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
Brazil List of Individuals Disqualified from Public ServiceTCU Brazildaily559
Brazil Ministry of Labour and Employment slavery prevention listMTE weekly591
EU ESMA SanctionsESMA European Uniondaily668
France AMF Illegal Financial Services listAMF Francedaily3,279
France AMF Regulatory sanctionsAMF Francedaily415
India National Stock Exchange Debarred EntitiesNSE Indiadaily15,314
Lithuania Illegal Financial ServicesLB Lithuaniadaily88
Lithuania Illegal Gambling OperatorsLPT Lithuaniadaily206
Luxembourg CSSF Administrative Sanctions and MeasuresCSSF Luxembourgdaily127
Malaysia Financial Consumer Alert ListBNM Malaysiadaily585
Malaysia Securities Commission AOB EnforcementsSC Malaysiadaily74
Malaysia Securities Commission Investor Alert ListSC Malaysiadaily1,863
Norges Bank Investment Management observation and exclusion of companiesNBIM Norwaydaily205
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Globalweekly156
Database of Business Enterprises Pursuant to Human Rights Council Resolutions 31/36 and 53/25OHCHR United Nations
Philippines SEC AdvisoriesSEC Philippinesdaily855
Singapore MAS Enforcement ActionsMAS Singaporeweekly422
Swiss FINMA Final RulingsFINMA Switzerlanddaily22
Swiss FINMA Warning ListFINMA Switzerlanddaily2,182
Türkiye Capital Markets Board Banned ListCMB Türkiyedaily217
United Arab Emirates DFSA Prohibited/Restricted IndividualsDFSA United Arab Emiratesdaily27
US BIS Alleged Antiboycott ViolationsBIS United Statesweekly97
US BIS Export ViolationsBIS United Statesweekly1,222
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United Statesdaily749
US DDTC Administrative Debarment ListState United States
US DDTC Statutory Debarment ListState United States
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDDTC United Statesdaily70
US DDTC Penalties & Oversight AgreementsState United States
US DoD Chinese military companiesDoD United States140
Chinese Military Companies Sanctions (1260H)DoD United States
US FCC Covered ListFCC United States12
List of Equipment and Services Covered By Section 2 of The Secure Networks ActFCC United States
US FDIC Failed BanksFDIC United Statesweekly573
US Federal Reserve Enforcement ActionsFRB United Statesdaily4,691
US Federal Reserve Enforcement ActionsFRB United States
US FinCEN Enforcement ActionsFinCEN United Statesweekly37
US FINRA Enforcement ActionsFINRA United Statesweekly14,709
US OCC Enforcement ActionsOCC United Statesdaily5,983
US Office of Antiboycott Compliance Requester ListBIS United Statesweekly200
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC United Statesdaily1,679
US SAM Procurement ExclusionsGSA United Statesdaily106,671
US SEC Actions Due to Harmed InvestorsSEC United Statesdaily833
US Special Legislative ExclusionsCongress United States320
James M. Inhofe National Defense Authorization Act (5949 List)Congress United States
Section 353 of the Corrupt and Undemocratic Actors ReportState United States
Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)Congress United States
John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List)Congress United States
Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024Congress United States