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 Detention ListAbuja MoU Globalweekly443
Abuja MoU Port State Control InspectionsAbuja MoU Globalweekly762
Belgian Financial SanctionsFOD Belgiumdaily6,051
National list of terrorist suspects whose assets have been frozenNSC Belgium
Black Sea MoU Detention ListBSMOU Globalweekly2,295
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada Canadadaily5,601
Justice for Victims of Corrupt Foreign Officials ActMFA Canada
Sanctions under the Special Economic Measures ActMFA Canada
DPRK ReportsRUSI  non-officialUnited Kingdomdaily5,493
EU Council Official Journal Sanctioned EntitiesCouncil European Uniondaily4,044
EU Financial Sanctions Files (FSF)DG FISMA European Uniondaily7,845
EU Restrictive measures imposed with respect to the TalibanCouncil European Union
EU Restrictive Measures In View Of The Situation In BurundiCouncil European Union
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against UkraineCouncil European Union
EU Restrictive Measures In View Of The Situation In Bosnia And HerzegovinaCouncil European Union
Restrictive measures in view of the situation in the Central African RepublicCouncil European Union
EU Restrictive Measures Against The Proliferation And Use Of Chemical WeaponsCouncil European Union
EU Restrictive measures in view of the situation in the Democratic Republic of the CongoCouncil European Union
EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member StatesCouncil European Union
EU Restrictive Measures In View Of The Situation In GuineaCouncil European Union
EU Restrictive measures in view of the situation in Guinea-BissauCouncil European Union
EU Restrictive Measures In View Of The Situation In GuatemalaCouncil European Union
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic JihadCouncil European Union
EU Restrictive Measures Against Serious Human Rights Violations And AbusesCouncil European Union
EU Restrictive Measures In View Of The Situation In HaitiCouncil European Union
EU sanctions against IranCouncil European Union
EU Restrictive measures on IraqCouncil European Union
EU Restrictive Measures In View Of The Situation In LibyaCouncil European Union
EU Restrictive Measures In View Of The Situation In LebanonCouncil European Union
EU Restrictive Measures In View Of Actions Destabilising The Republic Of MoldovaCouncil European Union
EU Restrictive Measures In View Of The Situation In MaliCouncil European Union
EU Restrictive Measures In View Of The Situation In Myanmar And BurmaCouncil European Union
EU Restrictive Measures In View Of The Situation In NicaraguaCouncil European Union
EU Restrictive Measures In View Of The Situation In NigerCouncil European Union
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)Council European Union
EU Sanctions against RussiaCouncil European Union
EU Restrictive measures in view of Russia's destabilising activitiesCouncil European Union
EU Restrictive Measures In View Of The Situation In SudanCouncil European Union
EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of SudanCouncil European Union
EU Restrictive measures in view of the situation in SomaliaCouncil European Union
EU Restrictive Measures In View Of The Situation In South SudanCouncil European Union
EU Restrictive Measures Against SyriaCouncil European Union
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)Council European Union
EU Specific Measures To Combat TerrorismCouncil European Union
EU Misappropriation of State Funds Of Tunisia (MSF)Council European Union
EU Restrictive Measures In View Of Turkey's Unauthorized Drilling In The Eastern MediterraneanCouncil European Union
EU sanctions related to UkraineCouncil European Union
New EU listings of designations by the United Nations (UN)DG FISMA European Union
EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US LegislationCouncil European Union
EU Restrictive Measures In View Of The Situation In VenezuelaCouncil European Union
EU Restrictive measures in view of the situation in YemenCouncil European Union
EU Restrictive measures in view of the situation in ZimbabweCouncil European Union
EU Sanctions MapCouncil European Uniondaily1,370
French National Asset Freezing SystemDGT Francedaily6,229
French National Asset-Freezing MeasuresGovernment of France France
Monaco National Fund Freezing ListMonaco Monacodaily6,415
Paris MoU Banned ListParis MoU Globaldaily255
Swiss SECO Sanctions/EmbargoesSECO Switzerlanddaily8,926
Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The TalibanSECO Switzerland
Measures Against Guinea BissauSECO Switzerland
Measures Against BelarusSECO Switzerland
Measures Against BurundiSECO Switzerland
Measures Against The Central African RepublicSECO Switzerland
Former Measures Against Ivory CoastSECO Switzerland
Measures Against The Democratic Republic Of CongoSECO Switzerland
Measures Against GuatemalaSECO Switzerland
Measures Against GuineaSECO Switzerland
Measures In Relation To HaitiSECO Switzerland
Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic JihadSECO Switzerland
Measures Against The Islamic Republic Of IranSECO Switzerland
Measures Against The Republic Of IraqSECO Switzerland
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-QaidaSECO Switzerland
Former Measures Against LiberiaSECO Switzerland
Measures Against LibyaSECO Switzerland
Former Measures Against The Republic Of MaliSECO Switzerland
Measures In relation To MoldovaSECO Switzerland
Measures Against MyanmarSECO Switzerland
Measures Against NicaraguaSECO Switzerland
Measures Against North KoreaSECO Switzerland
Measures Against SomaliaSECO Switzerland
Measures Against South SudanSECO Switzerland
Measures Against SudanSECO Switzerland
Measures Against SyriaSECO Switzerland
Measures Against Individuals and Groups Associated with the TalibanSECO Switzerland
Measures In Relation To The Situation In UkraineSECO Switzerland
Measures Against VenezuelaSECO Switzerland
Measures Against YemenSECO Switzerland
Former Measures Against YugoslaviaSECO Switzerland
Measures Against ZimbabweSECO Switzerland
Tokyo MoU Detention ListTokyo MoU Globalweekly8,605
Tokyo MoU Port State Control InspectionsTokyo MoU Globalweekly3,742
UK FCDO Sanctions ListFCDO United Kingdomdaily6,943
UK sanctions relating to global anti-corruptionFCDO United Kingdom
UK sanctions relating to AfghanistanFCDO United Kingdom
UK sanctions relating to Bosnia and HerzegovinaFCDO United Kingdom
UK sanctions relating to the Republic of BelarusFCDO United Kingdom
UK sanctions relating to the Central African RepublicFCDO United Kingdom
UK sanctions relating to domestic counter-terrorismOFSI United Kingdom
UK sanctions relating to chemical weaponsFCDO United Kingdom
UK sanctions relating to cyber activityFCDO United Kingdom
UK sanctions relating to the Democratic People’s Republic of KoreaFCDO United Kingdom
UK sanctions relating to the Democratic Republic of the CongoFCDO United Kingdom
UK sanctions relating to the Republic of Guinea-BissauFCDO United Kingdom
UK sanctions relating to GuineaFCDO United Kingdom
UK sanctions relating to global human rightsFCDO United Kingdom
UK sanctions relating to HaitiFCDO United Kingdom
UK sanctions relating to international counter-terrorismFCDO United Kingdom
UK sanctions relating to IranFCDO United Kingdom
UK sanctions relating to Iran (nuclear weapons)FCDO United Kingdom
UK sanctions relating to IraqFCDO United Kingdom
UK sanctions relating to ISIL (Da’esh) and Al-QaidaFCDO United Kingdom
UK sanctions relating to LibyaFCDO United Kingdom
UK sanctions relating to global irregular migration and trafficking in personsFCDO United Kingdom
UK sanctions relating to MaliFCDO United Kingdom
UK sanctions relating to MyanmarFCDO United Kingdom
UK sanctions relating to NicaraguaFCDO United Kingdom
UK sanctions relating to RussiaFCDO United Kingdom
Sanctions and Anti-Money Laundering Act 2018FCDO United Kingdom
UK sanctions relating to SudanFCDO United Kingdom
UK sanctions relating to SomaliaFCDO United Kingdom
UK sanctions relating to South SudanFCDO United Kingdom
UK sanctions relating to SyriaFCDO United Kingdom
UK sanctions relating to VenezuelaFCDO United Kingdom
UK sanctions relating to YemenFCDO United Kingdom
Ukraine War and SanctionsGUR Ukrainedaily15,429
Sports figures used in propaganda and sanction circumventionGUR Ukraine
Management bodies of Russia’s military-industrial complexGUR Ukraine
Individuals and entitmeta/programs/UA-WS-KIDNAPPERS.ymlies involved in deportation of Ukrainian childrenGUR Ukraine
Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctionsGUR Ukraine
Russian military-industrial complexGUR Ukraine
Individuals listed as "Kremlin mouthpieces"GUR Ukraine
Individuals and entities listed as "Stealers of heritage"GUR Ukraine
UAV manufacturersGUR Ukraine
UN Security Council 1718 Designated Vessels ListUNSC 61
United Arab Emirates Local Terrorist ListEOCN United Arab Emiratesdaily346
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions RegimeAE United Arab Emirates
US CBP Withhold Release Orders and FindingsCBP United Statesdaily72
US OFAC Consolidated (non-SDN) ListOFAC United Statesdaily1,254
Correspondent Account or Payable-Through Account Sanctions ListOFAC United States
Foreign Sanctions Evaders (FSE) ListOFAC United States
Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List)OFAC United States
Non-SDN Menu-Based Sanctions List (NS-MBS List)OFAC United States
Non-SDN Palestinian Legislative Council List (NS-PLC List)OFAC United States
Sectoral Sanctions Identifications (SSI) ListOFAC United States
US OFAC Specially Designated Nationals (SDN) ListOFAC United Statesdaily37,920
Balkans-Related SanctionsOFAC United States
Belarus SanctionsOFAC United States
Burma-Related SanctionsOFAC United States
Central African Republic SanctionsOFAC United States
Cuba SanctionsOFAC United States
Cyber-Related SanctionsOFAC United States
Sudan and Darfur SanctionsOFAC United States
Democratic Republic of the Congo-Related SanctionsOFAC United States
Ethiopia-Related SanctionsOFAC United States
Foreign Interference In A United States Election SanctionsOFAC United States
Global Magnitsky SanctionsOFAC United States
Hong Kong-Related SanctionsOFAC United States
Hostages And Wrongfully Detained U.S. Nationals SanctionsOFAC United States
International Criminal Court-Related SanctionsOFAC United States
Iran SanctionsOFAC United States
Iraq-Related SanctionsOFAC United States
Lebanon-Related SanctionsOFAC United States
Libya SanctionsOFAC United States
Magnitsky SanctionsOFAC United States
Mali-Related SanctionsOFAC United States
Counter Narcotics Trafficking SanctionsOFAC United States
Nicaragua-Related SanctionsOFAC United States
North Korea SanctionsOFAC United States
Non-Proliferation SanctionsOFAC United States
Russian Harmful Foreign Activities SanctionsOFAC United States
Somalia SanctionsOFAC United States
South Sudan-Related SanctionsOFAC United States
Syria SanctionsOFAC United States
Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)OFAC United States
Transnational Criminal OrganizationsOFAC United States
Counter TerrorismOFAC United States
Ukraine-/Russia-Related SanctionsOFAC United States
Venezuela-Related SanctionsOFAC United States
Yemen-Related Sanctions (EO 13611)OFAC United States
US Trade Consolidated Screening List (CSL)ITA United Statesdaily24,098
AECA Debarred ListState United States
BIS Denied Persons List (DPL)BIS United States
BIS Entity List (EL)BIS United States
BIS Military End-Users (MEU) ListBIS United States
BIS Unverified ListBIS United States
Nonproliferation Sanctions (ISN)State United States