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
Companies House (UK) Persons with Significant ControlCoH United Kingdomweekly22,646,208
Cyprus company registryDRCIP Cyprusweekly1,533,732
Czech Republic Business RegisterARES Czechiamonthly4,024,285
Deutsches Handelsregister (OffeneRegister.de)OffeneRegister.de / OKF DE  non-officialGermany9,010,326
Estonia e-Business Register (E-äriregister)RIK Estoniaweekly1,055,967
EU Financial Instruments Reference Data System (FIRDS)ESMA European Unionmonthly4,680,595
GLEIF Concatenated Data FileGLEIF weekly10,233,643
ICIJ OffshoreLeaksICIJ  non-officialmonthly1,614,277
Kazakhstan State Register of legal entitiesMoJ Kazakhstanmonthly1,258,404
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)UR Latviaweekly844,840
Research Organizations RegistryROR monthly116,171
Russian Unified State Register of Legal Entities (EGRUL)FNS Russia23,317,495
Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS)MSSR weekly133,574
State Register of legal entities in the Republic of MoldovaASP Moldovaweekly716,131
Tajikistan Unified State Register of taxpayersTax committee under the Government of the Republic of Tajikistan Tajikistanmonthly52,023
Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr)MinJust Ukraine7,241,303
US CorpWatch EX-21 FilingsCorpWatch  non-officialUnited Statesmonthly1,348,616
US FATCA Foreign Financial Institution (FFI) ListIRS United Statesmonthly484,996
US Foreign Agents Registration Act listDOJ United Statesweekly32,836
US Money Services Business Registrant ListFinCEN United Statesweekly54,845
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