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 Globalweekly5,747
Business Identifier Code (BIC) Reference DataSWIFT monthly32,444
Companies House (UK) Persons with Significant ControlCoH United Kingdomweekly22,646,208
Cyprus company registryDRCIP Cyprusweekly1,544,814
Czech Republic Business RegisterARES Czechiamonthly4,053,874
Deutsches Handelsregister (OffeneRegister.de)OffeneRegister.de / OKF DE  non-officialGermany9,010,326
Estonia e-Business Register (E-äriregister)RIK Estoniaweekly1,067,563
EU Financial Instruments Reference Data System (FIRDS)ESMA European Unionmonthly4,939,542
GLEIF Concatenated Data FileGLEIF weekly10,614,762
ICIJ OffshoreLeaksICIJ  non-officialmonthly1,614,277
Kazakhstan State Register of legal entitiesMoJ Kazakhstanmonthly1,199,895
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)UR Latviaweekly848,753
Research Organizations RegistryROR monthly118,547
Russian Unified State Register of Legal Entities (EGRUL)FNS Russia23,460,631
Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS)MSSR weekly135,536
State Registers of Legal Entities and Non-Profit Organizations in the Republic of MoldovaASP Moldovaweekly755,193
Tajikistan Unified State Register of taxpayersTax committee under the Government of the Republic of Tajikistan Tajikistanmonthly51,073
Tokyo MoU Port State Control InspectionsTokyo MoU Globalweekly25,639
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 Statesmonthly490,626
US Foreign Agents Registration Act listDOJ United Statesweekly32,965
US Money Services Business Registrant ListFinCEN United Statesweekly58,161