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 Brazildaily537
Brazil Ministry of Labour and Employment slavery prevention listMTE weekly664
Brazil Register of Persons Disqualified from Senior RolesBCB Brazildaily393
Egypt Domestic Terrorist Listوحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egyptdaily4,079
Egypt Counter-Terrorism (UNSCR 1373) Sanctions RegimeMLCU Egypt
EU ESMA SanctionsESMA European Uniondaily659
Europe Most Wanted FugitivesEUROPOL European Uniondaily42
France AMF Illegal Financial Services listAMF Francedaily3,142
France AMF Regulatory sanctionsAMF Francedaily430
Germany BKA Wanted FugitivesBKA Germanymonthly59
Guernsey FSC Prohibitions and Disqualified DirectorsGFSC Guernseydaily40
India National Stock Exchange Debarred EntitiesNSE Indiadaily15,235
INTERPOL Red NoticesINTERPOL daily6,452
INTERPOL Red NoticesICPO–INTERPOL Global
Isle of Man FSA Disqualified DirectorsIOMFSA Isle of Mandaily14
Lithuania Illegal Financial ServicesLB Lithuaniadaily86
Lithuania Illegal Gambling OperatorsLPT Lithuaniadaily195
Luxembourg CSSF Administrative Sanctions and MeasuresCSSF Luxembourgdaily132
Malaysia Financial Consumer Alert ListBNM Malaysiadaily585
Malaysia Securities Commission AOB EnforcementsSC Malaysiadaily70
Malaysia Securities Commission Investor Alert ListSC Malaysiadaily1,817
Netherlands Police Nationale OpsporingslijstKorps Nationale Politie Netherlandsdaily18
Norges Bank Investment Management observation and exclusion of companiesNBIM Norwaydaily200
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 Philippinesdaily804
Philippines Top Most Wanted Persons in the Cordillera RegionsPNP Philippines84
Poland Wanted PersonsPolicja Polanddaily53,026
ransomwhe.re ransomware addressesJack Cable  non-officialUnited Statesweekly11,186
Singapore MAS Enforcement ActionsMAS Singaporeweekly441
South Africa Wanted PersonsSAPS South Africadaily455
Spain National Police Most Wanted ListCNP Spaindaily10
Swiss FINMA Final RulingsFINMA Switzerlanddaily24
Swiss FINMA Warning ListFINMA Switzerlanddaily2,092
Türkiye Capital Markets Board Banned ListCMB Türkiyedaily195
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye Ministry of Interior Türkiyedaily2,642
UK Companies House Disqualified DirectorsCoH United Kingdomdaily15,843
UK NCA Most WantedNCA United Kingdomdaily19
UK Proscribed Terrorist Groups or OrganizationsHome Office United Kingdomdaily96
US BIS Alleged Antiboycott ViolationsBIS United Statesweekly37
US DEA FugitivesDEA United Statesdaily545
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United Statesdaily749
US DDTC Statutory Debarment ListState United States
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDDTC United Statesdaily69
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 Statesdaily474
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 Statesweekly571
US Federal Reserve Enforcement ActionsFRB United Statesdaily4,667
US Federal Reserve Enforcement ActionsFRB United States
US FINRA Enforcement ActionsFINRA United Statesdaily14,778
US Immigration and Customs Enforcement Most Wanted FugitivesICE United Statesdaily12
US OCC Enforcement ActionsOCC United Statesdaily5,966
US Office of Antiboycott Compliance Requester ListBIS United Statesweekly181
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC United Statesdaily1,679
US SAM Procurement ExclusionsGSA United Statesdaily105,564
US SEC Actions Due to Harmed InvestorsSEC United Statesdaily820
US Secret Service Most Wanted FugitivesUSSS United Statesdaily30
US Special Legislative ExclusionsCongress United States314
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 154 of the United States National Defense Authorization Act for Fiscal Year 2024Congress United States
Section 353 of the Corrupt and Undemocratic Actors ReportState United States