China
Austria Public OfficialsMeine Abgeordneten  non-officialAustria1,692
US DoD Chinese military companiesDoD United States140
Chinese Military Companies Sanctions (1260H)DoD United States
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-officialSlovenia370
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
Policy On Sensitive Technology Research And Affiliations Of ConcernMFA Canada
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 Brazil15,105
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-official3,618
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
Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financingPL Poland
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
Uyghur Forced Labor Prevention Act (Public Law No. 117-78)DHS United States
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
Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78)MFA Canada
Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44)MFA Canada
US State Department Cuba SanctionsState United States564
Cuba Prohibited Accommodations ListState United States
List of Restricted Entities and Subentities Associated With CubaState United States
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
Unlawful Activities (Prevention) Act, 1967INDIA India
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
Russia Sanctions Act 2022MFAT New Zealand
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
Bahamas Leaks (2016)ICIJ
Offshore Leaks (2013)ICIJ
Panama Papers (2016)ICIJ
Pandora Papers (2021)ICIJ
Paradise Papers (2017)ICIJ
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
National list of terrorist suspects whose assets have been frozenNSC Belgium
Singapore Targeted Financial SanctionsMAS Singapore31
Terrorism (Suppression of Financing) Act 2002MAS Singapore
Russian Oligarch/Billionaires DatabaseOpenSanctions  non-official166
US Section 241 CAATSA Report (2018)Treasury United States
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
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014NSDC Ukraine
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
AECA Debarred ListState United States
BIS Denied Persons List (DPL)BIS United States
BIS Entity List (EL)BIS United States
BIS Military End-Users (MEU) ListBIS United States
BIS Unverified ListBIS United States
Nonproliferation Sanctions (ISN)State United States
US FCC Covered ListFCC United States12
List of Equipment and Services Covered By Section 2 of The Secure Networks ActFCC United States
Ukraine SFMS BlacklistSFMS Ukraine867
French National Asset Freezing SystemDGT France5,402
Art L. 562-2 And 562-3 Of The Monetary And Financial CodeDGT France
European Commitee of the Regions MembersCoR European Union653
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada Canada4,723
Justice For Victims Of Corrupt Foreign Officials ActMFA Canada
Special Economic Measures ActMFA Canada
Kyrgyz National ListFIU Kyrgyzstan1,176
EU Financial Sanctions Files (FSF)DG FISMA European Union6,703
EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US LegislationCouncil European Union
EU Misappropriation of State Funds Of Tunisia (MSF)Council European Union
EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member StatesCouncil European Union
EU Restrictive Measures Against Serious Human Rights Violations And AbusesCouncil European Union
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic JihadCouncil European Union
EU Restrictive Measures Against SyriaCouncil European Union
EU Restrictive Measures Against The Proliferation And Use Of Chemical WeaponsCouncil European Union
EU Restrictive measures imposed with respect to the TalibanCouncil European Union
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)Council European Union
EU Restrictive Measures In View Of Actions Destabilising The Republic Of MoldovaCouncil European Union
EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of SudanCouncil European Union
EU Restrictive measures in view of Russia's destabilising activitiesCouncil European Union
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against UkraineCouncil European Union
EU Restrictive Measures In View Of The Situation In Bosnia And HerzegovinaCouncil European Union
EU Restrictive Measures In View Of The Situation In BurundiCouncil European Union
EU Restrictive Measures In View Of The Situation In GuatemalaCouncil European Union
EU Restrictive Measures In View Of The Situation In GuineaCouncil European Union
EU Restrictive measures in view of the situation in Guinea-BissauCouncil European Union
EU Restrictive Measures In View Of The Situation In HaitiCouncil European Union
EU Restrictive Measures In View Of The Situation In LebanonCouncil European Union
EU Restrictive Measures In View Of The Situation In LibyaCouncil European Union
EU Restrictive Measures In View Of The Situation In MaliCouncil European Union
EU Restrictive Measures In View Of The Situation In Myanmar And BurmaCouncil European Union
EU Restrictive Measures In View Of The Situation In NicaraguaCouncil European Union
EU Restrictive Measures In View Of The Situation In NigerCouncil European Union
EU Restrictive measures in view of the situation in SomaliaCouncil European Union
EU Restrictive Measures In View Of The Situation In South SudanCouncil European Union
EU Restrictive Measures In View Of The Situation In SudanCouncil European Union
EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The CongoCouncil European Union
EU Restrictive Measures In View Of The Situation In VenezuelaCouncil European Union
EU Restrictive measures in view of the situation in YemenCouncil European Union
EU Restrictive measures in view of the situation in ZimbabweCouncil European Union
EU Restrictive Measures In View Of Turkey's Unauthorized Drilling In The Eastern MediterraneanCouncil European Union
EU Restrictive measures on IraqCouncil European Union
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)Council European Union
EU sanctions against IranCouncil European Union
EU Sanctions against RussiaCouncil European Union
EU sanctions related to UkraineCouncil European Union
EU Specific Measures To Combat TerrorismCouncil European Union
Restrictive measures in view of the situation in the Central African RepublicCouncil European Union
UK Companies House Disqualified DirectorsCoH United Kingdom15,606
Swiss SECO Sanctions/EmbargoesSECO Switzerland7,037
Former Measures Against EritreaSECO Switzerland
Former Measures Against Ivory CoastSECO Switzerland
Former Measures Against LiberiaSECO Switzerland
Former Measures Against YugoslaviaSECO Switzerland
Measures Against BelarusSECO Switzerland
Measures Against BurundiSECO Switzerland
Measures Against GuineaSECO Switzerland
Measures Against Guinea BissauSECO Switzerland
Measures Against LibyaSECO Switzerland
Measures Against MyanmarSECO Switzerland
Measures Against NicaraguaSECO Switzerland
Measures Against North KoreaSECO Switzerland
Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The TalibanSECO Switzerland
Measures Against SomaliaSECO Switzerland
Measures Against South SudanSECO Switzerland
Measures Against SudanSECO Switzerland
Measures Against SyriaSECO Switzerland
Measures Against The Central African RepublicSECO Switzerland
Measures Against The Democratic Republic Of CongoSECO Switzerland
Measures Against The Islamic Republic Of IranSECO Switzerland
Measures Against The Republic Of IraqSECO Switzerland
Measures Against The Republic Of MaliSECO Switzerland
Measures Against VenezuelaSECO Switzerland
Measures Against YemenSECO Switzerland
Measures Against ZimbabweSECO Switzerland
Measures In Relation To HaitiSECO Switzerland
Measures In relation To MoldovaSECO Switzerland
Measures In Relation To The Situation In UkraineSECO Switzerland
Measures In Relation With The Rafiq Hariri AssassinationSECO Switzerland
Measures Related To LebanonSECO Switzerland
European Parliament MembersEP European Union933
Australian Sanctions Consolidated ListDFAT Australia4,483
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDFAT Australia
Former Federal Republic Of Yugoslavia Sanctions RegimeDFAT Australia
Iran Sanctions RegimeDFAT Australia
Iraq Sanctions RegimeDFAT Australia
Libya Sanctions RegimeDFAT Australia
Myanmar Sanctions RegimeDFAT Australia
Russia Sanctions RegimeDFAT Australia
Serious Corruption Sanctions RegimeDFAT Australia
Serious Violations Or Serious Abuses Of Human Rights Sanctions RegimeDFAT Australia
Significant Cyber Incidents Sanctions RegimeDFAT Australia
Specified Ukraine Regions Sanctions RegimeDFAT Australia
Syria Sanctions RegimeDFAT Australia
Ukraine Sanctions RegimeDFAT Australia
Zimbabwe Sanctions RegimeDFAT Australia
WorldBank Debarred ProvidersWorld Bank 2,388
US OFAC Specially Designated Nationals (SDN) ListOFAC United States34,181
Afghanistan-Related SanctionsOFAC United States
Balkans-Related SanctionsOFAC United States
Belarus SanctionsOFAC United States
Central African Republic SanctionsOFAC United States
Counter Narcotics Trafficking SanctionsOFAC United States
Counter TerrorismOFAC United States
Cuba Sanctions OFAC United States
Cyber-Related SanctionsOFAC United States
Democratic Republic Of The Congo-Related SanctionsOFAC United States
Ethiopia-Related Sanctions OFAC United States
Foreign Interference In A United States Election SanctionsOFAC United States
Global Magnitsky SanctionsOFAC United States
Hong Kong-Related SanctionsOFAC United States
Hostages And Wrongfully Detained U.S. Nationals SanctionsOFAC United States
Iran Sanctions OFAC United States
Iraq-Related SanctionsOFAC United States
Lebanon-Related SanctionsOFAC United States
Libya SanctionsOFAC United States
Magnitsky SanctionsOFAC United States
Mali-Related SanctionsOFAC United States
Nicaragua-Related SanctionsOFAC United States
Non-Proliferation SanctionsOFAC United States
North Korea SanctionsOFAC United States
Russian Harmful Foreign Activities SanctionsOFAC United States
Somalia Sanctions (EO 13620, EO 13536)OFAC United States
South Sudan-Related Sanctions (EO 13664)OFAC United States
Sudan and Darfur SanctionsOFAC United States
Syria-Related Sanctions (EO 13894)OFAC United States
Syria Sanctions (EO 13608 et al.)OFAC United States
Transnational Criminal OrganizationsOFAC United States
Ukraine-/Russia-Related SanctionsOFAC United States
Venezuela-Related SanctionsOFAC United States
Yemen-Related Sanctions (EO 13611)OFAC United States
US OFAC Consolidated (non-SDN) ListOFAC United States1,175
Burma-Related SanctionsOFAC United States
Chinese Military Companies SanctionsOFAC United States
Correspondent Account or Payable-Through Account Sanctions ListState United States
Foreign Sanctions Evaders (FSE) ListOFAC United States
Non-SDN Chinese Military-Industrial Complex CompaniesOFAC United States
Palestinian Legislative CouncilOFAC United States
Sectoral Sanctions Identifications (SSI) ListOFAC United States
US CIA World LeadersCIA United States11,020
US BIS Denied Persons ListBIS United States468
UN Security Council Consolidated SanctionsUNSC 1,234
Al-Shabaab Sanctions UNSC
Central African Republic SanctionsUNSC
Democratic Republic Of Congo SanctionsUNSC
Guinea-Bissau SanctionsUNSC
Haiti Sanctions UNSC
Iraq SanctionsUNSC
ISIL & Al-Qaida SanctionsUNSC
Islamic State In Iraq And The Levant (Da’esh), Al-Qaida And Associated IndividualsUNSC
Libya SanctionsUNSC
North Korea SanctionsUNSC
Rafiq Hariri Killing SanctionsUNSC
South Sudan Sanctions UNSC
Sudan SanctionsUNSC
Taliban SanctionsUNSC
Yemen SanctionsUNSC
UK HMT/OFSI Consolidated List of TargetsOFSI United Kingdom6,392
Financial Sanctions, UK freezing ordersOFSI United Kingdom
UK arms embargo on mainland China and Hong KongOFSI United Kingdom
UK sanctions relating to AfghanistanOFSI United Kingdom
UK sanctions relating to Armenia and AzerbaijanOFSI United Kingdom
UK sanctions relating to Bosnia and HerzegovinaOFSI United Kingdom
UK sanctions relating to chemical weaponsOFSI United Kingdom
UK sanctions relating to cyber activityOFSI United Kingdom
UK sanctions relating to domestic counter-terrorismOFSI United Kingdom
UK sanctions relating to global anti-corruptionOFSI United Kingdom
UK sanctions relating to global human rightsOFSI United Kingdom
UK sanctions relating to GuineaOFSI United Kingdom
UK Sanctions relating to HaitiOFSI United Kingdom
UK sanctions relating to international counter-terrorismOFSI United Kingdom
UK sanctions relating to IranOFSI United Kingdom
UK sanctions relating to Iran (nuclear weapons)OFSI United Kingdom
UK sanctions relating to IraqOFSI United Kingdom
UK sanctions relating to ISIL (Da’esh) and Al-QaidaOFSI United Kingdom
UK sanctions relating to LebanonOFSI United Kingdom
UK sanctions relating to Lebanon (Assassination of Rafiq Hariri and others)OFSI United Kingdom
UK sanctions relating to LibyaOFSI United Kingdom
UK sanctions relating to MaliOFSI United Kingdom
UK sanctions relating to MyanmarOFSI United Kingdom
UK sanctions relating to NicaraguaOFSI United Kingdom
UK sanctions relating to RussiaOFSI United Kingdom
UK sanctions relating to SomaliaOFSI United Kingdom
UK sanctions relating to South SudanOFSI United Kingdom
UK sanctions relating to SudanOFSI United Kingdom
UK sanctions relating to SyriaOFSI United Kingdom
UK sanctions relating to Syria cultural propertyOFSI United Kingdom
UK sanctions relating to the Central African RepublicOFSI United Kingdom
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