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 Globalweekly443
Abuja MoU Port State Control InspectionsAbuja MoU Globalweekly762
ACF List of War EnablersACF  non-officialRussiadaily8,535
African Development Bank Debarred EntitiesAfDB Globaldaily1,313
Albania Members of ParliamentKuvendi i Shqipërisë Albaniamonthly141
Algeria Members of the Council of the NationMajlis al-Umma Algeriamonthly154
Algeria Members of the People's National AssemblyAPN Algeriamonthly416
Andorra General Council MembersConsell General Andorramonthly29
Argentina Members of ParliamentHCDN Argentinamonthly1,127
Argentina Members of SenateHonorable Senado de la Nación Argentina Argentinamonthly291
Argentina RePET SanctionsMdJ Argentinadaily873
Armenia Public Officials and AssociatesHetq Online  non-officialArmenia8,600
Asian Development Bank SanctionsADB Globaldaily1,369
Australia Capital Territory Legislative AssemblyACTLA Australiaweekly26
Australia Listed Terrorist OrganisationsDepartment of Home Affairs Australiadaily28
Listed Terrorist OrganisationsHome Affairs Australia
Australia Members of ParliamentParliament of Australia Australiamonthly328
Australia Northern Territory Legislative AssemblyNorthern Territory Legislative Assembly Australiaweekly26
Australia Parliament of South AustraliaSA Parliament Australiaweekly71
Australia State Parliament of New South WalesAustralia State Parliament of New South Wales Australiamonthly137
Australia State Parliament of QueenslandQLD Parliament Australiaweekly94
Australia State Parliament of TasmaniaParliament of Tasmania Australiamonthly52
Australia State Parliament of VictoriaParliament of Victoria Australiamonthly130
Australia State Parliament of Western AustraliaParliament of Western Australia Australiaweekly97
Australian Sanctions Consolidated ListDFAT Australiadaily5,174
Afghanistan sanctions frameworkDFAT Australia
Serious corruption sanctions frameworkDFAT Australia
Significant cyber incidents sanctions frameworkDFAT Australia
Democratic People's Republic of Korea (North Korea) sanctions frameworkDFAT Australia
Serious violations or serious abuses of human rights sanctions frameworkDFAT Australia
Iran sanctions frameworkDFAT Australia
Libya sanctions frameworkDFAT Australia
Myanmar sanctions frameworkDFAT Australia
Russia sanctions frameworkDFAT Australia
Syria sanctions frameworkDFAT Australia
Ukraine sanctions frameworkDFAT Australia
Counter-Terrorism (UNSC 1373) sanctions frameworkDFAT Australia
Sanctioned vessels frameworkDFAT Australia
Former Federal Republic of Yugoslavia sanctions frameworkDFAT Australia
Zimbabwe sanctions frameworkDFAT Australia
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasABF Australiadaily1,792
Austria Public OfficialsMeine Abgeordneten  non-officialAustriadaily1,609
Austrian Members of ParliamentAustrian Parliament Austriamonthly1,037
Austrian National Bank Regulations on Terrorism Financing RestrictionsOeNB Austria57
Azerbaijan Domestic ListFMS Azerbaijandaily36
Azerbaijan National Assembly (Milli Majlis)Milli Majlis Azerbaijanweekly125
Bahrain Council of Representatives MembersCOR Bahrainweekly180
Bahrain Shura Council MembersShura Bahrainweekly105
Belarus Members of the Council of the RepublicCouncil of the Republic of the National Assembly of Belarus Belarusmonthly58
Belgian Financial SanctionsFOD Belgiumdaily6,273
National list of terrorist suspects whose assets have been frozenNSC Belgium
Belgium Flemish ParliamentVlaams Parlement Belgiummonthly125
Belgium Members of the Chamber of RepresentativesChambre des représentants Belgiummonthly646
Belgium Members of the SenateBelgische Senaat Belgiumweekly126
Belgium Parliament of WalloniaParlement de Wallonie Belgiummonthly76
Belize Members of National AssemblyNational Assembly of Belize Belizemonthly50
Bhutan ParliamentChi Tshog Bhutanmonthly203
Black Sea MoU Detention ListBSMOU Globalweekly2,297
Black Sea MoU Port State Control InspectionsBlack Sea MoU Globalweekly1,237
Bolivia Members of the Chamber of DeputiesCámara de Diputados de Bolivia Boliviamonthly256
Bolivia Members of the Chamber of SenatorsCámara de Senadores de Bolivia Boliviamonthly37
Bosnia and Herzegovina Parliamentary AssemblyPSBiH Bosnia and Herzegovinaweekly60
Bosnia and Herzegovina Registers of businessesFederal Ministry of Justice and Judiciary Commission of District Brcko BiH Bosnia and Herzegovinaweekly8
Brazil Entities Prohibited from Offering Auditing ServicesBCB Brazildaily2
Brazil List of Debarred BiddersTCU Brazildaily87
Brazil List of Individuals Disqualified from Public ServiceTCU Brazildaily579
Brazil Members of the Chamber of DeputiesCâmara dos Deputados Brazilmonthly2,044
Brazil Members of the Federal SenateSenado Federal Brazilmonthly82
Brazil Ministry of Labour and Employment slavery prevention listMTE weekly571
Brazil National Register of Disreputable and Suspended CompaniesCGU Brazildaily16,743
Brazil National Register of Disreputable and Suspended CompaniesCGU Brazil
Brazil Politically Exposed PersonsCGU Brazilweekly119,999
Brazil Register of Persons Disqualified from Senior RolesBCB Brazildaily331
Bulgaria Judiciary Asset DeclarationsИВСС Bulgariaweekly6,937
Bulgaria Members of the National AssemblyNA Bulgariamonthly753
Bulgarian Persons of InterestOMNIO Compliance  non-officialBulgariadaily569
Business Identifier Code (BIC) Reference DataSWIFT Globalmonthly3,889
C4ADS Fractured Veins (Xinjiang Mining Industry)C4ADS  non-officialmonthly11,059
C4ADS Long Shadows (Xinjiang)C4ADS  non-officialmonthly2,795
Cameroon Members of the National AssemblyAssemblée nationale du Cameroun Cameroonmonthly179
Cameroon Members of the SenateSénat du Cameroun Cameroonmonthly101
Canada Members of the House of CommonsHouse of Commons of Canada Canadamonthly378
Canada Members of the SenateSenate of Canada Canadamonthly98
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada Canadadaily5,601
Justice for Victims of Corrupt Foreign Officials ActMFA Canada
Sanctions under the Special Economic Measures ActMFA Canada
Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada Canadadaily7
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 Canadadaily86
Canada Criminal Code List of Terrorist EntitiesPS Canada
Canadian Named Research Organizations listGovernment of Canada Canadadaily167
Named Research OrganizationsISED Canada
Cayman Islands Members of ParliamentParliament of the Cayman Islands Cayman Islandsdaily77
Cayman Islands Senior Judicial OfficersCayman Islands Judicial Administration Cayman Islandsweekly48
China Deputies of National People's CongressNPC Chinamonthly2,832
China National People's Congress on WikipediaWikipedia  non-officialGlobal2,983
China Sanctions ResearchOpenSanctions  non-officialChina439
Chinese Counter-Measures ListNPC China
Chinese Export Control ListMOFCOM China
Chinese Export Control Watch ListMOFCOM China
Henchmen and Accomplices of "Taiwan Independence"TAO China
Diehard "Taiwan Independence" SeparatistsTAO China
Chinese Unreliable Entities List (UEL)NPC China
Colombian Joining the Dots PEPsDirectorio Legislativo/EITI  non-officialColombiadaily188
Colombian PEP DeclarationsDAFP Colombiadaily27,702
Companies Operating in the Uyghur RegionSHU  non-officialmonthly53,281
Costa Rica Deputies of the Legislative AssemblyAL Costa Ricamonthly58
Côte d'Ivoire Members of the National AssemblyAN Côte d'Ivoiremonthly256
Côte d'Ivoire Members of the SenateSénat de Côte d'Ivoire Côte d'Ivoiremonthly100
Croatia Members of the ParliamentHrvatski sabor Croatiamonthly150
Croatia State Registry of Public OfficialsSukobu Interesa Croatiaweekly5,121
Cuba Members of the ParliamentProyecto Inventario  non-officialCubamonthly471
Cyprus Companies and Corporate OfficersDRCIP Cyprusweekly882
Cyprus House of RepresentativesCyprus House of Representatives Cyprusmonthly57
Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Vláda České republiky Czechiamonthly47
Designated Terrorist Entities under Czech Government Regulation 210/2008MZV Czechia
Czech Republic Business RegisterARES Czechiaweekly109
Czech Republic National SanctionsMZV Czechiadaily23
Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.)MZV Czechia
Czech Republic PEPs from the Central Register of DeclarationsMinisterstvo spravedlnosti České republiky Czechiamonthly573
Denmark, Faroe Islands and Greenland PEPsFinanstilsynet Denmarkweekly2,104
DPRK ReportsRUSI  non-officialUnited Kingdomdaily5,493
EBRD Ineligible EntitiesEBRD Globaldaily1,163
Egypt Domestic Terrorist Listوحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egyptdaily4,060
Egypt Counter-Terrorism (UNSCR 1373) Sanctions RegimeMLCU Egypt
Egypt Members of the House of RepresentativesHoR Egyptmonthly596
EITI State-Owned Enterprises DatabaseEITI  non-officialweekly99
El Salvador Deputies of Legislative AssemblyAL El Salvadormonthly61
Estonia e-Business Register (E-äriregister)RIK Estoniaweekly15
Estonia International Sanctions Act ListVM Estoniadaily433
Estonia Members of the RiigikoguRiigikogu Estoniadaily102
Ethiopia Members of the House of Peoples' RepresentativesHoPR Ethiopiamonthly2,124
EU Consolidated Travel BansCouncil European Uniondaily4,162
EU Council Official Journal Sanctioned EntitiesCouncil European Uniondaily4,062
EU Early Detection and Exclusion System (EDES)EC European Uniondaily4
EU ESMA SanctionsESMA European Uniondaily670
EU ESMA Suspensions and RemovalsESMA European Uniondaily5,336
Markets in Financial Instruments Directive IIESMA European Union
EU Financial Instruments Reference Data System (FIRDS)ESMA European Unionweekly588
EU Financial Sanctions Files (FSF)DG FISMA European Uniondaily8,253
EU Restrictive measures imposed with respect to the TalibanCouncil European Union
EU Restrictive Measures In View Of The Situation In BurundiCouncil 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
Restrictive measures in view of the situation in the Central African RepublicCouncil European Union
EU Restrictive Measures Against The Proliferation And Use Of Chemical WeaponsCouncil European Union
EU Restrictive measures in view of the situation in the Democratic Republic of the CongoCouncil European Union
EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member StatesCouncil 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 GuatemalaCouncil European Union
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic JihadCouncil European Union
EU Restrictive Measures Against Serious Human Rights Violations And AbusesCouncil European Union
EU Restrictive Measures In View Of The Situation In HaitiCouncil European Union
EU sanctions against IranCouncil European Union
EU Restrictive measures on IraqCouncil European Union
EU Restrictive Measures In View Of The Situation In LibyaCouncil European Union
EU Restrictive Measures In View Of The Situation In LebanonCouncil European Union
EU Restrictive Measures In View Of Actions Destabilising The Republic Of MoldovaCouncil 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 Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)Council European Union
EU Sanctions against RussiaCouncil European Union
EU Restrictive measures in view of Russia's destabilising activitiesCouncil European Union
EU Restrictive Measures In View Of The Situation In SudanCouncil 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 the situation in SomaliaCouncil European Union
EU Restrictive Measures In View Of The Situation In South SudanCouncil European Union
EU Restrictive Measures Against SyriaCouncil European Union
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)Council European Union
EU Specific Measures To Combat TerrorismCouncil European Union
EU Misappropriation of State Funds Of Tunisia (MSF)Council European Union
EU Restrictive Measures In View Of Turkey's Unauthorized Drilling In The Eastern MediterraneanCouncil European Union
EU sanctions related to UkraineCouncil European Union
New EU listings of designations by the United Nations (UN)DG FISMA European Union
EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US LegislationCouncil 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 Prominent Public FunctionsOJEU European Union1,392
EU Sanctions MapCouncil European Uniondaily1,410
Europe Most Wanted FugitivesEUROPOL European Uniondaily46
European Commitee of the Regions MembersCoR European Unionweekly723
European Parliament MembersEP European Unionweekly939
Fiji Members of ParliamentParliament of the Republic of Fiji Fijimonthly54
Finland Members of ParliamentSuomen eduskunta Finlandmonthly200
Forbes 2021 List of Russian BillionairesWikipedia  non-officialRussia100
Foreign Representatives in Canada: Heads of MissionsGlobal Affairs Canada Canadaweekly423
France AMF Illegal Financial Services listAMF Francedaily3,391
France AMF Regulatory sanctionsAMF Francedaily415
France HATVP Declarations of Interests and AssessmentsHATVP Franceweekly3,586
French MayorsMIOM Franceweekly68,353
French National AssemblyNational Assembly of France Franceweekly4,050
French National Asset Freezing SystemDGT Francedaily6,467
French National Asset-Freezing MeasuresGovernment of France France
French SenatorsSénat Franceweekly889
Georgia Members of ParliamentParliament of Georgia Georgiamonthly102
Georgia Public Official Asset DeclarationsACB Georgiaweekly4,559
Georgian Company RegistryTI Georgia  non-officialGeorgia14
Georgian Otkhozoria–Tatunashvili ListMatsne Georgiaweekly33
German Legislators from AbgeordnetenWatchParlamentwatch e.V.  non-officialGermanydaily2,544
Germany Banned organizations involved in foreign-related extremismBfV Germanyweekly14
Germany BKA Wanted FugitivesBKA Germanymonthly35
Germany Members of the BundesratGerman Bundesrat Germanymonthly182
Germany Members of the BundestagGerman Bundestag Germanymonthly1,819
Ghana Members of ParliamentParliament of Ghana Ghanamonthly270
Global Energy Ownership TrackerGEM  non-officialGlobal26,243
Guatemala Deputies of Congress of the RepublicCongreso de la República de Guatemala Guatemalamonthly161
Guernsey FSC Prohibitions and Disqualified DirectorsGFSC Guernseydaily37
Hellenic ParliamentΒουλή των Ελλήνων Greecemonthly361
Honduras Deputies of National CongressCN Hondurasmonthly129
Hong Kong Legislative Council MembersHong Kong Legislative Council Hong Kong SARweekly91
Hong Kong Principal OfficialsGovHK Hong Kong SARweekly52
Iceland parliamentAlþingi Icelanddaily64
ICIJ Offshore Leaks DatabaseICIJ  non-officialweekly1,094
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 Lok and Rajya Sabha MembersParliament of India Indiamonthly8,591
India National Stock Exchange Debarred EntitiesNSE Indiadaily15,466
Indian Ministry of Home Affairs Banned OrganizationsMHA Indiadaily146
Unlawful Activities (Prevention) Act, 1967INDIA India
Indonesia 2018 Regional Head Election ResultsKPI Indonesia652
Indonesian List of Suspected Terrorists and Terrorist OrganizationsPPATK Indonesiadaily529
Inter-American Development Bank SanctionsIADB Global1,227
INTERPOL Red NoticesINTERPOL daily6,393
INTERPOL Red NoticesICPO–INTERPOL Global
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 Statesdaily2,301
Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office Iraqdaily5,650
Ireland Members of ParliamentOireachtas Éireann Irelandmonthly790
Ireland Unlawful Organisation (Suppression) OrderseISB Irelandmonthly2
Isle of Man FSA Disqualified DirectorsIOMFSA Isle of Mandaily14
Israel Knesset MembersKnesset Israeldaily431
Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance Israeldaily272
Israel Sanctioned Crypto Wallets ListNBCTF Israel2,553
Israel Terrorists Organizations and Unauthorized Associations listsNBCTF Israeldaily964
Italy Members of the Chamber of DeputiesCamera dei deputati Italymonthly904
Italy Members of the SenateSenato della Repubblica Italymonthly457
Japan Economic Sanctions and List of Eligible PeopleMoF Japandaily3,931
Japan Members of House of Councillors (Sangiin)参議院 Japanmonthly305
Japan METI End User ListMETI Japandaily825
Japan METI Russian ListMETI Japan613
Japanese House of Representatives MembersShūgiin Japanmonthly466
Kazakhstan Members of the MäjilisҚазақстан Республикасы Парламентінің Мәжілісі Kazakhstanmonthly97
Kazakhstan Members of the SenateҚазақстан Республикасы Парламентінің Сенаты Kazakhstanmonthly50
Kazakhstan State Register of legal entitiesMoJ Kazakhstanweekly28
Kenya FRC Domestic Terrorism ListFRC Kenyadaily13
Kenya Judges of the Superior CourtsThe Judiciary of Kenya Kenyamonthly251
Kenya Members of the National AssemblyParliament of Kenya Kenyamonthly347
Kenya Members of the SenateParliament of Kenya Kenyamonthly68
Kingdom of Jordan National Sanctions Listوحدة مكافحة غسل الأموال وتمويل الإرهاب Jordanweekly55
Kosovo Members of AssemblyKuvendi Kosovomonthly121
Kyrgyz National ListFIU Kyrgyzstandaily1,251
Kyrgyzstan Members of the Jogorku KeneshЖогорку Кеңеш Kyrgyzstanmonthly91
Latvia FIU Sanctions and Asset FreezesFID Latviadaily212
Latvia's Magnitsky Law Sanctions ListLIKUMI Latviadaily49
Latvian SaeimaSaeima Latviaweekly101
Legal Entity Identifier (LEI) Reference DataGLEIF  non-officialweekly4,994
Liechtenstein Members of the LandtagLandtag Liechtensteinmonthly56
Liechtenstein Posted Workers Act (EntsG) SanctionsAVW Liechtensteinweekly130
Articles 7 and 9 of the Liechtenstein Posted Workers ActAVW Liechtenstein
Lithuania Designated Persons Under Magnitsky Amendmentsmigracija Lithuaniadaily282
Lithuania Illegal Financial ServicesLB Lithuaniadaily86
Lithuania Illegal Gambling OperatorsLPT Lithuaniadaily208
Lithuania Members of the SeimasSeimas Lithuaniaweekly486
Lithuania PEPs from the register of private interestsVTEK Lithuaniamonthly67,719
Lithuanian International SanctionsFNTT Lithuaniadaily32
Lithuanian Entities Owned or Controlled by Sanctioned PartiesLT Lithuania
Luxembourg CSSF Administrative Sanctions and MeasuresCSSF Luxembourgdaily124
Luxembourg Members of the Chamber of DeputiesChamber vun den Deputéierten Luxembourgmonthly61
Luxembourg Municipal Mayors and AldermenLuxembourg Open Data Platform Luxembourgmonthly563
Macau Members of Legislative AssemblyAL Macao SARmonthly34
Malaysia Financial Consumer Alert ListBNM Malaysiadaily585
Malaysia Members of ParliamentParliament of Malaysia Malaysiamonthly349
Malaysia MOHA Sanctions ListMOHA Malaysiaweekly79
Malaysia Securities Commission AOB EnforcementsSC Malaysiadaily76
Malaysia Securities Commission Investor Alert ListSC Malaysiadaily1,899
Malta Members of ParliamentParliament of Malta Maltamonthly104
Mexico Chamber of DeputiesCámara de Diputados Mexicoweekly500
Mexico GovernorsCONAGO  non-officialMexico208
Mexico SenateSenado de La República Mexicoweekly129
Moldovan Ban List of Economic OperatorsMF Moldovadaily58
Moldovan Sanctions for Terrorism and Proliferation of WMDCAS-SIS Moldovadaily710
Monaco Members of the National CouncilConseil National de Monaco Monacomonthly25
Monaco National Fund Freezing ListMonaco Monacodaily6,421
Mongolia Members of the State Great KhuralUIH Mongoliamonthly128
Montenegro declarations of interests by public officialsACK Montenegroweekly19,777
Montenegro Members of Parliament (Skupština)Skupština Crne Gore Montenegromonthly122
Morocco Members of the House of CouncillorsHoC Moroccomonthly120
Morocco Members of the House of Representativesمجلس النواب Moroccomonthly395
MySociety's EveryPolitician LegislatorsMySociety  non-officialGlobal40,269
Navalny 35 List of Individuals for SanctioningACF  non-officialRussia33
Nepal Members of the Federal ParliamentFederal Parliament of Nepal Nepalmonthly861
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)MOHA Nepal66
Netherlands House of RepresentativesTweede Kamer Netherlandsweekly151
Netherlands National Sanctionlist TerrorismMFA Netherlandsdaily119
Netherlands Counter-Terrorism (UNSCR 1373) Sanctions RegimeMFA Netherlands
Netherlands Police Nationale OpsporingslijstKorps Nationale Politie Netherlandsdaily17
Netherlands SenateEerste Kamer Netherlandsmonthly76
New Zealand Designated Terrorist EntitiesNew Zealand Police New Zealanddaily26
New Zealand Counter-Terrorism (UNSCR 1373) Sanctions RegimeNZP New Zealand
New Zealand Members of ParliamentNew Zealand Parliament New Zealandmonthly355
New Zealand Russia SanctionsMFAT New Zealanddaily1,872
Russia Sanctions Act 2022MFAT New Zealand
Nicaragua Deputies of National AssemblyAN Nicaraguamonthly91
Nigeria Joining the Dots PEPs and PEP RelativesDirectorio Legislativo/EITI  non-officialNigeriadaily4,389
Nigeria Sanctions ListNigSac Nigeriadaily69
Nigerian Politically Exposed Persons data by ChipperChipper  non-officialNigeriadaily40,771
Niue Members of the AssemblyGovernment of Niue Niuemonthly21
Norges Bank Investment Management observation and exclusion of companiesNBIM Norwaydaily205
North Macedonia Elected and Appointed OfficialsSCPC North Macedoniaweekly13,736
Norway Members of the StortingStortinget Norwaymonthly321
Norway State-Owned Enterprises LeadershipBRREG Norwaymonthly4,905
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
Oman Council (Majlis Oman)Majlis Oman Omanweekly382
OpenCorporatesOpenCorporates.com  non-officialweekly964
OpenFIGI Securities InformationOpenFIGI  non-officialdaily184,822
OpenSanctions Research DataOpenSanctions  non-officialGermanydaily191
Pakistan Members of National AssemblyNA Pakistanmonthly334
Pakistan Members of SenateSenate Pakistanmonthly96
Pakistan NACTA Proscribed PersonsNACTA Pakistan4,650
Pakistan Anti Terrorism Act 1997NACTA Pakistan
Panama Deputies of National AssemblyAN Panamamonthly72
Papua New Guinea Members of ParliamentNational Parliament of Papua New Guinea Papua New Guineaweekly127
Paraguay Members of the National CongressCongreso de la Nación Paraguaya Paraguaymonthly500
Paris MoU Banned ListParis MoU Globaldaily255
PEPs from Chile Interest and Asset DeclarationsCPLT Chiledaily8,470
PermID Open DataLSEG  non-officialdaily8,659
Peru Members of the Congress of the RepublicCongreso de la República del Perú Perumonthly686
Philippines Anti-Money Laundering Council SanctionsAMLC Philippinesweekly96
The Terrorism Financing Prevention and Suppression Act of 2012PH Philippines
Philippines GPPB Consolidated Blacklisting ReportGPPB Philippinesdaily103
Philippines House of RepresentativesHREP Philippinesmonthly317
Philippines SEC AdvisoriesSEC Philippinesdaily910
Philippines SenateSenate of the Philippines Philippinesmonthly35
Philippines Top Most Wanted Persons in the Cordillera RegionsPNP Philippines84
Poland Members of the SejmSejm of the Republic of Poland Polandmonthly461
Poland Members of the SenateSenate of Poland Polandmonthly103
Poland Wanted PersonsPolicja Polanddaily54,206
Polish List of Persons and Entities Subject to SanctionsMSWiA Polanddaily568
Polish Sanctions Countering Money Laundering and Terror FinancingGIIF Polanddaily476
Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financingPL Poland
Portugal Members of the AssemblyAssembleia da República Portugalmonthly1,152
Qatar Unified Record of Persons and Entities on Sanction ListNCTC Qatardaily852
ransomwhe.re ransomware addressesJack Cable  non-officialUnited Statesweekly11,186
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)UR Latviaweekly95
Research Organizations RegistryROR weekly339
RISE Moldova People of interestRISE Moldova  non-officialMoldovaweekly1,096
Romania FIU Public OfficialsONPCSB Romaniaweekly75
Romania Government Decision No. 1.272/2005: List of Suspected TerroristsONPCSB Romania254
Romania Members of Chamber of DeputiesCDEP Romaniamonthly1,478
Romania SenateSenat Romaniamonthly232
Russia Banking RegistryCBR Russiadaily642
Russia Federation Council MembersSF RF Russiaweekly179
Russia Kremlin Catalog of PersonsKremlin Russiaweekly320
Russia Personal Sanctions Targeting US CitizensMFA Russiadaily2,145
US citizens under personal sanctions, including a ban on entry into the Russian FederationMFA Russia
Russia State Duma DeputiesState Duma Russiaweekly435
Russian National Settlement Depository (NSD, ISIN Assignment)NSD Russiadaily23,422
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-officialRussia3,991
Russian Unified State Register of Legal EntitiesFNS Russiaweekly272,199
Rwanda Members of ParliamentParliament of Rwanda Rwandamonthly107
San Marino Members of the Grand and General CouncilConsiglio Grande e Generale San Marinomonthly61
Saudi Arabia National Terrorism List (UNSCR 1373)PCCT Saudi Arabiadaily345
Saudi Arabia Counter-Terrorism (UNSCR 1373) Sanctions RegimeSA Saudi Arabia
Senegal Members of the National AssemblyAssemblée nationale du Sénégal  non-officialSenegalmonthly167
Serbia National Assembly MembersNarodna skupština Republike Srbije Serbiamonthly551
Serbian Domestic List of Designated PersonsAPML Serbiamonthly7
Singapore Government DirectorySGD Singaporeweekly14,550
Singapore MAS Enforcement ActionsMAS Singaporeweekly450
Singapore Targeted Financial SanctionsMAS Singaporedaily40
Terrorism (Suppression of Financing) Act 2002MAS Singapore
Slovakia National Council MembersNR SR Slovakiaweekly149
Slovakia Public OfficialsNR SR Slovakiaweekly2,554
Slovenia Business RestrictionsKPK Sloveniadaily6,078
Slovenia Members of the National AssemblyNational Assembly of Slovenia Sloveniamonthly91
Slovenian Political Officials from ZvezoskopOštro  non-officialSlovenia367
South Africa Municipal LeadershipNT South Africaweekly1,575
South Africa National and Provincial LegislatorsPMG  non-officialSouth Africadaily1,801
South Africa Targeted Financial SanctionsFIC South Africadaily992
South Africa Wanted PersonsSAPS South Africadaily440
South Korea Members of National Assembly대한민국 국회 South Koreamonthly300
Spain Mayors and CouncillorsMPT Spainweekly94,398
Spain Members of ParliamentCortes Generales Spainweekly1,259
Spain National Police Most Wanted ListCNP Spaindaily10
State Registers of Legal Entities and Non-Profit Organizations in the Republic of MoldovaASP Moldovamonthly53
Suriname Members of National AssemblyDe Nationale Assemblée Surinamemonthly52
Sweden Members of RiksdagRiksdagen Swedenmonthly544
Sweden State-Owned Enterprises LeadershipRegeringskansliet Sweden433
Swiss Federal AssemblyParliamentary Services of the Federal Assembly Switzerlandmonthly894
Swiss FINMA Final RulingsFINMA Switzerlanddaily20
Swiss FINMA Warning ListFINMA Switzerlanddaily2,275
Swiss SECO Sanctions/EmbargoesSECO Switzerlanddaily8,926
Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The TalibanSECO Switzerland
Measures Against Guinea BissauSECO Switzerland
Measures Against BelarusSECO Switzerland
Measures Against BurundiSECO Switzerland
Measures Against The Central African RepublicSECO Switzerland
Former Measures Against Ivory CoastSECO Switzerland
Measures Against The Democratic Republic Of CongoSECO Switzerland
Measures Against GuatemalaSECO Switzerland
Measures Against GuineaSECO Switzerland
Measures In Relation To HaitiSECO Switzerland
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Taiwan Members of the Legislative YuanLY Taiwanmonthly473
Taiwan Strategic High-Tech Commodities Entity ListMOEA Taiwandaily10,170
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Tanzania Members of the National AssemblyBunge la Tanzania Tanzaniamonthly401
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The Sentry AtlasSentry  non-officialmonthly397
Tokyo MoU Detention ListTokyo MoU Globalweekly8,605
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Türkiye Asset Freezing Sanctions List (MASAK)MASAK Türkiyedaily2,285
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UK HMT/OFSI Investment BansOFSI United Kingdomdaily11
UK Russia financial and investment restrictionsOFSI United Kingdom
UK House of CommonsUK Parliament United Kingdommonthly1,691
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UK National Crime Agency Press ReleasesNCA United Kingdomweekly550
UK NCA Most WantedNCA United Kingdomdaily23
UK Proscribed Terrorist Groups or OrganizationsHome Office United Kingdomdaily94
Ukraine Consolidated State RegistryMinistry of Justice of Ukraine Ukraine945
Ukraine Members of Verkhovna RadaVRU Ukrainemonthly1,589
Ukraine NSDC State Register of SanctionsNSDC Ukrainedaily23,106
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014NSDC Ukraine
Ukraine SFMS BlacklistSFMS Ukrainedaily1,003
Ukraine War and SanctionsGUR Ukrainedaily15,768
Sports figures used in propaganda and sanction circumventionGUR Ukraine
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UN Heads of State, Heads of Government and Ministers for Foreign AffairsDGACM monthly1,096
UN Security Council 1718 Designated Vessels ListUNSC 61
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US FINRA Barred IndividualsFINRA United Statesweekly9,309
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US OFAC Enforcement ActionsOFAC United Statesweekly355
US OFAC Press ReleasesOFAC United Statesdaily10,549
US OFAC Specially Designated Nationals (SDN) ListOFAC United Statesdaily37,768
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US Office of Antiboycott Compliance Requester ListBIS United Statesweekly200
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US Oregon State Medicaid Fraud ConvictionsPIAU United States132
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US SAM Procurement ExclusionsGSA United Statesdaily105,950
US SEC Actions Due to Harmed InvestorsSEC United Statesdaily854
US Secret Service Most Wanted FugitivesUSSS United Statesdaily31
US South Carolina Excluded ProvidersSCDHHS United States1,326
US Special Legislative ExclusionsCongress United States364
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
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Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024Congress United States
US State Department Cuba SanctionsState United States560
Cuba Prohibited Accommodations ListState United States
List of Restricted Entities and Subentities Associated With CubaState United States
US State Department Senior OfficialsState United Statesweekly441
US Tennessee Terminated Providers ListOPI United States21
US Texas Medicaid Provider ExclusionsOIG United States13,219
US Trade Consolidated Screening List (CSL)ITA United Statesdaily24,036
AECA Debarred ListState United States
BIS Denied Persons List (DPL)BIS United States
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Uyghur Forced Labor Prevention Act (Public Law No. 117-78)DHS United States
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Uzbekistan Members of the Legislative ChamberOʻzbekiston Respublikasi Oliy Majlisi Qonunchilik palatasi Uzbekistanmonthly146
Uzbekistan Members of the SenateOʻzbekiston Respublikasi Oliy Majlisi Senati Uzbekistanmonthly61
Venezuela Members of the National AssemblyAsamblea Nacional de Venezuela Venezuelaweekly289
Vietnam MPS List of Terrorist Organizations and IndividualsMPS Vietnamdaily22
List of Terrorist Organizations and IndividualsMPS Vietnam
Vietnam National Assembly (Quốc hội)QH Vietnamweekly500
WikidataWikidata  non-officialGlobaldaily405,907
Wikidata Entities of InterestWikidata  non-officialdaily3,963
Wikidata Persons in Relevant CategoriesWikidata  non-officialGlobaldaily178,895
Wikidata Politically Exposed PersonsWikidata  non-officialGlobaldaily353,331
WorldBank Debarred ProvidersWorld Bank daily2,772