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.
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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 | ||
|---|---|---|---|---|---|---|
| Abuja MoU Port State Control Inspections | Abuja Memorandum of Understanding | Global | weekly | 6,413 | ||
| Black Sea MoU Port State Control Inspections | Black Sea MoU on Port State Control | Global | weekly | 8,545 | ||
| Bosnia and Herzegovina Registers of businesses | Federal Ministry of Justice and Judiciary Commission of District Brcko BiH | Bosnia and Herzegovina | weekly | 196,720 | ||
| Business Identifier Code (BIC) Reference Data | Society for Worldwide Interbank Financial Telecommunication | Global | monthly | 31,725 | ||
| Companies House (UK) Persons with Significant Control | UK Companies House | United Kingdom | weekly | 14,034,076 | ||
| Cyprus company registry | Department of the Registrar of Companies and Intellectual Property | Cyprus | weekly | 1,596,487 | ||
| Czech Republic Business Register | Administrative Register of Economic Entities of the Czech Republic | Czechia | monthly | 4,175,162 | ||
| Deutsches Handelsregister (OffeneRegister.de) | OffeneRegister.de / OKF DE non-official | Germany | 9,010,326 | |||
| Estonia e-Business Register (E-äriregister) | Centre of Registers and Information Systems | Estonia | weekly | 1,119,721 | ||
| EU Financial Instruments Reference Data System (FIRDS) | European Securities and Markets Authority | European Union | monthly | 5,562,376 | ||
| Georgian Company Registry | Transparency International Georgia non-official | Georgia | 627,037 | |||
| GLEIF Concatenated Data File | Global Legal Entity Identifier Foundation | weekly | 12,693,307 | |||
| ICIJ OffshoreLeaks | International Consortium of Investigative Journalists non-official | monthly | 1,614,277 | |||
| Kazakhstan State Register of legal entities | Ministry of Justice of the Republic of Kazakhstan | Kazakhstan | weekly | 1,223,265 | ||
| Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | Register of Enterprises of the Republic of Latvia | Latvia | weekly | 871,476 | ||
| Research Organizations Registry | Research Organization Registry | monthly | 144,717 | |||
| Russian Unified State Register of Legal Entities (EGRUL) | Federal Taxation Service | Russia | 23,876,747 | |||
| Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS) | Ministry of Justice of the Slovak Republic | weekly | 146,925 | |||
| State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova | Public Services Agency | Moldova | weekly | 770,103 | ||
| Tajikistan Unified State Register of taxpayers | Tax committee under the Government of the Republic of Tajikistan | Tajikistan | monthly | 53,285 | ||
| Tokyo MoU Port State Control Inspections | Tokyo Memorandum of Understanding | Global | weekly | 26,597 | ||
| UK Financial Instruments Reference Data System (FIRDS) | Financial Conduct Authority | United Kingdom | monthly | 6,140,077 | ||
| Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr) | Ministry of Justice of Ukraine | Ukraine | 7,241,303 | |||
| US CorpWatch EX-21 Filings | CorpWatch non-official | United States | monthly | 1,421,198 | ||
| US FATCA Foreign Financial Institution (FFI) List | Internal Revenue Service | United States | monthly | 522,008 | ||
| US Foreign Agents Registration Act list | United States Department of Justice | United States | weekly | 33,569 | ||
| US Money Services Business Registrant List | Financial Crimes Enforcement Network | United States | weekly | 60,786 | ||
| US National Provider Identifier Registry | Centers for Medicare & Medicaid Services | United States | monthly | 9,798,758 | ||
| US OFAC Press Releases | Office of Foreign Assets Control | United States | daily | 10,294 | ||