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.
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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.
| Name | Publisher | Country | Updates | Entities | ||
|---|---|---|---|---|---|---|
| EU ESMA Suspensions and Removals | European Securities and Markets Authority | European Union | daily | 5,414 | ||
| MiFID II Suspensions and Removals | ESMA | European Union | ||||
| Norges Bank Investment Management observation and exclusion of companies | Norges Bank Investment Management | Norway | daily | 201 | ||
| Singapore MAS Enforcement Actions | Monetary Authority of Singapore | Singapore | weekly | 444 | ||
| US CFTC Enforcement Actions | U.S. Commodity Futures Trading Commission | United States | weekly | 1,037 | ||
| US Directorate of Defense Trade Controls AECA Debarments | Directorate of Defense Trade Controls | United States | daily | 748 | ||
| AECA Debarred List | State | United States | ||||
| US DDTC Administrative Debarment List | State | United States | ||||
| US DDTC Statutory Debarment List | State | United States | ||||
| US Directorate of Defense Trade Controls Penalties & Oversight Agreements | Directorate of Defense Trade Controls | United States | daily | 71 | ||
| US DDTC Penalties & Oversight Agreements | State | United States | ||||
| US FDIC Failed Banks | Federal Deposit Insurance Corporation | United States | weekly | 577 | ||
| US Federal Reserve Enforcement Actions | Federal Reserve Board | United States | daily | 4,711 | ||
| US Federal Reserve Enforcement Actions | FRB | United States | ||||
| US NFA Enforcement and Regulatory Actions | National Futures Association | United States | weekly | 238 | ||
| US OFAC Enforcement Actions | Office of Foreign Assets Control | United States | weekly | 358 | ||
| US Public Alert: Unregistered Soliciting Entities (PAUSE) | Securities and Exchange Commission | United States | daily | 1,669 | ||