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 EntitiesAfDB Globaldaily1,004
Asian Development Bank SanctionsADB Globaldaily1,262
Brazil Entities Prohibited from Offering Auditing ServicesBCB Brazildaily2
Brazil List of Debarred BiddersTCU Brazildaily122
Brazil National Register of Disreputable and Suspended CompaniesCGU Brazildaily15,105
EBRD Ineligible EntitiesEBRD Globaldaily1,225
EU Early Detection and Exclusion System (EDES)EC European Uniondaily2
Inter-American Development Bank SanctionsIADB Global855
Liechtenstein Posted Workers Act (EntsG) SanctionsAVW Liechtensteinweekly468
Moldovan Ban List of Economic OperatorsMF Moldovadaily73
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Global97
Slovenia Business RestrictionsKPK Sloveniadaily5,876
US Alabama Medicaid Suspended ProvidersAlabama Medicaid United Statesdaily2,143
US Alaska Medical Assistance Excluded Provider ListAK-DOH United Statesdaily288
US Arizona Medicaid Suspensions and TerminationsAHCCCS United Statesdaily315
US Arkansas Medicaid Excluded Provider ListDHS United Statesdaily2,441
US California Medicaid Suspended and ineligible providersDHCS United Statesdaily22,822
US Colorado Medicaid Terminated Provider ListHCPF United Statesdaily290
US Delaware Medicaid Sanctioned ProvidersDHSS United Statesdaily1,182
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United Statesdaily750
US DoD Chinese military companiesDoD United States140
Chinese Military Companies Sanctions (1260H)DoD United States
US FCC Covered ListFCC United States12
List of Equipment and Services Covered By Section 2 of The Secure Networks ActFCC United States
US FDA Clinical Investigator Disqualification ProceedingsFDA United Statesdaily231
US Georgia Healthcare provider exclusionsDCH United Statesdaily1,312
US Hawaii Medicaid Exclusions and ReinstatementsDHS United Statesdaily211
US Health and Human Sciences Inspector General ExclusionsOIG United Statesdaily80,818
US Indiana Medicaid Terminated Provider ListFSSA United Statesdaily41
US Iowa Medicaid Terminated Provider ListHHS United Statesdaily982
US Kansas Medicaid Terminated Provider ListKDHE United Statesdaily164
US Kentucky Terminated and Excluded ProvidersDMS United Statesdaily352
US Louisiana Department of Health Adverse Actions ListLDH United Statesdaily4,085
US Maine Medicaid Excluded ProvidersDHHS United Statesdaily1,085
US Maryland Sanctioned ProvidersMDH United Statesdaily1,565
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth United Statesdaily277
US Michigan Medicaid Sanctioned Provider ListMDHHS United Statesdaily3,793
US Minnesota Health Care Programs Excluded ProvidersMHCP United Statesdaily1,714
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid United Statesdaily215
US Missouri Medicaid Provider TerminationsMMAC United Statesdaily248
US Montana Medicaid Excluded and Terminated ProvidersDPHHS United Statesdaily166
US Nebraska Medicaid Sanctioned ProvidersDHHS United Statesdaily1,272
US Nevada Medicaid SanctionsDHCFP United Statesdaily1,471
US New Hampshire Medicaid Exclusion and Sanction ListDHHS United Statesdaily75
US New Jersey Ineligible Medicaid ProvidersOIFP United Statesdaily7,260
US New York State Medicaid ExclusionsOMIG United Statesdaily8,540
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits United Statesdaily263
US North Dakota Medicaid Terminated Provider ListNDHHS United Statesdaily194
US Ohio Medicaid Excluded and Suspended ProvidersODM United Statesdaily2,082
US Oregon State Medicaid Fraud ConvictionsPIAU United Statesdaily134
US Pennsylvania Medicheck listDHS United Statesdaily5,873
US SAM Procurement ExclusionsGSA United Statesdaily105,254
US South Carolina Excluded ProvidersSCDHHS United Statesdaily971
US Special Legislative ExclusionsCongress United States223
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 353 of the Corrupt and Undemocratic Actors ReportState United States
US Tennessee Terminated Providers ListOPI United Statesdaily22
US Washington DC Excluded Parties ListOCP United Statesdaily99
US Washington State Provider Termination and Exclusion ListHCA United Statesdaily234
US West Virginia Medicaid Provider Exclusions and TerminationsMMIS United Statesdaily321
US Wyoming Medicaid Provider Exclusion ListWDH United Statesdaily185
WorldBank Debarred ProvidersWorld Bank daily2,388
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