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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 | ESMA | European Union | daily | 5,098 | ||
| Markets in Financial Instruments Directive II | ESMA | European Union | ||||
| Norges Bank Investment Management observation and exclusion of companies | NBIM | Norway | daily | 200 | ||
| Singapore MAS Enforcement Actions | MAS | Singapore | weekly | 444 | ||
| US CFTC Enforcement Actions | CFTC | United States | weekly | 1,139 | ||
| US Directorate of Defense Trade Controls AECA Debarments | DDTC | United States | daily | 749 | ||
| US DDTC Statutory Debarment List | State | United States | ||||
| US Directorate of Defense Trade Controls Penalties & Oversight Agreements | DDTC | United States | daily | 69 | ||
| US DDTC Penalties & Oversight Agreements | State | United States | ||||
| US FDIC Failed Banks | FDIC | United States | weekly | 572 | ||
| US Federal Reserve Enforcement Actions | FRB | United States | daily | 4,667 | ||
| US Federal Reserve Enforcement Actions | FRB | United States | ||||
| US OFAC Enforcement Actions | OFAC | United States | weekly | 348 | ||
| US Public Alert: Unregistered Soliciting Entities (PAUSE) | SEC | United States | daily | 1,679 | ||