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 Cyprusweekly1,526,050
Czech Republic Business RegisterARES Czechiamonthly3,993,585
Deutsches Handelsregister (OffeneRegister.de)OffeneRegister.de / OKF DE  non-officialGermany9,010,326
Estonia e-Business Register (E-äriregister)RIK Estoniaweekly1,046,944
EU Financial Instruments Reference Data System (FIRDS)ESMA European Unionmonthly4,521,536
GLEIF Concatenated Data FileGLEIF weekly10,019,037
ICIJ OffshoreLeaksICIJ  non-officialmonthly1,614,277
Kazakhstan State Register of legal entitiesMoJ Kazakhstanmonthly1,536,931
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)UR Latviaweekly841,697
Research Organizations RegistryROR monthly115,011
Russian Unified State Register of Legal Entities (EGRUL)FNS Russia23,317,495
Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS)MSSR weekly131,722
State Register of legal entities in the Republic of MoldovaASP Moldovaweekly710,859
Tajikistan Unified State Register of taxpayersTax committee under the Government of the Republic of Tajikistan Tajikistanmonthly50,551
Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr)MinJust Ukraine7,241,705
US CorpWatch EX-21 FilingsCorpWatch  non-officialUnited Statesmonthly1,348,616
US FATCA Foreign Financial Institution (FFI) ListIRS United Statesmonthly479,355
US Foreign Agents Registration Act listDOJ United Statesweekly32,673
US Money Services Business Registrant ListFinCEN United Statesdaily62,053
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting