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 Memorandum of Understanding Globalweekly445
Abuja MoU Port State Control InspectionsAbuja Memorandum of Understanding Globalweekly961
ACF List of War EnablersAnti-Corruption Foundation  non-officialRussiadaily8,538
African Development Bank Debarred EntitiesAfrican Development Bank Group Globaldaily1,313
Albania Members of ParliamentAssembly of the Republic of Albania Albaniamonthly141
Algeria Members of the Council of the NationCouncil of the Nation Algeriamonthly153
Algeria Members of the People's National AssemblyPeople's National Assembly Algeriamonthly406
Andorra General Council MembersGeneral Council of Andorra Andorramonthly29
Argentina Members of ParliamentChamber of Deputies of Argentina Argentinamonthly1,128
Argentina Members of SenateHonorable Senate of the Argentine Nation Argentinamonthly291
Argentina RePET SanctionsMinistry of Justice and Human Rights Argentinadaily866
Armenia Members of the National AssemblyNational Assembly of the Republic of Armenia Armeniamonthly925
Armenia Public Officials and AssociatesHetq Online  non-officialArmenia8,298
Asian Development Bank SanctionsAsian Development Bank Globaldaily1,452
Australia Capital Territory Legislative AssemblyAustralian Capital Territory Legislative Assembly Australiaweekly26
Australia Listed Terrorist OrganisationsDepartment of Home Affairs Australiadaily28
Listed Terrorist OrganisationsHome Affairs Australia
Australia Members of ParliamentParliament of Australia Australiamonthly329
Australia Northern Territory Legislative AssemblyNorthern Territory Legislative Assembly Australiaweekly25
Australia Parliament of South AustraliaParliament of South Australia Australiaweekly71
Australia State Parliament of New South WalesAustralia State Parliament of New South Wales Australiamonthly137
Australia State Parliament of QueenslandQueensland 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 Australiaweekly98
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade Australiadaily5,230
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 VisasAustralian Border Force Australiadaily1,809
Austria Public OfficialsMeine Abgeordneten  non-officialAustriadaily1,607
Austrian Members of ParliamentAustrian Parliament Austriamonthly1,033
Austrian National Bank Regulations on Terrorism Financing RestrictionsAustrian National Bank Austria57
Azerbaijan Domestic ListAzerbaijan Financial Monitoring Service Azerbaijandaily36
Azerbaijan National Assembly (Milli Majlis)National Assembly of Azerbaijan Azerbaijanweekly125
Bahrain Council of Representatives MembersCouncil of Representatives of Bahrain Bahrainweekly179
Bahrain Shura Council MembersConsultative Council of Bahrain Bahrainweekly105
Belarus Members of the Council of the RepublicCouncil of the Republic of the National Assembly of Belarus Belarusmonthly58
Belgian Financial SanctionsFederal Public Service Finance Belgiumdaily6,264
National list of terrorist suspects whose assets have been frozenNSC Belgium
Belgium Flemish ParliamentFlemish Parliament Belgiummonthly125
Belgium Members of the Chamber of RepresentativesChamber of Representatives Belgiummonthly646
Belgium Members of the SenateBelgian Senate Belgiumweekly126
Belgium Parliament of WalloniaParliament of Wallonia Belgiummonthly76
Belize Members of National AssemblyNational Assembly of Belize Belizemonthly50
Bhutan ParliamentParliament of Bhutan Bhutanmonthly191
Black Sea MoU Detention ListBlack Sea MoU on Port State Control Globalweekly2,251
Black Sea MoU Port State Control InspectionsBlack Sea Memorandum of Understanding Globalweekly3,454
Bolivia Members of the Chamber of DeputiesChamber of Deputies of Bolivia Boliviamonthly256
Bolivia Members of the Chamber of SenatorsChamber of Senators of Bolivia Boliviamonthly37
Bosnia and Herzegovina Parliamentary AssemblyParliamentary Assembly of Bosnia and Herzegovina Bosnia and Herzegovinaweekly60
Bosnia and Herzegovina Registers of businessesFederal Ministry of Justice and Judiciary Commission of District Brcko BiH Bosnia and Herzegovinaweekly5
Brazil Entities Prohibited from Offering Auditing ServicesCentral Bank of Brazil Brazildaily2
Brazil List of Debarred BiddersFederal Court of Accounts of Brazil Brazildaily93
Brazil List of Individuals Disqualified from Public ServiceFederal Court of Accounts of Brazil Brazildaily590
Brazil Members of the Chamber of DeputiesChamber of Deputies of Brazil Brazilmonthly2,043
Brazil Members of the Federal SenateFederal Senate of Brazil Brazilmonthly82
Brazil Ministry of Labour and Employment slavery prevention listMinistry of Labour and Employment of Brazil weekly567
Brazil National Register of Disreputable and Suspended CompaniesGeneral Control Office of the Union Brazildaily16,894
Brazil National Register of Disreputable and Suspended CompaniesCGU Brazil
Brazil Politically Exposed PersonsGeneral Control Office of the Union Brazilweekly119,985
Brazil Register of Persons Disqualified from Senior RolesCentral Bank of Brazil Brazildaily320
BrightQuery OpenData.orgBrightQuery  non-officialweekly1,280
Bulgaria Judiciary Asset DeclarationsInspectorate to the Supreme Judicial Council Bulgariaweekly6,937
Bulgaria Members of the National AssemblyNational Assembly of the Republic of Bulgaria Bulgariamonthly753
Bulgaria National Terrorism Financing ListState Agency for National Security Bulgaria19
Bulgarian Terrorism Financing Measures ListBUL Bulgaria
Bulgarian Persons of InterestOMNIO Compliance  non-officialBulgariadaily568
Business Identifier Code (BIC) Reference DataSociety for Worldwide Interbank Financial Telecommunication Globalmonthly3,334
C4ADS Fractured Veins (Xinjiang Mining Industry)Center for Advanced Defense Studies  non-officialmonthly11,009
C4ADS Long Shadows (Xinjiang)Center for Advanced Defense Studies  non-officialmonthly2,795
Cameroon Members of the National AssemblyNational Assembly of Cameroon Cameroonmonthly179
Cameroon Members of the SenateSenate of Cameroon Cameroonmonthly101
Canada Members of the House of CommonsHouse of Commons of Canada Canadamonthly377
Canada Members of the SenateSenate of Canada Canadamonthly94
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada Canadadaily5,610
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 Canadadaily8
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 Canadadaily153
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
Chile Members of the Chamber of DeputiesChamber of Deputies Chilemonthly470
Chile Members of the SenateSenate of the Republic of Chile Chilemonthly126
China Deputies of National People's CongressNational People's Congress of China Chinamonthly2,816
China National People's Congress on WikipediaWikipedia  non-officialGlobal2,983
China Sanctions ResearchOpenSanctions  non-officialChina443
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 DeclarationsAdministrative Department of Public Service Colombiadaily28,104
Companies Operating in the Uyghur RegionHelena Kennedy Centre for International Justice at Sheffield Hallam University  non-officialmonthly53,279
Costa Rica Deputies of the Legislative AssemblyLegislative Assembly of the Republic of Costa Rica Costa Ricamonthly58
Côte d'Ivoire Members of the National AssemblyNational Assembly of Côte d'Ivoire Côte d'Ivoiremonthly256
Côte d'Ivoire Members of the SenateSenate of Côte d'Ivoire Côte d'Ivoiremonthly100
Croatia Members of the ParliamentCroatian Parliament Croatiamonthly150
Croatia State Registry of Public OfficialsCommission for the Resolution of Conflicts of Interest of Croatia Croatiaweekly5,112
Cuba Members of the ParliamentProyecto Inventario  non-officialCubamonthly471
Cyprus Companies and Corporate OfficersDepartment of the Registrar of Companies and Intellectual Property Cyprusweekly974
Cyprus House of RepresentativesCyprus House of Representatives Cyprusmonthly57
Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Government of the Czech Republic Czechiamonthly47
Designated Terrorist Entities under Czech Government Regulation 210/2008MZV Czechia
Czech Republic Business RegisterAdministrative Register of Economic Entities of the Czech Republic Czechiaweekly169
Czech Republic National SanctionsMinistry of Foreign Affairs of the Czech Republic 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 DeclarationsMinistry of Justice of the Czech Republic Czechiamonthly573
Denmark, Faroe Islands and Greenland PEPsFinanstilsynet Denmarkweekly2,135
DPRK ReportsKorea Risk Group at RUSI  non-officialUnited Kingdomdaily5,482
EBRD Ineligible EntitiesEuropean Bank for Reconstruction and Development Globaldaily1,233
Egypt Domestic Terrorist ListMoney Laundering Combating Unit Egyptdaily3,623
Egypt Counter-Terrorism (UNSCR 1373) Sanctions RegimeMLCU Egypt
Egypt Members of the House of RepresentativesHouse of Representatives of Egypt Egyptmonthly596
EITI State-Owned Enterprises DatabaseExtractive Industries Transparency Initiative  non-officialGlobalweekly243
El Salvador Deputies of Legislative AssemblyLegislative Assembly of El Salvador El Salvadormonthly61
Estonia e-Business Register (E-äriregister)Centre of Registers and Information Systems Estoniaweekly14
Estonia International Sanctions Act ListMinistry of Foreign Affairs of Estonia Estoniadaily433
Estonia Members of the RiigikoguParliament of Estonia Estoniamonthly411
Ethiopia Members of the House of Peoples' RepresentativesHouse of Peoples' Representatives Ethiopiamonthly1,916
EU Consolidated Travel BansCouncil of the European Union European Uniondaily4,153
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union European Uniondaily7,945
EU Early Detection and Exclusion System (EDES)European Commission European Uniondaily4
EU ESMA SanctionsEuropean Securities and Markets Authority European Uniondaily641
EU ESMA Suspensions and RemovalsEuropean Securities and Markets Authority European Uniondaily5,377
MiFID II Suspensions and RemovalsESMA European Union
EU Financial Instruments Reference Data System (FIRDS)European Securities and Markets Authority European Unionweekly530
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union European Uniondaily8,245
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 in relation to the 14 February 2005 terrorist bombing in BeirutCouncil 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/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 against the Democratic People's Republic of Korea (North Korea)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-QaidaCouncil European Union
EU Specific measures to combat terrorismCouncil European Union
EU Restrictive measures against the leadership of the Transnistrian region of the Republic of MoldovaCouncil European Union
EU Restrictive measures in view of the situation in TunisiaCouncil European Union
EU Restrictive measures in view of Türkiye's unauthorised drilling activities 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 concerning an arms embargo in view of the situation in ZimbabweCouncil European Union
EU Prominent Public FunctionsOfficial Journal of the European Union European Union1,392
EU Sanctions MapCouncil of the European Union European Uniondaily1,413
EU Designated Vessels (Council Regulation 833/2014)Council European Union
Europe Most Wanted FugitivesEuropean Network of Fugitive Active Search Teams European Uniondaily48
European Commitee of the Regions MembersEuropean Committee of the Regions European Unionweekly723
European Parliament MembersEuropean Parliament European Unionweekly2,714
Federated States of Micronesia Members of CongressCongress of the Federated States of Micronesia Micronesiamonthly15
Fiji Members of ParliamentParliament of the Republic of Fiji Fijimonthly54
Finland Members of ParliamentParliament of Finland Finlandmonthly200
Forbes 2021 List of Russian BillionairesWikipedia  non-officialRussia100
Foreign Representatives in Canada: Heads of MissionsGlobal Affairs Canada Canadaweekly422
France AMF Illegal Financial Services listFinancial Markets Authority Francedaily3,453
France AMF Regulatory sanctionsFinancial Markets Authority Francedaily398
France HATVP Declarations of Interests and AssessmentsHigh Authority for Transparency in Public Life Franceweekly4,352
French MayorsMinistry of the Interior of France Franceweekly68,720
French National AssemblyNational Assembly of France Franceweekly3,121
French National Asset Freezing SystemFrench Treasury Francedaily6,449
French National Asset-Freezing MeasuresGovernment of France France
French SenatorsSenate of France Franceweekly450
Georgia Members of ParliamentParliament of Georgia Georgiamonthly102
Georgia Public Official Asset DeclarationsAnti-Corruption bureau of Georgia Georgiaweekly4,841
Georgian Company RegistryTransparency International Georgia  non-officialGeorgia84
Georgian Otkhozoria–Tatunashvili ListLegislative Gazette of Georgia Georgiaweekly33
German Legislators from AbgeordnetenWatchParlamentwatch e.V.  non-officialGermanydaily2,544
Germany Banned organizations involved in foreign-related extremismFederal Office for the Protection of the Constitution Germanyweekly13
Germany BKA Wanted FugitivesFederal Criminal Police Office of Germany 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 TrackerGlobal Energy Monitor  non-officialGlobal27,200
Guatemala Deputies of Congress of the RepublicCongress of the Republic of Guatemala Guatemalamonthly161
Guernsey FSC Prohibitions and Disqualified DirectorsGuernsey Financial Services Commission Guernseydaily37
Hellenic ParliamentHellenic Parliament Greecemonthly361
Honduras Deputies of National CongressNational Congress of Honduras Hondurasmonthly129
Hong Kong Legislative Council MembersHong Kong Legislative Council Hong Kong SARweekly91
Hong Kong Principal OfficialsGovHK Hong Kong SARweekly52
Hungary National AssemblyHungarian National Assembly Hungarymonthly245
Iceland parliamentParliament of Iceland Icelanddaily64
ICIJ Offshore Leaks DatabaseInternational Consortium of Investigative Journalists  non-officialweekly695
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 Indiamonthly8,370
India National Stock Exchange Debarred EntitiesNational Stock Exchange of India Limited Indiadaily14,549
Indian Ministry of Home Affairs Banned OrganizationsMinistry of Home Affairs Indiadaily146
Unlawful Activities (Prevention) Act, 1967INDIA India
Indonesia 2018 Regional Head Election ResultsGeneral Elections Commission Indonesia652
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center Indonesiadaily529
Inter-American Development Bank SanctionsInter-American Development Bank Global1,235
INTERPOL Red NoticesINTERPOL Globaldaily6,377
INTERPOL Red NoticesICPO–INTERPOL Global
Iran Sanctions ListIran Ministry of Foreign Affairs Iran405
Individuals And Entities In The Sanction’s List Of The Islamic Republic Of IranMFA Iran
Iran UANI Business RegistryUnited Against Nuclear Iran  non-officialUnited Statesdaily2,300
Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office Iraqdaily5,683
Ireland Members of ParliamentHouses of the Oireachtas Irelandmonthly788
Ireland Unlawful Organisation (Suppression) Orderselectronic Irish Statute Book Irelandmonthly2
Isle of Man FSA Disqualified DirectorsThe Isle of Man Financial Services Authority Isle of Mandaily14
Israel Knesset MembersKnesset Israeldaily433
Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance Israeldaily272
Israel Sanctioned Crypto Wallets ListNational Bureau for Counter Terror Financing Israel2,585
Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing Israeldaily964
Italy Members of the Chamber of DeputiesChamber of Deputies Italymonthly904
Italy Members of the SenateSenate of the Republic Italymonthly456
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance Japandaily3,934
Japan Members of House of Councillors (Sangiin)House of Councillors Japanmonthly305
Japan METI End User ListMinistry of Economy, Trade and Industry Japandaily825
Japan METI Russian ListMinistry of Economy, Trade and Industry Japan613
Japanese House of Representatives MembersHouse of Representatives Japanmonthly466
Kazakhstan Members of the MäjilisMäjilis of the Parliament of the Republic of Kazakhstan Kazakhstanmonthly97
Kazakhstan Members of the SenateSenate of the Parliament of the Republic of Kazakhstan Kazakhstanmonthly50
Kazakhstan State Register of legal entitiesMinistry of Justice of the Republic of Kazakhstan Kazakhstanweekly32
Kenya FRC Domestic Terrorism ListFinancial Reporting Centre Kenyadaily13
Kenya Judges of the Superior CourtsThe Judiciary of Kenya Kenyamonthly251
Kenya Members of the National AssemblyParliament of Kenya Kenyamonthly349
Kenya Members of the SenateParliament of Kenya Kenyamonthly68
Kingdom of Jordan National Sanctions ListAnti Money Laundering and Counter Terrorist Financing Unit Jordanweekly58
Kiribati Members of the Maneaba ni MaungatabuHouse of Assembly of Kiribati Kiribatimonthly46
Kosovo Members of AssemblyAssembly of Kosovo Kosovomonthly121
Kyrgyz National ListFinancial Intelligence Kyrgyz Republic Kyrgyzstandaily1,244
Kyrgyzstan Members of the Jogorku KeneshJogorku Kenesh of the Kyrgyz Republic Kyrgyzstanmonthly91
Laos Members of the National AssemblyNational Assembly of the Lao PDR Laosmonthly164
Latvia FIU Sanctions and Asset FreezesFinancial Intelligence Unit of Latvia Latviadaily212
Latvia's Magnitsky Law Sanctions ListLatvian Official Gazette Latviadaily49
Latvian SaeimaParliament of Latvia Latviaweekly101
Legal Entity Identifier (LEI) Reference DataGlobal Legal Entity Identifier Foundation  non-officialGlobalweekly2,819
Liechtenstein Members of the LandtagParliament of the Principality of Liechtenstein Liechtensteinmonthly56
Liechtenstein Posted Workers Act (EntsG) SanctionsOffice of Economic Affairs Liechtensteinweekly141
Articles 7 and 9 of the Liechtenstein Posted Workers ActAVW Liechtenstein
Lithuania Designated Persons Under Magnitsky AmendmentsMigration Department under the Ministry of the Interior of Lithuania Lithuaniadaily282
Lithuania Illegal Financial ServicesBank of Lithuania Lithuaniadaily80
Lithuania Illegal Gambling OperatorsGaming Control Authority under the Ministry of Finance of Lithuania Lithuaniadaily169
Lithuania Members of the SeimasParliament of Lithuania Lithuaniaweekly486
Lithuanian International SanctionsFinancial Crimes Investigation Service Lithuaniadaily37
Lithuanian Entities Owned or Controlled by Sanctioned PartiesLT Lithuania
Luxembourg CSSF Administrative Sanctions and MeasuresFinancial Sector Supervisory Commission of Luxembourg Luxembourgdaily119
Luxembourg Members of the Chamber of DeputiesChamber of Deputies Luxembourgmonthly61
Luxembourg Municipal Mayors and AldermenLuxembourg Open Data Platform Luxembourgmonthly563
Macau Members of Legislative AssemblyLegislative Assembly of the Macao SAR Macao SARmonthly34
Malaysia Financial Consumer Alert ListCentral Bank of Malaysia Malaysiadaily612
Malaysia Members of ParliamentParliament of Malaysia Malaysiamonthly346
Malaysia MOHA Sanctions ListMinistry of Home Affairs (Kementerian Dalam Negeri) Malaysiaweekly79
Malaysia Securities Commission AOB EnforcementsSecurities Commission Malaysia Malaysiadaily75
Malaysia Securities Commission Investor Alert ListSecurities Commission Malaysia Malaysiadaily1,906
Malta Members of ParliamentParliament of Malta Maltamonthly104
Marshall Islands Members of the NitijelaLegislature of the Marshall Islands Marshall Islandsmonthly34
Mexico Chamber of DeputiesChamber of Deputies of Mexico Mexicoweekly501
Mexico GovernorsNational Conference of Governors of Mexico  non-officialMexico208
Mexico SenateSenate of Mexico Mexicoweekly129
Moldovan Ban List of Economic OperatorsMinistry of Finance of the Republic of Moldova Moldovadaily61
Moldovan Sanctions for Terrorism and Proliferation of WMDAntiterrorist Center of the Security and Intelligence Service of the Republic of Moldova Moldovadaily709
Monaco Members of the National CouncilNational Council of Monaco Monacomonthly25
Monaco National Fund Freezing ListPrincipality of Monaco Monacodaily6,418
Mongolia Members of the State Great KhuralState Great Khural of Mongolia Mongoliamonthly128
Montenegro declarations of interests by public officialsAgency for Prevention of Corruption Montenegroweekly19,875
Montenegro Members of Parliament (Skupština)Parliament of Montenegro Montenegromonthly122
Morocco Members of the House of CouncillorsHouse of Councillors of Morocco Moroccomonthly120
Morocco Members of the House of RepresentativesHouse of Representatives of Morocco Moroccomonthly395
MySociety's EveryPolitician LegislatorsmySociety  non-officialGlobal40,262
Navalny 35 List of Individuals for SanctioningAnti-Corruption Foundation  non-officialRussia33
Nepal Members of the Federal ParliamentFederal Parliament of Nepal Nepalmonthly857
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Ministry of Home Affairs, Government of Nepal Nepal66
Netherlands House of RepresentativesHouse of Representatives Netherlandsweekly150
Netherlands National Sanctionlist TerrorismMinistry of Foreign Affairs Netherlandsdaily117
Netherlands Counter-Terrorism (UNSCR 1373) Sanctions RegimeMFA Netherlands
Netherlands Police Nationale OpsporingslijstKorps Nationale Politie Netherlandsdaily17
Netherlands SenateSenate 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 SanctionsMinistry of Foreign Affairs and Trade New Zealanddaily1,902
Russia Sanctions Act 2022MFAT New Zealand
Nicaragua Deputies of National AssemblyNational Assembly of Nicaragua Nicaraguamonthly91
Nigeria Joining the Dots PEPs and PEP RelativesDirectorio Legislativo/EITI  non-officialNigeriadaily4,389
Nigeria Sanctions ListNigeria Sanctions Committe Nigeriadaily69
Nigerian Politically Exposed Persons data by ChipperChipper  non-officialNigeriadaily40,764
Niue Members of the Assembly (Fono Ekepule)Government of Niue Niuemonthly21
Norges Bank Investment Management observation and exclusion of companiesNorges Bank Investment Management Norwaydaily201
North Macedonia Elected and Appointed OfficialsState Commission for Prevention of Corruption North Macedoniaweekly13,852
Norway Members of the StortingParliament of Norway Norwaymonthly321
Norway State-Owned Enterprises LeadershipBronnoysund Register Centre Norwaymonthly4,999
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
Oman Council (Majlis Oman)Council of Oman Omanweekly371
OpenCorporatesOpenCorporates.com  non-officialweekly1,218
OpenFIGI Securities InformationOpenFIGI  non-officialdaily208,369
OpenSanctions Research DataOpenSanctions  non-officialGermanydaily191
Pakistan Members of National AssemblyNational Assembly of Pakistan Pakistanmonthly333
Pakistan Members of the SenateSenate of Pakistan Pakistanmonthly96
Pakistan NACTA Proscribed PersonsNational Counter Terrorism Authority Pakistan5,189
Pakistan Anti Terrorism Act 1997NACTA Pakistan
Palestine Monetary Authority Local Freezing ListPalestine Monetary Authority Palestinedaily5
Panama Deputies of National AssemblyNational Assembly of Panama Panamamonthly72
Papua New Guinea Members of ParliamentNational Parliament of Papua New Guinea Papua New Guineaweekly127
Paraguay Members of the National CongressNational Congress of Paraguay Paraguaymonthly483
Paris MoU Banned ListParis MoU on Port State Control Globaldaily260
PEPs from Chile Interest and Asset DeclarationsConsejo para la Transparencia Chiledaily8,502
PermID Open DataLondon Stock Exchange Group  non-officialdaily10,609
Peru Members of the Congress of the RepublicCongress of the Republic of Peru Perumonthly592
Philippines Anti-Money Laundering Council SanctionsRepublic of the Philippines Anti-Money Laundering Council Philippinesweekly96
The Terrorism Financing Prevention and Suppression Act of 2012PH Philippines
Philippines GPPB Consolidated Blacklisting ReportGovernment Procurement Policy Board Philippinesdaily98
Philippines House of RepresentativesHouse of Representatives of the Philippines Philippinesmonthly317
Philippines SEC AdvisoriesPhilippines Securities and Exchange Commission Philippinesdaily913
Philippines SenateSenate of the Philippines Philippinesmonthly35
Philippines Top Most Wanted Persons in the Cordillera RegionsPhilippine National Police Philippines84
Poland Members of the SejmSejm of the Republic of Poland Polandmonthly461
Poland Members of the SenateSenate of Poland Polandmonthly103
Poland Wanted PersonsPolice of Poland Polanddaily53,996
Polish List of Persons and Entities Subject to SanctionsMinistry of the Interior and Administration of Poland Polanddaily568
Polish Sanctions Countering Money Laundering and Terror FinancingGeneral Inspector of Financial Information of Poland Polanddaily476
Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financingPL Poland
Portugal Members of the AssemblyAssembly of the Republic of Portugal Portugalmonthly1,131
Qatar Members of the Shura CouncilShura Council of Qatar Qatarmonthly52
Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee Qatardaily852
ransomwhe.re ransomware addressesJack Cable  non-officialUnited Statesweekly11,186
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)Register of Enterprises of the Republic of Latvia Latviaweekly115
Research Organizations RegistryResearch Organization Registry Globalweekly639
RISE Moldova People of interestRISE Moldova  non-officialMoldovaweekly1,110
Romania FIU Public OfficialsThe National Office for Preventing and Combating Money Laundering Romaniaweekly75
Romania Government Decision No. 1.272/2005: List of Suspected TerroristsThe National Office for the Prevention and Combating of Money Laundering of Romania Romania251
Romania Members of Chamber of DeputiesChamber of Deputies of Romania Romaniamonthly1,476
Romania SenateSenate of Romania Romaniamonthly232
Russia Banking RegistryBank of Russia Russiadaily639
Russia Federation Council MembersFederation Council of the Federal Assembly of the Russian Federation Russiaweekly179
Russia Kremlin Catalog of PersonsPresidential Administration of Russia Russiaweekly318
Russia Personal Sanctions Targeting US CitizensMinistry of Foreign Affairs of the Russian Federation Russiadaily2,141
US citizens under personal sanctions, including a ban on entry into the Russian FederationMFA Russia
Russia State Duma DeputiesState Duma of Russia Russiaweekly435
Russian National Settlement Depository (NSD, ISIN Assignment)National Settlement Depository Russiadaily23,374
Russian Oligarch/Billionaires DatabaseOpenSanctions  non-officialweekly166
Russian Persons of Interest published by Dossier CenterDossier Center  non-officialRussiadaily102
Russian PMC Wagner mercenaries (Myrotvorets list)Myrotvorets Center  non-officialRussia3,990
Russian Unified State Register of Legal EntitiesFederal Taxation Service Russiaweekly199,960
Rwanda Members of ParliamentParliament of Rwanda Rwandamonthly106
San Marino Members of the Grand and General CouncilParliament of San Marino San Marinomonthly61
Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism Saudi Arabiadaily336
Saudi Arabia Counter-Terrorism (UNSCR 1373) Sanctions RegimeSA Saudi Arabia
Senegal Members of the National AssemblyNational Assembly of Senegal  non-officialSenegalmonthly167
Serbia National Assembly MembersNational Assembly of the Republic of Serbia Serbiamonthly551
Serbian Domestic List of Designated PersonsAdministration for the Prevention of Money Laundering Serbiamonthly7
Singapore Government DirectorySingapore Government Directory Singaporeweekly14,575
Singapore MAS Enforcement ActionsMonetary Authority of Singapore Singaporeweekly444
Singapore Targeted Financial SanctionsMonetary Authority of Singapore Singaporedaily41
Terrorism (Suppression of Financing) Act 2002MAS Singapore
Slovakia National Council MembersNational Council of the Slovak Republic Slovakiaweekly149
Slovakia Public OfficialsNational Council of the Slovak Republic Slovakiaweekly2,558
Slovenia Business RestrictionsCommission for the Prevention of Corruption of Slovenia Sloveniadaily6,090
Slovenia Members of the National AssemblyNational Assembly of Slovenia Sloveniamonthly92
Slovenian Political Officials from ZvezoskopOštro  non-officialSlovenia367
Solomon Islands Members of the National ParliamentNational Parliament of Solomon Islands Solomon Islandsmonthly50
South Africa Municipal LeadershipNational Treasury of South Africa South Africaweekly1,575
South Africa National and Provincial LegislatorsParliamentary Monitoring Group  non-officialSouth Africadaily1,793
South Africa Targeted Financial SanctionsFinancial Intelligence Centre South Africadaily992
South Africa Wanted PersonsSouth African Police Service South Africadaily450
South Korea Members of National AssemblyNational Assembly of the Republic of Korea South Koreamonthly300
Spain Mayors and CouncillorsMinistry of Territorial Policy and Democratic Memory Spainweekly94,373
Spain Members of ParliamentSpanish Parliament Spainweekly1,243
Spain National Police Most Wanted ListNational Police Corps of Spain Spaindaily10
Sri Lanka Members of ParliamentParliament of Sri Lanka Sri Lankamonthly226
State Registers of Legal Entities and Non-Profit Organizations in the Republic of MoldovaPublic Services Agency Moldovamonthly65
Suriname Members of National AssemblyNational Assembly of Suriname Surinamemonthly52
Sweden Members of RiksdagParliament of Sweden Swedenmonthly545
Sweden State-Owned Enterprises LeadershipGovernment Offices of Sweden Sweden438
Swiss FINMA Final RulingsSwiss Financial Market Supervisory Authority Switzerlanddaily19
Swiss FINMA Warning ListSwiss Financial Market Supervisory Authority Switzerlanddaily2,318
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs Switzerlanddaily9,792
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
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Former Measures Against LiberiaSECO Switzerland
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Measures In Relation To The Situation In UkraineSECO Switzerland
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Former Measures Against YugoslaviaSECO Switzerland
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Switzerland Asset Freezes of Foreign Politically Exposed PersonsFederal Department of Foreign Affairs Switzerland158
Ordinance on the Freezing of Assets in Connection with Egypt (SR 196.123.21)FDFA Switzerland
Ordinance on the Freezing of Assets in Connection with Syria (SR 196.127.27)FDFA Switzerland
Ordinance on the Freezing of Assets in Connection with Tunisia (SR 196.127.58)FDFA Switzerland
Ordinance on the Freezing of Assets in Connection with Ukraine (SR 196.127.67)FDFA Switzerland
Ordinance on the Freezing of Assets in Connection with Venezuela (SR 196.127.85)FDFA Switzerland
Switzerland Members of Federal AssemblyParliamentary Services of the Federal Assembly Switzerlandmonthly895
Taiwan Members of the Legislative YuanLegislative Yuan Taiwanmonthly473
Taiwan Strategic High-Tech Commodities Entity ListMinistry of Economic Affairs Taiwandaily10,159
Tajikistan Members of the Majlisi MilliMajlisi Milli of the Supreme Assembly of the Republic of Tajikistan Tajikistanmonthly32
Tanzania Members of the National AssemblyParliament of Tanzania Tanzaniamonthly400
Thailand Cabinet of MinistersSecretariat of the Prime Minister Thailanddaily62
Thailand Designated Persons ListAnti Money Laundering Office Thailanddaily384
List of designated persons under Section 7AMLO Thailand
Thailand Members of the House of RepresentativesHouse of Representatives of Thailand Thailandmonthly500
Thailand Members of the SenateSecretariat of the Senate of Thailand Thailandmonthly488
The Sentry AtlasThe Sentry  non-officialmonthly393
Tokyo MoU Detention ListTokyo Memorandum of Understanding Globalweekly8,601
Tokyo MoU Port State Control InspectionsTokyo Memorandum of Understanding Globalweekly4,384
Tonga Members of the Legislative Assembly (Fale Alea)Legislative Assembly of Tonga Tongamonthly27
Tunisia Members of the Assembly of the Representatives of the PeopleAssembly of the Representatives of the People Tunisiamonthly153
Tunisia National Counter-Terrorism ListNational Commission for Combating Terrorism Tunisiaweekly163
Türkiye Asset Freezing Sanctions List (MASAK)Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Türkiyedaily2,285
Türkiye Capital Markets Board Banned ListCapital Markets Board of Türkiye Türkiyedaily227
Türkiye Grand National AssemblyGrand National Assembly of Türkiye Türkiyeweekly593
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye Ministry of Interior Türkiyedaily2,575
Turkmenistan Members of the MejlisMejlis of Turkmenistan Turkmenistanmonthly125
Uganda Members of ParliamentParliament of Uganda Ugandamonthly556
UK Companies House Disqualified DirectorsThe Insolvency Service United Kingdomdaily16,351
UK Companies House People with Significant ControlUK Companies House United Kingdomweekly793
UK FCDO Sanctions ListForeign, Commonwealth & Development Office United Kingdomdaily6,969
UK sanctions relating to global anti-corruptionFCDO United Kingdom
UK sanctions relating to AfghanistanFCDO United Kingdom
UK sanctions relating to Bosnia and HerzegovinaFCDO United Kingdom
UK sanctions relating to the Republic of BelarusFCDO United Kingdom
UK sanctions relating to the Central African RepublicFCDO United Kingdom
UK sanctions relating to domestic counter-terrorismOFSI United Kingdom
UK sanctions relating to chemical weaponsFCDO United Kingdom
UK sanctions relating to cyber activityFCDO United Kingdom
UK sanctions relating to the Democratic People’s Republic of KoreaFCDO United Kingdom
UK sanctions relating to the Democratic Republic of the CongoFCDO United Kingdom
UK sanctions relating to the Republic of Guinea-BissauFCDO United Kingdom
UK sanctions relating to GuineaFCDO United Kingdom
UK sanctions relating to global human rightsFCDO United Kingdom
UK sanctions relating to HaitiFCDO United Kingdom
UK sanctions relating to international counter-terrorismFCDO United Kingdom
UK sanctions relating to IranFCDO United Kingdom
UK sanctions relating to Iran (nuclear weapons)FCDO United Kingdom
UK sanctions relating to IraqFCDO United Kingdom
UK sanctions relating to ISIL (Da’esh) and Al-QaidaFCDO United Kingdom
UK sanctions relating to LibyaFCDO United Kingdom
UK sanctions relating to global irregular migration and trafficking in personsFCDO United Kingdom
UK sanctions relating to MaliFCDO United Kingdom
UK sanctions relating to MyanmarFCDO United Kingdom
UK sanctions relating to NicaraguaFCDO United Kingdom
UK sanctions relating to RussiaFCDO United Kingdom
Sanctions and Anti-Money Laundering Act 2018FCDO United Kingdom
UK sanctions relating to SudanFCDO United Kingdom
UK sanctions relating to SomaliaFCDO United Kingdom
UK sanctions relating to South SudanFCDO United Kingdom
UK sanctions relating to SyriaFCDO United Kingdom
UK sanctions relating to VenezuelaFCDO United Kingdom
UK sanctions relating to YemenFCDO United Kingdom
UK Financial Instruments Reference Data System (FIRDS)UK Financial Conduct Authority United Kingdomweekly583
UK HMT/OFSI Investment BansOffice of Financial Sanctions Implementation United Kingdomdaily11
UK Russia financial and investment restrictionsOFSI United Kingdom
UK House of CommonsUK Parliament United Kingdommonthly1,687
UK House of LordsUK Parliament United Kingdommonthly1,135
UK National Crime Agency Press ReleasesNational Crime Agency United Kingdomweekly523
UK NCA Most WantedNational Crime Agency United Kingdomdaily21
UK Proscribed Terrorist Groups or OrganizationsHome Office United Kingdomdaily94
Ukraine Consolidated State RegistryMinistry of Justice of Ukraine Ukraine977
Ukraine Members of Verkhovna RadaVerkhovna Rada of Ukraine Ukrainemonthly1,589
Ukraine NSDC State Register of SanctionsNational Security and Defense Council Ukrainedaily23,375
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014NSDC Ukraine
Ukraine SFMS BlacklistState Finance Monitoring Service Ukrainedaily1,006
Ukraine War and SanctionsDefence Intelligence of Ukraine Ukrainedaily15,987
Sports figures used in propaganda and sanction circumventionGUR Ukraine
Management bodies of Russia’s military-industrial complexGUR Ukraine
Individuals and entitmeta/programs/UA-WS-KIDNAPPERS.ymlies involved in deportation of Ukrainian childrenGUR Ukraine
Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctionsGUR Ukraine
Russian military-industrial complexGUR Ukraine
Individuals listed as "Kremlin mouthpieces"GUR Ukraine
Individuals and entities listed as "Stealers of heritage"GUR Ukraine
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UN Heads of State, Heads of Government and Ministers for Foreign AffairsUnited Nations Protocol Service United Nationsmonthly1,097
UN Security Council 1718 Designated Vessels ListUnited Nations Security Council United Nations61
UN Security Council Consolidated SanctionsUnited Nations Security Council United Nationsdaily1,407
Iraq SanctionsUNSC Global
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United Arab Emirates DFSA Prohibited/Restricted IndividualsDubai Financial Services Authority United Arab Emiratesdaily28
United Arab Emirates Local Terrorist ListExecutive Office for Control & Non-proliferation United Arab Emiratesdaily345
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions RegimeAE United Arab Emirates
Uruguayan Politically Exposed Persons (PEP)National Secretariat for Combating Money Laundering and Terrorist Financing of Uruguay Uruguayweekly6,812
US Advisory on North Korean Joint VenturesU.S. Customs and Border Protection 229
US Alabama Medicaid Suspended ProvidersAlabama Medicaid United States2,102
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US Anti-Kleptocracy and Human Rights Visa RestrictionsUS State Department United Statesdaily526
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 BIS Alleged Antiboycott ViolationsBureau of Industry and Security United Statesweekly100
US BIS Denied Persons ListBureau of Industry and Security United Statesdaily423
US BIS Export ViolationsBureau of Industry and Security United Statesweekly1,175
US BIS Military-Intelligence End UsersBureau of Industry and Security United States13
BIS Military-Intelligence End Users (MIEU)BIS United States
US California Medicaid Suspended and ineligible providersDepartment of Health Care Services United States23,607
US CBP Withhold Release Orders and FindingsU.S. Customs and Border Protection United Statesdaily72
US CFTC Enforcement ActionsU.S. Commodity Futures Trading Commission United Statesweekly1,075
US CIA World LeadersCentral Intelligence Agency United Statesdaily10,992
US Colorado Medicaid Terminated Provider ListColorado Department of Health Care Policy & Financing United States315
US DEA FugitivesDrug Enforcement Administration United Statesdaily516
US Delaware Medicaid Sanctioned ProvidersDelaware Health and Social Services United States1,564
US Department of State Foreign Terrorist OrganizationsU.S. Department of State United Statesdaily115
US Immigration and Nationality Act Section 219State United States
US Department of State Terrorist ExclusionUS State Department United Statesdaily55
US Directorate of Defense Trade Controls AECA DebarmentsDirectorate of Defense Trade Controls United Statesdaily748
US DDTC Administrative Debarment ListState United States
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US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDirectorate of Defense Trade Controls United Statesdaily71
US DDTC Penalties & Oversight AgreementsState United States
US DoD Chinese military companiesDepartment of Defense United States207
Section 1260H List of Chinese Military CompaniesDoD United States
US FATCA Foreign Financial Institution (FFI) ListInternal Revenue Service United Statesweekly2,859
US FBI Lazarus Group Crypto WalletsFederal Bureau of Investigation United States34
US FBI Most WantedFederal Bureau of Investigation United Statesdaily479
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List of Equipment and Services Covered By Section 2 of The Secure Networks ActFCC United States
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US FDIC Failed BanksFederal Deposit Insurance Corporation United Statesweekly576
US Federal Reserve Enforcement ActionsFederal Reserve Board United Statesdaily4,702
US Federal Reserve Enforcement ActionsFRB United States
US FinCEN 311 and 9714 Special MeasuresFinancial Crimes Enforcement Network United Statesdaily399
US FinCEN Enforcement ActionsFinancial Crimes Enforcement Network United Statesweekly36
US FINRA Barred IndividualsFinancial Industry Regulatory Authority United Statesweekly9,331
US FINRA Enforcement ActionsFinancial Industry Regulatory Authority United Statesweekly14,971
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 Immigration and Customs Enforcement Most Wanted FugitivesUnited States Immigration and Customs Enforcement United Statesdaily12
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 Legislators by Plural (formerly OpenStates)Plural  non-officialUnited Statesweekly11,480
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 Members of the CongressUnited States Congress United Statesdaily1,342
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 National Provider Identifier RegistryCenters for Medicare & Medicaid Services United Statesweekly16,671
US Navy LeadershipUnited States Navy United Statesdaily576
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 States7,298
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 OCC Enforcement ActionsOffice of the Comptroller of the Currency United Statesdaily5,825
US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control United Statesdaily1,256
Correspondent Account or Payable-Through Account Sanctions ListOFAC United States
Foreign Sanctions Evaders (FSE) ListOFAC United States
Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List)OFAC United States
Non-SDN Menu-Based Sanctions List (NS-MBS List)OFAC United States
Non-SDN Palestinian Legislative Council List (NS-PLC List)OFAC United States
Sectoral Sanctions Identifications (SSI) ListOFAC United States
US OFAC Enforcement ActionsOffice of Foreign Assets Control United Statesweekly360
US OFAC Press ReleasesOffice of Foreign Assets Control United Statesdaily9,106
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control United Statesdaily38,233
Balkans-Related SanctionsOFAC United States
Belarus SanctionsOFAC United States
Burma-Related SanctionsOFAC United States
US Countering America's Adversaries Through Sanctions Act (CAATSA)Treasury United States
Central African Republic SanctionsOFAC United States
Cuba SanctionsOFAC United States
Cyber-Related SanctionsOFAC United States
Sudan and Darfur SanctionsOFAC United States
Democratic Republic of the Congo-Related SanctionsOFAC United States
Ethiopia-Related SanctionsOFAC 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 SanctionsOFAC 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
Counter Narcotics Trafficking SanctionsOFAC United States
Nicaragua-Related SanctionsOFAC United States
North Korea SanctionsOFAC United States
Non-Proliferation SanctionsOFAC United States
Russian Harmful Foreign Activities SanctionsOFAC United States
Somalia SanctionsOFAC United States
South Sudan-Related SanctionsOFAC United States
Syria SanctionsOFAC United States
Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)OFAC United States
Transnational Criminal OrganizationsOFAC United States
Counter TerrorismOFAC United States
Ukraine-/Russia-Related SanctionsOFAC United States
Venezuela-Related SanctionsOFAC United States
Yemen-Related Sanctions (EO 13611)OFAC United States
US Office of Antiboycott Compliance Requester ListBureau of Industry and Security United Statesweekly209
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 Periodically Listing Updates to Management (PLUM) ReportingU.S. Office of Personnel Management United Statesdaily19,485
US Public Alert: Unregistered Soliciting Entities (PAUSE)Securities and Exchange Commission United Statesdaily1,671
US SAM Procurement ExclusionsGeneral Services Administration United Statesdaily105,687
US SEC Actions Due to Harmed InvestorsSecurities and Exchange Commission United Statesdaily861
US Secret Service Most Wanted FugitivesUnited States Secret Service United Statesdaily31
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 State Department Cuba SanctionsUS State Department United Statesmonthly556
Cuba Prohibited Accommodations ListState United States
List of Restricted Entities and Subentities Associated With CubaState United States
US State Department Senior OfficialsUS State Department United Statesweekly450
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 Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration United Statesdaily24,206
AECA Debarred ListState United States
BIS Denied Persons List (DPL)BIS United States
BIS Entity List (EL)BIS United States
BIS Military End-Users (MEU) ListBIS United States
BIS Unverified ListBIS United States
Nonproliferation Sanctions (ISN)State United States
US UFLPA Entity ListDepartment of Homeland Security United Statesdaily186
Uyghur Forced Labor Prevention Act (Public Law No. 117-78)DHS United States
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
Uzbekistan Members of the Legislative ChamberLegislative Chamber of the Oliy Majlis of the Republic of Uzbekistan Uzbekistanmonthly146
Uzbekistan Members of the SenateSenate of the Oliy Majlis of the Republic of Uzbekistan Uzbekistanmonthly61
Vanuatu Members of ParliamentParliament of the Republic of Vanuatu Vanuatumonthly207
Venezuela Members of the National AssemblyAsamblea Nacional de Venezuela Venezuelaweekly289
Vietnam MPS List of Terrorist Organizations and IndividualsMinistry of Public Security Vietnamdaily21
List of Terrorist Organizations and IndividualsMPS Vietnam
Vietnam National Assembly (Quốc hội)National Assembly of the Socialist Republic of Vietnam Vietnamweekly500
WikidataWikidata  non-officialGlobaldaily418,268
Wikidata Entities of InterestWikidata  non-officialGlobaldaily3,963
Wikidata Persons in Relevant CategoriesWikidata  non-officialGlobaldaily182,860
Wikidata Politically Exposed PersonsWikidata  non-officialGlobaldaily366,549
WorldBank Debarred ProvidersWorld Bank Globaldaily2,772