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 Port State Control InspectionsAbuja MoU Globalweekly70
Cyprus Companies and Corporate OfficersDRCIP Cyprusweekly1,021
Czech Republic Business RegisterARES Czechiaweekly642
Estonia e-Business Register (E-äriregister)RIK Estoniaweekly24
EU Financial Instruments Reference Data System (FIRDS)ESMA European Unionweekly199,790
Georgian Company RegistryTI Georgia  non-officialGeorgia162
ICIJ Offshore Leaks DatabaseICIJ  non-officialweekly7,300
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 entitiesMoJ Kazakhstanweekly26
Legal Entity Identifier (LEI) Reference DataGLEIF  non-officialweekly275,646
OpenCorporatesOpenCorporates.com  non-officialweekly754
OpenFIGI Securities InformationOpenFIGI  non-officialdaily68,416
PermID Open DataLSEG  non-officialdaily4,805
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)UR Latviaweekly186
Research Organizations RegistryROR weekly266
Russian Unified State Register of Legal EntitiesFNS Russiaweekly244,585
State Registers of Legal Entities and Non-Profit Organizations in the Republic of MoldovaASP Moldovamonthly87
Tokyo MoU Port State Control InspectionsTokyo MoU Globalweekly638
UK Companies House People with Significant ControlCoH United Kingdomweekly790
UK Financial Instruments Reference Data System (FIRDS)FCA United Kingdomweekly199,356
Ukraine Consolidated State RegistryMinistry of Justice of Ukraine Ukraine1,142
US FATCA Foreign Financial Institution (FFI) ListIRS United Statesweekly3,018
US OFAC Press ReleasesOFAC United Statesdaily4,008
WikidataWikidata  non-officialGlobaldaily353,844
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