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
NamePublisherCountryUpdatesEntities
Brazil List of Individuals Disqualified from Public ServiceTCU Brazildaily560
Brazil Ministry of Labour and Employment slavery prevention listMTE weekly588
Brazil Register of Persons Disqualified from Senior RolesBCB Brazildaily363
Egypt Domestic Terrorist Listوحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egyptdaily4,066
Egypt Counter-Terrorism (UNSCR 1373) Sanctions RegimeMLCU Egypt
EU ESMA SanctionsESMA European Uniondaily670
Europe Most Wanted FugitivesEUROPOL European Uniondaily46
France AMF Illegal Financial Services listAMF Francedaily3,278
France AMF Regulatory sanctionsAMF Francedaily415
Germany BKA Wanted FugitivesBKA Germanymonthly34
Guernsey FSC Prohibitions and Disqualified DirectorsGFSC Guernseydaily38
India National Stock Exchange Debarred EntitiesNSE Indiadaily15,314
INTERPOL Red NoticesINTERPOL daily6,421
INTERPOL Red NoticesICPO–INTERPOL Global
Isle of Man FSA Disqualified DirectorsIOMFSA Isle of Mandaily14
Lithuania Illegal Financial ServicesLB Lithuaniadaily88
Lithuania Illegal Gambling OperatorsLPT Lithuaniadaily206
Luxembourg CSSF Administrative Sanctions and MeasuresCSSF Luxembourgdaily126
Malaysia Financial Consumer Alert ListBNM Malaysiadaily585
Malaysia Securities Commission AOB EnforcementsSC Malaysiadaily74
Malaysia Securities Commission Investor Alert ListSC Malaysiadaily1,863
Netherlands Police Nationale OpsporingslijstKorps Nationale Politie Netherlandsdaily17
Norges Bank Investment Management observation and exclusion of companiesNBIM Norwaydaily205
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Globalweekly156
Database of Business Enterprises Pursuant to Human Rights Council Resolutions 31/36 and 53/25OHCHR United Nations
Philippines SEC AdvisoriesSEC Philippinesdaily862
Philippines Top Most Wanted Persons in the Cordillera RegionsPNP Philippines84
Poland Wanted PersonsPolicja Polanddaily53,899
ransomwhe.re ransomware addressesJack Cable  non-officialUnited Statesweekly11,186
Singapore MAS Enforcement ActionsMAS Singaporeweekly425
South Africa Wanted PersonsSAPS South Africadaily436
Spain National Police Most Wanted ListCNP Spaindaily10
Swiss FINMA Final RulingsFINMA Switzerlanddaily22
Swiss FINMA Warning ListFINMA Switzerlanddaily2,184
Türkiye Capital Markets Board Banned ListCMB Türkiyedaily237
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye Ministry of Interior Türkiyedaily2,631
UK Companies House Disqualified DirectorsCoH United Kingdomdaily16,259
UK National Crime Agency Press ReleasesNCA United Kingdomweekly515
UK NCA Most WantedNCA United Kingdomdaily16
UK Proscribed Terrorist Groups or OrganizationsHome Office United Kingdomdaily95
United Arab Emirates DFSA Prohibited/Restricted IndividualsDFSA United Arab Emiratesdaily28
US BIS Alleged Antiboycott ViolationsBIS United Statesweekly97
US BIS Export ViolationsBIS United Statesweekly1,222
US DEA FugitivesDEA United Statesdaily545
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United Statesdaily749
US DDTC Administrative Debarment ListState United States
US DDTC Statutory Debarment ListState United States
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDDTC United Statesdaily70
US DDTC Penalties & Oversight AgreementsState United States
US DoD Chinese military companiesDoD United States140
Chinese Military Companies Sanctions (1260H)DoD United States
US FBI Lazarus Group Crypto WalletsFBI United States34
US FBI Most WantedFBI United Statesdaily472
US FCC Covered ListFCC United States12
List of Equipment and Services Covered By Section 2 of The Secure Networks ActFCC United States
US FDIC Failed BanksFDIC United Statesweekly573
US Federal Reserve Enforcement ActionsFRB United Statesdaily4,722
US Federal Reserve Enforcement ActionsFRB United States
US FinCEN Enforcement ActionsFinCEN United Statesweekly37
US FINRA Enforcement ActionsFINRA United Statesweekly14,743
US Immigration and Customs Enforcement Most Wanted FugitivesICE United Statesdaily12
US OCC Enforcement ActionsOCC United Statesdaily5,983
US Office of Antiboycott Compliance Requester ListBIS United Statesweekly200
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC United Statesdaily1,679
US SAM Procurement ExclusionsGSA United Statesdaily106,669
US SEC Actions Due to Harmed InvestorsSEC United Statesdaily834
US Secret Service Most Wanted FugitivesUSSS United Statesdaily30
US Special Legislative ExclusionsCongress United States320
James M. Inhofe National Defense Authorization Act (5949 List)Congress United States
Section 353 of the Corrupt and Undemocratic Actors ReportState United States
Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)Congress United States
John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List)Congress United States
Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024Congress United States