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.

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	Publisher	Country	Updates	Entities
Companies House (UK) Persons with Significant Control	CoH	United Kingdom	weekly	22,646,208
Cyprus company registry	DRCIP	Cyprus	weekly	1,544,814
Czech Republic Business Register	ARES	Czechia	monthly	4,045,583
Deutsches Handelsregister (OffeneRegister.de)	OffeneRegister.de / OKF DE non-official	Germany		9,010,326
Estonia e-Business Register (E-äriregister)	RIK	Estonia	weekly	1,064,044
EU Financial Instruments Reference Data System (FIRDS)	ESMA	European Union	monthly	4,823,530
GLEIF Concatenated Data File	GLEIF		weekly	10,485,396
ICIJ OffshoreLeaks	ICIJ non-official		monthly	1,614,277
Kazakhstan State Register of legal entities	MoJ	Kazakhstan	monthly	1,640,574
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)	UR	Latvia	weekly	847,623
Research Organizations Registry	ROR		monthly	118,370
Russian Unified State Register of Legal Entities (EGRUL)	FNS	Russia		23,412,739
Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS)	MSSR		weekly	134,994
State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova	ASP	Moldova	weekly	754,385
Tajikistan Unified State Register of taxpayers	Tax committee under the Government of the Republic of Tajikistan	Tajikistan	monthly	52,387
Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr)	MinJust	Ukraine		7,241,303
US CorpWatch EX-21 Filings	CorpWatch non-official	United States	monthly	1,348,616
US FATCA Foreign Financial Institution (FFI) List	IRS	United States	monthly	490,626
US Foreign Agents Registration Act list	DOJ	United States	weekly	32,934
US Money Services Business Registrant List	FinCEN	United States	weekly	57,409