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 | ||
|---|---|---|---|---|---|---|
| Abuja MoU Port State Control Inspections | Abuja Memorandum of Understanding | Global | weekly | 984 | ||
| Black Sea MoU Port State Control Inspections | Black Sea Memorandum of Understanding | Global | weekly | 3,353 | ||
| Bosnia and Herzegovina Registers of businesses | Federal Ministry of Justice and Judiciary Commission of District Brcko BiH | Bosnia and Herzegovina | weekly | 6 | ||
| BrightQuery OpenData.org | BrightQuery non-official | weekly | 1,767 | |||
| Business Identifier Code (BIC) Reference Data | Society for Worldwide Interbank Financial Telecommunication | Global | monthly | 3,492 | ||
| Cyprus Companies and Corporate Officers | Department of the Registrar of Companies and Intellectual Property | Cyprus | weekly | 1,033 | ||
| Czech Republic Business Register | Administrative Register of Economic Entities of the Czech Republic | Czechia | weekly | 213 | ||
| Estonia e-Business Register (E-äriregister) | Centre of Registers and Information Systems | Estonia | weekly | 14 | ||
| EU Financial Instruments Reference Data System (FIRDS) | European Securities and Markets Authority | European Union | weekly | 530 | ||
| Georgian Company Registry | Transparency International Georgia non-official | Georgia | 318 | |||
| ICIJ Offshore Leaks Database | International Consortium of Investigative Journalists non-official | weekly | 1,020 | |||
| 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 | ||||
| Kazakhstan State Register of legal entities | Ministry of Justice of the Republic of Kazakhstan | Kazakhstan | weekly | 35 | ||
| Legal Entity Identifier (LEI) Reference Data | Global Legal Entity Identifier Foundation non-official | Global | weekly | 2,933 | ||
| OpenCorporates | OpenCorporates.com non-official | weekly | 1,222 | |||
| OpenFIGI Securities Information | OpenFIGI non-official | daily | 178 | |||
| PermID Open Data | London Stock Exchange Group non-official | daily | 10,934 | |||
| Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | Register of Enterprises of the Republic of Latvia | Latvia | weekly | 122 | ||
| Research Organizations Registry | Research Organization Registry | Global | weekly | 679 | ||
| Russian Unified State Register of Legal Entities | Federal Taxation Service | Russia | weekly | 208,046 | ||
| State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova | Public Services Agency | Moldova | monthly | 111 | ||
| Tokyo MoU Port State Control Inspections | Tokyo Memorandum of Understanding | Global | weekly | 4,429 | ||
| UK Companies House People with Significant Control | UK Companies House | United Kingdom | weekly | 829 | ||
| UK Financial Instruments Reference Data System (FIRDS) | UK Financial Conduct Authority | United Kingdom | weekly | 586 | ||
| Ukraine Consolidated State Registry | Ministry of Justice of Ukraine | Ukraine | 1,072 | |||
| US FATCA Foreign Financial Institution (FFI) List | Internal Revenue Service | United States | weekly | 3,070 | ||
| US National Provider Identifier Registry | Centers for Medicare & Medicaid Services | United States | weekly | 17,286 | ||
| US OFAC Press Releases | Office of Foreign Assets Control | United States | daily | 9,090 | ||
| Wikidata | Wikidata non-official | Global | daily | 422,981 | ||
The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial
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