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 Brazildaily579
Brazil Ministry of Labour and Employment slavery prevention listMTE weekly571
Brazil Register of Persons Disqualified from Senior RolesBCB Brazildaily331
Egypt Domestic Terrorist Listوحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egyptdaily4,060
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 Francedaily3,391
France AMF Regulatory sanctionsAMF Francedaily415
Germany BKA Wanted FugitivesBKA Germanymonthly35
Guernsey FSC Prohibitions and Disqualified DirectorsGFSC Guernseydaily37
India National Stock Exchange Debarred EntitiesNSE Indiadaily15,466
INTERPOL Red NoticesINTERPOL daily6,393
INTERPOL Red NoticesICPO–INTERPOL Global
Isle of Man FSA Disqualified DirectorsIOMFSA Isle of Mandaily14
Lithuania Illegal Financial ServicesLB Lithuaniadaily86
Lithuania Illegal Gambling OperatorsLPT Lithuaniadaily208
Luxembourg CSSF Administrative Sanctions and MeasuresCSSF Luxembourgdaily121
Malaysia Financial Consumer Alert ListBNM Malaysiadaily585
Malaysia Securities Commission AOB EnforcementsSC Malaysiadaily76
Malaysia Securities Commission Investor Alert ListSC Malaysiadaily1,899
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 Globalweekly151
Database of Business Enterprises Pursuant to Human Rights Council Resolutions 31/36 and 53/25OHCHR United Nations
Philippines SEC AdvisoriesSEC Philippinesdaily910
Philippines Top Most Wanted Persons in the Cordillera RegionsPNP Philippines84
Poland Wanted PersonsPolicja Polanddaily54,198
ransomwhe.re ransomware addressesJack Cable  non-officialUnited Statesweekly11,186
Singapore MAS Enforcement ActionsMAS Singaporeweekly450
South Africa Wanted PersonsSAPS South Africadaily440
Spain National Police Most Wanted ListCNP Spaindaily10
Swiss FINMA Final RulingsFINMA Switzerlanddaily20
Swiss FINMA Warning ListFINMA Switzerlanddaily2,275
Türkiye Capital Markets Board Banned ListCMB Türkiyedaily227
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye Ministry of Interior Türkiyedaily2,578
UK Companies House Disqualified DirectorsCoH United Kingdomdaily16,316
UK National Crime Agency Press ReleasesNCA United Kingdomweekly540
UK NCA Most WantedNCA United Kingdomdaily23
UK Proscribed Terrorist Groups or OrganizationsHome Office United Kingdomdaily94
United Arab Emirates DFSA Prohibited/Restricted IndividualsDFSA United Arab Emiratesdaily28
US BIS Alleged Antiboycott ViolationsBIS United Statesweekly100
US BIS Export ViolationsBIS United Statesweekly1,224
US DEA FugitivesDEA United Statesdaily508
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United Statesdaily748
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 States208
Section 1260H List of Chinese Military CompaniesDoD United States
US FBI Lazarus Group Crypto WalletsFBI United States34
US FBI Most WantedFBI United Statesdaily475
US FCC Covered ListFCC United States13
List of Equipment and Services Covered By Section 2 of The Secure Networks ActFCC United States
US FDIC Failed BanksFDIC United Statesweekly575
US Federal Reserve Enforcement ActionsFRB United Statesdaily4,750
US Federal Reserve Enforcement ActionsFRB United States
US FinCEN Enforcement ActionsFinCEN United Statesweekly36
US FINRA Barred IndividualsFINRA United Statesweekly9,309
US FINRA Enforcement ActionsFINRA United Statesweekly14,752
US Immigration and Customs Enforcement Most Wanted FugitivesICE United Statesdaily12
US OCC Enforcement ActionsOCC United Statesdaily6,042
US Office of Antiboycott Compliance Requester ListBIS United Statesweekly211
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC United Statesdaily1,674
US SAM Procurement ExclusionsGSA United Statesdaily105,937
US SEC Actions Due to Harmed InvestorsSEC United Statesdaily858
US Secret Service Most Wanted FugitivesUSSS United Statesdaily31
US Special Legislative ExclusionsCongress United States364
James M. Inhofe National Defense Authorization Act (5949 List)Congress United States
Section 353 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)DoD 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