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 Brazildaily587
Brazil Ministry of Labour and Employment slavery prevention listMTE weekly566
Brazil Register of Persons Disqualified from Senior RolesBCB Brazildaily320
Egypt Domestic Terrorist Listوحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egyptdaily3,622
Egypt Counter-Terrorism (UNSCR 1373) Sanctions RegimeMLCU Egypt
EU ESMA SanctionsESMA European Uniondaily640
Europe Most Wanted FugitivesEUROPOL European Uniondaily45
France AMF Illegal Financial Services listAMF Francedaily3,403
France AMF Regulatory sanctionsAMF Francedaily398
Germany BKA Wanted FugitivesBKA Germanymonthly35
Guernsey FSC Prohibitions and Disqualified DirectorsGFSC Guernseydaily37
India National Stock Exchange Debarred EntitiesNSE Indiadaily14,545
INTERPOL Red NoticesINTERPOL daily6,398
INTERPOL Red NoticesICPO–INTERPOL Global
Isle of Man FSA Disqualified DirectorsIOMFSA Isle of Mandaily14
Lithuania Illegal Financial ServicesLB Lithuaniadaily80
Lithuania Illegal Gambling OperatorsLPT Lithuaniadaily168
Luxembourg CSSF Administrative Sanctions and MeasuresCSSF Luxembourgdaily118
Malaysia Financial Consumer Alert ListBNM Malaysiadaily601
Malaysia Securities Commission AOB EnforcementsSC Malaysiadaily75
Malaysia Securities Commission Investor Alert ListSC Malaysiadaily1,899
Netherlands Police Nationale OpsporingslijstKorps Nationale Politie Netherlandsdaily17
Norges Bank Investment Management observation and exclusion of companiesNBIM Norwaydaily201
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 Polanddaily54,067
ransomwhe.re ransomware addressesJack Cable  non-officialUnited Statesweekly11,186
Singapore MAS Enforcement ActionsMAS Singaporeweekly441
South Africa Wanted PersonsSAPS South Africadaily445
Spain National Police Most Wanted ListCNP Spaindaily10
Swiss FINMA Final RulingsFINMA Switzerlanddaily19
Swiss FINMA Warning ListFINMA Switzerlanddaily2,313
Türkiye Capital Markets Board Banned ListCMB Türkiyedaily227
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye Ministry of Interior Türkiyedaily2,575
UK Companies House Disqualified DirectorsCoH United Kingdomdaily16,337
UK National Crime Agency Press ReleasesNCA United Kingdomweekly531
UK NCA Most WantedNCA United Kingdomdaily21
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 Statesweekly1,175
US DEA FugitivesDEA United Statesdaily516
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 Statesdaily71
US DDTC Penalties & Oversight AgreementsState United States
US DoD Chinese military companiesDoD United States207
Section 1260H List of Chinese Military CompaniesDoD United States
US FBI Lazarus Group Crypto WalletsFBI United States34
US FBI Most WantedFBI United Statesdaily474
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 Statesweekly576
US Federal Reserve Enforcement ActionsFRB United Statesdaily4,702
US Federal Reserve Enforcement ActionsFRB United States
US FinCEN Enforcement ActionsFinCEN United Statesweekly36
US FINRA Barred IndividualsFINRA United Statesweekly9,331
US FINRA Enforcement ActionsFINRA United Statesweekly14,971
US Immigration and Customs Enforcement Most Wanted FugitivesICE United Statesdaily12
US OCC Enforcement ActionsOCC United Statesdaily5,825
US Office of Antiboycott Compliance Requester ListBIS United Statesweekly209
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC United Statesdaily1,672
US SAM Procurement ExclusionsGSA United Statesdaily105,656
US SEC Actions Due to Harmed InvestorsSEC United Statesdaily861
US Secret Service Most Wanted FugitivesUSSS United Statesdaily31
US Special Legislative ExclusionsCongress United States368
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