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 | ||
---|---|---|---|---|---|---|
US CFTC Enforcement Actions | CFTC | United States | weekly | 869 | ||
US Directorate of Defense Trade Controls AECA Debarments | DDTC | United States | daily | 750 | ||
US Directorate of Defense Trade Controls Penalties & Oversight Agreements | DDTC | United States | daily | 69 | ||
US FDIC Failed Banks | FDIC | United States | weekly | 877 | ||
US Federal Reserve Enforcement Actions | FRB | United States | daily | 2,845 | ||
US Federal Reserve Enforcement Actions | FRB | United States | ||||
US Public Alert: Unregistered Soliciting Entities (PAUSE) | SEC | United States | daily | 1,659 |