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
African Development Bank Debarred EntitiesAfrican Development Bank Group Globaldaily1,320
Asian Development Bank SanctionsAsian Development Bank Globaldaily1,452
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralian Border Force Australiadaily1,809
Brazil Entities Prohibited from Offering Auditing ServicesCentral Bank of Brazil Brazildaily2
Brazil List of Debarred BiddersFederal Court of Accounts of Brazil Brazildaily88
Brazil National Register of Disreputable and Suspended CompaniesGeneral Control Office of the Union Brazildaily16,908
Brazil National Register of Disreputable and Suspended CompaniesCGU Brazil
EBRD Ineligible EntitiesEuropean Bank for Reconstruction and Development Globaldaily1,232
EU Early Detection and Exclusion System (EDES)European Commission European Uniondaily5
Inter-American Development Bank SanctionsInter-American Development Bank Global1,264
Liechtenstein Posted Workers Act (EntsG) SanctionsOffice of Economic Affairs Liechtensteinweekly143
Articles 7 and 9 of the Liechtenstein Posted Workers ActAVW Liechtenstein
Moldovan Ban List of Economic OperatorsMinistry of Finance of the Republic of Moldova Moldovadaily64
OHCHR List of Companies Linked to Illegal Settlement in the West BankUnited Nations Human Rights Council United Nationsweekly151
Database of Business Enterprises Pursuant to Human Rights Council Resolutions 31/36 and 53/25OHCHR United Nations
Philippines GPPB Consolidated Blacklisting ReportGovernment Procurement Policy Board Philippinesdaily97
Slovenia Business RestrictionsCommission for the Prevention of Corruption of Slovenia Sloveniadaily6,094
US Alabama Medicaid Suspended ProvidersAlabama Medicaid United States2,102
US Alaska Medical Assistance Excluded Provider ListAlaska Department of Health United States304
US Arizona Medicaid Suspensions and TerminationsArizona Health Care Cost Containment System United States210
US Arkansas Medicaid Excluded Provider ListArkansas Department of Human Services United States2,533
US California Medicaid Suspended and ineligible providersDepartment of Health Care Services United States23,607
US Colorado Medicaid Terminated Provider ListColorado Department of Health Care Policy & Financing United States315
US Delaware Medicaid Sanctioned ProvidersDelaware Health and Social Services United States1,564
US Directorate of Defense Trade Controls AECA DebarmentsDirectorate of Defense Trade Controls United Statesdaily748
AECA Debarred ListState United States
US DDTC Administrative Debarment ListState United States
US DDTC Statutory Debarment ListState United States
US DoD Chinese military companiesDepartment of Defense United States207
Section 1260H List of Chinese Military CompaniesDoD United States
US FCC Covered ListFederal Communications Comission United States13
List of Equipment and Services Covered By Section 2 of The Secure Networks ActFCC United States
US FDA Clinical Investigator Disqualification ProceedingsUS Food and Drug Administration United Statesdaily232
US Georgia Healthcare provider exclusionsGeorgia Department of Community Health United States1,313
US Hawaii Medicaid Exclusions and ReinstatementsHawai'i Department of Human Services, Med-QUEST Division United States208
US Health and Human Services Inspector General ExclusionsDepartment of Health and Human Services Office of Inspector General United Statesdaily82,715
List of Excluded Individuals/Entities (LEIE)HHS-OIG United States
US Indiana Medicaid Terminated Provider ListIndiana Family and Social Services Administration United States112
US Iowa Medicaid Terminated Provider ListIowa Health & Human Services United States1,094
US Kansas Medicaid Terminated Provider ListKansas Department of Health and Environment United States205
US Kentucky Terminated and Excluded ProvidersKentucky Department for Medicaid Services United States392
US Louisiana Department of Health Adverse Actions ListLouisiana Department of Health United States4,286
US Maine Medicaid Excluded ProvidersMaine Department of Health and Human Services United States1,109
US Maryland Sanctioned ProvidersMaryland Department of Health United States1,590
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth United States289
US Michigan Medicaid Sanctioned Provider ListMichigan Department of Health & Human Services United States4,200
US Minnesota Health Care Programs Excluded ProvidersMinnesota Health Care Programs United States1,829
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid United States224
US Missouri Medicaid Provider TerminationsMissouri Medicaid Audit & Compliance United States262
US Montana Medicaid Excluded and Terminated ProvidersMontana Department of Public Health & Human Services United States172
US Nebraska Medicaid Sanctioned ProvidersNebraska Department of Health and Human Services United States1,420
US Nevada Medicaid SanctionsNevada Department of Health and Human Services Division of Health Care Financing and Policy United States1,096
US New Hampshire Medicaid Exclusion and Sanction ListNew Hampshire Department of Health & Human Services United States72
US New Jersey Ineligible Medicaid ProvidersNew Jersey Office of the State Comptroller United States7,466
US New York State Medicaid ExclusionsNew York State Office of the Medicaid Inspector General United States8,989
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits United States225
US North Dakota Medicaid Terminated Provider ListNorth Dakota Health and Human Services United States188
US Ohio Medicaid Excluded and Suspended ProvidersOhio Department of Medicaid United States2,300
US Oregon State Medicaid Fraud ConvictionsOregon Health Authority's Program Integrity Audit Unit United States132
US Pennsylvania Medicheck listDepartment of Human Services United States6,191
US SAM Procurement ExclusionsGeneral Services Administration United Statesdaily106,028
US South Carolina Excluded ProvidersSouth Carolina Department of Health and Human Services United States1,332
US Special Legislative ExclusionsUnited States Congress 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
US Tennessee Terminated Providers ListTennCare Office of Program Integrity United States21
US Texas Medicaid Provider ExclusionsThe Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG) United States13,244
US Washington DC Excluded Parties ListDC Office of Contracting and Procurement United States103
US Washington State Provider Termination and Exclusion ListWashington State Health Care Authority United States233
US West Virginia Medicaid Provider Exclusions and TerminationsMedicaid Management Information System United States326
US Wyoming Medicaid Provider Exclusion ListWyoming Department of Health United States186
WorldBank Debarred ProvidersWorld Bank Globaldaily2,770
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting