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
Abuja MoU Detention ListAbuja MoU Globalweekly393
ACF List of War EnablersACF  non-officialRussiadaily8,518
African Development Bank Debarred EntitiesAfDB Globaldaily1,012
Argentina Members of ParliamentHCDN Argentinadaily258
Argentina RePET SanctionsMdJ Argentinadaily745
Armenia Public Officials and AssociatesHetq Online  non-officialArmenia8,600
Asian Development Bank SanctionsADB Globaldaily1,267
Australia Listed Terrorist OrganisationsDepartment of Home Affairs Australiadaily31
Australian Sanctions Consolidated ListDFAT Australiadaily4,530
Counter-Terrorism (UNSC 1373) sanctions regimeDFAT Australia
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDFAT Australia
Former Federal Republic Of Yugoslavia Sanctions RegimeDFAT Australia
Iran Sanctions RegimeDFAT Australia
Libya Sanctions RegimeDFAT Australia
Myanmar Sanctions RegimeDFAT Australia
Russia Sanctions RegimeDFAT Australia
Serious Corruption Sanctions RegimeDFAT Australia
Serious Violations Or Serious Abuses Of Human Rights Sanctions RegimeDFAT Australia
Significant Cyber Incidents Sanctions RegimeDFAT Australia
Syria Sanctions RegimeDFAT Australia
Ukraine Sanctions RegimeDFAT Australia
Zimbabwe Sanctions RegimeDFAT Australia
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasABF Australiadaily1,723
Austria Public OfficialsMeine Abgeordneten  non-officialAustriadaily1,675
Austrian National Bank Regulations on Terrorism Financing RestrictionsOeNB Austria60
Azerbaijan Domestic ListFMS Azerbaijandaily35
Belgian Financial SanctionsFOD Belgiumdaily6,605
National list of terrorist suspects whose assets have been frozenNSC Belgium
Black Sea MoU Detention ListBSMOU Globalweekly2,035
Brazil Entities Prohibited from Offering Auditing ServicesBCB Brazildaily2
Brazil List of Debarred BiddersTCU Brazildaily106
Brazil List of Individuals Disqualified from Public ServiceTCU Brazildaily531
Brazil Ministry of Labour and Employment slavery prevention listMTE weekly702
Brazil National Register of Disreputable and Suspended CompaniesCGU Brazildaily15,397
Brazil Politically Exposed PersonsCGU Brazilweekly135,427
Brazil Register of Persons Disqualified from Senior RolesBCB Brazildaily386
Bulgaria Judiciary Asset DeclarationsИВСС Bulgariaweekly7,010
Bulgarian Persons of InterestOMNIO Compliance  non-officialBulgariadaily574
Business Identifier Code (BIC) Reference DataSWIFT monthly32,467
C4ADS Long Shadows (Xinjiang)C4ADS  non-officialmonthly2,795
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada Canadadaily5,034
Justice For Victims Of Corrupt Foreign Officials ActMFA Canada
Special Economic Measures ActMFA Canada
Canadian Freezing Assets of Corrupt Foreign Officials ActGovernment of Canada Canadaweekly8
Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78)MFA Canada
Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44)MFA Canada
Canadian Listed Terrorist EntitiesPublic Safety Canada Canadadaily85
Canadian Named Research Organizations listGovernment of Canada Canadadaily240
Policy On Sensitive Technology Research And Affiliations Of ConcernMFA Canada
Cayman Islands Members of ParliamentParliament of the Cayman Islands Caymansdaily81
Cayman Islands Senior Judicial OfficersCayman Islands Judicial Administration Caymansweekly46
China National People's Congress on WikipediaWikipedia  non-officialGlobal2,937
China Sanctions ResearchOpenSanctions  non-official217
Chinese Anti-Foreign Sanctions Law (AFSL)NPC China
Chinese Counter-Measures ListNPC China
Chinese Unreliable Entities List (UEL)NPC China
Colombian Joining the Dots PEPsDirectorio Legislativo/EITI  non-officialColombiadaily188
Colombian PEP DeclarationsDAFP Colombiadaily18,332
Companies Operating in the Uyghur RegionSHU  non-officialmonthly53,283
Croatia State Registry of Public OfficialsSukobu Interesa Croatiaweekly4,907
Cuba Members of the ParliamentProyecto Inventario  non-officialCubamonthly471
Cyprus Companies and Corporate OfficersDRCIP Cyprusweekly1,037
Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Vláda České republiky Czechiamonthly49
Czech Republic Business RegisterARES Czechiaweekly585
Czech Republic National SanctionsMZV Czechiadaily16
Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.)MZV Czechia
Denmark, Faroe Islands and Greenland PEPsFinanstilsynet Denmarkweekly1,888
DPRK ReportsRUSI  non-officialUnited Kingdomdaily5,506
EBRD Ineligible EntitiesEBRD Globaldaily1,032
Egypt Domestic Terrorist Listوحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egyptdaily3,971
EITI State-Owned Enterprises DatabaseEITI  non-officialweekly97
Estonia e-Business Register (E-äriregister)RIK Estoniaweekly35
Estonia International Sanctions Act ListVM Estoniadaily433
Estonia Members of the RiigikoguRiigikogu Estoniadaily102
EU Consolidated Travel BansCouncil European Uniondaily4,188
EU Council Official Journal Sanctioned EntitiesCouncil European Uniondaily2,162
EU Early Detection and Exclusion System (EDES)EC European Uniondaily2
EU ESMA SanctionsESMA European Uniondaily667
EU ESMA Suspensions and RemovalsESMA European Uniondaily4,717
EU Financial Instruments Reference Data System (FIRDS)ESMA European Unionweekly188,801
EU Financial Sanctions Files (FSF)DG FISMA European Uniondaily7,044
EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US LegislationCouncil European Union
EU Misappropriation of State Funds Of Tunisia (MSF)Council European Union
EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member StatesCouncil European Union
EU Restrictive Measures Against Serious Human Rights Violations And AbusesCouncil European Union
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic JihadCouncil European Union
EU Restrictive Measures Against SyriaCouncil European Union
EU Restrictive Measures Against The Proliferation And Use Of Chemical WeaponsCouncil European Union
EU Restrictive measures imposed with respect to the TalibanCouncil European Union
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)Council European Union
EU Restrictive Measures In View Of Actions Destabilising The Republic Of MoldovaCouncil European Union
EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of SudanCouncil European Union
EU Restrictive measures in view of Russia's destabilising activitiesCouncil European Union
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against UkraineCouncil European Union
EU Restrictive Measures In View Of The Situation In Bosnia And HerzegovinaCouncil European Union
EU Restrictive Measures In View Of The Situation In BurundiCouncil European Union
EU Restrictive Measures In View Of The Situation In GuatemalaCouncil European Union
EU Restrictive Measures In View Of The Situation In GuineaCouncil European Union
EU Restrictive measures in view of the situation in Guinea-BissauCouncil European Union
EU Restrictive Measures In View Of The Situation In HaitiCouncil European Union
EU Restrictive Measures In View Of The Situation In LebanonCouncil European Union
EU Restrictive Measures In View Of The Situation In LibyaCouncil European Union
EU Restrictive Measures In View Of The Situation In MaliCouncil European Union
EU Restrictive Measures In View Of The Situation In Myanmar And BurmaCouncil European Union
EU Restrictive Measures In View Of The Situation In NicaraguaCouncil European Union
EU Restrictive Measures In View Of The Situation In NigerCouncil European Union
EU Restrictive measures in view of the situation in SomaliaCouncil European Union
EU Restrictive Measures In View Of The Situation In South SudanCouncil European Union
EU Restrictive Measures In View Of The Situation In SudanCouncil European Union
EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The CongoCouncil European Union
EU Restrictive Measures In View Of The Situation In VenezuelaCouncil European Union
EU Restrictive measures in view of the situation in YemenCouncil European Union
EU Restrictive measures in view of the situation in ZimbabweCouncil European Union
EU Restrictive Measures In View Of Turkey's Unauthorized Drilling In The Eastern MediterraneanCouncil European Union
EU Restrictive measures on IraqCouncil European Union
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)Council European Union
EU sanctions against IranCouncil European Union
EU Sanctions against RussiaCouncil European Union
EU sanctions related to UkraineCouncil European Union
EU Specific Measures To Combat TerrorismCouncil European Union
New EU listings of designations by the United Nations (UN)DG FISMA European Union
Restrictive measures in view of the situation in the Central African RepublicCouncil European Union
EU Prominent Public FunctionsOJEU European Uniondaily1,392
EU Sanctions MapCouncil European Uniondaily903
Europe Most Wanted FugitivesEUROPOL European Uniondaily44
European Commitee of the Regions MembersCoR European Unionweekly665
European Parliament MembersEP European Unionweekly934
Every PoliticianMySociety  non-official58,345
Forbes 2021 List of Russian BillionairesWikipedia  non-officialRussia100
France AMF Illegal Financial Services listAMF Francedaily2,967
France AMF Regulatory sanctionsAMF Francedaily428
French MayorsMIOM Franceweekly68,879
French National AssemblyNational Assembly of France Franceweekly4,018
French National Asset Freezing SystemDGT Francedaily5,643
Art L. 562-2 And 562-3 Of The Monetary And Financial CodeDGT France
French SenatorsSénat Franceweekly897
Georgia Public Official Asset DeclarationsACB Georgiaweekly22,921
Georgian Company RegistryTI Georgia  non-officialGeorgia156
Georgian Otkhozoria–Tatunashvili ListMatsne Georgiaweekly33
German Legislators from AbgeordnetenWatchParlamentwatch e.V.  non-officialGermanydaily2,536
Germany BKA Wanted FugitivesBKA Germanymonthly60
Global Energy Ownership TrackerGEM  non-officialGlobal23,148
Guernsey FSC Prohibitions and Disqualified DirectorsGFSC Guernseydaily41
Hong Kong Legislative Council MembersHong Kong Legislative Council Hong Kongweekly195
Hong Kong Principal OfficialsGovHK Hong Kongweekly52
Iceland parliamentAlþingi Icelanddaily64
ICIJ Offshore Leaks DatabaseICIJ  non-official8,209
Bahamas Leaks (2016)ICIJ Global
Offshore Leaks (2013)ICIJ Global
Panama Papers (2016)ICIJ Global
Pandora Papers (2021)ICIJ Global
Paradise Papers (2017)ICIJ Global
India National Stock Exchange Debarred EntitiesNSE Indiadaily15,101
Indian Ministry of Home Affairs Banned OrganizationsMHA Indiadaily123
Unlawful Activities (Prevention) Act, 1967INDIA India
Indonesia 2018 Regional Head Election ResultsKPI Indonesia652
Indonesian List of Suspected Terrorists and Terrorist OrganizationsPPATK Indonesiadaily534
Inter-American Development Bank SanctionsIADB Global1,007
INTERPOL Red NoticesINTERPOL daily6,520
Iran Sanctions ListMFA Iran405
Individuals And Entities In The Sanction’s List Of The Islamic Republic Of IranMFA Iran
Iran UANI Business RegistryUANI  non-officialUnited Statesdaily2,346
Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office Iraqdaily6,166
Ireland Unlawful Organisation (Suppression) OrderseISB Irelandmonthly2
Isle of Man FSA Disqualified DirectorsIOMFSA Isle of Mandaily12
Israel Knesset MembersKnesset Israeldaily476
Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance Israeldaily236
Israel Sanctioned Crypto Wallets ListNBCTF Israel2,178
Israel Terrorists Organizations and Unauthorized Associations listsNBCTF Israeldaily929
Japan Economic Sanctions and List of Eligible PeopleMoF Japandaily3,654
Japan METI End User ListMETI Japandaily746
Japan METI Russian ListMETI Japan610
Kazakh Terrorist and Terror Financing listsAFM Kazakhstandaily2,554
Kazakhstan State Register of legal entitiesMoJ Kazakhstanweekly24
Kyrgyz National ListFIU Kyrgyzstandaily1,176
Latvia FIU SanctionsFID Latviadaily204
Latvia's Magnitsky Law Sanctions ListLIKUMI Latviadaily49
Latvian SaeimaSaeima Latviaweekly101
Legal Entity Identifier (LEI) Reference DataGLEIF  non-officialweekly256,524
Liechtenstein Posted Workers Act (EntsG) SanctionsAVW Liechtensteinweekly99
Lithuania Designated Persons Under Magnitsky Amendmentsmigracija Lithuaniadaily434
Lithuania Illegal Financial ServicesLB Lithuaniadaily78
Lithuania Illegal Gambling OperatorsLPT Lithuaniadaily189
Lithuania Members of the SeimasSeimas Lithuaniaweekly142
Lithuania PEPs from the register of private interestsVTEK Lithuaniamonthly67,719
Lithuanian International SanctionsFNTT Lithuaniadaily33
Luxembourg Administrative SanctionsCSSF Luxembourgdaily130
Malaysia Financial Consumer Alert ListBNM Malaysiadaily546
Malaysia MOHA Sanctions ListMOHA Malaysiaweekly100
Malaysia Securities Commission AOB EnforcementsSC Malaysiadaily70
Malaysia Securities Commission Investor Alert ListSC Malaysiadaily1,711
Mexico Chamber of DeputiesCámara de Diputados Mexicoweekly501
Mexico GovernorsCONAGO  non-officialMexico208
Mexico SenateSenado de La República Mexicoweekly129
Moldovan Ban List of Economic OperatorsMF Moldovadaily62
Moldovan Sanctions for Terrorism and Proliferation of WMDCAS-SIS Moldovadaily695
Monaco National Fund Freezing ListMonaco Monacodaily5,602
Montenegro declarations of interests by public officialsACK Montenegroweekly15,356
Navalny 35 List of Individuals for SanctioningACF  non-officialRussia33
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)MOHA Nepal66
Netherlands House of RepresentativesTweede Kamer Netherlandsweekly150
Netherlands National Sanctionlist TerrorismMFA Netherlandsdaily119
Netherlands Police Nationale OpsporingslijstKorps Nationale Politie Netherlandsdaily18
New Zealand Designated Terrorist EntitiesNew Zealand Police New Zealanddaily21
New Zealand Russia SanctionsMFAT New Zealanddaily1,797
Russia Sanctions Act 2022MFAT New Zealand
Nigeria Joining the Dots PEPs and PEP RelativesDirectorio Legislativo/EITI  non-officialNigeriadaily4,395
Nigeria Sanctions ListNigSac Nigeriadaily59
Nigerian Politically Exposed Persons data by ChipperChipper  non-officialNigeriadaily40,806
Norges Bank Investment Management observation and exclusion of companiesNBIM Norwaydaily193
North Macedonia Elected and Appointed OfficialsSCPC North Macedoniaweekly11,492
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Global97
OpenCorporatesOpenCorporates.com  non-officialweekly992
OpenFIGI Securities InformationOpenFIGI  non-officialdaily55,650
OpenSanctions Research DataOpenSanctions  non-officialdaily39
Pakistan NACTA Proscribed PersonsNACTA Pakistandaily2,680
Palestine Monetary Authority Local Freezing ListPMA Palestinedaily5
Paris MoU Banned ListParis MoU Globaldaily232
PEPs from Chile Interest and Asset DeclarationsCPLT Chiledaily8,151
PermID Open DataLSEG  non-officialdaily4,423
Philippines Anti-Money Laundering Council SanctionsAMLC Philippinesweekly118
Philippines SEC AdvisoriesSEC Philippinesdaily751
Philippines Top Most Wanted Persons in the Cordillera RegionsPNP Philippines84
Poland Wanted PersonsPolicja Polanddaily51,263
Polish List of Persons and Entities Subject to SanctionsMSWiA Polanddaily545
Polish Sanctions Countering Money Laundering and Terror FinancingGIIF Polanddaily484
Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financingPL Poland
Qatar Unified Record of Persons and Entities on Sanction ListNCTC Qatardaily718
ransomwhe.re ransomware addressesJack Cable  non-officialUnited Statesweekly11,186
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)UR Latviaweekly194
Research Organizations RegistryROR weekly264
RISE Moldova People of interestRISE Moldova  non-officialMoldovaweekly1,075
Romania FIU Public OfficialsONPCSB Romaniaweekly75
Romania Government Decision No. 1.272/2005: List of Suspected TerroristsONPCSB Romania254
Russia Banking RegistryCBR Russiadaily573
Russia Personal Sanctions Targeting US CitizensMFA Russiadaily2,168
US citizens under personal sanctions, including a ban on entry into the Russian FederationMFA Russia
Russian National Settlement Depository (NSD, ISIN Assignment)NSD Russiadaily23,831
Russian Oligarch/Billionaires DatabaseOpenSanctions  non-officialweekly166
US Countering America's Adversaries Through Sanctions Act (CAATSA)Treasury United States
Russian Persons of Interest published by Dossier CenterDossier Center  non-officialRussiadaily102
Russian PMC Wagner mercenaries (Myrotvorets list)Myrotvorets Center  non-officialRussia3,992
Russian Unified State Register of Legal EntitiesFNS Russiaweekly232,824
Serbian Domestic List of Designated PersonsAPML Serbiamonthly7
Singapore Government DirectorySGD Singaporeweekly34,504
Singapore Targeted Financial SanctionsMAS Singaporedaily32
Terrorism (Suppression of Financing) Act 2002MAS Singapore
Slovakia Public OfficialsNR SR Slovakiaweekly2,932
Slovenia Business RestrictionsKPK Sloveniadaily5,920
Slovenian Political Officials from ZvezoskopOštro  non-officialSlovenia368
South Africa Municipal LeadershipNT South Africaweekly1,565
South Africa National and Provincial LegislatorsPMG  non-officialSouth Africadaily1,960
South Africa Targeted Financial SanctionsFIC South Africadaily874
South Africa Wanted PersonsSAPS South Africadaily465
Spain Mayors and CouncillorsMPT Spainweekly94,583
Spain Members of ParliamentCortes Generales Spainweekly1,383
Spain National Police Most Wanted ListCNP Spaindaily9
State Registers of Legal Entities and Non-Profit Organizations in the Republic of MoldovaASP Moldova88
Swiss FINMA Final RulingsFINMA Switzerlanddaily23
Swiss FINMA Warning ListFINMA Switzerlanddaily1,916
Swiss SECO Sanctions/EmbargoesSECO Switzerlanddaily7,685
Former Measures Against Ivory CoastSECO Switzerland
Former Measures Against LiberiaSECO Switzerland
Former Measures Against The Republic Of MaliSECO Switzerland
Former Measures Against YugoslaviaSECO Switzerland
Measures Against BelarusSECO Switzerland
Measures Against BurundiSECO Switzerland
Measures Against GuatemalaSECO Switzerland
Measures Against GuineaSECO Switzerland
Measures Against Guinea BissauSECO Switzerland
Measures Against Individuals and Groups Associated with the TalibanSECO Switzerland
Measures Against LibyaSECO Switzerland
Measures Against MyanmarSECO Switzerland
Measures Against NicaraguaSECO Switzerland
Measures Against North KoreaSECO Switzerland
Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic JihadSECO Switzerland
Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The TalibanSECO Switzerland
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-QaidaSECO Switzerland
Measures Against SomaliaSECO Switzerland
Measures Against South SudanSECO Switzerland
Measures Against SudanSECO Switzerland
Measures Against SyriaSECO Switzerland
Measures Against The Central African RepublicSECO Switzerland
Measures Against The Democratic Republic Of CongoSECO Switzerland
Measures Against The Islamic Republic Of IranSECO Switzerland
Measures Against The Republic Of IraqSECO Switzerland
Measures Against VenezuelaSECO Switzerland
Measures Against YemenSECO Switzerland
Measures Against ZimbabweSECO Switzerland
Measures In Relation To HaitiSECO Switzerland
Measures In relation To MoldovaSECO Switzerland
Measures In Relation To The Situation In UkraineSECO Switzerland
Taiwan Strategic High-Tech Commodities Entity ListMOEA Taiwandaily9,659
Thailand Cabinet of MinistersSOC Thailanddaily62
Thailand Designated Persons ListAMLO Thailanddaily330
List of designated persons under Section 7AMLO Thailand
The Sentry AtlasSentry  non-officialmonthly397
Tokyo MoU Detention ListTokyo MoU Globalweekly7,841
Türkiye Asset Freezing Sanctions List (MASAK)MASAK Türkiyedaily2,250
Türkiye Capital Markets Board Banned ListCMB Türkiyedaily98
Türkiye Grand National AssemblyTBMM Türkiyeweekly593
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye Ministry of Interior Türkiyedaily2,657
UK Companies House Disqualified DirectorsCoH United Kingdomdaily15,570
UK Companies House People with Significant ControlCoH United Kingdomweekly798
UK FCDO Sanctions ListFCDO United Kingdomdaily5,563
Sanctions and Anti-Money Laundering Act 2018FCDO United Kingdom
UK HMT/OFSI Consolidated List of TargetsOFSI United Kingdomdaily6,610
Financial Sanctions, UK freezing ordersOFSI United Kingdom
UK arms embargo on mainland China and Hong KongOFSI United Kingdom
UK sanctions relating to AfghanistanOFSI United Kingdom
UK sanctions relating to Armenia and AzerbaijanOFSI United Kingdom
UK sanctions relating to Bosnia and HerzegovinaOFSI United Kingdom
UK sanctions relating to chemical weaponsOFSI United Kingdom
UK sanctions relating to cyber activityOFSI United Kingdom
UK sanctions relating to domestic counter-terrorismOFSI United Kingdom
UK sanctions relating to global anti-corruptionOFSI United Kingdom
UK sanctions relating to global human rightsOFSI United Kingdom
UK sanctions relating to GuineaOFSI United Kingdom
UK Sanctions relating to HaitiOFSI United Kingdom
UK sanctions relating to international counter-terrorismOFSI United Kingdom
UK sanctions relating to IranOFSI United Kingdom
UK sanctions relating to Iran (nuclear weapons)OFSI United Kingdom
UK sanctions relating to IraqOFSI United Kingdom
UK sanctions relating to ISIL (Da’esh) and Al-QaidaOFSI United Kingdom
UK sanctions relating to LebanonOFSI United Kingdom
UK sanctions relating to Lebanon (Assassination of Rafiq Hariri and others)OFSI United Kingdom
UK sanctions relating to LibyaOFSI United Kingdom
UK sanctions relating to MaliOFSI United Kingdom
UK sanctions relating to MyanmarOFSI United Kingdom
UK sanctions relating to NicaraguaOFSI United Kingdom
UK sanctions relating to RussiaOFSI United Kingdom
UK sanctions relating to SomaliaOFSI United Kingdom
UK sanctions relating to South SudanOFSI United Kingdom
UK sanctions relating to SudanOFSI United Kingdom
UK sanctions relating to SyriaOFSI United Kingdom
UK sanctions relating to Syria cultural propertyOFSI United Kingdom
UK sanctions relating to the Central African RepublicOFSI United Kingdom
UK sanctions relating to the Democratic People’s Republic of KoreaOFSI United Kingdom
UK sanctions relating to the Democratic Republic of the CongoOFSI United Kingdom
UK sanctions relating to the Republic of BelarusOFSI United Kingdom
UK sanctions relating to the Republic of Guinea-BissauOFSI United Kingdom
UK sanctions relating to unauthorized drilling activitiesOFSI United Kingdom
UK sanctions relating to VenezuelaOFSI United Kingdom
UK sanctions relating to YemenOFSI United Kingdom
UK sanctions relating to ZimbabweOFSI United Kingdom
UK HMT/OFSI Investment BansOFSI United Kingdomdaily12
UK NCA Most WantedNCA United Kingdomdaily19
UK Proscribed Terrorist Groups or OrganizationsHome Office United Kingdomdaily96
Ukraine Consolidated State RegistryMinistry of Justice of Ukraine Ukraine1,145
Ukraine NSDC State Register of SanctionsNSDC Ukrainedaily20,798
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014NSDC Ukraine
Ukraine SFMS BlacklistSFMS Ukrainedaily869
Ukraine War and SanctionsGUR Ukrainedaily4,311
UN Heads of State, Heads of Government and Ministers for Foreign AffairsDGACM monthly1,045
UN Security Council 1718 Designated Vessels ListUNSC 61
UN Security Council Consolidated SanctionsUNSC daily1,236
Al-Shabaab Sanctions UNSC Global
Central African Republic SanctionsUNSC Global
Democratic Republic Of Congo SanctionsUNSC Global
Guinea-Bissau SanctionsUNSC Global
Haiti Sanctions UNSC Global
Iraq SanctionsUNSC Global
ISIL & Al-Qaida SanctionsUNSC Global
Libya SanctionsUNSC Global
North Korea SanctionsUNSC Global
Rafiq Hariri Killing SanctionsUNSC Global
South Sudan Sanctions UNSC Global
Sudan SanctionsUNSC Global
Taliban SanctionsUNSC Global
Yemen SanctionsUNSC Global
United Arab Emirates Local Terrorist ListEOCN United Arab Emiratesdaily317
United States Periodically Listing Updates to Management (PLUM) ReportingOPM United Statesdaily14,152
Uruguayan Politically Exposed Persons (PEP)SENACLAFT Uruguayweekly6,814
US Advisory on North Korean Joint VenturesCBP 229
US Alabama Medicaid Suspended ProvidersAlabama Medicaid United States2,144
US Alaska Medical Assistance Excluded Provider ListAK-DOH United States291
US Anti-Kleptocracy and Human Rights Visa RestrictionsState United Statesdaily528
US Arizona Medicaid Suspensions and TerminationsAHCCCS United States274
US Arkansas Medicaid Excluded Provider ListDHS United States2,484
US BIS Denied Persons ListBIS United Statesdaily1,330
US California Medicaid Suspended and ineligible providersDHCS United States23,198
US CBP Withhold Release Orders and FindingsCBP daily66
US CFTC Enforcement ActionsCFTC weekly1,248
US CIA World Factbook Heads of State and GovernmentCIA United Statesweekly871
US CIA World LeadersCIA United Statesdaily11,013
US Colorado Medicaid Terminated Provider ListHCPF United States303
US DEA FugitivesDEA United Statesdaily564
US Delaware Medicaid Sanctioned ProvidersDHSS United States1,293
US Department of State Foreign Terrorist OrganizationsDOS United Statesdaily98
US Department of State Terrorist ExclusionState United Statesdaily55
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 FATCA Foreign Financial Institution (FFI) ListIRS United Statesweekly3,042
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 FDA Clinical Investigator Disqualification ProceedingsFDA United Statesdaily231
US FDIC Failed BanksFDIC United Statesweekly877
US Federal Reserve Enforcement ActionsFRB United Statesdaily4,722
US Federal Reserve Enforcement ActionsFRB United States
US FinCEN 311 and 9714 Special MeasuresFinCEN United Statesdaily34
US FINRA Enforcement ActionsFINRA United Statesdaily14,510
US Georgia Healthcare provider exclusionsDCH United States1,316
US Hawaii Medicaid Exclusions and ReinstatementsDHS United States213
US Health and Human Sciences Inspector General ExclusionsOIG United Statesdaily80,876
US Immigration and Customs Enforcement Most Wanted FugitivesICE United Statesdaily12
US Indiana Medicaid Terminated Provider ListFSSA United States41
US Iowa Medicaid Terminated Provider ListHHS United States1,028
US Kansas Medicaid Terminated Provider ListKDHE United States171
US Kentucky Terminated and Excluded ProvidersDMS United States354
US Legislators by Plural (formerly OpenStates)Plural  non-officialUnited Statesweekly12,569
US Louisiana Department of Health Adverse Actions ListLDH United States4,171
US Maine Medicaid Excluded ProvidersDHHS United States1,092
US Maryland Sanctioned ProvidersMDH United States1,577
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth United States283
US Members of the CongressCongress United Statesdaily1,256
US Michigan Medicaid Sanctioned Provider ListMDHHS United States3,847
US Minnesota Health Care Programs Excluded ProvidersMHCP United States1,726
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid United States216
US Missouri Medicaid Provider TerminationsMMAC United States251
US Montana Medicaid Excluded and Terminated ProvidersDPHHS United States167
US Navy LeadershipNavy United Statesdaily585
US Nebraska Medicaid Sanctioned ProvidersDHHS United States1,307
US Nevada Medicaid SanctionsDHCFP United States1,574
US New Hampshire Medicaid Exclusion and Sanction ListDHHS United States75
US New Jersey Ineligible Medicaid ProvidersOIFP United States7,293
US New York State Medicaid ExclusionsOMIG United States8,663
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits United States257
US North Dakota Medicaid Terminated Provider ListNDHHS United States196
US OCC Enforcement ActionsOCC United Statesdaily5,979
US OFAC Consolidated (non-SDN) ListOFAC United Statesdaily1,171
Burma-Related SanctionsOFAC United States
Correspondent Account or Payable-Through Account Sanctions ListState United States
Foreign Sanctions Evaders (FSE) ListOFAC United States
Non-SDN Chinese Military-Industrial Complex CompaniesOFAC United States
Non-SDN Menu-Based Sanctions List (NS-MBS List)OFAC United States
Palestinian Legislative CouncilOFAC United States
Sectoral Sanctions Identifications (SSI) ListOFAC United States
US OFAC Specially Designated Nationals (SDN) ListOFAC United Statesdaily34,211
Afghanistan-Related SanctionsOFAC United States
Balkans-Related SanctionsOFAC United States
Belarus SanctionsOFAC United States
Central African Republic SanctionsOFAC United States
Counter Narcotics Trafficking SanctionsOFAC United States
Counter TerrorismOFAC United States
Cuba Sanctions OFAC United States
Cyber-Related SanctionsOFAC United States
Democratic Republic Of The Congo-Related SanctionsOFAC United States
Ethiopia-Related Sanctions OFAC United States
Foreign Interference In A United States Election SanctionsOFAC United States
Global Magnitsky SanctionsOFAC United States
Hong Kong-Related SanctionsOFAC United States
Hostages And Wrongfully Detained U.S. Nationals SanctionsOFAC United States
International Criminal Court-Related SanctionsOFAC United States
Iran Sanctions OFAC United States
Iraq-Related SanctionsOFAC United States
Lebanon-Related SanctionsOFAC United States
Libya SanctionsOFAC United States
Magnitsky SanctionsOFAC United States
Mali-Related SanctionsOFAC United States
Nicaragua-Related SanctionsOFAC United States
Non-Proliferation SanctionsOFAC United States
North Korea SanctionsOFAC United States
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US Office of Antiboycott Compliance Requester ListBIS United Statesweekly173
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US Secret Service Most Wanted FugitivesUSSS United Statesdaily30
US South Carolina Excluded ProvidersSCDHHS United States1,268
US Special Legislative ExclusionsCongress United States316
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Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)Congress United States
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US State Department Cuba SanctionsState United States572
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