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.
| Name | Publisher | Country | Updates | Entities | ||
|---|---|---|---|---|---|---|
| Brazil List of Individuals Disqualified from Public Service | Federal Court of Accounts of Brazil | Brazil | daily | 617 | ||
| Brazil Ministry of Labour and Employment slavery prevention list | Ministry of Labour and Employment of Brazil | weekly | 497 | |||
| Brazil Register of Persons Disqualified from Senior Roles | Central Bank of Brazil | Brazil | daily | 315 | ||
| Egypt Domestic Terrorist List | Money Laundering Combating Unit | Egypt | daily | 3,614 | ||
| Egypt Counter-Terrorism (UNSCR 1373) Sanctions Regime | MLCU | Egypt | ||||
| EU ESMA Sanctions | European Securities and Markets Authority | European Union | daily | 634 | ||
| Europe Most Wanted Fugitives | European Network of Fugitive Active Search Teams | European Union | daily | 50 | ||
| France AMF Illegal Financial Services list | Financial Markets Authority | France | daily | 3,491 | ||
| France AMF Regulatory sanctions | Financial Markets Authority | France | daily | 397 | ||
| Germany BKA Wanted Fugitives | Federal Criminal Police Office of Germany | Germany | monthly | 35 | ||
| Guernsey FSC Prohibitions and Disqualified Directors | Guernsey Financial Services Commission | Guernsey | daily | 33 | ||
| Hong Kong ICAC Wanted Persons | Independent Commission Against Corruption | Hong Kong SAR | daily | 57 | ||
| India National Stock Exchange Debarred Entities | National Stock Exchange of India Limited | India | daily | 14,550 | ||
| India NIA Most Wanted | National Investigation Agency | India | daily | 494 | ||
| INTERPOL Red Notices | INTERPOL | Global | daily | 6,355 | ||
| INTERPOL Red Notices | ICPO–INTERPOL | Global | ||||
| Isle of Man FSA Disqualified Directors | The Isle of Man Financial Services Authority | Isle of Man | daily | 14 | ||
| Lithuania Illegal Financial Services | Bank of Lithuania | Lithuania | daily | 86 | ||
| Lithuania Illegal Gambling Operators | Gaming Control Authority under the Ministry of Finance of Lithuania | Lithuania | daily | 169 | ||
| Luxembourg CSSF Administrative Sanctions and Measures | Financial Sector Supervisory Commission of Luxembourg | Luxembourg | daily | 116 | ||
| Malaysia Financial Consumer Alert List | Central Bank of Malaysia | Malaysia | daily | 611 | ||
| Malaysia Securities Commission AOB Enforcements | Securities Commission Malaysia | Malaysia | daily | 77 | ||
| Malaysia Securities Commission Investor Alert List | Securities Commission Malaysia | Malaysia | daily | 1,925 | ||
| Netherlands Police Nationale Opsporingslijst | Korps Nationale Politie | Netherlands | daily | 22 | ||
| Norges Bank Investment Management observation and exclusion of companies | Norges Bank Investment Management | Norway | daily | 201 | ||
| OHCHR List of Companies Linked to Illegal Settlement in the West Bank | United Nations Human Rights Council | United Nations | weekly | 212 | ||
| Database of Business Enterprises Pursuant to Human Rights Council Resolutions 31/36 and 53/25 | OHCHR | United Nations | ||||
| Philippines SEC Advisories | Philippines Securities and Exchange Commission | Philippines | daily | 928 | ||
| Philippines Top Most Wanted Persons in the Cordillera Regions | Philippine National Police | Philippines | 84 | |||
| Poland Wanted Persons | Police of Poland | Poland | daily | 54,121 | ||
| ransomwhe.re ransomware addresses | Jack Cable non-official | United States | weekly | 11,186 | ||
| Singapore MAS Enforcement Actions | Monetary Authority of Singapore | Singapore | weekly | 445 | ||
| South Africa Wanted Persons | South African Police Service | South Africa | daily | 456 | ||
| Spain National Police Most Wanted List | National Police Corps of Spain | Spain | daily | 10 | ||
| Swiss FINMA Final Rulings | Swiss Financial Market Supervisory Authority | Switzerland | daily | 19 | ||
| Swiss FINMA Warning List | Swiss Financial Market Supervisory Authority | Switzerland | daily | 2,392 | ||
| Türkiye Capital Markets Board Banned List | Capital Markets Board of Türkiye | Türkiye | daily | 298 | ||
| Türkiye Ministry Of Interior Terrorist Wanted List | Türkiye Ministry of Interior | Türkiye | daily | 2,573 | ||
| UK Companies House Disqualified Directors | The Insolvency Service | United Kingdom | daily | 16,378 | ||
| UK National Crime Agency Press Releases | National Crime Agency | United Kingdom | weekly | 543 | ||
| UK NCA Most Wanted | National Crime Agency | United Kingdom | daily | 19 | ||
| UK Proscribed Terrorist Groups or Organizations | Home Office | United Kingdom | daily | 94 | ||
| United Arab Emirates DFSA Prohibited/Restricted Individuals | Dubai Financial Services Authority | United Arab Emirates | daily | 28 | ||
| US BIS Alleged Antiboycott Violations | Bureau of Industry and Security | United States | weekly | 100 | ||
| US BIS Export Violations | Bureau of Industry and Security | United States | weekly | 1,179 | ||
| US DEA Fugitives | Drug Enforcement Administration | United States | daily | 509 | ||
| US Directorate of Defense Trade Controls AECA Debarments | Directorate of Defense Trade Controls | United States | daily | 748 | ||
| AECA Debarred List | State | United States | ||||
| US Directorate of Defense Trade Controls Penalties & Oversight Agreements | Directorate of Defense Trade Controls | United States | daily | 71 | ||
| US DDTC Penalties & Oversight Agreements | State | United States | ||||
| US DoD Chinese military companies | Department of Defense | United States | 207 | |||
| Section 1260H List of Chinese Military Companies | DoD | United States | ||||
| US FBI Lazarus Group Crypto Wallets | Federal Bureau of Investigation | United States | 34 | |||
| US FBI Most Wanted | Federal Bureau of Investigation | United States | daily | 480 | ||
| US FCC Covered List | Federal Communications Comission | United States | 13 | |||
| List of Equipment and Services Covered By Section 2 of The Secure Networks Act | FCC | United States | ||||
| US FDIC Failed Banks | Federal Deposit Insurance Corporation | United States | weekly | 577 | ||
| US Federal Reserve Enforcement Actions | Federal Reserve Board | United States | daily | 4,715 | ||
| US Federal Reserve Enforcement Actions | FRB | United States | ||||
| US FinCEN Enforcement Actions | Financial Crimes Enforcement Network | United States | weekly | 36 | ||
| US FINRA Barred Individuals | Financial Industry Regulatory Authority | United States | weekly | 9,348 | ||
| US FINRA Enforcement Actions | Financial Industry Regulatory Authority | United States | weekly | 14,672 | ||
| US Immigration and Customs Enforcement Most Wanted Fugitives | United States Immigration and Customs Enforcement | United States | daily | 12 | ||
| US OCC Enforcement Actions | Office of the Comptroller of the Currency | United States | daily | 5,837 | ||
| US Office of Antiboycott Compliance Requester List | Bureau of Industry and Security | United States | weekly | 208 | ||
| US Public Alert: Unregistered Soliciting Entities (PAUSE) | Securities and Exchange Commission | United States | daily | 1,669 | ||
| US SAM Procurement Exclusions | General Services Administration | United States | daily | 106,105 | ||
| US SEC Actions Due to Harmed Investors | Securities and Exchange Commission | United States | daily | 871 | ||
| US Secret Service Most Wanted Fugitives | United States Secret Service | United States | daily | 31 | ||
| US Special Legislative Exclusions | United States Congress | United States | 368 | |||
| James M. Inhofe National Defense Authorization Act (5949 List) | Congress | United States | ||||
| Section 353 Corrupt and Undemocratic Actors Report | State | 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 2024 | Congress | United States | ||||
The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial
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