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 Brazildaily538
Brazil Ministry of Labour and Employment slavery prevention listMTE weekly701
Brazil Register of Persons Disqualified from Senior RolesBCB Brazildaily387
Egypt Domestic Terrorist Listوحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egyptdaily3,971
EU ESMA SanctionsESMA European Uniondaily666
Europe Most Wanted FugitivesEUROPOL European Uniondaily44
France AMF Illegal Financial Services listAMF Francedaily2,967
France AMF Regulatory sanctionsAMF Francedaily428
Germany BKA Wanted FugitivesBKA Germanymonthly60
Guernsey FSC Prohibitions and Disqualified DirectorsGFSC Guernseydaily41
India National Stock Exchange Debarred EntitiesNSE Indiadaily15,108
INTERPOL Red NoticesINTERPOL daily6,508
Isle of Man FSA Disqualified DirectorsIOMFSA Isle of Mandaily13
Lithuania Illegal Financial ServicesLB Lithuaniadaily79
Lithuania Illegal Gambling OperatorsLPT Lithuaniadaily192
Luxembourg Administrative SanctionsCSSF Luxembourgdaily131
Malaysia Financial Consumer Alert ListBNM Malaysiadaily559
Malaysia Securities Commission AOB EnforcementsSC Malaysiadaily70
Malaysia Securities Commission Investor Alert ListSC Malaysiadaily1,720
Netherlands Police Nationale OpsporingslijstKorps Nationale Politie Netherlandsdaily18
Norges Bank Investment Management observation and exclusion of companiesNBIM Norwaydaily199
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Global97
Pakistan NACTA Proscribed PersonsNACTA Pakistandaily2,680
Philippines SEC AdvisoriesSEC Philippinesdaily755
Philippines Top Most Wanted Persons in the Cordillera RegionsPNP Philippines84
Poland Wanted PersonsPolicja Polanddaily51,251
ransomwhe.re ransomware addressesJack Cable  non-officialUnited Statesweekly11,186
South Africa Wanted PersonsSAPS South Africadaily464
Spain National Police Most Wanted ListCNP Spaindaily9
Swiss FINMA Final RulingsFINMA Switzerlanddaily23
Swiss FINMA Warning ListFINMA Switzerlanddaily1,926
Türkiye Capital Markets Board Banned ListCMB Türkiyedaily96
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye Ministry of Interior Türkiyedaily2,657
UK Companies House Disqualified DirectorsCoH United Kingdomdaily15,563
UK NCA Most WantedNCA United Kingdomdaily19
UK Proscribed Terrorist Groups or OrganizationsHome Office United Kingdomdaily96
US DEA FugitivesDEA United Statesdaily561
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United Statesdaily749
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDDTC United Statesdaily69
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 Statesdaily464
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 Statesweekly877
US Federal Reserve Enforcement ActionsFRB United Statesdaily4,722
US Federal Reserve Enforcement ActionsFRB United States
US FINRA Enforcement ActionsFINRA United Statesdaily14,449
US Immigration and Customs Enforcement Most Wanted FugitivesICE United Statesdaily12
US OCC Enforcement ActionsOCC United Statesdaily5,979
US Office of Antiboycott Compliance Requester ListBIS United Statesweekly173
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC United Statesdaily1,659
US SAM Procurement ExclusionsGSA United Statesdaily105,115
US SEC Actions Due to Harmed InvestorsSEC United Statesdaily815
US Secret Service Most Wanted FugitivesUSSS United Statesdaily30
US Special Legislative ExclusionsCongress United States316
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