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
Austrian National Bank Regulations on Terrorism Financing RestrictionsOeNB Austria59
Belgian Financial SanctionsFOD Belgiumdaily6,601
National list of terrorist suspects whose assets have been frozenNSC Belgium
Bulgarian Persons of InterestOMNIO Compliance  non-officialBulgariadaily574
Czech Republic National SanctionsMZV Czechiadaily16
Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.)MZV Czechia
Estonia International Sanctions Act ListVM Estoniadaily433
EU Consolidated Travel BansCouncil European Uniondaily4,188
EU Council Official Journal Sanctioned EntitiesCouncil European Uniondaily2,527
EU Financial Sanctions Files (FSF)DG FISMA European Uniondaily7,039
EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US LegislationCouncil European Union
EU Misappropriation of State Funds Of Tunisia (MSF)Council European Union
EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member StatesCouncil European Union
EU Restrictive Measures Against Serious Human Rights Violations And AbusesCouncil European Union
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic JihadCouncil European Union
EU Restrictive Measures Against SyriaCouncil European Union
EU Restrictive Measures Against The Proliferation And Use Of Chemical WeaponsCouncil European Union
EU Restrictive measures imposed with respect to the TalibanCouncil European Union
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)Council European Union
EU Restrictive Measures In View Of Actions Destabilising The Republic Of MoldovaCouncil European Union
EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of SudanCouncil European Union
EU Restrictive measures in view of Russia's destabilising activitiesCouncil European Union
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against UkraineCouncil European Union
EU Restrictive Measures In View Of The Situation In Bosnia And HerzegovinaCouncil European Union
EU Restrictive Measures In View Of The Situation In BurundiCouncil European Union
EU Restrictive Measures In View Of The Situation In GuatemalaCouncil European Union
EU Restrictive Measures In View Of The Situation In GuineaCouncil European Union
EU Restrictive measures in view of the situation in Guinea-BissauCouncil European Union
EU Restrictive Measures In View Of The Situation In HaitiCouncil European Union
EU Restrictive Measures In View Of The Situation In LebanonCouncil European Union
EU Restrictive Measures In View Of The Situation In LibyaCouncil European Union
EU Restrictive Measures In View Of The Situation In MaliCouncil European Union
EU Restrictive Measures In View Of The Situation In Myanmar And BurmaCouncil European Union
EU Restrictive Measures In View Of The Situation In NicaraguaCouncil European Union
EU Restrictive Measures In View Of The Situation In NigerCouncil European Union
EU Restrictive measures in view of the situation in SomaliaCouncil European Union
EU Restrictive Measures In View Of The Situation In South SudanCouncil European Union
EU Restrictive Measures In View Of The Situation In SudanCouncil European Union
EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The CongoCouncil European Union
EU Restrictive Measures In View Of The Situation In VenezuelaCouncil European Union
EU Restrictive measures in view of the situation in YemenCouncil European Union
EU Restrictive measures in view of the situation in ZimbabweCouncil European Union
EU Restrictive Measures In View Of Turkey's Unauthorized Drilling In The Eastern MediterraneanCouncil European Union
EU Restrictive measures on IraqCouncil European Union
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)Council European Union
EU sanctions against IranCouncil European Union
EU Sanctions against RussiaCouncil European Union
EU sanctions related to UkraineCouncil European Union
EU Specific Measures To Combat TerrorismCouncil European Union
New EU listings of designations by the United Nations (UN)DG FISMA European Union
Restrictive measures in view of the situation in the Central African RepublicCouncil European Union
EU Sanctions MapCouncil European Uniondaily1,301
French National Asset Freezing SystemDGT Francedaily5,859
Art L. 562-2 And 562-3 Of The Monetary And Financial CodeDGT France
Latvia FIU Sanctions and Asset FreezesFID Latviadaily200
Latvia's Magnitsky Law Sanctions ListLIKUMI Latviadaily49
Lithuania Designated Persons Under Magnitsky Amendmentsmigracija Lithuaniadaily308
Lithuanian International SanctionsFNTT Lithuaniadaily33
Lithuanian Entities Owned or Controlled by Sanctioned PartiesLT Lithuania
Netherlands National Sanctionlist TerrorismMFA Netherlandsdaily119
Polish List of Persons and Entities Subject to SanctionsMSWiA Polanddaily546
Polish Sanctions Countering Money Laundering and Terror FinancingGIIF Polanddaily484
Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financingPL Poland